Cheng Chiun Shipping Agency Co. Ltd.
Taiwan.
Summary
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.
Paragraph 64 (p. 47) of the UN Panel of Experts March 2022 report and multiple other report sources describe Cheng Chiun Shipping as the operator of the vessels "Sky Venus" (IMO: 9168257) and "Sunward" (IMO: 8920115). However, Paragraph 66 (ibid.) describes how Cheng Chiun Shipping exerts such roles through its front companies Ocean Energy International and Wills International. A search for the vessel IMOs on Equasis has shown that the relationship is registered between the vessels and the front companies, not Cheng Chiun Shipping itself.
Connections14
Other links14
- Linked from"Linked"
- Linked from"Linked"Hong Kong
- Linked from"Topaz International is a shell company of Cheng Chiun Shipping"Samoa
- Linked from"Linked"
- Linked from"Linked"
- Linked to"Gemmy Marine is a shell company and subsidiary company of Cheng Chiun Shipping"
Other names2
Also known as2
Addresses1
No. 27 Hou An Road Chen Chen Dist. Kaohsiung City
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