Statements: Global Commodities Consultants Ltd.

Canonical ID: kprusi-ce7f5592762cb1ff34b96ddfbe0491072b9b16ee · 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:address`	12B Wilkinson Road, Singapore, 436759	kp_rusi_reports	`kprusi-ce7f5592762cb1ff34b96ddfbe0491072b9b16ee`	2023-08-08
`Company:country`	hk	kp_rusi_reports	`kprusi-ce7f5592762cb1ff34b96ddfbe0491072b9b16ee`	2023-08-08
`Company:description`	Consignee of refined petroleum shipments with a fake destination meant for the DPRK. Registered under a Singaporean address identical to Global SGP Pte. Ltd..	kp_rusi_reports	`kprusi-ce7f5592762cb1ff34b96ddfbe0491072b9b16ee`	2023-08-08
`Company:id`	cd57055635428a439b52c2e9fd6439c7de950ac0	kp_rusi_reports	`kprusi-ce7f5592762cb1ff34b96ddfbe0491072b9b16ee`	2024-03-25
`Company:name`	Global Commodities Consultants Ltd.	kp_rusi_reports	`kprusi-ce7f5592762cb1ff34b96ddfbe0491072b9b16ee`	2023-08-08
`Company:website`	http://www.globalsgp.com/	kp_rusi_reports	`kprusi-ce7f5592762cb1ff34b96ddfbe0491072b9b16ee`	2023-08-08