Statements: Pan Ocean Investments Ltd.

Canonical ID: kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:descriptionFront company established by Kim Chol Sam, which is associated with transferring payments to OCN Pte. Ltd.kp_rusi_reportskprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768
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