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Canonical ID: kprusi-f1c3556c8e9203c1abb61d76854112e7dd6b894f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Key node in the illicit fuel procurement activities of the DPRK. Suspected involvement in the ship to ship transfer between the vessels "Super Star" (IMO 9085388) and "Diamond 8" (IMO: 9132612) in May 2020. The Winson Group is at the center of a network that facilitates illegal oil transfers to the DPRK, according to a joint-investigation of C4ADS, RUSI and the New York Times. | kp_rusi_reports | kprusi-f1c3556c8e9203c1abb61d76854112e7dd6b894f | ||||