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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OCN (Singapore) Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | 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). | [sources] | |||
| sherly@ocn.com.sg | [sources] | ||||
| Phone | +6564400831 · +6564402822 · +6564407274 · +6564470155 | [sources] | |||
| Registration number | 198803322G | [sources] | |||
| Address | 381 Joo Chiat Road #04-00 OCN Building, Singapore 427621 · Changgwang Foreign House, Suite #05-01 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Wang Zhi Guo | Representative of China operations | - | - | |
| Sherly Muliawan | Purchasing/Distribution Manager | - | - | |
| Ng Kheng Wah | Director | - | - | |
| Ng Swee Hong | Shareholder | - | - | |
| Ri Ik | Regional Business Development Manager | |||
| Ng Kheng Ing | Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pan Ocean Investments Ltd. | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| OCN Group | Parent company of OCN Pte. Ltd | - | - | |
| Headsoon Trading | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Sama Industrial Corporation HK | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Heping Industrial | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Highweal Trading | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Pinnacle Offshore Trading | Linked | - | - | |
| Albion Commercial Ventures | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | ||
| Yun King International | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Pinnacle International Distribution (HK) Company Ltd. | Linked | - | - | |
| OCN Shipping Hong Kong | Linked | - | - | |
| Hongdae International Ltd. | Transferred payments into OCN Singapore’s account in Singapore | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bugsae Shop | Affiliated | - | - | |
| KORYO COMMERCIAL BANK LTD. Sanctioned entity | "OCN and the Koryo Commercial Bank formed a joint venture with the Ryugyong Commercial Bank" | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | Sister companies, share the same address, director and a bank account at Daedong Credit Bank | - | - | |
| Ohayo International | OCN Pte. Ltd. is a shareholder of Ohayo International | - | - | |
| OCN Pyongyang Office | Linked | - | - | |
| Ryugyong Commercial Bank Sanctioned entity | Have "long-standing close ties" | - | - | |