Company
Screen this subjectSunny (Hong Kong) Int'l Development Co. Ltd.
Hong Kong.
Summary
Linked to payments related to an arms-related shipment seizure in 2015. The company is controlled by Li Hong Ri and part of the company network connected to Leader (Hong Kong) International.
According to Footnote 46 (p. 30) of the UN Panel of Experts February 2016 report, this entity was dissolved in July 2013.
Connections3
Members and officers1
- Hong Ri LISanctionedDebarredExport controlledDirector/ShareholderBorn 5 Jul 1964ChinaHong Kong
Other links2
- "Shared phone number"China
- Linked to"Shared address"China
Addresses2
LM 873, Room B, 14/F, WaH Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong
Unit 1302 Floor 13th, Pyoangyang, Building 33, Buksac Dong, North Korea
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