Statements: Rui He (HK) Marine Co. Ltd.

Canonical ID: kprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4 · Entity type: Company (reference)

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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`	2023-08-08