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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lu Tie He | [sources] | |||
| Other name | Lu Tiehe · Tiehe Lü · 吕铁和 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Description | Associate of Fan Mintian and affiliated with multiple companies involved in illicit activities. Previously involved in the in the shipment of sanctioned cargo and identity concealment of the vessel "Light" (IMO: 8415433) in 2011, which became known as the "Light incident". | [sources] | |||
| Address | Room M09, Chengda Building, Renmin Road, Zhongshan District, Dalian City, Liaoning Province, China | [sources] | |||
| Last change | Last processed | First seen | |||
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.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Fan Mintian | Associated | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Sea Star Ship Company Ltd. | Director and shareholder | - | - | |
| V-Star Ships Ltd. | Director | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dalian Sea Glory Shipping Company Ltd. | Linked | - | - | |
| - |
| Hua Heng Shipping Ltd. | Authorized Official | - | - |