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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trafigura Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland · Netherlands · Singapore | [sources] | |||
| Description | Shipper of refined petroleum transfers to the DPRK by the vessels "Lighthouse Winmore" (IMO: 9635987) and "Billions No. 18" (IMO: 9191773). Trafigura is legally registered in the Netherlands and headquartered in Geneva, Switzerland with its oil and petroleum operations based in Singapore. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Geneva, Switzerland | [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.