Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Jitsu Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Hong Kong SAR China | [sources] | |||
Description | Controlled by Ms. Gu Min. Former owner and operator of the vessel "Enterprise" (IMO: 9153331). | [sources] | |||
IMO Number | IMO5968851 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Room 409, Anda Business Building, No.32 Wuwu Road, Haijun Square Street, Zhongshan District, Dalian City, Liaoning Province, China · Unit 5, 27/F., Richmond Comm. Bldg.,109 Argyle Street. Mongkok, Kowloon, 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.
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Gu Min | Sole Director | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Dalian Taiyuan International Shipping Agency Co. Ltd. | The address of Jitsu Ltd. matches a co-located building address associated with Dalian Taiyuan International Shipping Agency Co Ltd | - | - | |
Vast Win Trading Ltd. | The address of Jitsu Ltd. matches a co-located building address associated with Vast Win Trading Limited | - | - | |
Enterprise | Former owner and operator | - |