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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Moses Wang | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United States | [sources] | |||
| Country | United States | [sources] | |||
| Description | Shareholder of Leader (Hong Kong) International Trading Ltd. (KPe.017). Former Director of Winning International Consulting Group Co. Ltd.. The Los Angeles County Office reports that the address of Mr. Wang in the United States does not exist. | [sources] | |||
| Address | 4322 E Valley Blvd D, Los Angales, CA 90032 | [sources] | |||
| Last change | Last processed | First seen | |||
In Annex 45 (p. 280) of the UN Panel of Experts February 2015 report, the annex description states 1303515 to be this individual's passport ID. At the end of p. 282, however, the form shows 710403805 as the passport ID. According to the information provided in UN Panel of Experts February 2015 report, p. 280, the residential address of this individual listed in the Winning International Consulting Group registration documents does not exist.
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
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Winning International Consulting Group Co. Ltd. | Former Director | - | - | |
| Leader (Hong Kong) International Sanctioned entity | Shareholder | - | - | |