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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Guifeng International Trade Co. Ltd. | [sources] | |||
| Alias | 貴豐國際貿易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Document of Compliance (DOC) holder of the vessel "Hai Jun" (IMO: 9054896). Lists the same address as Li Tong International Trade Co. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 502C, 5th Floor, Ho King Commercial Building, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, 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 | |
| Li Tong International Trade Co. | Shared address | - | - | |