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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] | ||||
| ID Number | Registration No.: 199705960W | [sources] | |||
| Phone | (65) 6440 0831 · (65) 6440 2822 · (65) 6440 7274 · (65) 6447 0155 | [sources] | |||
| Registration number | not available | [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 | |||
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chew Ng Sew | Director | - | - | |
| Ko Fu Heng | Representative | - | - | |
| Ng Kheng Wah | Director | - | - | |
| Sherly Muliawan | Shipping Manager and Purchaser | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ttat Investment Pte. Ltd. | Ttat Investment is a shareholder of T Specialist International | - | - | |
| Pinnacle Offshore Trading | Linked | - | - | |
| Pothonggang Ryugyong Store | T Specialist International-owned brands were sold at the Pothonggang Ryugyong Store | - | - | |
| Fresh F | Fresh F is a brand owned and distributed by T Specialist International | - | - | |
| Watari | Watari 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 | - | - | |
| 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 International Distribution (HK) Company Ltd. | Linked | - | - | |
| OCN Shipping Hong Kong | Linked | - | - | |
| Daedong Credit Bank | Client of Daedong Credit Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mars Rock International | Mars Rock made a transfer to a T Specialist bank account in Singapore | - | - | |
| Ryugyong Commercial Bank | Have "long-standing close ties" | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) | There were repeated transfers made to T Specialist from the account at the Korea Kwangson Banking Corporation | - | - | |
| Koryo Commercial Bank Ltd. | "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank" | - | - | |
| Bugsae Shop | Affiliated | - | - | |
| Development Bank of Singapore | T Specialist holds an account at the Development Bank of Singapore | - | - | |
| Pinnacle International Distribution (S) Company Ltd. | Pinnacle international made tranfers to a T Specialist bank account in Singapore | - | - | |