Canonical ID: kprusi-030ced6de59e9786b0da69085430c29a1e69fc67
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:description | SL International Shipping is linked to Chinese individuals, whose company networks facilitated sanctions evasion activities related to the vessels "Tomi Haru" (IMO: 9054779) and "Toyo Haru" (IMO: 9054767). | kp_rusi_reports | kprusi-030ced6de59e9786b0da69085430c29a1e69fc67 |