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Public-source dossierkprusi-64450ac33ff85c5240e2be69a9afe5355d4cfe80
Public source recordcompanyPublic record

Sinotug Shipping Ltd.

Authority: Multi-Source Risk ProfileCoverage: mhRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
mh
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Aircraft / vessels: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence16 sourced links · 16 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
17
17 visible
Sourced links
16
2 direct
Source datasets
1
in this network
Discovery candidates
16
kept separate from verified
Sinotug Shipping Ltd.ORGRi Jong CholPERSONRi Jong ChonPERSONKim Sang CholPERSONBene Star Shipping Ltd.ORGGalaxy 1SHIPDawnlightSHIPSenat Shipping Ltd.ORGYong Chol RiPERSONKim Jin MyongPERSONSenat Shipping and Tra…ORGAn Yong GyunPERSONT-Sisters Co. Ltd.ORGMyong SinSHIPRi Yong CholPERSONHua Heng Shipping Ltd.ORGJo Pok NamPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Sinotug Shipping Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameSinotug Shipping Ltd.
Countries / jurisdictionsmh
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

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Independent assessment

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Banking and counterparty exposure memo
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