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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Win Trade Worldwide Ltd. | [sources] | |||
| Other name | 聚鴻國際有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Shipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK. | [sources] | |||
| Registration number | not available | [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 | |
| Asia Honor | Owner | |||
| New Dawn | ||||
| - |