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Canonical ID: kprusi-bafeceb9d1709106b344ed4f5e7a8878e1394edf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | In late 2018, Grace Way General Trading and Zeeshan Bashir Building Materials Trading facilitated payments at the behest of Jiangxi Hailian Petrochemical to the Golden Luxury Corporation for the purpose of petroleum product purchases. | kp_rusi_reports | kprusi-bafeceb9d1709106b344ed4f5e7a8878e1394edf | ||||