Statements: Best Famous Ltd.

Canonical ID: kprusi-1b92790502abbe6716a5f5e4120408e6c55323fc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:descriptionFront company used by Dandong Hongxiang to process transactions on behalf of Korea Kwangson Banking Corporation (KKBC. KPe.025).kp_rusi_reportskprusi-1b92790502abbe6716a5f5e4120408e6c55323fc
Company:id9957b1f7680355ea9bbb5758fc82cfb7335d63f4kp_rusi_reportskprusi-1b92790502abbe6716a5f5e4120408e6c55323fc
Company:nameBest Famous Ltd.kp_rusi_reportskprusi-1b92790502abbe6716a5f5e4120408e6c55323fc
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Raw data: Best Famous Ltd. - OpenSanctions