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OTIM SPA

OTIM SPA is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOTIM SPA[sources]
Other name오팀회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
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.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


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