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Billions Bunker Group Corporation

Billions Bunker Group Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Billions Bunker Group Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
Description	Owner of the vessel "Billions No. 88" (IMO: 9106340). Associated with Shih-Hsien Chen and operations delivering refined petroleum to the DPRK including via ship-to-ship transfers.				[sources]
E-Mail	billions.miguel@gmail.com · cchien.yjfishery@hotmail.com				[sources]
Phone	+886-7-533-1200 #301 · +886-7-533-1200 #321 · +886-7533-1211 · +886-909-808-807 · +886-981-696-924				[sources]
Registration number	not available				[sources]
Address	3F, No. 218, Wu-Fu 4th Road, Kaohsikung				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Chen Shih-Hsien	Owner, operator, shareholder	-	-
Jiang Bing	Representative (unconfirmed)	-	-

Linked from
Subject	Role	Start date	End date
Miguel Shiao	Affiliated	-	-

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

United Kingdom · RUSI · non-official source

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