Canonical ID: NK-TxzjtP9RoH8NnDKG6aUTp2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:description | Representative of Korea Daesong Bank (KPe.035) based in Shenyang, China, who arranged a ship-to-ship transfer deal with help from third-country brokers in November 2018. | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 |