Keep updated
Get in touch
Canonical ID: kprusi-df7a30ed03228ca199cd8e47486fed0d4598a532 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Involved in the illicit export of luxury commodities to the DPRK, including via its connections to OCN 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. | kp_rusi_reports | kprusi-df7a30ed03228ca199cd8e47486fed0d4598a532 | ||||