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Canonical ID: kprusi-cc72c2061ecf23a6fe3fbc215e544229013db4ae · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | sg | kp_rusi_reports | kprusi-cc72c2061ecf23a6fe3fbc215e544229013db4ae | ||||
Company:description | Played a role in the conviction of Chinpo Shipping Company in Singapore (2015-12-14), as the bank "was aware that the remittances were being conducted on the behest of Democratic People’s Republic of Korea entities". | kp_rusi_reports | kprusi-cc72c2061ecf23a6fe3fbc215e544229013db4ae | ||||
Company:id | 0a4a2c3a7a8450cd011977547cc463ebc27dd272 | kp_rusi_reports | kprusi-cc72c2061ecf23a6fe3fbc215e544229013db4ae | ||||
Company:name | Bank of China Ltd. (Singapore Branch) | kp_rusi_reports | kprusi-cc72c2061ecf23a6fe3fbc215e544229013db4ae | ||||