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IMA Partners SRL

IMA Partners SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IMA Partners SRL				[sources]
Other name	S. C. IMA Partners SRL · S.C.IMA Partners S.R.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
Description	Leased property of the embassy of the DPRK in Romania.				[sources]
ID Number	`Commercial Registry: J40/19413/2006` · `Identification Code: 19248059`				[sources]
Registration number	not available				[sources]
Address	Budisteanu Street, no.16, 1st district, Bucharest				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Marius Iliev	Representative	-	-

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

United Kingdom · RUSI · non-official source

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