Company
Screen this subjectKartos
Summary
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.
Connections2
Other links2
- Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Kartos is a front company of the Foreign Trade Bank"North Korea
- Linked from"The International Arab Bank of Tunisia is a bank account provider for Kartos"Tunisia
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