Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Great Star International Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Description | Linked to money transfer activities in RMB to the DPRK through a Chinese bank. | [sources] | |||
Registration number | not available | [sources] | |||
Address | Dandong city Liaoning Pro. China | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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