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Arshia Trading Company

Sanction-linked entity

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

Type	Company				[sources]
Name	Arshia Trading Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Description	Consignee of a seized shipment of arms-related material from the DPRK to Iran in March 2008. Affiliated with the Shahid Bagheri Industries Group.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-07-01	Last processed	2024-10-29	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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