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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lim Cheng Wah | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Director of Tonghae Shipping Agency Pte. Ltd. and shareholder of Great Best Trading Pte. Ltd. as of March 2014. | [sources] | |||
| Address | 55 New Upper Changi Road, #22-1456, Singapore (461055) | [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.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Tonghae Shipping Agency Pte. Ltd. | Director | - | ||
| Great Best Trading Pte. Ltd. | ||||
| - |
| - |