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Overseas-Chinese Banking Corporation Ltd. Singapore

Overseas-Chinese Banking Corporation Ltd. Singapore is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOverseas-Chinese Banking Corporation Ltd. Singapore[sources]
Other nameOCBC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
DescriptionInvolved in financial transactions of T Specialist International Pte. Ltd. and SCN Singapore Pte. Ltd. in between 2011 and 2014.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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