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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nuwanni International Ship Management Co. Ltd. | [sources] | |||
| Other name | 紐縵日國際船舶管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Affiliated with the vessels "Joffa" (IMO: 8513405), "Unica" and "New Konk" (IMO: 9036387). | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | Room 502C, 5th Floor, Ho King Commercial Building, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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."
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Union Bureau of Shipping | Provided registration services | - | - | |
| Ha Fa Trade International Co. Ltd. | Sharing the same address | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| New Konk Sanctioned entity | Technical manager | - | - | |
| Milyan.R Trade International Co. Ltd. | Sharing the same address | - | - | |
| Unica Sanctioned entity | Document of Compliance holder · Technical manager | |||
| Joffa | Technical manager | - | ||
| Subblic | Document of Compliance holder | - | ||
| All Sefety Ocean International Trading Co. Ltd. | Sharing the same address | - | - | |