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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Everfaith Trade Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Owner of the vessel "South Hill 5" (IMO: 9138680) since September 2014. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex 89 (p. 214) of the UN Panel of Experts February 2016 report, both CM Chartering and Everfaith Trade shared the same director, but the individual remains unnamed.
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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SOUTH HILL 5 Sanctioned entity | Owner | - | ||