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Aktham Trading Establishment

Aktham Trading Establishment is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aktham Trading Establishment				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jordan				[sources]
Description	Associated with Hisham al-Desouki, who intended to form a joint venture with Korea Narae Trading Corporation. The incident was featured in the 2020 film "The Mole".				[sources]
ID Number	`IBAN: J011 ARAB1350 0000 0013 5030 9795 00`				[sources]
Registration number	not available				[sources]
Address	481 Prince Hassan Street Amman				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Hisham al-Desouki	Owner and Operator	-	-

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

United Kingdom · RUSI · non-official source

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