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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OTIM SPA | [sources] | |||
| Other name | 오팀회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Italy | [sources] | |||
| Description | Exhibitor at the 20th Spring Pyongyang International Trade Fair (PITF) in 2017 and involved in freight forwarding illicit shipments to the DPRK in 2008 and 2009. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OTIM SPA Pyongyang Representative Office | Representative office | - | - | |