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Sino Global Trade Co. Ltd.

Sino Global Trade Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sino Global Trade Co. Ltd.				[sources]
Other name	Super Gold Holdings Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Registration number	not available				[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	`Mega International Commercial Bank I/D number: AJZ00219280` · `Mega International Commercial Bank account number: 00023753002088`				[sources]
Phone	+886-7-2693053 · +886-7-2695988				[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 changed	2024-03-25	Last checked	2024-05-19	First seen	2023-08-08

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
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 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	-	-
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	-	-
Spring Gain International Ltd.	Share the same address	-	-
Super Star	Former charterer	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source

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
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 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	-	-
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	-	-
Spring Gain International Ltd.	Share the same address	-	-
Super Star	Former charterer	-	-