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Tan Tiak Cheng

Sanction-linked entity

Tan Tiak Cheng is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Tan Tiak Cheng				[sources]
Other name	Tan Cheng Hoe				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Singapore				[sources]
Country	Singapore				[sources]
Description	Affiliated with Tonghae Shipping Agency, Great Best Trading and Chinpo Shipping. Mr. Tan was prosecuted in December 2015 for proliferation financing related Ocean Maritime Management (KPe.020).				[sources]
Address	9A Lorong G Telok Kurau, Singapore (426174)				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Tonghae Shipping Agency Pte. Ltd.	Director · Shareholder	2001-05-05	-
Chinpo Shipping Co. Pte. Ltd.	Managing Director	1999-12-09	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Payment agent (unconfirmed)	-	-
Great Best Trading Pte. Ltd.	Shareholder	-	-

Identifications
Document number	Country	Type	Start date	End date
`S0300102D`	Singapore	-	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Employers
Employer	Role	Start date	End date
Tonghae Shipping Agency Pte. Ltd.	Director · Shareholder	2001-05-05	-
Chinpo Shipping Co. Pte. Ltd.	Managing Director	1999-12-09	-
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Payment agent (unconfirmed)	-	-
Great Best Trading Pte. Ltd.	Shareholder	-	-

Identifications
Document number	Country	Type	Start date	End date
`S0300102D`	Singapore	-	-	-