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Cheng Xin Shipping Co. Ltd.

Cheng Xin Shipping Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cheng Xin Shipping Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Owner and operator of multiple vessels involved in identity laundering and linked to illicit shipments to the DPRK.				[sources]
Registration number	not available				[sources]
Address	50 Bonham Strand, No. 5, 17/F Bonham Strand Trade Center Sheung Wan, Hong Kong				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

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

United Kingdom · RUSI · non-official source

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