Statements: Rui He (HK) Marine Co. Ltd.

Canonical ID: kprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom C, 21/F, Central 88, 88 Des Voeux Road Central, Hong Kongkp_rusi_reportskprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
Company:aliasRui He HK Marine Co. Ltd.kp_rusi_reportskprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
Company:alias瑞和(香港)船務有限公司kp_rusi_reportskprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
Company:countryhkkp_rusi_reportskprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
Company:descriptionOwner of the vessels "Mouson 328" (IMO: 9021198), "Unica" (IMO: 8514306) and the "Smooth Sea 3" (IMO: 8303616), all of which are associated with cases of identity fraud and sanctions evasion.kp_rusi_reportskprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
Company:id78d66de6fa308ff0c990f527509ad46866003bedkp_rusi_reportskprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
Company:nameRui He (HK) Marine Co. Ltd.kp_rusi_reportskprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/rui-he-hk-marine-co-limited-%25e7%2591%259e%25e5%2592%258c%25e9%25a6%2599%25e6%25b8%25af%25e8%2588%25b9%25e5%258b%2599%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8kp_rusi_reportskprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
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