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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SL International Shipping Co. Ltd. | [sources] | |||
| Alias | 领航国际海运有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| Description | SL International Shipping is linked to Chinese individuals, whose company networks facilitated sanctions evasion activities related to the vessels "Tomi Haru" (IMO: 9054779) and "Toyo Haru" (IMO: 9054767). | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Dissolved | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Footnote 57 (p. 42) of the UN Panel of Experts March 2023 report, "the company was registered as dissolved in January 2020."
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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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LUCKY STAR 9 Maritime detention | Former owner | - | ||