Statements: OCN (Singapore) Pte. Ltd.

Canonical ID: kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Affiliated 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_reports		`kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246`	2023-08-08