Statements: Pan Ocean Investments Ltd.

Canonical ID: kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768 · 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 established by Kim Chol Sam, which is associated with transferring payments to OCN Pte. Ltd.		kp_rusi_reports		`kprusi-902d6d5a5c675f9dc49fc6558800f69f5ab03768`	2023-08-08