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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Full Victory Enterprise Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Anguilla · Taiwan | [sources] | |||
| Description | Maritime company involved as an intermediary in the multi-stage transfer of oil cargo to the DPRK in 2023. | [sources] | |||
| Registration number | 2450879 | [sources] | |||
| Address | Tainan, Taiwan | [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 | |
| Laurel International Co. Ltd. | Full Victory is the "parent company" of Laurel and a "primary capital contributor" | - | - | |