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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cai Guang | [sources] | |||
| Other name | 蔡光 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Description | Director and shareholder of Leader (Hong Kong) International (KPe.017). Owner and shareholder of Dalian Union International Trading Co. Ltd.. Used his companies to assist in the evasion of sanctions. | [sources] | |||
| Address | LM873, Room B, 14/F., Wah Hen Commercial Centre, 383 Hennesy Road, Wanchai, Hong Kong · Room 1716, No. 18, Shiji Street, Zhongshan District, Dalian City, China | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Leader (Hong Kong) International Sanctioned entity | Director and shareholder | - | - | |
| Dalian Union International Trading Co. Ltd. | Owner and shareholder | - | - | |