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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Wang Zhi Guo | [sources] | |||
| Alias | Wang Zhiguo · 王志 国 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Director and shareholder of multiple companies related to the illicit activities of OCN Trading Pte. Ltd. Sentenced to imprisonment for 12 months by a Singaporean district court in November 2019 for his involvements in the procurement of luxury goods to the DPRK together with Ng Kheng Wah. | [sources] | |||
| Phone | +8613802077316 | [sources] | |||
| Address | 500F Marine Parade Road, #04-23, Singapore 449289 · An Shan Xi Dao Nan Kai Tianjin 300193 · No. 17 Jiangjia Hutong Li Gong Lou, Hedong District, Tianjin, China | [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 | |
| Ng Kheng Wah | Associated | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Pinnacle International Distribution (S) Company Ltd. | Former Director | - | - | |
| Pinnacle Offshore Trading | Owner | |||
| - |
| OCN Shipping Hong Kong | Director | - | - |
| OCN (Singapore) Pte. Ltd. | Representative of China operations | - | - |
| Lagun Sari Wedding & Catering Services Pte. Ltd. | Shareholder | - | - |
| Pinnacle International Distribution (HK) Company Ltd. | Former Director | - | - |
E25486535 | China | - |
140254055 | - | - | - | - |