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Winson Shipping (Taiwan) Co. Ltd.

Winson Shipping (Taiwan) Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Winson Shipping (Taiwan) Co. Ltd.				[sources]
Other name	Zheng Yu Shipping Co. Ltd. · 正毓船舶股份有限公司 · 永順船舶股份有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
Description	Part of the Winson Group, an important Singaporean oil trader which is at the center of a network facilitating illegal oil deliveries to the DPRK.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Taishun Trading	Taishun Trading is located one floor below	-	-
Chien Chih-wei	Chien maintains close relationships with senior position employees of Winson Shipping (Taiwan) Co. Ltd.	-	-
Jiu Li Shuen Trading	Co-located	-	-
Spring Gain International Ltd.	Spring Gain International lists the phone and fax number of Winson Shipping (Taiwan) Co. Ltd. as its own contact details. The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited	-	-
Sino Global Trade Co. Ltd.	The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited	-	-

Linked to
Object	Role	Start date	End date
Winson Group	Winson Shipping (Taiwan) is part of the Winson Group	-	-
Super Star	Manager	-	-
An Ping	Ship management consultant · The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited	-	-

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.

Linked from
Subject	Role	Start date	End date
Taishun Trading	Taishun Trading is located one floor below	-	-
Chien Chih-wei	Chien maintains close relationships with senior position employees of Winson Shipping (Taiwan) Co. Ltd.	-	-
Jiu Li Shuen Trading	Co-located	-	-
Spring Gain International Ltd.	Spring Gain International lists the phone and fax number of Winson Shipping (Taiwan) Co. Ltd. as its own contact details. The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited	-	-
Sino Global Trade Co. Ltd.	The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited	-	-

Linked to
Object	Role	Start date	End date
Winson Group	Winson Shipping (Taiwan) is part of the Winson Group	-	-
Super Star	Manager	-	-
An Ping	Ship management consultant · The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited	-	-