CHENG CHIUN SHIPPING AGENCY (CCSA)

CCSA have been involved in the supply of sanctioned oil to North Korea.

Entity

Aliases:

  • Cheng Chiun Shipping Agency Co Ltd.
  • CCSA

Shell Companies:

  • Jaguar Trading Corp.
  • Everway Global Ltd.
  • Galaxy Trading Corp
  • Pyramid Trading Corp – Seychelles
  • Wisdom Cheer – Seychelles
  • Be Master Trading Corp – Seychelles
  • WinWin Huge Co Ltd – Seychelles
  • Swift United Development Corp
  • Topaz Int Group – Somoa
  • Trump Marine – Taiwan
  • Oceanus International Corp
  • Gemmy Marine S.A
  • Galaxy Amber Ltd
  • Gemini International Corp
  • Gemini Marine Co. Ltd
  • Evermore Trading Corp
  • Panocean International Development
  • Kinshasha Trading Corp
  • Navigator Trading Corp
  • Sunward Marine S.A
  • Satellite Trading Corp

Data:

  • Location:
    • City: Kaosiung
    • Area: Taiwan
    • Address1: No. 27 Hou-an Rd.
    • Address2: Chien-Cheng District
    Tags: