Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:address381 Joo Chiat Road #04-00 OCN Building, Singapore 427621kp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:addressChanggwang Foreign House, Suite #05-01kp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:countrysgkp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:descriptionAffiliated with T Specialist International Pte. Ltd. and the Bugsae Shop in Pyongyang. The director Ng “Leo” Kheng Wah was prosecuted and charged by Singapore authorities in 2019 with multiple sanctions-related charges and charges of cheating and conspiracy related to his commodity procurement activities in the DPRK. Associated with Daedong Credit Bank (KPe.023).kp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:emailsherly@ocn.com.sgkp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:id32c7742cce424379b562f1f971b69648140b966ekp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:idNumberRegistration No.: 198803322Gkp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:nameOCN (Singapore) Pte. Ltd.kp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:phone(65) 6440 2822kp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:phone(65) 6440 7274kp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:phone(65) 6447 0155kp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:phone(65) 6440 0831kp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/ocn-s-pte-ltdkp_rusi_reportskprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246
  • 1 - 13 of 13
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting