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SW2 Ltd.

SW2 Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSW2 Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
DescriptionOwner of the vessel "Leo" (IMO: 9066473), whose former MMSI 312360000 was spoofed by the vessel "New Konk" (IMO: 9036387) in September 2021.[sources]
Registration numbernot available[sources]
AddressNo. 3 Jalan Tupai Singapore 249134[sources]
Last changeLast processedFirst seen

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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


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