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Chinpo shipping

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 … 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 ...

Court case reveals Chinpo Shipping’s ties to North …

WebMay 15, 2024 · Chinpo Shipping (Private) Pty is our model proliferation finance prosecution.Or at least it was, until last week, when it all came apart at the seams. In June 2014, Singaporean prosecutors filed charges … WebChinpo Shipping Co (Pte) Ltd was charged with, and convicted, of a breach of Section 6(1) of the Money-changing and Remittance Businesses Act (Cap. 187) (MCRBA) in connection with 605 outward remittances it had made on behalf of various Democratic People's Republic of Korea entities from its bank account. greensboro uprising https://chriscrawfordrocks.com

Guest Post: The Chinpo Shipping Case Implodes - Arms …

WebAug 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 charged with transferring financial assets or resources that can be used to contribute to nuclear or ballistic missile-related activities of the Democratic People's Republic of North ... 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 … fme cat torque spec lookup

Singapore charges company over North Korea arms ... - BBC News

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Chinpo shipping

Court case reveals Chinpo Shipping’s ties to North …

WebChinpo collected payments due OMM for its freight ser-vices, and after reimbursing its own costs for shipping services and paying OMM’s staff in Singapore, Chinpo remitted … WebApr 3, 2024 · In the December 2015 trial of Chinpo Shipping in Singapore, a Bank of China representative suggested transactions in dollars would be successful if the company removed references to North Korean vessels …

Chinpo shipping

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WebJun 10, 2014 · * Company director also charged (Adds details on charges, background) 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) …

WebAug 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 … WebMay 13, 2024 · Chinpo has acted as shipping agents for North Korean ship owners and operators for more than 30 years. In 2005, Chinpo's boss, Mr Tan Cheng Hoe, partitioned off part of its Beach Road premises for ...

WebJan 29, 2016 · A court found in December last year the Chinpo Shipping Company was in breach of the UN sanctions on North Korea. The company paid a Panamanian shipping … 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 …

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 ...

WebJan 30, 2016 · Chinpo Shipping Company was fined $80,000 for transferring US$72,017 (about S$103,000) from its bank account to that of C.B. Fenton and Co, a shipping agent operating at the canal, on July 8, 2013. greensboro uprising 1969WebChinpo Shipping was incorporated on August 11, 1970, as a Singaporean shipping agent and ship chandelling company.94 This company was initially a small business run by Tan … fmeca templatesWebSINGAPORE (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 … fmec pittsburghWebDec 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 … greensboro unemployment security commissionWebSep 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, … greensboro ups facilityhttp://www.nonproliferation.org/wp-content/uploads/2024/12/op35-part3.pdf fme compliant dead blow hammerWebJan 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, … fme connect to feature service