| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bunker's Taiwan Group Corp. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Owner of the vessel "Billions No. 18" (IMO: 9191773). Associated with Shih-Hsien Chen, whose company network conducted operations to deliver refined petroleum to the DPRK. | [sources] | |||
| Registration number | not available | [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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Miguel Shiao | Operations manager | - | - | |
| Chen Shih-Hsien | Owner, operator, shareholder | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BILLIONS NO. 18 Sanctioned entity | Owner | - | - | |
| - |