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Ha Fa Trade International Co. Ltd.

Ha Fa Trade International Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ha Fa Trade International Co. Ltd.				[sources]
Other name	海發貿易國際有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Associated with the vessels "Vifine" (IMO: 9045962) and "Subblic" (IMO: 8126082).				[sources]
Registration number	not available				[sources]
Address	Room 502C, 5th Floor, Ho King Commercial Building, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Nuwanni International Ship Management Co. Ltd.	Sharing the same address	-	-
Vifine	Former owner and manager	-	-
Milyan.R Trade International Co. Ltd.	Sharing the same address	-	-
All Sefety Ocean International Trading Co. Ltd.	Sharing the same address	-	-
Subblic	Former owner and manager	-	2018-10

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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