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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mekong International Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Affiliated with Sai Keong Cheang (Jordan Cheang) and involved in an attempted shipment of luxury commodities to the DPRK in 2018. | [sources] | |||
| Registration number | not available | [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 | |
| Cheang Sai Keong | Owner | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aspen Resources Pte. Ltd. Export controlled | Shared address | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Galaxy Energy Service Pte. Ltd. | Shared address | - | - | |
| Aspen Corporation Pte. Ltd. | Shared address | - | ||
| - |
| Baron & Baron Pte. Ltd. | Shared address | - | - |
| Le Tong Resources Pte. Ltd. | Shared address | - | - |
| Xtrada Pacific Pte. Ltd. | Shared address | - | - |
| Autech Pte. Ltd. | Shared address | - | - |
| Aspen Incorporation Pte. Ltd. | Shared address | - | - |