Statements: Heping Industrial

Canonical ID: kprusi-f62262c9e7126de027ccb3f68e6e07062cd9bc3d · 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`		Front company associated with transferring payments to OCN Pte. Ltd.		kp_rusi_reports		`kprusi-f62262c9e7126de027ccb3f68e6e07062cd9bc3d`	2023-08-08