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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Great Best Trading Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Co-located with the DPRK embassy in Singapore. Linked to Chinpo Shipping and Tonghae Shipping Agency Pte. Ltd. | [sources] | |||
| Registration number | 198700684R | [sources] | |||
| Address | 7500A Beach Road, #09-320 The Plaza, Singapore 199591 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Tan Ee Hong | Shareholder | - | - | |
| Lim Cheng Wah | Shareholder | - | - | |
| Tan Tiak Cheng | Shareholder | - | - | |
| Tan Ting Ting | Shareholder | - | - | |
| Tan Bee Tin | Shareholder | - | - | |
| Tan Hui Tin | Shareholder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| North East Asia Bank Sanctioned entity | Front company for the Northeast Asia Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chinpo Shipping Co. Pte. Ltd. | Co-located | - | - | |
| Embassy of the DPRK in Singapore | Share the same address | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Linked | - | - | |
| Tonghae Shipping Agency Pte. Ltd. | Co-located | - | - | |