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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cheng Xin Shipping Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Owner and operator of multiple vessels involved in identity laundering and linked to illicit shipments to the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 50 Bonham Strand, No. 5, 17/F Bonham Strand Trade Center Sheung Wan, Hong Kong | [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
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 | |
| Smooth Sea 3 | Owner | - | ||
| Hai Zhou 168 | Owner and manager | - | ||
| Hai Zhou 168 | Owner and manager | |||