Statements: Korea Daesong Bank (Shenyang Representative Office)

Canonical ID: kprusi-761549efc6e9e610f01761a7738bbe4c998f4a48 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Chinese representative office of the Korea Daesong Bank (KPe.035). Representative Ko Il Hwan is involved in brokering networks for ship-to-ship transfers on behalf of the DPRK.		kp_rusi_reports		`kprusi-761549efc6e9e610f01761a7738bbe4c998f4a48`	2023-08-08