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TOB ТЕРРА ФУД

TOB ТЕРРА ФУД is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOB ТЕРРА ФУД				[sources]
Other name	TOB "ТЕРРА ФУД"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ukraine				[sources]
Description	Exported candy/confectionary items to North Korea between April 2015 and August 2016.				[sources]
Registration number	not available				[sources]
Address	23600 Вінницька обл.				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

The company address on p. 224 of the UN Panel of Experts March 2018 report cuts off after the region name.

— DPRK Reports non-official source, 2023-08-08

Linked from
Subject	Role	Start date	End date
Bugsae Shop	TOB ТЕРРА ФУД exported products to Bugsae Shop	-	-

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

United Kingdom · RUSI · non-official source

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