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Lao Power Import-Export and Logistic Sole Co. Ltd.

Lao Power Import-Export and Logistic Sole Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Lao Power Import-Export and Logistic Sole Co. Ltd.				[sources]
Other name	ບໍລິສັດ ລາວພາວເວີນໍ າເຂ ົ້າ-ສ ົ່ ງອອກ ແລະ ຂ ນສ ົ່ ງ ຈໍ າກັດຜ ົ້ດຽວ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Laos				[sources]
Description	Linked to the DPRK official Kim Song Ho. Kim has allegedly further received assistance from Laos national Sidaphone Sithirajvongsa in operating DPRK restaurants in Laos. The Member State has also provided information that, in 2021, Kim and Sithirajvongsa cooperated in plans for Kim to buy gold, in Laos to sell in China. Sithirajvongsa reportedly allowed Kim to use their personal information and details of their company Lao Power Import-Export and Logistic Sole Co. Ltd (ບໍລິສັດ ລາວພາວເວີນໍ າເຂ ົ້າ-ສ ົ່ ງອອກ ແລະ ຂ ນສ ົ່ ງ ຈໍ າກັດຜ ົ້ດຽວ), in order to facilitate the deal. The Panel has found that closed in August 2023.				[sources]
ID Number	`Enterprise Number: 01B0012391` · `Tax Information Number: 087150146000`				[sources]
Registration number	not available				[sources]
Address	Nongphagna Village, Xaythany District, Vientiane Capital, Laos				[sources]
Last change	2024-05-02	Last processed	2024-10-20	First seen	2024-05-02

Linked from
Subject	Role	Start date	End date
Kim Song Ho	Reportedly linked	-	2023-08

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

United Kingdom · RUSI · non-official source

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