Statements: Baili Shipping & Trading Ltd.

Canonical ID: kprusi-da7855952de7c9474a81441f27856d06cb1f5c57 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 2105, DL 1374, Trend Center, 29-31, Cheung Lee Street, Chai Wan, Hong Kong, Chinakp_rusi_reportskprusi-da7855952de7c9474a81441f27856d06cb1f5c57
Company:alias百利船舶貿易有限公司kp_rusi_reportskprusi-da7855952de7c9474a81441f27856d06cb1f5c57
Company:countryhkkp_rusi_reportskprusi-da7855952de7c9474a81441f27856d06cb1f5c57
Company:descriptionAssociated with multiple DPRK- and Ocean Maritime Management Ltd. (OMM. KPe.020)-associated vessels.kp_rusi_reportskprusi-da7855952de7c9474a81441f27856d06cb1f5c57
Company:idbb369e28afd047959beebdd9e69a8f12d32fd1e7kp_rusi_reportskprusi-da7855952de7c9474a81441f27856d06cb1f5c57
Company:nameBaili Shipping & Trading Ltd.kp_rusi_reportskprusi-da7855952de7c9474a81441f27856d06cb1f5c57
Company:notesAccording to Annex 37a, (p.170) of the UN Panel of Experts September 2021 report, citing Hong Kong corporate registry records, this company was dissolved in March 2018.kp_rusi_reportskprusi-da7855952de7c9474a81441f27856d06cb1f5c57
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/baili-shipping-trading-ltd-%25e7%2599%25be%25e5%2588%25a9%25e8%2588%25b9%25e8%2588%25b6%25e8%25b2%25bf%25e6%2598%2593%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8kp_rusi_reportskprusi-da7855952de7c9474a81441f27856d06cb1f5c57
Company:statusDissolvedkp_rusi_reportskprusi-da7855952de7c9474a81441f27856d06cb1f5c57
  • Previous
  • 1 - 9 of 9
  • Next