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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yee Fat Motor Trading (H.K.) Company | [sources] | |||
| Other name | 義發汽車(香港)有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Involved in the transfer of luxury vehicles to the DPRK in 2019. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 28 Kam Tin Road, Yuen Long District, Yuen Long District, New Territories, 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.
No relationships to other entities found.