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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cheng Bin | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Manager of J&C Shipping Co. Ltd.. Allegedly assisted the vessel "Gold Star" (IMO: 9146247) with STS transfers in 2019-2020. Director and shareholder of Quingdao SBS International Corp. Ltd. | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-4b0e6003c4d84d4a8308531ce876dc0f18d75153?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| J&C Shipping Co Ltd | Manager | - | - | |
| Qingdao SBS International Corporation Ltd. | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GOLD STAR Maritime detention | Directed various sanctions evading activites | - | - | |
| Director/Shareholder |
| - |
| - |