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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Toh Hwee Howe | [sources] | |||
| Other name | William Toh | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Description | CEO of Miracle Commerce Pte. Ltd., which established the North Korean Cheil Credit Bank as a joint venture in 2008. Has been involved in trade with the DPRK using his other two companies, I-Tech Intelligence Resources and Sinsar Trading Ltd. | [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 | |
| Sinsar Trading (Pte.) Ltd. | Owner | - | - | |
| Miracle Commerce Pte. Ltd. | Chief Executive Officer | - | ||
| - |
| I-Tech Intelligence Resources | Owner | - | - |