Statements: Sheen Fair Trading Ltd.

Canonical ID: kprusi-49633eb5d3553a4eb9cc0337286360d196e408f3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Front company used by Dandong Hongxiang to process transactions on behalf of Korea Kwangson Banking Corporation (KKBC. KPe.025).		kp_rusi_reports		`kprusi-49633eb5d3553a4eb9cc0337286360d196e408f3`	2023-08-08