Statements: Dandong Nice Chemicals Co. Ltd.

Canonical ID: kprusi-aa99973c33c050f5a24d56cec935d20adcafddf2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:descriptionInvolved in a scheme by Li Zhengang selling fuel oil to the DPRK in 2011, when he purchased some of Daedong Credit Bank's foreign equity share in the name of Dandong Nice Chemicals.kp_rusi_reportskprusi-aa99973c33c050f5a24d56cec935d20adcafddf2
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