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Canonical ID: kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Changgwang Foreign House, Suite #05-01 | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:address | 381 Joo Chiat Road #04-00 OCN Building, Singapore 427621 | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:country | sg | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:description | Affiliated with T Specialist International 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. Associated with Daedong Credit Bank (KPe.023). | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:email | sherly@ocn.com.sg | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:id | 3fdeb8dec78993441bb73c6c0c60cebd3af39395 | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:name | OCN (Singapore) Pte. Ltd. | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:phone | +6564470155 | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:phone | +6564402822 | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:phone | +6564400831 | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:phone | +6564407274 | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:registrationNumber | 198803322G | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/ocn-s-pte-ltd | kp_rusi_reports | kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 | ||||