| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Jiayun Investment | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Owner of the vessel "Tong Hung 1" (IMO: 8661575). | [sources] | |||
| Registration number | not available | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-49bc4bf8fc330b4c8d2714e6aa5edbaf3d14b8c5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tong Hung 1 Sanctioned entity | Owner | - | - | |