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AMM Middle East General Trading

AMM Middle East General Trading is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAMM Middle East General Trading[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
DescriptionInvolved in a smuggling incident by staff of the DPRK embassy in Bangladesh in March 2015.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
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A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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