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Overseas Cargo FZE

Overseas Cargo FZE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Overseas Cargo FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Description	Headed by Svetlana Zykova, wife of Aleksandr Zykov, whose former aircraft is involved in an arms shipment to Iran seized by Thailand in December 2009. Only a few weeks before the flight was impounded in Bangkok, its ownership was transferred to Overseas Cargo FZE.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Svetlana Zykova	Head	-	-

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

United Kingdom · RUSI · non-official source

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