Statements: Lim Cheng Hwee

Canonical ID: kprusi-5ca3ab4f48e526c63b2b22bab8fd2ddb9a923950 · 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	Source dataset	Source ID	First seen
`Person:description`	Director of Sun Moon Star (SINSMS) Pte. Ltd., who conspired with the other director, Liang Ye, to export luxury commodities to the DPRK in 2016-2017. Sentenced to two months imprisonment for supplying prohibited alcohol to the DPRK between 2013 and 2018.	kp_rusi_reports	`kprusi-5ca3ab4f48e526c63b2b22bab8fd2ddb9a923950`	2023-08-08
`Person:gender`	male	kp_rusi_reports	`kprusi-5ca3ab4f48e526c63b2b22bab8fd2ddb9a923950`	2023-08-08
`Person:id`	73ee10c5d2e31e67b2f529bf15560a7370118524	kp_rusi_reports	`kprusi-5ca3ab4f48e526c63b2b22bab8fd2ddb9a923950`	2024-03-25
`Person:id`	3dfe89dbdfb3c894151ab5cff21a8e15cda5116c	ann_graph_topics	`kprusi-5ca3ab4f48e526c63b2b22bab8fd2ddb9a923950`	2025-10-19
`Person:name`	Lim Cheng Hwee	kp_rusi_reports	`kprusi-5ca3ab4f48e526c63b2b22bab8fd2ddb9a923950`	2023-08-08
`Person:topics`	sanction.linked	ann_graph_topics	`kprusi-5ca3ab4f48e526c63b2b22bab8fd2ddb9a923950`	2025-10-19