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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ohayo International | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Wholesaler of electrical appliances, liquor, and tobacco to several countries, including the DPRK. | [sources] | |||
| sherly@ocn.com.sg | [sources] | ||||
| Phone | +6564400831 · +6564402822 · +6564407274 · +6564470155 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 381 Joo Chiat Road, OCN Building #04-00 Singapore 427261 | [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 | |
| Ng Shi Yi | Director and shareholder | - | - | |
| Ng Kheng Wah | Director | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OCN (Singapore) Pte. Ltd. | OCN Pte. Ltd. is a shareholder of Ohayo International | - | - | |
| - |
| Ng Shi Ying | Director and shareholder | - | - |
| Ko Fu Heng | Director | - | - |