Search OpenSanctions

Advanced

Auria Resource Co. Ltd.

TypeCompany[sources]
NameAuria Resource Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
DescriptionLeased the vessel "Koti" (IMO: 9417115) and re-leased it to another company shortly before it conducted a ship-to-ship transfer in December 2017.[sources]
Registration numbernot available[sources]
Address6F-2, No. 51 Hengyang Rd., Taipei[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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