| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Medrara | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Description | Gold mining company controlled by Fouad Dakhlallah, who sent letters of invitation to the Green Pine Associated Corporation (KPe.010) for a gold mining investment proposal. | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-2ee1e98db8f84f28fa8d43e47c9be1c4f0d7be12?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Fouad Dakhlallah | Director | - | - | |