Company
Screen this subjectSL International Shipping Co. Ltd.
Seychelles.
Summary
SL International Shipping is linked to Chinese individuals, whose company networks facilitated sanctions evasion activities related to the vessels "Tomi Haru" (IMO: 9054779) and "Toyo Haru" (IMO: 9054767).
According to Footnote 57 (p. 42) of the UN Panel of Experts March 2023 report, "the company was registered as dissolved in January 2020."
Connections3
Members and officers2
- OwnerChina
- Former DirectorChina
Other links1
- Linked to"Former owner"
Other names1
Also known as1
领航国际海运有限公司
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