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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chong Hock Yen | [sources] | |||
| Other name | Richard Chong | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Associated with SCN Singapore, Sindok Tradin. and Laurich International. Prosecuted by Singaporean authorities for the illegal procurement of luxury commodities to the DPRK. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sindok Trading Pte. Ltd. | Director and major shareholder | - | - | |
| SCN Singapore Pte. Ltd. | Director and major shareholder | |||
| - |
| Laurich International Pte. Ltd. | Director and major shareholder | - | - |