| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOY WEALTHY TRADING LIMITED · Joy Wealthy Trading Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Owner of the vessel "Apex" (IMO: 8528864). The owner of the company, a Mr. Wang, was the last owner of the vessel "Billions No. 18" (IMO: 9191773) following its designation in December 2017. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 05, Level 12, Landmark North, 39 Lung Sum Avenue, Sheung Shui, Hong Kong | [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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
kprusi-2f9780344bfce72933af315fd21136d5145b05f4 · tok-mou-det-d2ca98b98796d9ac9a22c6e7b98ffae43beb81beFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Company |
| - |
| - |