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Canonical ID: kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Quanzhou Shi Shishi Shi, Baodao Lu | kp_rusi_reports | kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd | ||||
Company:alias | 萬華榮貿易有限公司 | kp_rusi_reports | kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd | ||||
Company:country | hk | kp_rusi_reports | kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd | ||||
Company:description | The company 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-e6fd12bf1ba1105a727f414aeab4480018963ecd | ||||
Company:id | d974a2fe2f261e7e15f8119b0a1e8b3230b48879 | kp_rusi_reports | kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd | ||||
Company:name | Wanhr Trading Ltd. | kp_rusi_reports | kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd | ||||
Company:registrationNumber | 2782517 | kp_rusi_reports | kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/wanhr-trading-limited | kp_rusi_reports | kprusi-e6fd12bf1ba1105a727f414aeab4480018963ecd | ||||