http://www.nonproliferation.org/wp-content/uploads/2024/12/op35-part3.pdf WebJul 31, 2024 · Chinpo Shipping was a very small Singapore registered family run company. The company had very close North Korean ties and had even shared premises with the North Korean embassy in Singapore. One of the companies that Chinpo had very close dealings with was North Korean company called Ocean Maritime Management (OMM) …
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WebSINGAPORE (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 … WebOct 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 ...
WebOct 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 … WebDec 14, 2015 · A district court in Singapore on Monday found Chinpo Shipping, a company implicated in an illegal shipment of arms on a North Korean container ship, guilty of two …
WebChinpo Shipping Co Pte Ltd Contact: Address: 7500A Beach Road #09-321 The Plaza Singapore 199591 Tel: (65) 6297-2311 (65) 6297-1950 Fax: (65) 6296-2952 (65) 6297 … WebDec 16, 2015 · Tag: chinpo shipping. Thanks to the Banks: Counter-Proliferation Finance and the Chinpo Shipping Case Andrea Berger. Dec 16, 2015 Foreign Affairs. Tan …
WebDec 15, 2015 · An investigation by the U.N. Panel of Experts found that a North Korean shipper, Ocean Maritime Management (OMM), owned the ship, and that the regrettably named, Singapore-based Chinpo Shipping handled the financial transactions behind the shipment. According to multiple open-source reports, Chinpo used its account in the …
WebJan 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 … how many pitches should a 13 year old pitchWebDec 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. how clean dishwasher drain hosehow clean dishwasher bleachWebSep 10, 2015 · The ongoing trial in Singapore of Chinpo Shipping and its director Tan Cheng Hoe for making payments to a now sanctioned North Korean shipping company currently awaits a verdict after a two-month, … how many pitches does raga madhuvanti containWebJul 24, 2015 · Chinpo Shipping Company is alleged to have transferred US$72,017 from its Bank of China account to that of a shipping agent in Panama – C.B. Fenton and Co – on July 8, 2013. ... Chinpo, whose representative is Mr Tan Cheng Hoe, 82, a director of the company, also faces a second charge of carrying on a remittance business without a … how clean does alcohol burnWebJun 11, 2014 · Chinpo Shipping Company allegedly transferred US$72,000 (S$90,000) to C B Fenton and Co, a Panama shipping agent, on July 8 last year, knowing that the money could be used to contribute to the ... how clean does methane burnWebDec 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 … how many pitches in a piano