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Fan Mintian

Sanction-linked entity

Fan Mintian is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Fan Mintian				[sources]
Other name	范民田				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Description	"Authorized official" of Hua Heng Shipping Ltd.. Listed as shareholder of Sea Star Shipping Co. Ltd.. Served as director of V-Star Ships Ltd.. Claimed to be (only) a consultant for the vessel "Jie Shun" (IMO: 8518780).				[sources]
Address	Room M09, Chengda Building, Renmin Road, Zhongshan District, Dalian City, Liaoning Province, China				[sources]
Last change	2024-03-25	Last processed	2024-10-21	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Associations
Person	Relationship	Start date	End date
Lu Tie He	Associated	-	-

Employers
Employer	Role	Start date	End date
Hua Heng Shipping Ltd.	Authorized Official	-	-
Sea Star Ship Company Ltd.	Director and shareholder	-	-
V-Star Ships Ltd.	Director	-	-

Linked to
Object	Role	Start date	End date
Jie Shun	Document of Compliance (DOC) holder	-	-
Dalian Sea Glory Shipping Company Ltd.	Associated (user of the company e-mail address)	-	-