Search OpenSanctions

Advanced

Top Energy Inst.

Top Energy Inst. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTop Energy Inst.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
DescriptionConsignee of an Air Koryo air waybill related to an arms shipment seized by Thailand in December 2009.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

This entity's name in Annex XIII (p. 101) of the UN Panel of Experts June 2013 report is not clearly legible and therefore subject to revision. The same applies to an illegible telephone number on the same page.

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


For experts: raw data explorer