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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Li Anshan | [sources] | |||
| Alias | 李安山 | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Director and owner of multiple companies linked to Hiroshi Kasatsugu and the international network of Ocean Maritime Management Ltd. (OMM. KPe.020). Mr. Li denied having had any relationship or connection with OMM. | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-7f8362d8dcf4cfea871b770ea14db7bb981b7050?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Hiroshi Kasatsugu | Business partners | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| V-Star Ships Ltd. | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CM Chartering Ltd. | CM Chartering Limited had has close business relationship with Hua Heng. Furthermore, Mr. Li once replied to the Panel using the email adress of CM Chartering | - | - | |
| Owner, Shareholder and Director |
| - |
| - |
| Liaoning Foreign (International) Trade Foodstuffs Shipping Co. Ltd. | Owner | - | - |
| Petrel Shipping Co. Ltd. | Owner, Shareholder and Director | - | - |
| Ocean Maritime Management Company, Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated/Affiliated with the company | - | - |