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Great Best Trading Pte. Ltd.

Sanction-linked entity

Great Best Trading Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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]
ID Number	`Registration No.: 198700684R`				[sources]
Registration number	not available				[sources]
Address	7500A Beach Road, #09-320 The Plaza, Singapore 199591				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
North East Asia Bank	Front company for the Northeast Asia Bank	-	-

Linked to
Object	Role	Start date	End date
Tonghae Shipping Agency Pte. Ltd.	Co-located	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Linked	-	-
Embassy of the DPRK in Singapore	Share the same address	-	-
Chinpo Shipping Co. Pte. Ltd.	Co-located	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked from
Subject	Role	Start date	End date
North East Asia Bank	Front company for the Northeast Asia Bank	-	-

Linked to
Object	Role	Start date	End date
Tonghae Shipping Agency Pte. Ltd.	Co-located	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Linked	-	-
Embassy of the DPRK in Singapore	Share the same address	-	-
Chinpo Shipping Co. Pte. Ltd.	Co-located	-	-