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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vanguard Shipping Safety Management Consultant Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Affiliated with multiple vessels related to (illicit) DPRK maritime operations. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Penny Lee | Employee | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Wu GJ | Associated | - | - | |
| Virtue Base Development Ltd. | Virtue Base Development has a “care of” address with Vanguard Shipping Safety Management in Kaohsiung City | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jin Hye Sanctioned entity | Owner and operator | - | - | |
| Go Rising Trading Ltd. | Subsidiary | - | ||
| - |
| Lighthouse Winmore | Document of Compliance holder | - | - |
| Sinhung | Document of Compliance holder and ISM manager | - | - |