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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Philippus Jacobus Christoffel Smit | [sources] | |||
| Other name | Philius Jacobus Christoffel Smit | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| Description | Director of Omega-MKP Zambia Ltd. | [sources] | |||
| Address | Faerie Glen Pretoria, South Africa · Lynwoodridge, Pretoria, South Afica, 301, Minesota street | [sources] | |||
| Last change | Last processed | First seen | |||
In Annex 96 (p. 276) of the UN Panel of Experts March 2018 report, this person is listed under the name "Philippus Jacobus Christoffel Smit", alongside one passport number and nationality. However, on p. 240 of the March 2019 report, the report lists two individuals called "Philius Jacobus" and "Christoffel Smit" with a different address to each name. Until further information is provided about this individual/these individuals, the information will remain merged under "Philippus Jacobus Christoffel Smit".
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Omega-MKP Zambia Ltd. | Director | - | - | |