Statements: Mekong International Pte. Ltd.

Canonical ID: kprusi-393a6b6c43512c0d95a6ab3455c2305390c24750 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:description`	Affiliated with Sai Keong Cheang (Jordan Cheang) and involved in an attempted shipment of luxury commodities to the DPRK in 2018.	kp_rusi_reports	`kprusi-393a6b6c43512c0d95a6ab3455c2305390c24750`	2023-08-08
`Company:id`	42e630f8e1dce2eabbd8ca3d4f448d67c4106e68	kp_rusi_reports	`kprusi-393a6b6c43512c0d95a6ab3455c2305390c24750`	2024-03-25
`Company:name`	Mekong International Pte. Ltd.	kp_rusi_reports	`kprusi-393a6b6c43512c0d95a6ab3455c2305390c24750`	2023-08-08