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Cai Guang

Sanction-linked entity

Cai Guang is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cai Guang				[sources]
Other name	蔡光				[sources]
Birth date	1972-01-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Description	Director and shareholder of Leader (Hong Kong) International (KPe.017). Owner and shareholder of Dalian Union International Trading Co. Ltd.. Used his companies to assist in the evasion of sanctions.				[sources]
Address	LM873, Room B, 14/F., Wah Hen Commercial Centre, 383 Hennesy Road, Wanchai, Hong Kong · Room 1716, No. 18, Shiji Street, Zhongshan District, Dalian City, China				[sources]
Last change	2024-06-18	Last processed	2024-10-09	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Employers
Employer	Role	Start date	End date
Dalian Union International Trading Co. Ltd.	Owner and shareholder	-	-
Leader (Hong Kong) International	Director and shareholder	-	-

Identifications
Document number	Country	Type	Start date	End date
`220104197201271530`	China	-	-	-