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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
Company:
address
Tainan, Taiwan
kp_rusi_reports
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
2023-11-29
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
Company:
country
ai
kp_rusi_reports
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
2023-11-29
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
Company:
country
tw
kp_rusi_reports
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
2023-11-29
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
Company:
description
Maritime company involved as an intermediary in the multi-stage transfer of oil cargo to the DPRK in 2023.
kp_rusi_reports
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
2023-11-29
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
Company:
id
0a817ead9c39c07c7889037252c776a6004398be
kp_rusi_reports
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
2024-03-25
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
Company:
idNumber
Company Number: 2450879
kp_rusi_reports
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
2023-11-29
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
Company:
name
Full Victory Enterprise Co. Ltd.
kp_rusi_reports
kprusi-02afd89fca21a077e802f157c8a4ddcd08b97f6d
2023-11-29
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