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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fullberg Trading Develop Limited · Fullberg Trading Develop Ltd. | [sources] | |||
| Other name | 丰百貿易拓展有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Owner of the vessel "New Regent" (IMO: 8312497). | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 3rd Floor, Room 2A, Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan, Western District, Hong Kong Island · HK | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-c8974f8f12764aea636822d26e21ed04512c1b4c · kprusi-af8d0ff99fdcfca616a9119e6a3ca6fbb213177fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| New Regent Sanctioned entity | Owner | - | ||