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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Success Regent Development Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan · British Virgin Islands | [sources] | |||
| Description | Affiliated with an unnamed ship, which supplied oil cargo to the vessel "Ever Glory" (IMO: 9102813) in early 2023, which was then involved in transferring this cargo to the DPRK via a multi-stage transfer. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 3rd Floor, J&C Building, P.O. Box 933, Road Town, Tortola, British Virgin Islands · Kaohsiung City, 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.
No relationships to other entities found.