Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Mars Rock International | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Description | Associated with remittances related to Ryugyong Commercial Bank and T Specialist International. | [sources] | |||
Registration number | not available | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
T Specialist International (Singapore) Pte. Ltd. | Mars Rock made a transfer to a T Specialist bank account in Singapore | - | - |