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| 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 | 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.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Hong Leng Ooi | Married | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Sun Moon Star Pte. Ltd. | Director | - | - | |