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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Miguel Shiao | [sources] | |||
| Alias | 蕭錫理 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Operations manager of Bunker's Taiwan Group Corporation, which formerly owned the vessel "Billions No. 18" (IMO: 9191773). Affiliated with the Billions Bunker Group Corporation, whose former vessel "Lighthouse Winmore" (IMO: 9635987) engaged in ship-to-ship transfers with North Korean vessels in 2017. | [sources] | |||
| billions.miguel@gmail.com | [sources] | ||||
| Phone | +88675331200 · +886981696924 | [sources] | |||
| Last change | Last processed | First seen | |||
The Chinese name of this individual may be romanized as "Xiao Xi Li".
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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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Bunker's Taiwan Group Corp. | Operations manager | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Billions Bunker Group Corporation Export controlled | Affiliated | - | - | |