Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OTIM SPA | [sources] | |||
Other name | 오팀회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Italy | [sources] | |||
Description | Exhibitor 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 number | not available | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
OTIM SPA Pyongyang Representative Office | Representative office | - | - |