Company
Screen this subjectWinson Group
Singapore.
Summary
Key node in the illicit fuel procurement activities of the DPRK. Suspected involvement in the ship to ship transfer between the vessels "Super Star" (IMO 9085388) and "Diamond 8" (IMO: 9132612) in May 2020. The Winson Group is at the center of a network that facilitates illegal oil transfers to the DPRK, according to a joint-investigation of C4ADS, RUSI and the New York Times.
Connections9
Other links9
- OrganizationSino Global Trade Co. Ltd.Linked from"The address of Sino Global Trade Trade Co. Ltd., an email of Winson Group, and a phone and fax number of Winson Shipping (Taiwan) were used by a senior employee of Winson Group for the IMO application of the vessel An Ping with its owner as Spring Gain International Limited"Taiwan
- OrganizationWinson Oil Bunkering Pte. Ltd.Linked from"Winson Oil Bunkering is a subsidiary of the Winson Group (unconfirmed)"Singapore
- OrganizationWinson Oil DMCCLinked from"Winson Oil DMCC is a subsidiary of the Winson Group (unconfirmed)"United Arab Emirates
- OrganizationGolden Shelter Ltd.Linked from"Golden Shelter Ltd. is part of the Winson Group"Taiwan
- OrganizationJiu Li Shuen TradingLinked from"Jiu Li Shuen Trading is a Winson organization"China
- OrganizationWinson Shipping (Taiwan) Co. Ltd.Linked from"Winson Shipping (Taiwan) is part of the Winson Group"Taiwan
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