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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GST Ukraine | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Involved in an arms shipment to Iran seized by Thailand in December 2009. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 19-21 Frunze Street, Kiev, Ukraine | [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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SP Trading Ltd. (Kiev Representative Office) | Shared address | - | - | |
| Air West Company | Shared fax number | |||
| - |