Company
Screen this subjectGreat Best Trading Pte. Ltd.
Singapore.
Summary
Co-located with the DPRK embassy in Singapore. Linked to Chinpo Shipping and Tonghae Shipping Agency Pte. Ltd.
Connections11
Members and officers6
- ShareholderSingapore
- ShareholderSingapore
- ShareholderSingapore
- ShareholderSingapore
- ShareholderSingapore
- ShareholderSingapore
Other links5
- OrganizationNorth East Asia BankSanctionedDebarredExport controlledLinked from"Front company for the Northeast Asia Bank"North Korea
- OrganizationEmbassy of the DPRK in SingaporeLinked to"Share the same address"Singapore
- OrganizationOcean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Linked"PeruRussiaSingapore
- OrganizationChinpo Shipping Co. Pte. Ltd.Linked to"Co-located"Singapore
- OrganizationTonghae Shipping Agency Pte. Ltd.Linked to"Co-located"Singapore
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 198700684R |
Addresses1
7500A Beach Road, #09-320 The Plaza, Singapore 199591
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