Company
Screen this subjectOCN (Singapore) Pte. Ltd.
Singapore.
Summary
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).
Connections25
Members and officers6
- Regional Business Development ManagerBorn 11 Feb 1963North Korea
- Representative of China operationsBorn 11 Jul 1962SingaporeChina
- RepresentativeSingapore
- Purchasing/Distribution ManagerSingaporeIndonesia
- DirectorSingapore
- ShareholderSingapore
Other links19
- Linked from"Linked"
- Linked from"Parent company of OCN Pte. Ltd"
- Linked from"Transferred payments into OCN Singapore’s account in Singapore"Hong Kong
- Daedong Credit BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Client of Daedong Credit Bank"North Korea
- Linked from"Transferred payments into OCN Singapore’s account in Singapore"Hong Kong
- Linked from"Transferred payments into OCN Singapore’s account in Singapore"Hong Kong
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 198803322G |
Addresses2
381 Joo Chiat Road #04-00 OCN Building, Singapore 427621
Changgwang Foreign House, Suite #05-01
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.