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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Commodities Consultants Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Consignee of refined petroleum shipments with a fake destination meant for the DPRK. Registered under a Singaporean address identical to Global SGP Pte. Ltd.. | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.globalsgp.com | [sources] | |||
| Address | 12B Wilkinson Road, Singapore, 436759 | [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 | |
| Global SGP Pte. Ltd. | Shared address, director, and shareholders | - | - | |