Search OpenSanctions

Bunker's Taiwan Group Corp.

Bunker's Taiwan Group Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bunker's Taiwan Group Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Description	Owner of the vessel "Billions No. 18" (IMO: 9191773). Associated with Shih-Hsien Chen, whose company network conducted operations to deliver refined petroleum to the DPRK.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Billions No. 18	Owner	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.