Statements: Sun Chengguo

Canonical ID: kprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRoom 916, DL1504, Youhao Building, 158 Youhao Road, Zhongshan District, Dalian, Chinakp_rusi_reportskprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07
Person:alias孙成国kp_rusi_reportskprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07
Person:alias孫成國kp_rusi_reportskprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07
Person:countrycnkp_rusi_reportskprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07
Person:descriptionDirector and shareholder of Jing'ao Dalin Trading Co. Ltd.. Identical name to the legal representative of Dandong Jingao Trading Co. Ltd.. Sun Chengguo’s residential address is nearly identical to that of at least one other Chinese national whom the Panel has previously identified in association with illicit DPRK shipping operations.kp_rusi_reportskprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07
Person:id3a1c55c9a33dca2b2ab7ea21fd913f6b39642265kp_rusi_reportskprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07
Person:nameSun Chengguokp_rusi_reportskprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07
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