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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Adeeb Kabekli Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Description | Consignee of a shipment by Corst to Megatrade in Syria in July 2017 containing goods for use in prohibited programs, which were received by a Scientific Studies Research Centre (Syria) research staff member. | [sources] | |||
| Registration number | not available | [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 | |
| Adeeb Kabekli | Owner | - | - | |