Statements: Hongdae International Ltd.

Canonical ID: kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Front company linked to the Daedong Credit Bank, which is associated with payment transfer accounts held by OCN Pte. Ltd. and T-Specialist International. Affiliated with Kim Chol Sam (KPi. 035).		kp_rusi_reports		`kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321`	2023-08-08