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Canonical ID: kprusi-2cb1734f4fe9ec70190914578c67e748897353af · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Add. RM 1805 18/F Olympia Plaza 243 | kp_rusi_reports | kprusi-2cb1734f4fe9ec70190914578c67e748897353af | ||||
Company:country | hk | kp_rusi_reports | kprusi-2cb1734f4fe9ec70190914578c67e748897353af | ||||
Company: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). | kp_rusi_reports | kprusi-2cb1734f4fe9ec70190914578c67e748897353af | ||||
Company:id | 53ec68b08305ff837741a820f951257109c9e7dc | kp_rusi_reports | kprusi-2cb1734f4fe9ec70190914578c67e748897353af | ||||
Company:name | Hong Kong Stu Group Company Ltd. | kp_rusi_reports | kprusi-2cb1734f4fe9ec70190914578c67e748897353af | ||||
Company:registrationNumber | 2401566 | kp_rusi_reports | kprusi-2cb1734f4fe9ec70190914578c67e748897353af | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/hong-kong-stu-group-company-limited | kp_rusi_reports | kprusi-2cb1734f4fe9ec70190914578c67e748897353af | ||||