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Chinpo Shipping Co. Pte. Ltd.

Sanction-linked entity

Chinpo Shipping Co. Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Chinpo Shipping Co. Pte. Ltd.				[sources]
Other name	Chinpo Shipping Company · Ocean Singapore				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	Shipping agent in Singapore for Ocean Maritime Management Ltd. (OMM; KPe.020) and OMM-affiliated companies.				[sources]
ID Number	`Registration No.: 197000692R`				[sources]
Phone	6296 2952 · 6297 1950 · 6297 2311 · 6297 2311/3				[sources]
Registration number	not available				[sources]
Address	7500A Beach Road, #09-320 The Plaza, Singapore 199591 · 7500A Beach Road, #09-321 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

Descriptions

Annex 47.14. (p. 304) of the UN Panel of Experts February 2015 report suggests that Ocean Singapore is an alias of the Ocean Maritime Management (OMM)-affiliated Chinpo Shipping and not of OMM Singapore.

— DPRK Reports non-official source, 2023-08-08

Relationships

Employees
Employee	Role	Start date	End date
Tan Tiak Cheng	Managing Director	1999-12-09	-
Tan Ee Hong	Director · Shareholder	1992-07-25	-
Tan Hui Tin	Shareholder	2012-08-22	-
Kim Yu Il	Representative	-	2014-02
Lim Whay Yuan	Secretary	2006-07-10	-

Linked from
Subject	Role	Start date	End date
Ocean Russia	Chinpo is a shipping agent of Ocean Russia in Singapore	-	-
Korea Buhung Shipping Co.	Associated	-	-
Great Best Trading Pte. Ltd.	Co-located	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Chinpo served as agent of OMM for “all purposes” and even regarded OMM as its “owner”.	-	-

Linked to
Object	Role	Start date	End date
KOREAN NATIONAL INSURANCE COMPANY (KNIC)	Linked	-	-
Embassy of the DPRK in Singapore	Share the same address	-	-
Tonghae Shipping Agency Pte. Ltd.	Co-located · Shared key management personnel and shareholders	-	-
Tong Hung San	Through V-Star Ships Ltd, Chinpo/OMM controlled the vessel	-	-
V-Star Ships Ltd.	Connection during the Chong Chon Gang incident in 2013	-	-

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Employees
Employee	Role	Start date	End date
Tan Tiak Cheng	Managing Director	1999-12-09	-
Tan Ee Hong	Director · Shareholder	1992-07-25	-
Tan Hui Tin	Shareholder	2012-08-22	-
Kim Yu Il	Representative	-	2014-02
Lim Whay Yuan	Secretary	2006-07-10	-

Linked from
Subject	Role	Start date	End date
Ocean Russia	Chinpo is a shipping agent of Ocean Russia in Singapore	-	-
Korea Buhung Shipping Co.	Associated	-	-
Great Best Trading Pte. Ltd.	Co-located	-	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Chinpo served as agent of OMM for “all purposes” and even regarded OMM as its “owner”.	-	-

Linked to
Object	Role	Start date	End date
KOREAN NATIONAL INSURANCE COMPANY (KNIC)	Linked	-	-
Embassy of the DPRK in Singapore	Share the same address	-	-
Tonghae Shipping Agency Pte. Ltd.	Co-located · Shared key management personnel and shareholders	-	-
Tong Hung San	Through V-Star Ships Ltd, Chinpo/OMM controlled the vessel	-	-
V-Star Ships Ltd.	Connection during the Chong Chon Gang incident in 2013	-	-