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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | P&T Corporate Consultants Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Submitted forms for Mirae Shipping (H.K.) Co. Limited to the Hong Kong company registry ("Presentor's Reference"). | [sources] | |||
| Phone | +85225958283 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 18/F, Tung Sun Commercial Centre, 194-200 Lockhart Road, Wanchai, Hong Kong | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 25.3 (p. 164) of the UN Panel of Experts February 2015 report features a reference number for the "Presentor's Reference": CK, 11363750014, 10/07/2014.
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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mirae Shipping (H.K.) Co. Ltd. | Submitted forms for Mirae Shipping (H.K.) to the Hong Kong company registry ("Presentor's Reference"). | - | - | |