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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sun Chengguo | [sources] | |||
| Other name | 孙成国 · 孫成國 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Director and shareholder of Jing'ao Dalin Trading Co. Ltd.. Identical name to the legal representative of Dandong Jingao Trading Co. Ltd.. Sun Chengguo’s residential address is nearly identical to that of at least one other Chinese national whom the Panel has previously identified in association with illicit DPRK shipping operations. | [sources] | |||
| Address | Room 916, DL1504, Youhao Building, 158 Youhao Road, Zhongshan District, Dalian, 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 | |
| Pan Wei Chao | Both individuals' residential address are nearly identical | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Jing'ao Dalin Trading Co. Ltd. | Director and shareholder | - | - | |
| Dandong Jing'ao Trading Co. Ltd. | Legal Representative | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chang An Shipping & Technology Export controlled · Sanctioned entity | Shares the same address | - | - | |
| - |