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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Winson Oil DMCC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Description | Likely a subsidiary of the Winson Group, an important Singaporean oil trader which is at the center of a network facilitating illegal oil deliveries to the DPRK. | [sources] | |||
| bunker@winsonoil.ae | [sources] | ||||
| Registration number | not available | [sources] | |||
| Address | Unit No.: 3807, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, U.A.E | [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 | |
| Winson Group | Winson Oil DMCC is a subsidiary of the Winson Group (unconfirmed) | - | - | |