| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tan Ee Hong | [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.. Director and shareholder of Chinpo Shipping Co. Pte. Ltd. | [sources] | |||
| Address | 506 Serangoon North Avenue 4, #06-422, Singapore (550506) | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-ac8aa4426d780d9e13f05c0848bae4436e40c7a2?nested=true
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 | - | - | |
| Director · Shareholder |
| - |
| Tonghae Shipping Agency Pte. Ltd. | Shareholder | - | - |