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Philippos Constantinides Trading Co. Ltd.

TypeCompany[sources]
NamePhilippos Constantinides Trading Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
DescriptionFour exports of the company to the Republic of Korea (KR) were wrongly listed under code KP (DPRK).[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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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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