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Win Trade Worldwide Ltd.

Win Trade Worldwide Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameWin Trade Worldwide Ltd.[sources]
Other name聚鴻國際有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
DescriptionShipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK.[sources]
Source linkwww.nknews.org[sources]
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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source


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