Statements: Cheng Xin Shipping Co. Ltd.

Canonical ID: kprusi-c8e7e6a37d50a7b647d55321f45e3f1bea95c1fe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address50 Bonham Strand, No. 5, 17/F Bonham Strand Trade Center Sheung Wan, Hong Kongkp_rusi_reportskprusi-c8e7e6a37d50a7b647d55321f45e3f1bea95c1fe
Company:countryhkkp_rusi_reportskprusi-c8e7e6a37d50a7b647d55321f45e3f1bea95c1fe
Company:descriptionOwner and operator of multiple vessels involved in identity laundering and linked to illicit shipments to the DPRK.kp_rusi_reportskprusi-c8e7e6a37d50a7b647d55321f45e3f1bea95c1fe
Company:id5b0969bab171e8f3648e10830c38bd5ffd81cd7fkp_rusi_reportskprusi-c8e7e6a37d50a7b647d55321f45e3f1bea95c1fe
Company:nameCheng Xin Shipping Co. Ltd.kp_rusi_reportskprusi-c8e7e6a37d50a7b647d55321f45e3f1bea95c1fe
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/cheng-xin-shipping-co-ltdkp_rusi_reportskprusi-c8e7e6a37d50a7b647d55321f45e3f1bea95c1fe
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