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