Search OpenSanctions

Advanced

Li Anshan

Sanction-linked entity
TypePerson[sources]
NameLi Anshan[sources]
Other name李安山[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
DescriptionDirector and owner of multiple companies linked to Hiroshi Kasatsugu and the international network of Ocean Maritime Management Ltd. (OMM. KPe.020). Mr. Li denied having had any relationship or connection with OMM.[sources]
Last changeLast processedFirst seen

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer