Search OpenSanctions

OTIM SPA Pyongyang Representative Office

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

Type	Company				[sources]
Name	OTIM SPA Pyongyang Representative Office				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Shipper of falsely declared military materiel shipment, which was seized on board of the "ANL Australia" (IMO: 8913681) in 2009.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
OTIM SPA	Representative office	-	-

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

United Kingdom · RUSI · non-official source

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