Statements: Fully Max Trading Ltd.

Canonical ID: kprusi-5a19cbb818dca0382a537a11a780c97f77a33d95 · 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`		Front company used by Dandong Hongxiang to process transactions on behalf of Korea Kwangson Banking Corporation (KKBC. KPe.025).		kp_rusi_reports		`kprusi-5a19cbb818dca0382a537a11a780c97f77a33d95`	2023-08-08