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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Miracle Commerce Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Miracle commerce is affiliated with William Toh (Toh Hwee Howe) and established the DPRK joint venture First Credit Bank in 2008. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Toh Hwee Howe | Chief Executive Officer | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Cheil Credit Bank Export controlled · Sanctioned entity | Miracle Commerce Pte. Ltd. established the Cheil Credit Bank as a joint venture | - | ||