Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chang Wen-Fu | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Description | Chief executive officer of Trans Multi Mechanics Co., Ltd, who was actively involved in the procurement of dual-use machinery for the DPRK. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the DPRK and to negotiate contracts on behalf of its entities or individuals. | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
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Employers | ||||
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Employer | Role | Start date | End date | |
TRANS MULTI MECHANICS CO. LTD. Sanctioned entity | Chief Executive Officer | - | - |