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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ha Fa Trade International Co. Ltd. | [sources] | |||
| Other name | 海發貿易國際有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Associated with the vessels "Vifine" (IMO: 9045962) and "Subblic" (IMO: 8126082). | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 502C, 5th Floor, Ho King Commercial Building, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China | [sources] | |||
| Source link | www.nknews.org | [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
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 | |
| Nuwanni International Ship Management Co. Ltd. | Sharing the same address | - | - | |
| Vifine | Former owner and manager | |||
| - |
| Subblic | Former owner and manager | - |
| Milyan.R Trade International Co. Ltd. | Sharing the same address | - | - |
| All Sefety Ocean International Trading Co. Ltd. | Sharing the same address | - | - |