Statements: Tan Tiak Cheng

Canonical ID: kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:description`		Affiliated with Tonghae Shipping Agency, Great Best Trading and Chinpo Shipping. Mr. Tan was prosecuted in December 2015 for proliferation financing related Ocean Maritime Management (KPe.020).		kp_rusi_reports		`kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc`	2023-08-08