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Oceanic Enterprise Ltd.

Oceanic Enterprise Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOceanic Enterprise Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMarshall Islands[sources]
DescriptionMaritime company linked to illicit activities by Chen Shih-Hsien (a.k.a. Sunny Chen).[sources]
Registration numbernot available[sources]
Address3F No. 218 Wu-fu 4th Road Kaohsiung Taiwan MH96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Island MH96960[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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