Nuwanni International Ship Management Co. Ltd.
Export controlledHong Kong.
Summary
Affiliated with the vessels "Joffa" (IMO: 8513405), "Unica" and "New Konk" (IMO: 9036387).
According to Paragraph 20 (p. 14) of the UN Panel of Experts March 2020 report, the entity was dissolved in July 2019. "Panel investigations indicate that the individual listed as Nuwanni’s sole director and shareholder is likely a nominee. This is consistent with other Panel investigations showing that the directors or shareholders of a ship’s listed registered owner on corporate registry records were not the actual owners."
Connections8
Other links8
- OrganizationHa Fa Trade International Co. Ltd.Linked from"Sharing the same address"Hong Kong
- OrganizationUnion Bureau of ShippingLinked from"Provided registration services"China
- VesselNew KonkSanctionedLinked to"Technical manager"ChinaNorth Korea
- VesselSmooth Sea 22Linked to"Document of Compliance holder"
- VesselUnicaSanctionedLinked to"Technical manager"ChinaNorth Korea
- OrganizationMilyan.R Trade International Co. Ltd.Linked to"Sharing the same address"Hong Kong
Other names2
Also known as2
Addresses1
Room 502C, 5th Floor, Ho King Commercial Building, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China
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