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Omega Securities Afrique Ltd.

Omega Securities Afrique Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameOmega Securities Afrique Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryZambia[sources]
DescriptionShareholder of Omega-MKP Zambia Ltd.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

In Annex 96 (p. 276) of the UN Panel of Experts March 2018 report, this entity is misspelled as "Omega Securities Afroque Limited".

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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