Statements: Rich Lead Trading

Canonical ID: kprusi-e0b4d475699bcd5152ffc07e34bdc3ef26cb201f · 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`	Divo	kp_rusi_reports	`kprusi-e0b4d475699bcd5152ffc07e34bdc3ef26cb201f`	2023-08-08
`Company:country`	hk	kp_rusi_reports	`kprusi-e0b4d475699bcd5152ffc07e34bdc3ef26cb201f`	2023-08-08
`Company:description`	Affiliated with Kim Song Il, who was was arrested in the United States after purchasing six military-grade night-vision goggles and attempting to export them to China. Rich Lead Trading has the same residential address as Beijing Dingyuan Dasong Trading Co.	kp_rusi_reports	`kprusi-e0b4d475699bcd5152ffc07e34bdc3ef26cb201f`	2023-08-08
`Company:id`	fa0d41f62daa7aae844e6e44dd636a37f48c3b70	kp_rusi_reports	`kprusi-e0b4d475699bcd5152ffc07e34bdc3ef26cb201f`	2024-03-25
`Company:name`	Rich Lead Trading	kp_rusi_reports	`kprusi-e0b4d475699bcd5152ffc07e34bdc3ef26cb201f`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/rich-lead-trading	kp_rusi_reports	`kprusi-e0b4d475699bcd5152ffc07e34bdc3ef26cb201f`	2023-08-08