Statements: Wang Zhi Guo

Canonical ID: kprusi-730d36057458ff8414e32ae7a28adb9121e91ad8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAn Shan Xi Dao Nan Kai Tianjin 300193kp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:addressNo. 17 Jiangjia Hutong Li Gong Lou, Hedong District, Tianjin, Chinakp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:address500F Marine Parade Road, #04-23, Singapore 449289kp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:aliasWang Zhiguokp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:alias王志 国kp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:birthDate1962-07-11kp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:countrysgkp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:descriptionDirector and shareholder of multiple companies related to the illicit activities of OCN Trading Pte. Ltd. Sentenced to imprisonment for 12 months by a Singaporean district court in November 2019 for his involvements in the procurement of luxury goods to the DPRK together with Ng Kheng Wah.kp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:gendermalekp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:id03ce1a20b402f03f9af6bd4c16e98186ff706b58kp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:nameWang Zhi Guokp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:nationalitycnkp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Person:phone+8613802077316kp_rusi_reportskprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
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