Person
Screen this subjectChen Shih-Hsien
Born 11 Dec 1965 (60 years old),Taiwan.
Summary
Recommended for designation for the violation of paragraphs 11 and 14 of resolution 2375 (2017) due to his involvement in ship-to-ship transfer activities regarding refined petroleum with vessels associated with the DPRK. Director, owner and shareholder of multiple companies and vessels involved in these activities.
According to Annex 35a (p. 154) of the UN Panel of Experts September 2021 report, this person is deceased.
Connections9
Positions held5
- Owner, operator, shareholderTaiwan
- Billions Bunker Group CorporationExport controlledOwner, operator, shareholderMarshall Islands
- Marshall Islands
- Owner and Vice President
- Oceanic Enterprise Ltd.Export controlledDirector and sole shareholderMarshall Islands
Other links4
- Linked to"Owner"
- Linked to"Owner"
- BILLIONS NO. 18SanctionedLinked to"Owner, operator and sole shareholder"
- Linked to"Owner, operator, and shareholder"
Identifiers1
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Identification | 308222135 | Taiwan | 15 Nov 2013 | 15 Nov 2023 |
Other names1
Also known as1
Sunny Chen
Addresses1
3F No.218 Wufu 4th Road, Kaohsiung, Taiwan 803
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