Canonical ID: kprusi-80b08c67032b03c39323656e50057df1276a45fd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:description | Engaged in sanctions evasion-related activities for the purposes of generating revenue that supports the prohibited activities of the DPRK. Facilitated the “the acquisition of equipment and technology in various sectors. Korea Narae Trading, represented by Alejandro Cao de Benos, attempted to establish a joint venture with Aktham Trading. | kp_rusi_reports | kprusi-80b08c67032b03c39323656e50057df1276a45fd |