Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Consulting Bureau for Marketing | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Description | Belonging to and linked to activities of Hussein al-Ali, a Syrian national described as an arms trafficker for the DPRK in Libya, the Sudan and Yemen. | [sources] | |||
alali@net.sy | [sources] | ||||
Phone | +963113325044 | [sources] | |||
Registration number | not available | [sources] | |||
Address | P.O. Box 33177, Damascus, Syrian Arab Republic | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Hussein al-Ali | Owner | - | - |