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Pinnacle International Distribution (S) Company Ltd.

TypeCompany[sources]
NamePinnacle International Distribution (S) Company Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
DescriptionAffiliated with Wang Zhi Guo.[sources]
Registration number199306208H[sources]
StatusDissolved[sources]
Address381 Joo Chiat Road #04-008 Lagun Sari Building, Singapore 427621[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

According to Footnote 146 (p. 67) of the UN Panel of Experts March 2018 report, the company existed from 1993 until 2009.

DPRK Reports non-official source,

Relationships

Employees
EmployeeRoleStart dateEnd date
Wang Zhi GuoFormer Director--
Linked from
SubjectRoleStart dateEnd date
T Specialist International (Singapore) Pte. Ltd.Pinnacle international made tranfers to a T Specialist bank account in Singapore--
Pinnacle International Distribution (HK) Company Ltd.Linked--

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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