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	Lang	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