Statements: Wulun Trade Association of the DPRK

Canonical ID: kprusi-22aeee2c0b3ec543c3b976733646dbd77c84c9f2 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		This entity is part of the company network of Shenyang GoldenPack Technic Development Co. Ltd., which is under investigation for alleged money laundering activities on behalf of the DPRK.		kp_rusi_reports		`kprusi-22aeee2c0b3ec543c3b976733646dbd77c84c9f2`	2024-05-02