Company
Screen this subjectZfullboto Co. Ltd.
Hong Kong.
Summary
Remitted payments to Sino Global Trade Co. Ltd. between September 2019 and August 2020 for the purchase of gasoil, subsequently delivered to the DPRK in transactions involving the vessel "Diamond 8" (IMO: 8132612).
According to Footnote 111 (p. 49) of the UN Panel of Experts September 2021 report, Zfullboto has no online footprint.
Connections4
Members and officers2
- Operator
- DirectorChina
Other links2
- VesselDiamond 8Linked to"Zfullboto Co. Ltd. nominated Diamond 8 to take the delivery of gasoil in ship-to-ship transfers"
- OrganizationSino Global Trade Co. Ltd.Linked to"Zfullboto Co. Ltd. was the buyer in gasoil sales contracts with Sino Global Trade Co. Ltd. as the seller"Taiwan
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 2792449 |
Other names1
Also known as1
中盛博通有限公司
Addresses2
RH 03B-01 17/F RWO NG Sang Hong CTR 151-153 HOI BUH RD
Shishi City, Fujian Province, China
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