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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 changed | Last checked | First seen | |||
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Qingdao SBS International Corporation Ltd. | Director/Shareholder | - | - | |
| J&C Shipping Co. Ltd. | Manager | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Gold Star | Directed various sanctions evading activites | - | - | |