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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Topaz International Corp. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Samoa | [sources] | |||
| Description | Topaz International is a shell company of Cheng Chiun Shipping. | [sources] | |||
| IMO Number | IMO6304140 | [sources] | |||
| Registration number | 88843 | [sources] | |||
| Address | Unit 25, 2nd floor, Nia Mall, Saleufi Street, Apia, Samoa | [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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Cheng Chiun Shipping Agency Co. Ltd. | Topaz International is a shell company of Cheng Chiun Shipping | - | - | |
| Sky Venus | Owner | - | ||