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| 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 | Last processed | First seen | |||
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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| 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 | - | - | |
| 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 | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 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 | - | - | |
| Super Star | Manager | - | - | |
| Winson Group | Winson Shipping (Taiwan) is part of the Winson Group | - | - | |