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 changed | Last checked | First seen |
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 | - | - |