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123 Holdings Pte. Ltd.

TypeCompany[sources]
Name123 Holdings Pte. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
DescriptionSingapore-registered company charged in May 2022 in a Singaporean court and fined $60,000 for the alleged supply of branded whiskies, cognacs and wines to the Democratic People’s Republic of Korea via China in 2016–2017. At least five deliveries occured, with a total value of about 720,000 Singapore dollars.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Employees
EmployeeRoleStart dateEnd date
See Swee HianExport Director--
Wang Jung ChungDirector--

Data sources

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source


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