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| 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] | |||
| Phone | +6562962952 · +6562971950 · +6562972311 · 6297 2311/3 | [sources] | |||
| Registration number | 197000692R | [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 | Last processed | First seen | |||
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.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Yu Il | Representative | - | ||
| Tan Ee Hong | Director · Shareholder | - | ||
| Tan Hui Tin | Shareholder | - | ||
| Tan Tiak Cheng | Managing Director | - | ||
| Lim Whay Yuan | Secretary | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Russia | Chinpo is a shipping agent of Ocean Russia in Singapore | - | - | |
| Great Best Trading Pte. Ltd. | Co-located | - | - | |
| Korea Buhung Shipping Co. | Associated | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | 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) Sanctioned entity | Linked | - | - | |
| Tonghae Shipping Agency Pte. Ltd. | Co-located · Shared key management personnel and shareholders | - | - | |
| Tong Hung San Sanctioned entity | Through V-Star Ships Ltd, Chinpo/OMM controlled the vessel | - | - | |
| Embassy of the DPRK in Singapore | Share the same address | - | - | |
| V-Star Ships Ltd. | Connection during the Chong Chon Gang incident in 2013 | - | - | |