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Canonical ID: kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||