| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chien Chih-wei | [sources] | |||
| Alias | Chien Chi-wei · Chien Ko-yeh · 簡志瑋 · 簡科曄 | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Businessman, whose companies are linked to maritime sanctions evasion in support of the DPRK. | [sources] | |||
| Address | No. 150, Cheng'ai Rd., Fengshan Dist., Kaohsiung City 830, Taiwan | [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
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Sino Global Trade Co. Ltd. | Director and sole shareholder | - | - | |
| Taishun Trading | Supervisor | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Manson Shipping (Singapore) Pte. Ltd. | Associated | - | - | |
| Jie Li Shun Trading Co. Ltd. | Linked | - | ||
| Fengxin Enterprise Co. Ltd. | Operator (unconfirmed) | - | - |
| Jiu Li Shuen Trading | Supervisor | - | - |
| - |
| Spring Gain International Ltd. | Share the same address | - | - |
| WINSON SHIPPING (TAIWAN) CO LTD | Chien maintains close relationships with senior position employees of Winson Shipping (Taiwan) Co. Ltd. | - | - |