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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vast Win Trading Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Former owner of the vessel "Jie Shun" (IMO: 8518780). | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | RM A 20/F Kiu Fu Commercial Building 300-306 Lockhart Road Wan Chai HK · Room 409, Anda Business Building, No.32 Wuwu Road, Haijun Square Street, Zhongshan District, Dalian City, Liaoning Province, 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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jitsu Ltd. | The address of Jitsu Ltd. matches a co-located building address associated with Vast Win Trading Limited | - | - | |
| Dalian Taiyuan International Shipping Agency Co Ltd | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jie Shun Sanctioned entity | Former owner | - | - | |
| The address of Dalian Taiyuan on shipping documentation matches a co-located building address associated with Vast Win Trading Limited |
| - |
| - |