Statements: Zfullboto Co. Ltd.

Canonical ID: kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6 · 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`		Remitted payments to Sino Global Trade Co. Ltd. between September 2019 and August 2020 for the purchase of gasoil, subsequently delivered to the DPRK in transactions involving the vessel "Diamond 8" (IMO: 8132612).		kp_rusi_reports		`kprusi-d25052dd018652062e9e2b77a6048c12e8db72c6`	2023-08-08