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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gold Advance Corp. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan · Samoa | [sources] | |||
| Description | Document of Compliance (DOC) holder of the vessel "An Ping" (IMO: 7903366). An unnamed individual, who is linked to Gold Advance, uses the same e-mail address as one of the founders of Fu Feng Marine Services Co. Ltd. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Kaohsiung, Taiwan Province of 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 | |
| Pacific Expert Global Ltd. | Co-located | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| An Ping | Document of Compliance holder | - | - | |