Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cheang Sai Keong | [sources] | |||
| Other name | Jordan Cheang | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Owner of multiple Singaporean companies, including Aspen Resources Pte. Ltd., which was involved in the shipment of Belarusian vodka to the DPRK in 2018. | [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.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Aspen Resources Pte. Ltd. Export controlled | Owner | - | - | |
| Mekong International Pte. Ltd. | Owner | - | ||
| - |
| Le Tong Resources Pte. Ltd. | Owner | - | - |
| Baron & Baron Pte. Ltd. | Owner | - | - |
| Xtrada Pacific Pte. Ltd. | Owner | - | - |
| Aspen Incorporation Pte. Ltd. | Owner | - | - |
| Aspen Corporation Pte. Ltd. | Owner | - | - |
| Autech Pte. Ltd. | Owner | - | - |
| Galaxy Energy Service Pte. Ltd. | Owner | - | - |