Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zhang Qiao | [sources] | |||
| Alias | Jack · 张桥 | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Director and shareholder of multiple companies linked to illicit maritime activities related to evading sanctions in support of the DPRK. | [sources] | |||
| Phone | 86-0411-82309107 · 86-411-62901973 | [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-b844752d74b0811cf593ddbb59ac195981b9d809?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Baili Shipping & Trading Ltd. | Director and shareholder | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jie Shun Sanctioned entity | Associated | - | - | |
| Bene Star Shipping Ltd. |
| Director and shareholder |
| - |
| San-ho Ship Business Ltd. | Owner or Manager | - | - |
| Shenghao Marine Hong Kong Ltd. | Director | - | - |
| K-Brothers Marine Ltd. | Facilitator, consultant and emergency contact | - | - |
| Associated |
| - |
| - |