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SL International

SL International is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSL International[sources]
Other nameSL International (Hong Kong)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionSL International is linked to Chinese individuals, whose company networks facilitated sanctions evasion activities related to the vessels "Tomi Haru" (IMO: 9054779) and "Toyo Haru" (IMO: 9054767).[sources]
Registration numbernot available[sources]
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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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