Person
Screen this subjectLi Anshan
Summary
Director and owner of multiple companies linked to Hiroshi Kasatsugu and the international network of Ocean Maritime Management Ltd. (OMM. KPe.020). Mr. Li denied having had any relationship or connection with OMM.
Connections7
Positions held4
- Owner, Shareholder and DirectorHong Kong
- Owner, Shareholder and DirectorBritish Virgin Islands
- DirectorHong Kong
- China
Associates1
- Business partnersBorn 22 Jun 1950Japan
Other links2
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Associated/Affiliated with the company"PeruRussiaSingapore
- Linked to"CM Chartering Limited had has close business relationship with Hua Heng. Furthermore, Mr. Li once replied to the Panel using the email adress of CM Chartering"Hong Kong
Other names1
Also known as1
李安山
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.