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Tan Bee Tin

Tan Bee Tin is a person of interest. They have not been found on international sanctions lists.

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 changed	2024-03-25	Last checked	2024-05-19	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Tonghae Shipping Agency Pte. Ltd.	Shareholder	-	-
Great Best Trading Pte. Ltd.	Shareholder	-	-

Identifications
Document number	Country	Type	Start date	End date
`S1548554Z`	Singapore	-	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source

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.	Shareholder	-	-
Great Best Trading Pte. Ltd.	Shareholder	-	-

Identifications
Document number	Country	Type	Start date	End date
`S1548554Z`	Singapore	-	-	-