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| 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] | |||
| Registration number | 01B0012391 | [sources] | |||
| Tax Number | 087150146000 | [sources] | |||
| Address | Nongphagna Village, Xaythany District, Vientiane Capital, Laos | [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
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kim Song Ho | Reportedly linked | - | ||