Statements: Yield Gold Ltd.

Canonical ID: kprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 1304-1305,13/F Sup Tower Kingkp_rusi_reportskprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5
Company:alias潤鑫有限公司kp_rusi_reportskprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5
Company:countryhkkp_rusi_reportskprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5
Company:descriptionRemitted 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_reportskprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5
Company:id99caafa5ffc50b7b9d272b69db4c72c71929e2ddkp_rusi_reportskprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5
Company:idNumber999020011056kp_rusi_reportskprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5
Company:nameYield Gold Ltd.kp_rusi_reportskprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5
Company:registrationNumber1500069kp_rusi_reportskprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/yield-global-limitedkp_rusi_reportskprusi-4553471ca6d2e5170aa8ca9f0b88447552d743d5
  • Previous
  • 1 - 9 of 9
  • Next
Raw data: Yield Gold Ltd. - OpenSanctions