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| 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 | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| International Arab Bank of Tunisia | The International Arab Bank of Tunisia is a bank account provider for Kartos | - | - | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Kartos is a front company of the Foreign Trade Bank | - | - | |