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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Qiu Guo Shu | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Oil merchant, broker and business partner of Laurel International Co. Ltd., who is linked to a multi-stage trans-shipment of oil cargo by the vessel "Midas" (IMO: 9105279) to DPRK-associated vessels. | [sources] | |||
| Address | Fujian Province, China | [sources] | |||
| Last change | Last processed | First seen | |||
"In response to the Panel’s requests for all communication and payment information, Laurel International claimed to be unable to furnish documentation, explaining that Mr. Qiu Guo Shu had “…no idea how to use a smartphone … Communication was done via telephone with no text records”." (UN Panel of Experts September 2023 report, p. 190).
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Laurel International Co. Ltd. | Business partner | - | - | |