| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Odium Enterprises Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| Description | Involved in an attempted weapons export in cooperation with Hesong Trading Corp. (KPe.024) in October 2004. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | P.O. Box No. 2015, Stasinou Avenue, Nicosia, Cyprus | [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.
No relationships to other entities found.