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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Well Fortune (HK) Industrial Ltd. | [sources] | |||
| Alias | 裕昌(香港)实业有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Description | Sold DPRK-origin coal to Jianlong International Trade with a falsely labeled origin of the commodity. | [sources] | |||
| lb@wfortune-nj.com · shengm@wfortune-nj.com · wangmt@wfortune-nj.com | [sources] | ||||
| Phone | +8613913823488 · +8615051630742 · +8618602576797 · +862587781285 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 5008, Sports Science and Technology Center, Nanjing Olympics Sports Centre, Nanjing, China | [sources] | |||
| Source link | www.nknews.org | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Wang Mengting | Business Assistent | - | - | |
| Li Bo | Business Manager | - | ||
| - |
| Shen Gaoman | Managing Director & Chief Executive Officer | - | - |