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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Billions Bunker Group Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| Description | Owner of the vessel "Billions No. 88" (IMO: 9106340). Associated with Shih-Hsien Chen and operations delivering refined petroleum to the DPRK including via ship-to-ship transfers. | [sources] | |||
| billions.miguel@gmail.com · cchien.yjfishery@hotmail.com | [sources] | ||||
| Phone | +88675331200 · +88675331211 · +886909808807 · +886981696924 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 3F, No. 218, Wu-Fu 4th Road, Kaohsikung | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jiang Bing | Representative (unconfirmed) | - | - | |
| Chen Shih-Hsien | Owner, operator, shareholder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Miguel Shiao | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Billions No. 88 | Owner and manager | - | - | |
| Oceanic Enterprise Ltd. | Associated | - | - | |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · 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.