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Canonical ID: kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dubai | kp_rusi_reports | kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f | ||||
Company:country | ae | kp_rusi_reports | kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f | ||||
Company:description | Suspected to have facilitated payments in October 2018 for the purpose of refined petroleum shipments to the DPRK. | kp_rusi_reports | kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f | ||||
Company:id | b75a62631934ba1df1df60f194a1aadf0fd5f415 | kp_rusi_reports | kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f | ||||
Company:idNumber | 3708290221602 | kp_rusi_reports | kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f | ||||
Company:name | Grace Way General Trading LLC | kp_rusi_reports | kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f | ||||
Company:notes | According to Annex 86a (p. 376) of the UN Panel of Experts March 2022 report, Grace Way Gener Trading shares a telephone number with Ding Sheng General Trading. | kp_rusi_reports | kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f | ||||
Company:registrationNumber | 768115 | kp_rusi_reports | kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/grace-way-general-trading-llc | kp_rusi_reports | kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f | ||||