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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Chuan International Logistics Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Shipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 11F-3, #168, Tah Tung St. Western District, Taichung City, Taiwan | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Footnote 62 (p. 47) of the UN Panel of Experts March 2023 report, the address in Taichung City has is a residential building with no trace in official registry records. According to Paragraph 79 (p. 47) of the UN Panel of Experts March 2023 report, Dalian Taiyuan International Shipping Agency and Hong Chuan International Logistics share a smiliar e-mail address. Hong Chuan also lists a “care of” address with another entity linked to a previous Panel investigation (the Panel does not further specify).
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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Huajin Shipping and Trading Ltd. | Hong Chuan International is a care-of manager of Huajin Shipping and Trading | - | - | |
| Chong Dan | Ship operator | - | - | |
| SF Bloom | ISM manager · Technical manager | - | ||
| Tae Dong Gang 1 | Ship operator | - | - | |