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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Seajet Company Limited · Seajet Company Ltd. | [sources] | |||
| Other name | Beijing Haixiang International Transport Agency Co., Ltd. · GDL Company Limited · Hisiang Logistics Company Limited · Seajet International | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Overseas agent of Air Koryo and previously involved in an illegal air shipment of arms and related materiel from the DPRK as well as shipments of luxury cars to the DPRK. | [sources] | |||
| Phone | +861085803334 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.seajet.com.cn | [sources] | |||
| Address | 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing · 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan · B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, 100022 Beijing · B-804, Soho New Town, 88 Jianguo Road, Chaoyang District, Beijing 100022, P.R. China · B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, 100022 Beijing · | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
trade-csl-e8f0ca7ca4288db60e15dadd5ba6efa3024ab3059bd242fffbdcd051 · kprusi-c76b5171589210fed3d6a8cfa6509e27d854240d · trade-csl-57edff1f1ff60576c2ef6007243d8de2523887248fa19a75b8b906ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ma Yunong | Owner | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Air Koryo Sanctioned entity | Seajet is an agent of Air Koryo | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZM International Ltd. | Seajet and ZM international share an address | - | - | |