Welcome to the new WikIran website! Missing the old design? Click here to view the previous version
Welcome to the new WikIran website! Click here to view the previous version
Leaks
Archives
Articles
Search
front-companies
Front-companies Table Row
country
China/Hong Kong
account Number IBAN
NRA2900001011420100003851, NRA2900001013820100001251
@timestamp
2024-10-07T13:06:20.593Z
bank Name
China Zheshang Bank
front Company Name
Dongjin International Trading
link To DB