Statements: Winson Group

Canonical ID: kprusi-f1c3556c8e9203c1abb61d76854112e7dd6b894f · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Key node in the illicit fuel procurement activities of the DPRK. Suspected involvement in the ship to ship transfer between the vessels "Super Star" (IMO 9085388) and "Diamond 8" (IMO: 9132612) in May 2020. The Winson Group is at the center of a network that facilitates illegal oil transfers to the DPRK, according to a joint-investigation of C4ADS, RUSI and the New York Times.		kp_rusi_reports		`kprusi-f1c3556c8e9203c1abb61d76854112e7dd6b894f`	2023-08-08