Statements: Essentra FZE Company Ltd.

Canonical ID: kprusi-e1b9cfebb7e89a808fc5419c89a22552ca387a4a · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	ae	kp_rusi_reports	`kprusi-e1b9cfebb7e89a808fc5419c89a22552ca387a4a`	2023-08-08
`Company:description`	Prosecuted by the United States Department of Justice for sales to the DPRK of components used in the manufacture of cigarettes in 2020.	kp_rusi_reports	`kprusi-e1b9cfebb7e89a808fc5419c89a22552ca387a4a`	2023-08-08
`Company:id`	9421997153adaef7c1492fd1ddf24bd61b439475	kp_rusi_reports	`kprusi-e1b9cfebb7e89a808fc5419c89a22552ca387a4a`	2024-03-25
`Company:name`	Essentra FZE Company Ltd.	kp_rusi_reports	`kprusi-e1b9cfebb7e89a808fc5419c89a22552ca387a4a`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/essentra-fze-company-limited	kp_rusi_reports	`kprusi-e1b9cfebb7e89a808fc5419c89a22552ca387a4a`	2023-08-08