Search OpenSanctions

Miracle Commerce Pte. Ltd.

Sanction-linked entity

Miracle Commerce Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Toh Hwee Howe	Chief Executive Officer	-	-

Linked to
Object	Role	Start date	End date
Cheil Credit Bank	Miracle Commerce Pte. Ltd. established the Cheil Credit Bank as a joint venture	2008	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.