Search OpenSanctions

Global Commodities Consultants Ltd.

Global Commodities Consultants Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Global Commodities Consultants Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Consignee of refined petroleum shipments with a fake destination meant for the DPRK. Registered under a Singaporean address identical to Global SGP Pte. Ltd..				[sources]
Registration number	not available				[sources]
Website	www.globalsgp.com				[sources]
Address	12B Wilkinson Road, Singapore, 436759				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Global SGP Pte. Ltd.	Shared address, director, and shareholders	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.