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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fan Mintian | [sources] | |||
| Alias | 范民田 | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Description | "Authorized official" of Hua Heng Shipping Ltd.. Listed as shareholder of Sea Star Shipping Co. Ltd.. Served as director of V-Star Ships Ltd.. Claimed to be (only) a consultant for the vessel "Jie Shun" (IMO: 8518780). | [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.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Lu Tie He | Associated | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Hua Heng Shipping Ltd. | Authorized Official | - | - | |
| Sea Star Ship Company Ltd. | Director and shareholder | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jie Shun Sanctioned entity | Document of Compliance (DOC) holder | - | - | |
| Dalian Sea Glory Shipping Company Ltd. | Associated (user of the company e-mail address) | |||
| - |
| V-Star Ships Ltd. | Director | - | - |
| - |
| - |