Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zfullboto Co. Ltd. | [sources] | |||
| Other name | 中盛博通有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Registration number | not available | [sources] | |||
| Description | Remitted payments to Sino Global Trade Co. Ltd. between September 2019 and August 2020 for the purchase of gasoil, subsequently delivered to the DPRK in transactions involving the vessel "Diamond 8" (IMO: 8132612). | [sources] | |||
| ID Number | Company number: 2792449 | [sources] | |||
| Address | RH 03B-01 17/F RWO NG Sang Hong CTR 151-153 HOI BUH RD · Shishi City, Fujian Province, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last changed | Last checked | First seen | |||
According to Footnote 111 (p. 49) of the UN Panel of Experts September 2021 report, Zfullboto has no online footprint.
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 | |
| Chen Jieyue | Director | - | - | |
| Ivy | Operator | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Diamond 8 | Zfullboto Co. Ltd. nominated Diamond 8 to take the delivery of gasoil in ship-to-ship transfers | - | - | |
| Sino Global Trade Co. Ltd. | Zfullboto Co. Ltd. was the buyer in gasoil sales contracts with Sino Global Trade Co. Ltd. as the seller | - | - | |