Keep updated
Get in touch
Canonical ID: NK-XSD4DAGwjS7WLiTPkQUSKW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Russian company facilitating the movement of DPRK vessels to and from Russia. | nz_russia_sanctions | nz-ru-ent-462-toplivo-bunkering-company | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-emuoxu3pem4kv6rjlt9d4aopwye | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0290 | |||