Statements: OTIM SPA

Canonical ID: kprusi-00f2f3825dfbe86285ed45c99f53af275f48a3a9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:alias오팀회사kp_rusi_reportskprusi-00f2f3825dfbe86285ed45c99f53af275f48a3a9
Company:countryitkp_rusi_reportskprusi-00f2f3825dfbe86285ed45c99f53af275f48a3a9
Company:descriptionExhibitor at the 20th Spring Pyongyang International Trade Fair (PITF) in 2017 and involved in freight forwarding illicit shipments to the DPRK in 2008 and 2009.kp_rusi_reportskprusi-00f2f3825dfbe86285ed45c99f53af275f48a3a9
Company:idacb3f88edcfc988db149c65ca45f4cf65de97a97kp_rusi_reportskprusi-00f2f3825dfbe86285ed45c99f53af275f48a3a9
Company:nameOTIM SPAkp_rusi_reportskprusi-00f2f3825dfbe86285ed45c99f53af275f48a3a9
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/otim-spa/kp_rusi_reportskprusi-00f2f3825dfbe86285ed45c99f53af275f48a3a9
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Raw data: OTIM SPA - OpenSanctions