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Consignataria Mambisa

Consignataria Mambisa is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameConsignataria Mambisa[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
DescriptionInvolved with a Brazil branch of Ocean Maritime Management Ltd. (OMM. KPe.020) related to sugar consignments to the DPRK.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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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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