January 2, 2020

Flying Dragon

Vessel Registration Identification: IMO 9752216; MMSI 248297000;

Type: Pleasure craft, Yacht;

Year of Built: 2014;

Flag: Malta.

Activities:

In May and June 2019, Assi used an Inter Aliment SAL (Off-Shore) business account to transfer millions of euros for the payment of the Flying Dragon.

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