possible unsealed indictment fuckers.
"Beginning in 2011, TAN WEE BENG conspired to use commodities businesses, including Company-1, of which TAN WEE BENG was both an owner and director, and front companies in Singapore, Thailand, Hong Kong, and elsewhere to violate and evade both prohibitions against North Korea’s access to the U.S. financial system and prohibitions on dealings with certain North Korean entities identified by the U.S. Department of the Treasury, including DCB. In particular, TAN WEE BENG conspired to deceive U.S. financial institutions into conducting financial transactions on behalf of and for the benefit of DCB and other North Korean entities and persons. Those illicit transactions were used to launder money from DCB and other North Korean entities and persons to make payments to Company-1 for shipments to North Korea."
https://www.justice.gov/usao-sdny/pr/manhattan-united-states-attorney-announces-charges-against-owner-and-director-singapore