Search OpenSanctions

Advanced

SP Trading Limited

TypeCompany[sources]
NameSP Trading Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNew Zealand[sources]
DescriptionShell company, which was involved in the leasing of an aircraft related to the DPRK-origin weapon shipment seizure by Thai authorities in 2009.[sources]
ID NumberRegistration: 2289331[sources]
Registration numbernot available[sources]
AddressLevel 5, 369 Queen Street, Auckland, New Zealand[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


For experts: raw data explorer