Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Sindok Trading Pte. Ltd. | [sources] | |||
Other name | 신덕무역회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Singapore | [sources] | |||
Description | Involved in the export of luxury items to the DPRK between 2010 and 2016, for which Singaporean authorities charged the company with a $10,000 fine. | [sources] | |||
Registration number | not available | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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Linked from | ||||
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Subject | Role | Start date | End date | |
Chong Hock Yen | Director and major shareholder | - | - |