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Topaz International Corp.

Topaz International Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Topaz International Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Samoa				[sources]
Description	Topaz International is a shell company of Cheng Chiun Shipping.				[sources]
ID Number	`Company No: 88843` · `IMO: 6304140`				[sources]
Registration number	not available				[sources]
Address	Unit 25, 2nd floor, Nia Mall, Saleufi Street, Apia, Samoa				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Cheng Chiun Shipping Agency Co. Ltd.	Topaz International is a shell company of Cheng Chiun Shipping	-	-
Sky Venus	Owner	2022-04	-

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

United Kingdom · RUSI · non-official source

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