Search OpenSanctions

Advanced

Hong Chuan International Logistics Co. Ltd.

TypeCompany[sources]
NameHong Chuan International Logistics Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
DescriptionShipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK.[sources]
Registration numbernot available[sources]
Address11F-3, #168, Tah Tung St. Western District, Taichung City, Taiwan[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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).

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

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