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	Lang	Source dataset		Source ID	First seen
`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