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Canonical ID: kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | hk | kp_rusi_reports | kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 | ||||
Company:description | Front company established by Kim Chol Sam, which is associated with transferring payments to OCN Pte. Ltd. | kp_rusi_reports | kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 | ||||
Company:id | 5caa3a3550a1f9567c6400ace915a7884f1d9f1a | kp_rusi_reports | kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 | ||||
Company:name | Pan Ocean Investments Ltd. | kp_rusi_reports | kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 | ||||
Company:notes | According to Para. 55 (p. 24) of the UN Panel of Experts September 2017 report, this company was formally closed in February 2017. | kp_rusi_reports | kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/pan-ocean-investments-ltd | kp_rusi_reports | kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 | ||||
Company:status | Inactive | kp_rusi_reports | kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 | ||||