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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] | ||||
| ID Number | Registration No.: 199705960W | [sources] | |||
| Phone | (65) 6440 0831 · (65) 6440 2822 · (65) 6440 7274 · (65) 6447 0155 | [sources] | |||
| Registration number | not available | [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 | |||
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Sherly Muliawan | Shipping Manager and Purchaser | - | - | |
| Ng Kheng Wah | Director | - | - | |
| Chew Ng Sew | Director | - | - | |
| Ko Fu Heng | Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pinnacle International Distribution (HK) Company Ltd. | Linked | - | - | |
| Pan Systems (S) Pte. Ltd. | Pan Systems transfered large sum of money to T Specialist in july 2011 | - | - | |
| Ttat Investment Pte. Ltd. | Ttat Investment is a shareholder of T Specialist International | - | - | |
| Watari | Watari is a brand owned and distributed by T Specialist International | - | - | |
| Daedong Credit Bank | Client of Daedong Credit Bank | - | - | |
| Hongdae International Ltd. | Hongdae international made transfers to T Specialist bank account at the Development Bank of Singapore | - | - | |
| OCN Shipping Hong Kong | Linked | - | - | |
| Pinnacle Offshore Trading | Linked | - | - | |
| Fresh F | Fresh F is a brand owned and distributed by T Specialist International | - | - | |
| Pothonggang Ryugyong Store | T Specialist International-owned brands were sold at the Pothonggang Ryugyong Store | - | - | |
| 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 | |
| Mars Rock International | Mars Rock made a transfer to a T Specialist bank account in Singapore | - | - | |
| Development Bank of Singapore | T Specialist holds an account at the Development Bank of Singapore | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) | There were repeated transfers made to T Specialist from the account at the Korea Kwangson Banking Corporation | - | - | |
| Bugsae Shop | Affiliated | - | - | |
| Ryugyong Commercial Bank | Have "long-standing close ties" | - | - | |
| Pinnacle International Distribution (S) Company Ltd. | Pinnacle international made tranfers to a T Specialist bank account in Singapore | - | - | |
| Koryo Commercial Bank Ltd. | "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank" | - | - | |