Search OpenSanctions

Kartos

Sanction-linked entity

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

Type	Company				[sources]
Name	Kartos				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Front company used by the Foreign Trade Bank of the DPRK (KPe.047) to establish an account at the Arab Tunisian Bank in May 1999.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Linked from
Subject	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Kartos is a front company of the Foreign Trade Bank	-	-
International Arab Bank of Tunisia	The International Arab Bank of Tunisia is a bank account provider for Kartos	-	-