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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHANG, Wen-Fu · Chang Wen-Fu · TONY CHANG · WEN-FU ZHANG · Wen-Fu CHANG | [sources] | |||
| Other name | CHANG, Tony · Tony Chang · Wen-Fu ZHANG · ZHANG, Wen-Fu · Zhang Wen-Fu | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Taiwan | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Chief executive officer of Trans Multi Mechanics Co., Ltd, who was actively involved in the procurement of dual-use machinery for the DPRK. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the DPRK and to negotiate contracts on behalf of its entities or individuals. | [sources] | |||
| First name | Tony · Wen-Fu | [sources] | |||
| Last name | CHANG · ZHANG | [sources] | |||
| Passport number | 211606395 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Chief Executive Officer, Trans Multi Mechanics Co. Ltd. Passport Information: 211606395 (Taiwan)
(also WEN-FU CHANG)
(also TONY CHANG, WEN-FU ZHANG)
(also WEN-FU CHANG)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-d9173f48be367f7d84fa9c1f5300ed4d57188b12 · au-dfat-2650-chang-wen-fu · ofac-15923 · usgsa-s4mr48wtd · usgsa-s4mr48wtj · usgsa-s4mr48wtg · kprusi-2b7b356f0c6b9fcb0c01800050d15093d1efc49cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| FENG SHENG CO., LTD. Export controlled · Sanctioned entity | Chief Executive Officer | - | - | |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |