Person
Screen this subjectLu Tie He
China.
Summary
Associate of Fan Mintian and affiliated with multiple companies involved in illicit activities. Previously involved in the in the shipment of sanctioned cargo and identity concealment of the vessel "Light" (IMO: 8415433) in 2011, which became known as the "Light incident".
Connections5
Positions held3
- DirectorHong Kong
- Director and shareholderChina
- Authorized OfficialHong Kong
Associates1
- AssociatedChina
Other links1
- "Linked"China
Other names3
Also known as3
Tiehe Lü吕铁和Lu Tiehe
Addresses1
Room M09, Chengda Building, Renmin Road, Zhongshan District, Dalian City, Liaoning Province, China
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