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Canonical ID: kprusi-14e2eb76ae510896a869690396297c19ed783ea7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Operator of the vessels "Sky Venus" (IMO: 9168257) and the "Sunward" (IMO: 8920115), which is linked to refined petroleum product shipments to the DPRK via ship-to-ship transfers. The company used shell companies for payment facilitation related to these transfers. Despite denying sanctions evasion, Cheng Chiun Shipping hasn't substantiated several of its claims. Its acceptance of anonymous receiver ships has enabled illicit activities, including sanctions evasion. | kp_rusi_reports | kprusi-14e2eb76ae510896a869690396297c19ed783ea7 | ||||