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Public-source dossierkprusi-93e574f02be67e5cf5c418ccd2510139ab091ffe
Public source recordpersonPublic record

Tan Bee Tin

Authority: Multi-Source Risk ProfileCoverage: sgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sg
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence23 sourced links · 23 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
14
14 visible
Sourced links
23
2 direct
Source datasets
1
in this network
Discovery candidates
23
kept separate from verified
Tan Bee TinPERSONEmbassy of the DPRK in…ORGGreat Best Trading Pte…ORGNorth East Asia BankORGChinpo Shipping Co. Pt…ORGTan Ting TingPERSONLim Cheng WahPERSONOcean Maritime Managem…ORGLim Whay YuanPERSONTan Ee HongPERSONTonghae Shipping Agenc…ORGTan Tiak ChengPERSONLing Ai KwongPERSONTan Hui TinPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Tan Bee Tin appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameTan Bee Tin
Countries / jurisdictionssg
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

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