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Canonical ID: kprusi-c5a3f7cddb44c82e1318f0f4f8ed04da29bc321c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 11F-3, #168, Tah Tung St. Western District, Taichung City, Taiwan | kp_rusi_reports | kprusi-c5a3f7cddb44c82e1318f0f4f8ed04da29bc321c | ||||
Company:country | tw | kp_rusi_reports | kprusi-c5a3f7cddb44c82e1318f0f4f8ed04da29bc321c | ||||
Company:description | Shipping company, which is linked to one or multiple vessels associated with illicit shipments to or from the DPRK. | kp_rusi_reports | kprusi-c5a3f7cddb44c82e1318f0f4f8ed04da29bc321c | ||||
Company:id | c1923f0ff3995e39f97a18b1b25254c411bbd058 | kp_rusi_reports | kprusi-c5a3f7cddb44c82e1318f0f4f8ed04da29bc321c | ||||
Company:name | Hong Chuan International Logistics Co. Ltd. | kp_rusi_reports | kprusi-c5a3f7cddb44c82e1318f0f4f8ed04da29bc321c | ||||
Company:notes | According to Footnote 62 (p. 47) of the UN Panel of Experts March 2023 report, the address in Taichung City has is a residential building with no trace in official registry records. According to Paragraph 79 (p. 47) of the UN Panel of Experts March 2023 report, Dalian Taiyuan International Shipping Agency and Hong Chuan International Logistics share a smiliar e-mail address. Hong Chuan also lists a “care of” address with another entity linked to a previous Panel investigation (the Panel does not further specify). | kp_rusi_reports | kprusi-c5a3f7cddb44c82e1318f0f4f8ed04da29bc321c | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/hong-chuan-international-logistics-co-ltd | kp_rusi_reports | kprusi-c5a3f7cddb44c82e1318f0f4f8ed04da29bc321c | ||||