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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tonghae Shipping Agency Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Linked to Chinpo Shipping and Great Best Trading Pte. Ltd. | [sources] | |||
| Phone | +6562971950 · +6562972311 | [sources] | |||
| Registration number | 198403963C | [sources] | |||
| Address | 7500A Beach Road, #09-321 The Plaza, Singapore 199591 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Tan Ee Hong | Shareholder | - | - | |
| Lim Cheng Wah | Director | - | ||
| Tan Bee Tin | Shareholder | - | - | |
| Ling Ai Kwong | Shareholder | - | - | |
| Tan Hui Tin | Director · Shareholder | - | ||
| Tan Ting Ting | Shareholder | - | - | |
| Tan Tiak Cheng | Director · Shareholder | - | ||
| Lim Whay Yuan | Secretary | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Great Best Trading Pte. Ltd. | Co-located | - | - | |
| Chinpo Shipping Co. Pte. Ltd. | Co-located · Shared key management personnel and shareholders | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Linked (unconfirmed) | - | - | |
| Embassy of the DPRK in Singapore | Share the same address | - | - | |