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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Piao Chengyuan | [sources] | |||
| Other name | Pak Sung Won · Park Seung Won · 朴承源 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Description | Director of Dalian Union International Trading Co.. Assisted Cai Guang and his company, Leader (Hong Kong) International Trading Ltd. (KPe.017) in evading sanctions even after the designation of the company by the UN Sanctions Committee. Director and/or shareholder of Dandong Yongxinghe Trade Co. Ltd., Dandong Union Trading Co. Ltd. and Longjin (Hong Kong) International Trading Co. Ltd.. Chinese ID 120104196601256358. | [sources] | |||
| Last change | Last processed | First seen | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Dandong Yongxinghe Trade Co. Ltd. | Director/Shareholder | - | - | |
| Dalian Union International Trading Co. Ltd. | Director and shareholder | - | - | |
| Dandong Union Trading Co. Ltd. | Shareholder | - | - | |
| Longjin (Hong Kong) International Trading Co. Ltd. | Director and shareholder | - | - | |
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.