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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMA Partners SRL | [sources] | |||
| Other name | S. C. IMA Partners SRL · S.C.IMA Partners S.R.L. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Romania | [sources] | |||
| Description | Leased property of the embassy of the DPRK in Romania. | [sources] | |||
| ID Number | 19248059 | [sources] | |||
| Registration number | J40/19413/2006 | [sources] | |||
| Address | Budisteanu Street, no.16, 1st district, Bucharest | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Marius Iliev | Representative | - | - | |