Company
Screen this subjectSino Global Trade Co. Ltd.
Taiwan.
Summary
Former charterer of the vessel "Super Star" (IMO: 9085388) and involved in the trade of petroleum products with the DPRK.
Connections7
Members and officers1
- Director and sole shareholderTaiwanSingapore
Other links6
- OrganizationZfullboto Co. Ltd.Linked from"Zfullboto Co. Ltd. was the buyer in gasoil sales contracts with Sino Global Trade Co. Ltd. as the seller"Hong Kong
- OrganizationWinson Shipping (Taiwan) Co. Ltd.Linked to"The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited"Taiwan
- VesselSuper StarLinked to"Former charterer"
- OrganizationWinson GroupLinked to"The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited"Singapore
- VesselAn PingLinked to"The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited"
- OrganizationSpring Gain International Ltd.Linked to"Share the same address"British Virgin Islands
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 00023753002088 |
| ID number | AJZ00219280 |
Other names1
Also known as1
Super Gold Holdings Inc.
Addresses3
Babrow building, The Valley, Anguila, British West Indies
No. 150 Cheng’ai Road, Fengshan District, Kaohsiung, Taiwan Province of China
RM 1A-3 25P Hai-Pien Road, Kaohsiung, Taiwan
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