Canonical ID: kprusi-bbacb296531613ac09e1c68e0b9de789eb4a4695
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:description | Logistics company investigated by the UN Panel of Experts for a suspected involved in activities regarding OCN Pte. Ltd. (Singapore) and T Specialist International (Singapore) Pte. Ltd. and their sale of sanctioned commodities in the DPRK. | kp_rusi_reports | kprusi-bbacb296531613ac09e1c68e0b9de789eb4a4695 |