Company
Screen this subjectRui He (HK) Marine Co. Ltd.
Hong Kong.
Summary
Owner of the vessels "Mouson 328" (IMO: 9021198), "Unica" (IMO: 8514306) and the "Smooth Sea 3" (IMO: 8303616), all of which are associated with cases of identity fraud and sanctions evasion.
Connections3
Other links3
- UnicaSanctionedLinked to"Owner and manager"ChinaNorth Korea
- Linked to"After Smooth Sea's ownership, the Smooth Sea 3 "was transferred to Rui He HK Marine Co. Ltd.,65 to sail under a different flag and ship name""
- Linked to"Owner"
Other names2
Also known as2
瑞和(香港)船務有限公司Rui He HK Marine Co. Ltd.
Addresses1
Room C, 21/F, Central 88, 88 Des Voeux Road Central, Hong Kong
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