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123 Holdings Pte. Ltd.

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

Type	Company				[sources]
Name	123 Holdings Pte. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	Singapore-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 number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

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

United Kingdom · RUSI · non-official source

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