Canonical ID: kprusi-aa99973c33c050f5a24d56cec935d20adcafddf2
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:description | Involved 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_reports | kprusi-aa99973c33c050f5a24d56cec935d20adcafddf2 |