Statements: Success Target Group Ltd.

Canonical ID: kprusi-58e9e411ea8cd2a91e4cc1b2de7ff1f44985dc98 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:descriptionFront company used by Dandong Hongxiang to process transactions on behalf of Korea Kwangson Banking Corporation (KKBC. KPe.025).kp_rusi_reportskprusi-58e9e411ea8cd2a91e4cc1b2de7ff1f44985dc98
Company:idbd3bff388d464a17691cb6b16d589def179ea8a7kp_rusi_reportskprusi-58e9e411ea8cd2a91e4cc1b2de7ff1f44985dc98
Company:nameSuccess Target Group Ltd.kp_rusi_reportskprusi-58e9e411ea8cd2a91e4cc1b2de7ff1f44985dc98
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Raw data: Success Target Group Ltd. - OpenSanctions