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Canonical ID: kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 502C, 5th Floor, Ho King Commercial Building, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China | kp_rusi_reports | kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 | ||||
Company:alias | 紐縵日國際船舶管理有限公司 | kp_rusi_reports | kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 | ||||
Company:country | hk | kp_rusi_reports | kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 | ||||
Company:description | Affiliated with the vessels "Joffa" (IMO: 8513405), "Unica" and "New Konk" (IMO: 9036387). | kp_rusi_reports | kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 | ||||
Company:id | 9fd463068cbee2dc7ef6f1bd61f1227bf979d751 | kp_rusi_reports | kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 | ||||
Company:name | Nuwanni International Ship Management Co. Ltd. | kp_rusi_reports | kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 | ||||
Company:notes | According 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 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/nuwanni-international-ship-management-co-ltd-%25e7%25b4%2590%25e7%25b8%25b5%25e6%2597%25a5%25e5%259c%258b%25e9%259a%259b%25e8%2588%25b9%25e8%2588%25b6%25e7%25ae%25a1%25e7%2590%2586%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8 | kp_rusi_reports | kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 | ||||
Company:status | Dissolved | kp_rusi_reports | kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 | ||||