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Canonical ID: kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Zambian bank, which is mentioned in a UN Panel of Experts report (March 2018) related to a lawsuit with Yazid Merzouk in 2014. Yong Kok Yeap claimed this company has been shut down but corporate registry documentation suggests it remains active. | kp_rusi_reports | kprusi-8cbdf690fbae34b9d3b7b3a2356aa65f86e3bc95 | ||||