Search OpenSanctions

Mekong International Pte. Ltd.

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

Type	Company				[sources]
Name	Mekong International Pte. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Affiliated with Sai Keong Cheang (Jordan Cheang) and involved in an attempted shipment of luxury commodities to the DPRK in 2018.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Cheang Sai Keong	Owner	-	-

Linked from
Subject	Role	Start date	End date
Aspen Resources Pte. Ltd.	Shared address	-	-

Linked to
Object	Role	Start date	End date
Le Tong Resources Pte. Ltd.	Shared address	-	-
Aspen Corporation Pte. Ltd.	Shared address	-	-
Xtrada Pacific Pte. Ltd.	Shared address	-	-
Baron & Baron Pte. Ltd.	Shared address	-	-
Aspen Incorporation Pte. Ltd.	Shared address	-	-
Autech Pte. Ltd.	Shared address	-	-
Galaxy Energy Service Pte. Ltd.	Shared address	-	-

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

United Kingdom · RUSI · non-official source

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

Employees
Employee	Role	Start date	End date
Cheang Sai Keong	Owner	-	-

Linked from
Subject	Role	Start date	End date
Aspen Resources Pte. Ltd.	Shared address	-	-

Linked to
Object	Role	Start date	End date
Le Tong Resources Pte. Ltd.	Shared address	-	-
Aspen Corporation Pte. Ltd.	Shared address	-	-
Xtrada Pacific Pte. Ltd.	Shared address	-	-
Baron & Baron Pte. Ltd.	Shared address	-	-
Aspen Incorporation Pte. Ltd.	Shared address	-	-
Autech Pte. Ltd.	Shared address	-	-
Galaxy Energy Service Pte. Ltd.	Shared address	-	-