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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiu Li Shuen Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Affiliated with the Winson Group and Chien Chih-Wei. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chien Chih-wei | Supervisor | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Taishun Trading | Taishun Trading is located one floor below | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Winson Shipping (Taiwan) Co. Ltd. | Co-located | - | - | |
| Winson Group | Jiu Li Shuen Trading is a Winson organization | - | - | |
| Spring Gain International Ltd. | Shared phone number, fax number and email. | - | - | |