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Yueda (HK) International Trading Co.

Sanction-linked entity

Yueda (HK) International Trading Co. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Yueda (HK) International Trading Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Involved in selling fuel oil to the DPRK.				[sources]
ID Number	`Company Number: 801777`				[sources]
Phone	25458556 · 35719160				[sources]
Registration number	not available				[sources]
Address	7/F Kin on Commercial Bldg, 49-51 Jervois Street, Sheung Wan, Hong Kong				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

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 tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Employees
Employee	Role	Start date	End date
Li Shengda	Shareholder	-	-
Li Zhengang	Major shareholder	-	-

Linked from
Subject	Role	Start date	End date
Daedong Credit Bank	Client of Daedong Credit Bank	-	-
Smart Registrations Ltd.	Submitted forms for Yueda International to the Hong Kong company registry ("Presentor's Reference").	-	-