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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SW2 Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Owner of the vessel "Leo" (IMO: 9066473), whose former MMSI 312360000 was spoofed by the vessel "New Konk" (IMO: 9036387) in September 2021. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | No. 3 Jalan Tupai Singapore 249134 | [sources] | |||
| Last change | Last processed | First seen | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Leo | Owner | - | - | |
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.