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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WINSON SHIPPING (TAIWAN) CO LTD · Winson Shipping (Taiwan) Co. Ltd. | [sources] | |||
| Alias | Zheng Yu Shipping Co. Ltd. · 正毓船舶股份有限公司 · 永順船舶股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Part of the Winson Group, an important Singaporean oil trader which is at the center of a network facilitating illegal oil deliveries to the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-ff1ac89f718081ce716e5c13d256130fd1631734 · tok-mou-det-422ae4c49ac551a167628b3d3f9b87922979b392 · tok-mou-det-a2365713e4de29e6d58770d0e9ec330769bb7997For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Taishun Trading | Taishun Trading is located one floor below | - | - | |
| Sino Global Trade Co. Ltd. | The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Winson Group | Winson Shipping (Taiwan) is part of the Winson Group | - | - | |
| Super Star | Manager | - | ||
| - |
| - |
| Chien Chih-wei | Chien maintains close relationships with senior position employees of Winson Shipping (Taiwan) Co. Ltd. | - | - |
| Spring Gain International Ltd. | Spring Gain International lists the phone and fax number of Winson Shipping (Taiwan) Co. Ltd. as its own contact details. The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | - | - |
| Jiu Li Shuen Trading | Co-located | - | - |
| - |
| ANGEL 201 Maritime detention | Company | - | - |
| An Ping | Ship management consultant · The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited | - | - |