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EMATUM S.A.

TypeCompany[sources]
NameEMATUM S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMozambique[sources]
DescriptionMentioned in an independent audit related to loans contracted by ProIndicus S.A (who loaned money to Monte Binga) and Mozambique Asset Management S.A. The report was prepared for the Office of the Public Prosecutor of Mozambique, Kroll Associates, 22 June 2017, p. 20.[sources]
Registration numbernot available[sources]
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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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