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Canonical ID: kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | RH 03B-01 17/F RWO NG Sang Hong CTR 151-153 HOI BUH RD | kp_rusi_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||
Company:address | Shishi City, Fujian Province, China | kp_rusi_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||
Company:alias | 中盛博通有限公司 | kp_rusi_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||
Company:country | hk | kp_rusi_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||
Company:description | Remitted 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_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||
Company:id | 959d87389155e952fdc28d48260642ac5e6fe087 | kp_rusi_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||
Company:name | Zfullboto Co. Ltd. | kp_rusi_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||
Company:notes | According to Footnote 111 (p. 49) of the UN Panel of Experts September 2021 report, Zfullboto has no online footprint. | kp_rusi_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||
Company:registrationNumber | 2792449 | kp_rusi_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/zfullboto-co-ltd-%25e4%25b8%25ad%25e7%259b%259b%25e5%258d%259a%25e9%2580%259a%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac | kp_rusi_reports | kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 | ||||