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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.
TypeCompany[sources]
NameGlobal SGP Pte. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
DescriptionRegistered 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 NumberUnique Entity No.: 201222231W[sources]
Registration numbernot available[sources]
Websitewww.globalsgp.com[sources]
Address12B Wilkinson Road, Singapore, 436759[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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