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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grace Way General Trading LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Description | Suspected to have facilitated payments in October 2018 for the purpose of refined petroleum shipments to the DPRK. | [sources] | |||
| ID Number | 3708290221602 | [sources] | |||
| Registration number | 768115 | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex 86a (p. 376) of the UN Panel of Experts March 2022 report, Grace Way Gener Trading shares a telephone number with Ding Sheng General Trading.
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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Cai Zhi Yang | Responsible Manager | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ding Sheng General Trading LLC | Shared telephone number | - | - | |