Person
Screen this subjectSun Chengguo
China.
Summary
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.
Connections4
Positions held2
- Legal RepresentativeChina
- Director and shareholderHong Kong
Associates1
- Both individuals' residential address are nearly identicalChina
Other links1
- Chang An Shipping & TechnologySanctionedDebarredExport controlledLinked to"Shares the same address"ChinaHong Kong
Other names2
Also known as2
孫成國孙成国
Addresses1
Room 916, DL1504, Youhao Building, 158 Youhao Road, Zhongshan District, Dalian, China
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