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OTIM SPA

OTIM SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OTIM SPA				[sources]
Other name	오팀회사				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Description	Exhibitor at the 20th Spring Pyongyang International Trade Fair (PITF) in 2017 and involved in freight forwarding illicit shipments to the DPRK in 2008 and 2009.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
OTIM SPA Pyongyang Representative Office	Representative office	-	-

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

United Kingdom · RUSI · non-official source

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