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| 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 | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Great Best Trading Pte. Ltd. | Shareholder | - | - | |
| Tonghae Shipping Agency Pte. Ltd. | Director · Shareholder | - | ||
| Chinpo Shipping Co. Pte. Ltd. | Managing Director | - | ||
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Payment agent (unconfirmed) | - | - | |