Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Dalian Sun Moon Star International Logistics Trading Co. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Description | Affiliated with Sun Moon Star (SINSMS) Pte. Ltd., which was charged in August 2019 in Singapore for facilitating shipments of wines and spirits to the DPRK. | [sources] | |||
Registration number | not available | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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Linked from | ||||
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Subject | Role | Start date | End date | |
Sun Moon Star Pte. Ltd. | Affiliated | - | - |