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Sun Chengguo

Sanction-linked entity

Sun Chengguo is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sun Chengguo				[sources]
Other name	孙成国 · 孫成國				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Description	Director and shareholder of Jing'ao Dalin Trading Co. Ltd.. Identical name to the legal representative of Dandong Jingao Trading Co. Ltd.. Sun Chengguo’s residential address is nearly identical to that of at least one other Chinese national whom the Panel has previously identified in association with illicit DPRK shipping operations.				[sources]
Address	Room 916, DL1504, Youhao Building, 158 Youhao Road, Zhongshan District, Dalian, China				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Associates
Associate	Relationship	Start date	End date
Pan Wei Chao	Both individuals' residential address are nearly identical	-	-

Employers
Employer	Role	Start date	End date
Dandong Jing'ao Trading Co. Ltd.	Legal Representative	-	-
Jing'ao Dalin Trading Co. Ltd.	Director and shareholder	-	-

Linked to
Object	Role	Start date	End date
Chang An Shipping & Technology	Shares the same address	-	-

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

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