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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sunny (Hong Kong) Int'l Development Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Linked to payments related to an arms-related shipment seizure in 2015. The company is controlled by Li Hong Ri and part of the company network connected to Leader (Hong Kong) International. | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | LM 873, Room B, 14/F, WaH Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong · Unit 1302 Floor 13th, Pyoangyang, Building 33, Buksac Dong, North Korea | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Footnote 46 (p. 30) of the UN Panel of Experts February 2016 report, this entity was dissolved in July 2013.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 | |
| Hong Ri LI Export controlled · Sanctioned entity | Director/Shareholder | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dandong Yongxinghe Trade Co. Ltd. | Shared address | - | - | |
| Dalian Union International Trading Co. Ltd. | Shared phone number | |||
| - |