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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Top Energy Inst. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Description | Consignee of an Air Koryo air waybill related to an arms shipment seized by Thailand in December 2009. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
This entity's name in Annex XIII (p. 101) of the UN Panel of Experts June 2013 report is not clearly legible and therefore subject to revision. The same applies to an illegible telephone number on the same page.
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.
No relationships to other entities found.