Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Pei Minhao | [sources] | |||
Other name | 裴民浩 | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Description | Listed as a Legal Representative of Beijing Chengxing Trading Co. Ltd. until February 26, 2016. The same individual has been listed in several online commercial databases as director of at least two other Beijing-based entities, including Guangcaiweixing Trading Co., Ltd.. Guangcaiweixing was listed as the shipper of a suspect shipment interdicted en route to Eritrea aboard the vessel "Kota Karim" (IMO: 9307425) and reported to the Committee in August 2012. | [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.
Employers | ||||
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Employer | Role | Start date | End date | |
Beijing New Technology Trading Company | Director | - | - | |
Guangcaiweixing Trading Co. Ltd. | Director | - | - | |
Beijing Chengxing Trading Co. Ltd. Sanctioned entity | Director/Legal Representative · Owner/Majority shareholder | - |