Chinpo shipping
http://singapore-companies-directory.com/Company_Profiles/C56/chinpo_shipping.htm WebDec 15, 2015 · Chinpo Shipping Company paid a Panama shipping agent US$72,000 in 2013, for the passage of a North Korean vessel Chong Chon Gang through the Panama Canal, in breach of United Nations sanctions against North Korea, due to its nuclear programme. Singapore-registered Chinpo Shipping Company on Monday (Dec 14) was …
Chinpo shipping
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WebJun 10, 2014 · The Chinpo Shipping Company has been charged with transferring assets in breach of UN sanctions on North Korea. The huge shipment of arms was seized in … WebJan 29, 2016 · SINGAPORE - A Singapore-registered shipping company has been fined a total of $130,000 for wiring money used to facilitate a shipment of arms from Cuba to North Korea in 2013.
WebFeb 22, 2016 · One example of how those intermediaries work can be seen from Chinpo Shipping Company Ltd., a Singapore-registered ship supplies firm set up by 82-year-old Tan Cheng Hoe, which channeled North ... WebDec 15, 2015 · In 2013, Chinpo transferred financial assets worth $72,000 to shipping agent C.B. Fenton of Panama for the transit of the vessel Chong Chon Gang through the …
WebChinpo Shipping Small family-run company in the ship chandlering business Tan Cheng Hoe was the director Tan built close business and personal relationships with North … Webnews.trust.org. In 2016, Singapore fined a shipping company based in the city state, Chinpo Shipping Company (Private) Ltd, S$180,000 for facilitating a shipment of arms …
WebJan 29, 2016 · The Singapore District Court fined Chinpo Shipping with SD 180,000 (USD 126, 431) having determined in December 2015 that the company was guilty of …
WebJun 10, 2014 · * Company director also charged (Adds details on charges, background) chs districtWebOct 17, 2024 · Back in 2016, Singapore fined a shipping company based in the city state, Chinpo Shipping Company (Private) Ltd, S$180,000 for facilitating a shipment of arms to North Korea in violation of U.N ... chsd restaurang abWebJan 29, 2016 · By Fathin Ungku SINGAPORE (Reuters) - Singapore-based Chinpo Shipping Company (Private) Ltd was fined S$180,000 ($125,698) on Friday for facilitating a shipment of arms to North Korea in violation of U.N. sanctions. The Singapore District Court had found Chinpo guilty in December of transferring financial assets or resources that … describe your major and future career choicesWebOct 28, 2024 · The least expensive option is $10 a month for 75 or fewer labels, the next plan up is $25 a month followed by $35, $50, $75, $100 and $125 for nearly 5,000 labels … describe your management philosophy and styleWebJan 29, 2016 · Chinpo Shipping was named in a March 2014 U.N. report as helping to arrange the shipment of Cuban fighter jets and missile parts bound for North Korea, … describe your leadership philosophy and styleWebAug 4, 2015 · Chinpo was yesterday prosecuted for its alleged role in the shipment, marking the start of what is expected to be a nine-day trial in the State Courts. It has been … describe your lifestyle in 3 wordsWebDec 15, 2015 · In 2013, Chinpo transferred financial assets worth $72,000 to shipping agent C.B. Fenton of Panama for the transit of the vessel Chong Chon Gang through the Panama Canal, according to the court. chs dreams come true