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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baili Shipping & Trading Ltd. | [sources] | |||
| Other name | 百利船舶貿易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Associated with multiple DPRK- and Ocean Maritime Management Ltd. (OMM. KPe.020)-associated vessels. | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | Room 2105, DL 1374, Trend Center, 29-31, Cheung Lee Street, Chai Wan, Hong Kong, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex 37a, (p.170) of the UN Panel of Experts September 2021 report, citing Hong Kong corporate registry records, this company was dissolved in March 2018.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Zhang Qiao | Director and shareholder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Zong Heng Ltd. | Zong Heng Ltd. listed Baili Shipping & Trading Ltd. as its care of address | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ever Glory Sanctioned entity | Document of Compliance holder | - | - | |
| Tian Tong | Document of Compliance holder | |||
| Ever Bright 88 Sanctioned entity | Ship Manager | - | - | |
| Wol Bong San | Manager and operator | - | - | |
| Myong Sin | Document of Compliance holder | - | - | |