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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | T Specialist International (Singapore) Pte. Ltd. | [sources] | |||
| Other name | Tile Specialist International (Singapore) Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Involved in the illicit export of luxury commodities to the DPRK, including via its connections to OCN Pte. Ltd. and the Bugsae Shop in Pyongyang. The director Ng “Leo” Kheng Wah was prosecuted and charged by Singapore authorities in 2019 with multiple sanctions-related charges and charges of cheating and conspiracy related to his commodity procurement activities in the DPRK. | [sources] | |||
| sherly@ocn.com.sg | [sources] | ||||
| Phone | +6564400831 · +6564402822 · +6564407274 · +6564470155 | [sources] | |||
| Registration number | 199705960W | [sources] | |||
| Address | 381 Joo Chiat Road #04-00 Lagun Sari Building, Singapore 427621 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ng Kheng Wah | Director | - | - | |
| Ko Fu Heng | Representative | - | - | |
| Sherly Muliawan | Shipping Manager and Purchaser | - | - | |
| Chew Ng Sew | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OCN Shipping Hong Kong | Linked | - | - | |
| Pan Systems (S) Pte. Ltd. | Pan Systems transfered large sum of money to T Specialist in july 2011 | - | - | |
| Hongdae International Ltd. | Hongdae international made transfers to T Specialist bank account at the Development Bank of Singapore | - | - | |
| Ttat Investment Pte. Ltd. | Ttat Investment is a shareholder of T Specialist International | - | - | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - | |
| Pinnacle Offshore Trading | Linked | - | - | |
| Pinnacle International Distribution (HK) Company Ltd. | Linked | - | - | |
| Pothonggang Ryugyong Store | T Specialist International-owned brands were sold at the Pothonggang Ryugyong Store | - | - | |
| Watari | Watari is a brand owned and distributed by T Specialist International | - | - | |
| Fresh F | Fresh F is a brand owned and distributed by T Specialist International | - | - | |
| OCN (Singapore) Pte. Ltd. | Sister companies, share the same address, director and a bank account at Daedong Credit Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | There were repeated transfers made to T Specialist from the account at the Korea Kwangson Banking Corporation | - | - | |
| Development Bank of Singapore | T Specialist holds an account at the Development Bank of Singapore | - | - | |
| Pinnacle International Distribution (S) Company Ltd. | Pinnacle international made tranfers to a T Specialist bank account in Singapore | - | - | |
| KORYO COMMERCIAL BANK LTD. Sanctioned entity | "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank" | - | - | |
| Bugsae Shop | Affiliated | - | - | |
| Mars Rock International | Mars Rock made a transfer to a T Specialist bank account in Singapore | - | - | |
| Ryugyong Commercial Bank Sanctioned entity | Have "long-standing close ties" | - | - | |