Person
Screen this subjectChien Chih-wei
Singapore.
Summary
Businessman, whose companies are linked to maritime sanctions evasion in support of the DPRK.
Connections8
Positions held4
- Operator (unconfirmed)Taiwan
- SupervisorTaiwan
- Director and sole shareholderTaiwan
- SupervisorChina
Other links4
- Linked to"Share the same address"British Virgin Islands
- Linked to"Linked"Taiwan
- Linked to"Chien maintains close relationships with senior position employees of Winson Shipping (Taiwan) Co. Ltd."Taiwan
- "Associated"
Other names4
Also known as4
簡志瑋Chien Chi-wei簡科曄Chien Ko-yeh
Addresses1
No. 150, Cheng'ai Rd., Fengshan Dist., Kaohsiung City 830, Taiwan
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.