Statements: Sheen Fair Trading Ltd.

Canonical ID: kprusi-49633eb5d3553a4eb9cc0337286360d196e408f3 · 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`	Front company used by Dandong Hongxiang to process transactions on behalf of Korea Kwangson Banking Corporation (KKBC. KPe.025).	kp_rusi_reports	`kprusi-49633eb5d3553a4eb9cc0337286360d196e408f3`	2023-08-08
`Company:id`	21b15e922317e116b97e78913b6851fc55cf4fdc	kp_rusi_reports	`kprusi-49633eb5d3553a4eb9cc0337286360d196e408f3`	2024-03-25
`Company:name`	Sheen Fair Trading Ltd.	kp_rusi_reports	`kprusi-49633eb5d3553a4eb9cc0337286360d196e408f3`	2023-08-08