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Baili Shipping & Trading Ltd.

Sanction-linked entity
TypeCompany[sources]
NameBaili Shipping & Trading Ltd.[sources]
Other name百利船舶貿易有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionAssociated with multiple DPRK- and Ocean Maritime Management Ltd. (OMM. KPe.020)-associated vessels.[sources]
Registration numbernot available[sources]
StatusDissolved[sources]
AddressRoom 2105, DL 1374, Trend Center, 29-31, Cheung Lee Street, Chai Wan, Hong Kong, China[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

— DPRK Reports non-official source,

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting