Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Spring Gain International Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | British Virgin Islands | [sources] | |||
Description | Owner, ship manager and operator of the "An Ping" (IMO: 7903366). | [sources] | |||
Phone | 07-336-4888 · 07-535-4222 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Inactive | [sources] | |||
Address | No. 150 Cheng’ai Road, Fengshan District, Kaohsiung, Taiwan Province of China · P.O Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
On Annex 64 (p.251) of the UN Panel of Experts September 2021 report, an e-mail address is mentioned, but the beginning is blacked out, only leaving: @MANSON.COM-TW.
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
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Linked from | ||||
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Subject | Role | Start date | End date | |
Jiu Li Shuen Trading | Shared phone number, fax number and email. | - | - | |
Winson Group | The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
WINSON SHIPPING (TAIWAN) CO LTD | Spring Gain International lists the phone and fax number of Winson Shipping (Taiwan) Co. Ltd. as its own contact details. The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | - | - |
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Chien Chih-wei | Share the same address | - | - |
Sino Global Trade Co. Ltd. | Share the same address | - | - |
An Ping | Registered owner, ship manager and operator | - |