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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Winson Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Key node in the illicit fuel procurement activities of the DPRK. Suspected involvement in the ship to ship transfer between the vessels "Super Star" (IMO 9085388) and "Diamond 8" (IMO: 9132612) in May 2020. The Winson Group is at the center of a network that facilitates illegal oil transfers to the DPRK, according to a joint-investigation of C4ADS, RUSI and the New York Times. | [sources] | |||
| Registration number | not available | [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 | |
| Jiu Li Shuen Trading | Jiu Li Shuen Trading is a Winson organization | - | - | |
| Golden Shelter Ltd. | Golden Shelter Ltd. is part of the Winson Group | - | - | |
| Winson Oil Bunkering Pte. Ltd. | Winson Oil Bunkering is a subsidiary of the Winson Group (unconfirmed) | - | - | |
| Winson Shipping (Taiwan) Co. Ltd. | Winson Shipping (Taiwan) is part of the Winson Group | - | - | |
| Winson Oil DMCC | Winson Oil DMCC is a subsidiary of the Winson Group (unconfirmed) | - | - | |
| Sino Global Trade Co. Ltd. | The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Spring Gain International Ltd. | The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | - | - | |
| Winson Oil (Wholesale) Pte. Ltd. | Winson Oil (Wholesale) is Pte Ltd is part of the Winson Group | - | - | |
| An Ping | The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | - | - | |