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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Luxury Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Involved in an STS transfer of the vessel "Yuk Tung" (IMO: 9030591) in October 2018. | [sources] | |||
| bestgo.ship@msa.hinet.net · yang266335@gmail.com | [sources] | ||||
| ID Number | 00054585788 | [sources] | |||
| Phone | +88624621059 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CSBC Corporation shipyard, Keelung City · No224 HE 1ST RD Zhongzheng Dist Keelung City202 Taiwan | [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 from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lee Chun Hung | Affiliated | - | - | |
| Wang Wei-Kwang | Affiliated | - | - | |
| Chen Su Mei | Affiliated | - | - | |
| Jiang Xi Hai Lian | Affiliated | - | - | |
| CSBC Corporation | The address supplied by Golden Luxury Corporation in its documentation appears to be in the CSBC Corporation | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Zeeshan Bashir Building Materials Trading LLC | Zeeshan is a client of Golden Luxury | - | - | |