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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 123 Holdings Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Singapore-registered company charged in May 2022 in a Singaporean court and fined $60,000 for the alleged supply of branded whiskies, cognacs and wines to the Democratic People’s Republic of Korea via China in 2016–2017. At least five deliveries occured, with a total value of about 720,000 Singapore dollars. | [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 | |
| Wang Jung Chung | Director | - | - | |
| See Swee Hian | Export Director | - | ||