Statements: Sunny (Hong Kong) Int'l Development Co. Ltd.

Canonical ID: kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Unit 1302 Floor 13th, Pyoangyang, Building 33, Buksac Dong, North Korea	kp_rusi_reports	`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2023-08-08
`Company:address`	LM 873, Room B, 14/F, WaH Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong	kp_rusi_reports	`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2023-08-08
`Company:country`	hk	kp_rusi_reports	`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2023-08-08
`Company:description`	Linked to payments related to an arms-related shipment seizure in 2015. The company is controlled by Li Hong Ri and part of the company network connected to Leader (Hong Kong) International.	kp_rusi_reports	`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2023-08-08
`Company:id`	665ea74bcf90d9e70c86d3663974b8e18e504a79	kp_rusi_reports	`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2024-03-25
`Company:name`	Sunny (Hong Kong) Int'l Development Co. Ltd.	kp_rusi_reports	`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2023-08-08
`Company:notes`	According to Footnote 46 (p. 30) of the UN Panel of Experts February 2016 report, this entity was dissolved in July 2013.	kp_rusi_reports	`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/sunny-intl-development-co-ltd-hong-kong	kp_rusi_reports	`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2023-08-08
`Company:status`	Dissolved	kp_rusi_reports	`kprusi-5f1eb98de2e627f2f6b97d77c5eb07b7cdda7dc2`	2023-08-08

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