kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 Company: addressRoom 502C, 5th Floor, Ho King Commercial Building, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China kp_rusi_reports kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 2023-08-08 kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 Company: alias紐縵日國際船舶管理有限公司 kp_rusi_reports kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 2023-08-08 kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 Company: countryhk kp_rusi_reports kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 2023-08-08 kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 Company: descriptionAffiliated with the vessels "Joffa" (IMO: 8513405), "Unica" and "New Konk" (IMO: 9036387). kp_rusi_reports kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 2023-08-08 kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 Company: id9fd463068cbee2dc7ef6f1bd61f1227bf979d751 kp_rusi_reports kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 2024-03-25 kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 Company: nameNuwanni International Ship Management Co. Ltd. kp_rusi_reports kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 2023-08-08 kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 Company: notesAccording to Paragraph 20 (p. 14) of the UN Panel of Experts March 2020 report, the entity was dissolved in July 2019. "Panel investigations indicate that the individual listed as Nuwanni’s sole director and shareholder is likely a nominee. This is consistent with other Panel investigations showing that the directors or shareholders of a ship’s listed registered owner on corporate registry records were not the actual owners." kp_rusi_reports kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 2023-08-08 kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 Company: sourceUrlkp_rusi_reports kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 2023-08-08 kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 Company: statusDissolved kp_rusi_reports kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 2023-08-08 