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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tan Bee Tin | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Shareholder of Tonghae Shipping Agency Pte. Ltd. and Great Best Trading Pte. Ltd. | [sources] | |||
| Address | 434B Fernvale Road, #19-238, Singapore (792434) | [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 | |
| Great Best Trading Pte. Ltd. | Shareholder | - | - | |
| Tonghae Shipping Agency Pte. Ltd. | Shareholder | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
S1548554Z | Singapore | - | - | - | |