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Canonical ID: kprusi-dffe89f9a505f668e6ecd3c06150875bf84c9112 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | sg | kp_rusi_reports | kprusi-dffe89f9a505f668e6ecd3c06150875bf84c9112 | ||||
Company:description | Singapore-registered company charged in May 2022 in a Singaporean court and fined $60,000 for the alleged supply of branded whiskies, cognacs and wines to the Democratic People’s Republic of Korea via China in 2016–2017. At least five deliveries occured, with a total value of about 720,000 Singapore dollars. | kp_rusi_reports | kprusi-dffe89f9a505f668e6ecd3c06150875bf84c9112 | ||||
Company:id | 671cf5ce1d7f41a88190e4e0157bd4fb82619170 | kp_rusi_reports | kprusi-dffe89f9a505f668e6ecd3c06150875bf84c9112 | ||||
Company:name | 123 Holdings Pte. Ltd. | kp_rusi_reports | kprusi-dffe89f9a505f668e6ecd3c06150875bf84c9112 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/123-holdings-pte-ltd | kp_rusi_reports | kprusi-dffe89f9a505f668e6ecd3c06150875bf84c9112 | ||||