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Zhang Qiao

Sanction-linked entity

Zhang Qiao is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Zhang Qiao				[sources]
Other name	Jack · 张桥				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Description	Director and shareholder of multiple companies linked to illicit maritime activities related to evading sanctions in support of the DPRK.				[sources]
Phone	86-0411-82309107 · 86-411-62901973				[sources]
Last change	2024-03-25	Last processed	2024-10-29	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
San-ho Ship Business Ltd.	Owner or Manager	-	-
K-Brothers Marine Ltd.	Facilitator, consultant and emergency contact	-	-
Bene Star Shipping Ltd.	Director and shareholder	2013-05-12	-
Shenghao Marine Hong Kong Ltd.	Director	-	-
Baili Shipping & Trading Ltd.	Director and shareholder	-	-

Linked to
Object	Role	Start date	End date
Jie Shun	Associated	-	-
Dalian Shenghao International Trade Ltd.	Associated	-	-

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

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Employers
Employer	Role	Start date	End date
San-ho Ship Business Ltd.	Owner or Manager	-	-
K-Brothers Marine Ltd.	Facilitator, consultant and emergency contact	-	-
Bene Star Shipping Ltd.	Director and shareholder	2013-05-12	-
Shenghao Marine Hong Kong Ltd.	Director	-	-
Baili Shipping & Trading Ltd.	Director and shareholder	-	-

Linked to
Object	Role	Start date	End date
Jie Shun	Associated	-	-
Dalian Shenghao International Trade Ltd.	Associated	-	-