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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.
TypeCompany[sources]
NameTopnext International Company Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
DescriptionLinked to the overseas business activities of Nam Chol Ung.[sources]
Registration numbernot available[sources]
Address555/1 Energy Complex Building A, 11th Floor, Vibhavadi Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900, Thailand[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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