Canonical ID: kprusi-47e269a7f2a7cd712ca26e236a64cad26ea79dc5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:description | This entity is part of the company network of Shenyang GoldenPack Technic Development Co. Ltd., which is under investigation for alleged money laundering activities on behalf of the DPRK. | kp_rusi_reports | kprusi-47e269a7f2a7cd712ca26e236a64cad26ea79dc5 |