Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Miracle Commerce Pte. Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Singapore | [sources] | |||
Description | Miracle commerce is affiliated with William Toh (Toh Hwee Howe) and established the DPRK joint venture First Credit Bank in 2008. | [sources] | |||
Registration number | not available | [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
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Toh Hwee Howe | Chief Executive Officer | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Cheil Credit Bank Sanctioned entity | Miracle Commerce Pte. Ltd. established the Cheil Credit Bank as a joint venture | - |