Statements: TONY CHANG

Canonical ID: NK-PtVAhiQ9bN4kMYcXJByNge · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionChief executive officer of Trans Multi Mechanics Co., Ltd, who was actively involved in the procurement of dual-use machinery for the DPRK. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the DPRK and to negotiate contracts on behalf of its entities or individuals.kp_rusi_reportskprusi-2b7b356f0c6b9fcb0c01800050d15093d1efc49c
Person:id8d162de9d1cfa4ba0bf58fe7895a7a58dfece81dkp_rusi_reportskprusi-2b7b356f0c6b9fcb0c01800050d15093d1efc49c
Person:nameChang Wen-Fukp_rusi_reportskprusi-2b7b356f0c6b9fcb0c01800050d15093d1efc49c
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