Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pinnacle International Distribution (S) Company Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Affiliated with Wang Zhi Guo. | [sources] | |||
| Registration number | 199306208H | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | 381 Joo Chiat Road #04-008 Lagun Sari Building, Singapore 427621 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Footnote 146 (p. 67) of the UN Panel of Experts March 2018 report, the company existed from 1993 until 2009.
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 Zhi Guo | Former Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pinnacle International Distribution (HK) Company Ltd. | Linked | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | Pinnacle international made tranfers to a T Specialist bank account in Singapore | |||
| - |
| - |