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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yueda (HK) International Trading Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Involved in selling fuel oil to the DPRK. | [sources] | |||
| Phone | +85225458556 · +85235719160 | [sources] | |||
| Registration number | 801777 | [sources] | |||
| Address | 7/F Kin on Commercial Bldg, 49-51 Jervois Street, Sheung Wan, 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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Li Zhengang | Major shareholder | - | - | |
| Li Shengda | Shareholder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - | |
| Smart Registrations Ltd. | Submitted forms for Yueda International to the Hong Kong company registry ("Presentor's Reference"). | - | - | |