Search OpenSanctions

Consignataria Mambisa

Consignataria Mambisa is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Consignataria Mambisa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Description	Involved with a Brazil branch of Ocean Maritime Management Ltd. (OMM. KPe.020) related to sugar consignments to the DPRK.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2026-02-14	First seen	2023-08-08

No relationships to other entities found.

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/kprusi-d9bf606d7eaeed4bc4bc2d5ecaa1afe52edfb5a4?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.