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 | Last processed | First seen |
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Linked from | ||||
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Subject | Role | Start date | End date | |
Global Commodities Consultants Ltd. | Shared address, director, and shareholders | - | - |