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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Kong Stu Group Company Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| 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). | [sources] | |||
| ID Number | Company number: 2401566 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Add. RM 1805 18/F Olympia Plaza 243 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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