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Canonical ID: kprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Director and shareholder of Jing'ao Dalin Trading Co. Ltd.. Identical name to the legal representative of Dandong Jingao Trading Co. Ltd.. Sun Chengguo’s residential address is nearly identical to that of at least one other Chinese national whom the Panel has previously identified in association with illicit DPRK shipping operations. | kp_rusi_reports | kprusi-4d7d88ae3a17c35fed9db6ba02206714b1e2aa07 | ||||