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Canonical ID: kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Zimco House, Chainda Place P.O. Box 32378 | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||
Company:alias | Commercial Capital Consortium Ltd. | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||
Company:country | zm | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||
Company:description | Zambian bank, which is mentioned in a UN Panel of Experts report (March 2018) related to a lawsuit with Yazid Merzouk in 2014. Yong Kok Yeap claimed this company has been shut down but corporate registry documentation suggests it remains active. | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||
Company:id | ec2e514e2c6733fae14214956f3ee767bb06c553 | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||
Company:name | Commercial Capital Corporation Ltd. | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||
Company:notes | In Annex 79 (p. 247) of the UN Panel of Experts March 2018 report, the alias "Commercial Capital Consortium Ltd." is used in the header. Due to the one-time use of the name without any explanation or reference, this might be an error. | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||
Company:registrationNumber | 119930029153 | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/commercial-capital-corporation-limited | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||