Nex Systems
Company

Baili Shipping & Trading Ltd.

Hong Kong.

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Summary

Associated with multiple DPRK- and Ocean Maritime Management Ltd. (OMM. KPe.020)-associated vessels.

According to Annex 37a, (p.170) of the UN Panel of Experts September 2021 report, citing Hong Kong corporate registry records, this company was dissolved in March 2018.

Connections7

Members and officers1

Other links6

  • OrganizationZong Heng Ltd.
    Linked from
    "Zong Heng Ltd. listed Baili Shipping & Trading Ltd. as its care of address"British Virgin Islands
  • VesselTian Tong
    Linked to
    "Document of Compliance holder"
  • VesselHua FuSanctionedDebarred
    Linked to
    "Document of Compliance holder"
  • VesselFan KeSanctioned
    Linked to
    "Ship Manager"
  • VesselWol Bong San
    Linked to
    "Manager and operator"
  • VesselEver GlorySanctionedDebarred
    Linked to
    "Document of Compliance holder"

Other names1

Also known as1

百利船舶貿易有限公司

Addresses1

  • Room 2105, DL 1374, Trend Center, 29-31, Cheung Lee Street, Chai Wan, Hong Kong, China

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