Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chien Chih-wei | [sources] | |||
Other name | 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 | |||
Fengxin Enterprise Co. Ltd. | Operator (unconfirmed) | - | - | |
Jiu Li Shuen Trading | Supervisor | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
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. | - | - | |
Jie Li Shun Trading Co. Ltd. | Linked | - | - | |
Manson Shipping (Singapore) Pte. Ltd. | Associated | - | - |