SP Trading Ltd. (Kiev Representative Office)
Ukraine.
Summary
Shell company, which was involved in the leasing of an aircraft related to the DPRK-origin weapon shipment seizure by Thai authorities in 2009.
According to Paragraph 8 (p. 87) of the UN Panel of Experts June 2013 report, SP Trading operated out of an office in Ukraine before (19-21 Frunze Street, Kiev), which is also the address of the GST Ukraine. In the same report in Annex XIII (p. 90) a not clearly decipherable telephone number is mentioned, a possible reading could either be +380503307666 or +380503307668. A second indecipherable email-address is also mentioned and could be read as lun2009@mail.ru.
Connections4
Other links4
- Linked from"Shared address"Ukraine
- Linked from"Shared email address and fax number."Georgia
- Linked from"Representative office"New Zealand
- Linked to"Shared address"
Other names1
Also known as1
Addresses1
19-21 Frunze Street, Kiev, Ukraine
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