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Canonical ID: NK-B8TBrJKitzagLKPkeNMrDV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Used an illicit network of front companies, financial facilitators, and trade representatives to facilitate transactions on behalf of the Korea Kwangson Banking Corporation. Designated by multiple Member States for acting for or on behalf of the Korea Kwangson Banking Corporation (KKBC; KPe.025). | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||