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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sino Global Trade Co. Ltd. | [sources] | |||
| Alias | Super Gold Holdings Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Former charterer of the vessel "Super Star" (IMO: 9085388) and involved in the trade of petroleum products with the DPRK. | [sources] | |||
| ID Number | 00023753002088 · AJZ00219280 | [sources] | |||
| Phone | +88672693053 · +88672695988 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Babrow building, The Valley, Anguila, British West Indies · No. 150 Cheng’ai Road, Fengshan District, Kaohsiung, Taiwan Province of China · RM 1A-3 25P Hai-Pien Road, Kaohsiung, Taiwan | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chien Chih-wei | Director and sole shareholder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Zfullboto Co. Ltd. | Zfullboto Co. Ltd. was the buyer in gasoil sales contracts with Sino Global Trade Co. Ltd. as the seller | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Super Star | Former charterer | - | - | |
| An Ping | The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | |||
| - |
| - |
| WINSON SHIPPING (TAIWAN) CO LTD | The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | - | - |
| Winson Group | The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | - | - |
| Spring Gain International Ltd. | Share the same address | - | - |