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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arshia Trading Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Description | Consignee of a seized shipment of arms-related material from the DPRK to Iran in March 2008. Affiliated with the Shahid Bagheri Industries Group. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Bakeri Industrial Group | Affiliated | - | - | |