| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINO EVER TREASURE LTD · Sino Ever Treasure Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Shell entity with a single ship registered to its name (SF Bloom; IMO 8891297) and no online footprint. | [sources] | |||
| IMO Number | IMO6238411 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Unit A 3/F, Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan, 116002, Hong Kong | [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
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
kprusi-39655db7a775d73e386a183e69e042c4fcc04e14 · tok-mou-det-daf4e47f1d5b1779919c5f097ccfaa30c37d8674For 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 | |
| Gao HL | Associated | - | - | |
| Company |
| - |
| - |