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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:descriptionOwner 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_reportskprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
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