Person: address
Room M09, Chengda Building, Renmin Road, Zhongshan District, Dalian City, Liaoning Province, China kp_rusi_reports kprusi-457c675df4ee59ddd224659314b54fe1249cd532
2023-08-08 Person: alias
吕铁和 kp_rusi_reports kprusi-457c675df4ee59ddd224659314b54fe1249cd532
2023-08-08 Person: alias
Tiehe Lü kp_rusi_reports kprusi-457c675df4ee59ddd224659314b54fe1249cd532
2023-08-08 Person: alias
Lu Tiehe kp_rusi_reports kprusi-457c675df4ee59ddd224659314b54fe1249cd532
2023-08-08 Person: country
cn kp_rusi_reports kprusi-457c675df4ee59ddd224659314b54fe1249cd532
2023-08-08 Person: description
Associate of Fan Mintian and affiliated with multiple companies involved in illicit activities. Previously involved in the in the shipment of sanctioned cargo and identity concealment of the vessel "Light" (IMO: 8415433) in 2011, which became known as the "Light incident". kp_rusi_reports kprusi-457c675df4ee59ddd224659314b54fe1249cd532
2023-08-08 Person: id
79fb44426b77dea144f70613ea8cb9c7b96fea48 kp_rusi_reports kprusi-457c675df4ee59ddd224659314b54fe1249cd532
2024-03-25 Person: name
Lu Tie He kp_rusi_reports kprusi-457c675df4ee59ddd224659314b54fe1249cd532
2023-08-08 Person: nationality
cn kp_rusi_reports kprusi-457c675df4ee59ddd224659314b54fe1249cd532
2023-08-08