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HongKong Great Star Development Ltd.

HongKong Great Star Development Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HongKong Great Star Development Ltd.				[sources]
Other name	HKGSD · 香港偉星發展有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Owner and ship manager of multiple vessels before they were sold to the DPRK or of those involved in illicit activities related to oil cargo shipments.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-11-29

Linked to
Object	Role	Start date	End date
Hwang Gum Phyong 3	Registered owner and ship manager	-	2022-10
Puk Chon 2	Registered owner and ship manager	-	2022-07
Shundlli	Registered owner and ship manager	2022-01	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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