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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Leng Ooi | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Wife of Lim Cheng Hwee, the director of Sun Moon Star Pte. Ltd., who engaged in a conspiracy with Liang Ye to export luxury commodities to the DPRK in 2016-2017. Hong Leng Ooi has also been charged with a fine in December 2020 for the failure to inform the Police about these activities. "Had been sentenced to two months’ imprisonment for supplying prohibited alcohol worth $562,082 to the Democratic People’s Republic of Korea between 2013 and 2018". Leng Ooi was fined for her involvement. | [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.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Lim Cheng Hwee | Married | - | - | |