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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Qiu Guo Rong | [sources] | |||
| Alias | Qiu GR · Qui Guo Rong | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Oil broker, who is linked to illicit oil transfers by the "Ever Glory" (IMO: 9102813) to the vessel "Shunli", a laundered identity used by the DPRK vessel "Nam Dae Bong" (IMO: 9132612). Claimed by the maritime company Kindom Honor Ltd. to be a recipient of diesel fuel shipments for the supply of fishery boat users. | [sources] | |||
| Address | Fujian Province, China | [sources] | |||
| Last change | Last processed | First seen | |||
The UN Panel of Experts notes that the name is spelled both as Mr Qui and as Mr Qiu by the sources.
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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No relationships to other entities found.