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Topnext International Company Ltd.

Topnext International Company Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Topnext International Company Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
Description	Linked to the overseas business activities of Nam Chol Ung.				[sources]
Registration number	not available				[sources]
Address	555/1 Energy Complex Building A, 11th Floor, Vibhavadi Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900, Thailand				[sources]
Last change	2024-05-02	Last processed	2024-10-20	First seen	2024-05-02

Linked from
Subject	Role	Start date	End date
Thai Oil Public Company Ltd.	Group affiliate of Thai Oil Public Company Limited	-	-

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

United Kingdom · RUSI · non-official source

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