Statements: Il Hwan Ko

Canonical ID: NK-TxzjtP9RoH8NnDKG6aUTp2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:descriptionRepresentative 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_reportskprusi-9734fc410f187f04e6578c424bb9cc50c082cd14
  • Previous
  • 1 - 1 of 1
  • Next