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Global-Fortune Irap Ltd.

Sanction-linked entity
TypeCompany[sources]
NameGlobal-Fortune Irap Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionSubmitted forms for Leader (Hong Kong) International Trading to the Hong Kong company registry ("Presentor's Reference").[sources]
Registration numbernot available[sources]
AddressRoom B, 14/F., Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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