Statements: Dandong Zhicheng Metallic Material Co., Ltd.

Canonical ID: NK-b43Exs9N7QTxqy3uvwpAcq · Entity type: Company (reference)

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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`	2023-08-08