Company
Screen this subjectT Specialist International (Singapore) Pte. Ltd.
Singapore.
Summary
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.
Connections22
Members and officers4
- DirectorSingapore
- RepresentativeSingapore
- DirectorSingapore
- Shipping Manager and PurchaserSingaporeIndonesia
Other links18
- "Linked"Hong Kong
- Linked from"Hongdae international made transfers to T Specialist bank account at the Development Bank of Singapore"Hong Kong
- Linked from"Sister companies, share the same address, director and a bank account at Daedong Credit Bank"Singapore
- Linked from"Linked"
- Linked from"T Specialist International-owned brands were sold at the Pothonggang Ryugyong Store"North Korea
- Daedong Credit BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Client of Daedong Credit Bank"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 199705960W |
Other names1
Also known as1
Tile Specialist International (Singapore) Pte. Ltd.
Addresses1
381 Joo Chiat Road #04-00 Lagun Sari Building, Singapore 427621
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