Person
Screen this subjectZhang Qiao
Summary
Director and shareholder of multiple companies linked to illicit maritime activities related to evading sanctions in support of the DPRK.
Connections7
Positions held5
- Facilitator, consultant and emergency contactChina
- Director and shareholderHong Kong
- Owner or Manager
- DirectorHong Kong
- Director and shareholderHong Kong
Other links2
- VesselJie ShunSanctionedLinked to"Associated"
- OrganizationDalian Shenghao International Trade Ltd.Linked to"Associated"China
Other names2
Also known as2
张桥Jack
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