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Canonical ID: NK-AiqEqSne7YkxK8GtHt4Rcw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | cn | kp_rusi_reports | kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2 | ||||
Company:description | An account at the Industrial and Commercial Bank of China was used by Li Xianzhu to facilitate financial transfers of funds tothe Korea National Insurance Company (KPE.048) headquarter's control, between at least 2020 and 2022. | kp_rusi_reports | kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2 | ||||
Company:id | b0d67833936f9a0da1ce066a63f5df4416c37374 | kp_rusi_reports | kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2 | ||||
Company:name | Industrial and Commercial Bank of China | kp_rusi_reports | kprusi-3a13a4fba61a067141b40ff4aff6fa225a6ccbe2 | ||||