Statements: SL International Shipping Pte. Ltd.

Canonical ID: kprusi-030ced6de59e9786b0da69085430c29a1e69fc67 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:descriptionSL International Shipping is linked to Chinese individuals, whose company networks facilitated sanctions evasion activities related to the vessels "Tomi Haru" (IMO: 9054779) and "Toyo Haru" (IMO: 9054767).kp_rusi_reportskprusi-030ced6de59e9786b0da69085430c29a1e69fc67
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