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Rui He (HK) Marine Co. Ltd.

Rui He (HK) Marine Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
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"	-	-
Unica	Owner and manager	2017-12	2018-10
Mouson 328	Owner	2019-07-26	-

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

United Kingdom · RUSI · non-official source

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