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Sama Industrial Corporation HK

TypeCompany[sources]
NameSama Industrial Corporation HK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionFront company associated with transferring payments to OCN Pte. Ltd.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Linked from
SubjectRoleStart dateEnd date
Global Communications Co.Involved in payments between Glocom front companies--
Linked to
ObjectRoleStart dateEnd date
OCN (Singapore) Pte. Ltd.Transferred payments into OCN Singapore’s account in Singapore--

Data sources

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


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