Company
Screen this subjectGrace Way General Trading LLC
United Arab Emirates.
Summary
Suspected to have facilitated payments in October 2018 for the purpose of refined petroleum shipments to the DPRK.
According to Annex 86a (p. 376) of the UN Panel of Experts March 2022 report, Grace Way Gener Trading shares a telephone number with Ding Sheng General Trading.
Connections2
Members and officers1
- Responsible ManagerChina
Other links1
- Linked to"Shared telephone number"United Arab Emirates
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 3708290221602 |
| Registration number | 768115 |
Addresses1
Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.