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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | T Specialist International (Singapore) Pte. Ltd. | [sources] | |||
| Other name | Tile Specialist International (Singapore) Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | 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. | [sources] | |||
| sherly@ocn.com.sg | [sources] | ||||
| Phone | +6564400831 · +6564402822 · +6564407274 · +6564470155 | [sources] | |||
| Registration number | 199705960W | [sources] | |||
| Address | 381 Joo Chiat Road #04-00 Lagun Sari Building, Singapore 427621 | [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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ng Kheng Wah | Director | - | - | |
| Sherly Muliawan | Shipping Manager and Purchaser | - | - | |
| Ko Fu Heng | Representative | - | - | |
| Chew Ng Sew | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Watari | Watari is a brand owned and distributed by T Specialist International | - | - | |
| Hongdae International Ltd. | Hongdae international made transfers to T Specialist bank account at the Development Bank of Singapore | - | - | |
| OCN (Singapore) Pte. Ltd. | Sister companies, share the same address, director and a bank account at Daedong Credit Bank | - | - | |
| Pinnacle Offshore Trading | Linked | - | - | |
| Ttat Investment Pte. Ltd. | Ttat Investment is a shareholder of T Specialist International | - | - | |
| Pothonggang Ryugyong Store | T Specialist International-owned brands were sold at the Pothonggang Ryugyong Store | - | - | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - | |
| OCN Shipping Hong Kong | Linked | - | - | |
| Pinnacle International Distribution (HK) Company Ltd. | Linked | - | - | |
| Fresh F | Fresh F is a brand owned and distributed by T Specialist International | - | - | |
| Pan Systems (S) Pte. Ltd. | Pan Systems transfered large sum of money to T Specialist in july 2011 | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mars Rock International | Mars Rock made a transfer to a T Specialist bank account in Singapore | - | - | |
| Development Bank of Singapore | T Specialist holds an account at the Development Bank of Singapore | - | - | |
| Bugsae Shop | Affiliated | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | There were repeated transfers made to T Specialist from the account at the Korea Kwangson Banking Corporation | - | - | |
| KORYO COMMERCIAL BANK LTD. Sanctioned entity | "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank" | - | - | |
| Pinnacle International Distribution (S) Company Ltd. | Pinnacle international made tranfers to a T Specialist bank account in Singapore | - | - | |
| Ryugyong Commercial Bank Sanctioned entity | Have "long-standing close ties" | - | - | |