Statements: Qiu Guo Rong

Canonical ID: kprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionOil broker, who is linked to illicit oil transfers by the "Ever Glory" (IMO: 9102813) to the vessel "Shunli", a laundered identity used by the DPRK vessel "Nam Dae Bong" (IMO: 9132612). Claimed by the maritime company Kindom Honor Ltd. to be a recipient of diesel fuel shipments for the supply of fishery boat users.kp_rusi_reportskprusi-7c74a5b71993c8df3118311797ac9c7ef696c9b1
  • Previous
  • 1 - 1 of 1
  • Next