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 |