Statements: Highweal Trading

Canonical ID: kprusi-ce1db05c7aa3dbbe9283d56dab9c2065dfbbcdc4 · 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	Source dataset	Source ID	First seen
`Company:country`	hk	kp_rusi_reports	`kprusi-ce1db05c7aa3dbbe9283d56dab9c2065dfbbcdc4`	2023-08-08
`Company:description`	Front company associated with transferring payments to OCN Pte. Ltd.	kp_rusi_reports	`kprusi-ce1db05c7aa3dbbe9283d56dab9c2065dfbbcdc4`	2023-08-08
`Company:id`	854c0362e43945c77feac975178aad26732d5f4b	kp_rusi_reports	`kprusi-ce1db05c7aa3dbbe9283d56dab9c2065dfbbcdc4`	2024-03-25
`Company:name`	Highweal Trading	kp_rusi_reports	`kprusi-ce1db05c7aa3dbbe9283d56dab9c2065dfbbcdc4`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/highweal-trading-headsoon-trading	kp_rusi_reports	`kprusi-ce1db05c7aa3dbbe9283d56dab9c2065dfbbcdc4`	2023-08-08