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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rui He (HK) Marine Co. Ltd. | [sources] | |||
| Other name | Rui He HK Marine Co. Ltd. · 瑞和(香港)船務有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Owner of the vessels "Mouson 328" (IMO: 9021198), "Unica" (IMO: 8514306) and the "Smooth Sea 3" (IMO: 8303616), all of which are associated with cases of identity fraud and sanctions evasion. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room C, 21/F, Central 88, 88 Des Voeux Road Central, 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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Unica Sanctioned entity | Owner and manager | |||
| Mouson 328 | Owner | - | ||
| Smooth Sea 3 | After Smooth Sea's ownership, the Smooth Sea 3 "was transferred to Rui He HK Marine Co. Ltd.,65 to sail under a different flag and ship name" | - | - | |