Statements: Topaz International Corp.

Canonical ID: kprusi-fea284676a617e2cca851cdfcff90603d84c15eb · 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`	Unit 25, 2nd floor, Nia Mall, Saleufi Street, Apia, Samoa	kp_rusi_reports	`kprusi-fea284676a617e2cca851cdfcff90603d84c15eb`	2023-08-08
`Company:country`	ws	kp_rusi_reports	`kprusi-fea284676a617e2cca851cdfcff90603d84c15eb`	2023-08-08
`Company:description`	Topaz International is a shell company of Cheng Chiun Shipping.	kp_rusi_reports	`kprusi-fea284676a617e2cca851cdfcff90603d84c15eb`	2023-08-08
`Company:id`	20126b36fc6557d9d9185659045e44b4f274d3d9	kp_rusi_reports	`kprusi-fea284676a617e2cca851cdfcff90603d84c15eb`	2024-12-09
`Company:imoNumber`	IMO6304140	kp_rusi_reports	`kprusi-fea284676a617e2cca851cdfcff90603d84c15eb`	2024-12-09
`Company:name`	Topaz International Corp.	kp_rusi_reports	`kprusi-fea284676a617e2cca851cdfcff90603d84c15eb`	2023-08-08
`Company:registrationNumber`	88843	kp_rusi_reports	`kprusi-fea284676a617e2cca851cdfcff90603d84c15eb`	2024-12-03
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/topaz-international-corp	kp_rusi_reports	`kprusi-fea284676a617e2cca851cdfcff90603d84c15eb`	2023-08-08