| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yield Gold Ltd. | [sources] | |||
| Alias | 潤鑫有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Remitted payments to Sino Global Trade Co. Ltd. between September 2019 and August 2020 for the purchase of gasoil, subsequently delivered to the DPRK in transactions involving the vessel "Diamond 8" (IMO: 8132612). | [sources] | |||
| ID Number | 999020011056 | [sources] | |||
| Registration number | 1500069 | [sources] | |||
| Address | Room 1304-1305,13/F Sup Tower King | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
No relationships to other entities found.
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
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