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Canonical ID: NK-b43Exs9N7QTxqy3uvwpAcq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Prosecuted by a UN Member State for money laundering. Its front company Maison Trading Ltd. is linked to DPRK-origin coal shipments to Vietnam by the vessel "Zhang Hong No. 1" (IMO: 8307894). | kp_rusi_reports | kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21 | ||||