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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joffa Trade International Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Owner and manager of the vessel "Joffa" (IMO: 8513405), which engaged in trans-shipments of refined petroleum destined for the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 502C, 5th Floor, Hong King Commercial Building, Fa Yuen Street 2-16, Mong Kok, Kowloon, Hong Kong, China | [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 | |
| Union Bureau of Shipping | Provided registration services | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Joffa | Owner and Manager | - | - | |