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Lim Cheng Hwee

Sanction-linked entity

Lim Cheng Hwee is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Lim Cheng Hwee				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Description	Director of Sun Moon Star (SINSMS) Pte. Ltd., who conspired with the other director, Liang Ye, to export luxury commodities to the DPRK in 2016-2017. Sentenced to two months imprisonment for supplying prohibited alcohol to the DPRK between 2013 and 2018.				[sources]
Last change	2025-10-19	Last processed	2026-02-15	First seen	2023-08-08

Associations
Person	Relationship	Start date	End date
Hong Leng Ooi	Married	-	-

Employers
Employer	Role	Start date	End date
SINSMS Pte. Ltd. Export controlled · Sanctioned entity	Director	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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