Company

Nice Field International

Hong Kong.

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Summary

Front company of Pak In Su. Associated with transactions related to coal trade on behalf of Korea Kwangsong Banking Corporation (KKBC. KPe.025).

Connections2

Members and officers1

  • In Su PakSanctioned
    Front company
    Born 22 May 1957MalaysiaNorth Korea

Other links1

  • Korea Kwangson Banking Corporation (KKBC)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked from
    "Nice Field International has been undertaking transactions on behalf of Korea Kwangsong Banking Corporation"Saint Kitts and NevisNorth Korea

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