Canonical ID: kprusi-33ac8e3cba0673abdd8c723dbf82110925d7a6f2
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:description | Involved in an arms shipment to Iran seized by Thailand in December 2009. Possible shell company for SP Trading (both share an address) due to the it not being found in registries by Ukrainian authorities. | kp_rusi_reports | kprusi-33ac8e3cba0673abdd8c723dbf82110925d7a6f2 |