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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TOB ТЕРРА ФУД | [sources] | |||
| Other name | TOB "ТЕРРА ФУД" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Description | Exported candy/confectionary items to North Korea between April 2015 and August 2016. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 23600 Вінницька обл. | [sources] | |||
| Last change | Last processed | First seen | |||
The company address on p. 224 of the UN Panel of Experts March 2018 report cuts off after the region name.
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 from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bugsae Shop | TOB ТЕРРА ФУД exported products to Bugsae Shop | - | - | |