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SCN Singapore Pte. Ltd.

SCN Singapore Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SCN Singapore Pte. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	Supplied luxury items to the DPRK in between 2010 and 2016, for which Singaporean authorities charged the company with a $120,000 fine.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Lam Hon Lan	Former Secretary	-	-

Linked from
Subject	Role	Start date	End date
Chong Hock Yen	Director and major shareholder	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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