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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SP Trading Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | New Zealand | [sources] | |||
| Description | Shell company, which was involved in the leasing of an aircraft related to the DPRK-origin weapon shipment seizure by Thai authorities in 2009. | [sources] | |||
| Registration number | 2289331 | [sources] | |||
| Address | Level 5, 369 Queen Street, Auckland, New Zealand | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Lu Zhang | Director | - | - | |
| Igor Karev-Popov | Owner | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SP Trading Ltd. (Kiev Representative Office) | Representative office | - | - | |
| Iurii Lunov | Owner | - | - |