Chinpo shipping
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. http://www.nonproliferation.org/wp-content/uploads/2024/12/op35-part3.pdf
Chinpo shipping
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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 … WebJun 10, 2014 · Singapore on Tuesday filed criminal charges against a shipping firm based in the city-state accused of helping smuggle missiles and other military hardware from Cuba to North Korea. The foreign and home affairs ministries said in a joint statement that the charges were filed against Chinpo Shipping Company Pte Ltd and a Singapore citizen …
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 …
WebJun 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 ... 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 …
WebDec 16, 2015 · Chinpo Shipping, UN investigators found, had paid $72,000 for the ship’s passage through the Panama Canal at the behest of OMM. Though Chinpo itself was not …
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 … dickinsontx groceryWebnews.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 … citrix va access wisconsinWebJan 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, … citrix use two monitorsWebDec 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. citrix uw hfsWebMay 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 ... citrix.valleyhealthlink.comWebJun 1, 2024 · The Chinpo wire transfers financed the smuggling of weapons, in violation of an arms embargo in effect against North Korea under resolutions 1718 (paragraph 8) … citrix vad downloadWebMay 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 … citrix valley health system