Person
Screen this subjectTan Tiak Cheng
Singapore.
Summary
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).
Connections4
Positions held4
- Ocean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledPayment agent (unconfirmed)PeruRussiaSingapore
- ShareholderSingapore
- Managing DirectorSingapore
- ShareholderSingapore
Identifiers1
| Identifier | Number | Issued by |
|---|---|---|
| Identification | S0300102D | Singapore |
Other names1
Also known as1
Tan Cheng Hoe
Addresses1
9A Lorong G Telok Kurau, Singapore (426174)
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