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Joffa Trade International Co. Ltd.

Joffa Trade International Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

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	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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