Canonical ID: kprusi-47e269a7f2a7cd712ca26e236a64cad26ea79dc5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | This 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_reports | kprusi-47e269a7f2a7cd712ca26e236a64cad26ea79dc5 | ||||