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 | Last processed | First seen |
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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 | |
Xtrada Pacific Pte. Ltd. | Shared address | - | - | |
Aspen Corporation Pte. Ltd. | Shared address | - | - | |
Autech Pte. Ltd. | Shared address | - | - | |
Galaxy Energy Service Pte. Ltd. | Shared address | - | - | |
Baron & Baron Pte. Ltd. | Shared address | - | - | |
Aspen Incorporation Pte. Ltd. | Shared address | - | - | |
Le Tong Resources Pte. Ltd. | Shared address | - | - |