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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Overseas-Chinese Banking Corporation Ltd. Singapore | [sources] | |||
| Other name | OCBC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Involved in financial transactions of T Specialist International Pte. Ltd. and SCN Singapore Pte. Ltd. in between 2011 and 2014. | [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.
No relationships to other entities found.