Statements: Cheng Tong Trading Co. Ltd.

Canonical ID: kprusi-4ac212aaea55e09f9b978f249f650bc35e77e08c · 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	Lang	Source dataset		Source ID	First seen
`Company:description`		Shipments interdicted between November 2016 and January 2017 en route to Syria on the suspicion of prohibited activities related to the Korea Mining Development Trading Corporation (KOMID. KPe.001).		kp_rusi_reports		`kprusi-4ac212aaea55e09f9b978f249f650bc35e77e08c`	2023-08-08