Statements: New Elements Holdings Co. Ltd.

Canonical ID: kprusi-3a57cf8baac3ecdf90196098e2f7454d1ae15a2a · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Partnered with or knowingly assisted the Korea National Insurance Company (KNIC; KP.048) in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control, between at least 2020 and 2022.		kp_rusi_reports		`kprusi-3a57cf8baac3ecdf90196098e2f7454d1ae15a2a`	2024-05-02