Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chen Shih-Hsien | [sources] | |||
| Other name | Sunny Chen | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Taiwan | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Recommended for designation for the violation of paragraphs 11 and 14 of resolution 2375 (2017) due to his involvement in ship-to-ship transfer activities regarding refined petroleum with vessels associated with the DPRK. Director, owner and shareholder of multiple companies and vessels involved in these activities. | [sources] | |||
| yingjen.fishery@gmail.com | [sources] | ||||
| Phone | 886-7.533.1200 [500] | [sources] | |||
| Status | Deceased | [sources] | |||
| Address | 3F No.218 Wufu 4th Road, Kaohsiung, Taiwan 803 | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex 35a (p. 154) of the UN Panel of Experts September 2021 report, this person is deceased.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For 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 | |
| Yingjen Fishery Company | Owner and Vice President | - | - | |
| Bunker's Taiwan Group Corp. | Owner, operator, shareholder | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lighthouse Winmore | Owner | - | - | |
| Chil Bo San | Owner | - | - | |
| - |
| Billions Bunker Group Corporation Export controlled | Owner, operator, shareholder | - | - |
| Oceanic Enterprise Ltd. | Director and sole shareholder | - | - |
| Pacific Bunker Co. Ltd. | Owner | - | - |
| BILLIONS NO. 18 Sanctioned entity | Owner, operator and sole shareholder | - | - |
| Billions No. 88 | Owner, operator, and shareholder | - | - |