Canonical ID: kprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:description | Director of Dalian Union International Trading Co.. Assisted Cai Guang and his company, Leader (Hong Kong) International Trading Ltd. (KPe.017) in evading sanctions even after the designation of the company by the UN Sanctions Committee. Director and/or shareholder of Dandong Yongxinghe Trade Co. Ltd., Dandong Union Trading Co. Ltd. and Longjin (Hong Kong) International Trading Co. Ltd.. Chinese ID 120104196601256358. | kp_rusi_reports | kprusi-6d670ac3bbe6da6680ce867bcde7fbcf9753f8e2 |