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Essentra FZE Company Ltd.

Essentra FZE Company Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameEssentra FZE Company Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
DescriptionProsecuted by the United States Department of Justice for sales to the DPRK of components used in the manufacture of cigarettes in 2020.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
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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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