Statements: Nikka Shoukai

Canonical ID: kprusi-f14d6087bc9c08ed11fe5ac105a780c7e799e5aa · 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`		Conrolled by Lin Mao, who was prosecuted for the company's involvement in the illegal shipments of luxury commodities from Japan to the DPRK in February and April 2010.		kp_rusi_reports		`kprusi-f14d6087bc9c08ed11fe5ac105a780c7e799e5aa`	2023-08-08