Statements: Cheang Sai Keong

Canonical ID: kprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:description`		Owner of multiple Singaporean companies, including Aspen Resources Pte. Ltd., which was involved in the shipment of Belarusian vodka to the DPRK in 2018.		kp_rusi_reports		`kprusi-36f2506ee9066d1d2dfdb11ea3354fead4f6a3d7`	2023-08-08