Canonical ID: kprusi-a9fb3bb1b9b0dc3a18231dde0d181814a37c6b7d
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:description | SL International is linked to Chinese individuals, whose company networks facilitated sanctions evasion activities related to the vessels "Tomi Haru" (IMO: 9054779) and "Toyo Haru" (IMO: 9054767). | kp_rusi_reports | kprusi-a9fb3bb1b9b0dc3a18231dde0d181814a37c6b7d |