Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Great Best Trading Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Co-located with the DPRK embassy in Singapore. Linked to Chinpo Shipping and Tonghae Shipping Agency Pte. Ltd. | [sources] | |||
| Registration number | 198700684R | [sources] | |||
| Address | 7500A Beach Road, #09-320 The Plaza, Singapore 199591 | [sources] | |||
| Source link | www.nknews.org | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Tan Tiak Cheng | Shareholder | - | - | |
| Tan Ting Ting | Shareholder | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| North East Asia Bank Export controlled · Sanctioned entity | Front company for the Northeast Asia Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - | |
| Tan Hui Tin | Shareholder | - | - |
| Lim Cheng Wah | Shareholder | - | - |
| Tan Bee Tin | Shareholder | - | - |
| Tan Ee Hong | Shareholder | - | - |
| Share the same address |
| - |
| - |
| Chinpo Shipping Co. Pte. Ltd. | Co-located | - | - |
| Tonghae Shipping Agency Pte. Ltd. | Co-located | - | - |