Canonical ID: kprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:description | Owner of the vessels "Mouson 328" (IMO: 9021198), "Unica" (IMO: 8514306) and the "Smooth Sea 3" (IMO: 8303616), all of which are associated with cases of identity fraud and sanctions evasion. | kp_rusi_reports | kprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4 |