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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktham Trading Establishment | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Jordan | [sources] | |||
| Description | Associated with Hisham al-Desouki, who intended to form a joint venture with Korea Narae Trading Corporation. The incident was featured in the 2020 film "The Mole". | [sources] | |||
| ID Number | J011 ARAB1350 0000 0013 5030 9795 00 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 481 Prince Hassan Street Amman | [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 | |
| Hisham al-Desouki | Owner and Operator | - | - | |