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Global SGP Pte. Ltd.

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

Type	Company				[sources]
Name	Global SGP Pte. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	Registered under a Singaporean address identical to Global Commodities Consultants Ltd.. Contracted by Oceanic Enterprise Ltd. for multiple transfers of refined oil to vessels linked to the DPRK in 2017.				[sources]
ID Number	`Unique Entity No.: 201222231W`				[sources]
Registration number	not available				[sources]
Website	www.globalsgp.com				[sources]
Address	12B Wilkinson Road, Singapore, 436759				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Global Commodities Consultants Ltd.	Shared address, director, and shareholders	-	-

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

United Kingdom · RUSI · non-official source

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