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GEFEST-M

Allegedly procured metals for a North Korean mining company with a Moscow office

  • Location: Russia
  • Sources:
    1. 2:
    2. 1: http://www.washingtonpost.com/world/national-security/us-sanctions-chinese-and-russian-companies-and-individuals-for-conducting-business-with-north-korea/2017/08/22/78992312-8743-11e7-961d-2f373b3977ee_story.html
    3. 3:
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