Statements: Wulun Trade Association of the DPRK

Canonical ID: kprusi-22aeee2c0b3ec543c3b976733646dbd77c84c9f2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:descriptionThis entity is part of the company network of Shenyang GoldenPack Technic Development Co. Ltd., which is under investigation for alleged money laundering activities on behalf of the DPRK.kp_rusi_reportskprusi-22aeee2c0b3ec543c3b976733646dbd77c84c9f2
Company:ide1f435219a6414204004684dfddc7d3f7c7cbf60kp_rusi_reportskprusi-22aeee2c0b3ec543c3b976733646dbd77c84c9f2
Company:nameWulun Trade Association of the DPRKkp_rusi_reportskprusi-22aeee2c0b3ec543c3b976733646dbd77c84c9f2
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