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Nuwanni International Ship Management Co. Ltd.

Nuwanni International Ship Management Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNuwanni International Ship Management Co. Ltd.[sources]
Other name紐縵日國際船舶管理有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionAffiliated with the vessels "Joffa" (IMO: 8513405), "Unica" and "New Konk" (IMO: 9036387).[sources]
Registration numbernot available[sources]
StatusDissolved[sources]
AddressRoom 502C, 5th Floor, Ho King Commercial Building, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

According to Paragraph 20 (p. 14) of the UN Panel of Experts March 2020 report, the entity was dissolved in July 2019. "Panel investigations indicate that the individual listed as Nuwanni’s sole director and shareholder is likely a nominee. This is consistent with other Panel investigations showing that the directors or shareholders of a ship’s listed registered owner on corporate registry records were not the actual owners."

— DPRK Reports non-official source,

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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

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