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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Seng Serene | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Affiliated with Hin Leong Trading Pte. Ltd.. Appeared in the carbon copy (cc) of an e-mail correspondence between Hin Leong Trading's Evan Lim and the UN Panel of Experts in May 2018. | [sources] | |||
| sereneseng@hinleong.com.sg | [sources] | ||||
| Last change | Last processed | First seen | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hin Leong Trading Pte. Ltd. | Affiliated | - | - | |
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.