Statements: Grace Way General Trading LLC

Canonical ID: kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f · 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`		Suspected to have facilitated payments in October 2018 for the purpose of refined petroleum shipments to the DPRK.		kp_rusi_reports		`kprusi-acae8b1812fd0c5e6fdc21a2c7c7c65d480a049f`	2023-08-08

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