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Full Victory Enterprise Co. Ltd.

Full Victory Enterprise Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2024-12-03	Last processed	2026-02-14	First seen	2023-11-29

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"	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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