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Magnolias Pattaya Boutique

Magnolias Pattaya Boutique is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Magnolias Pattaya Boutique				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
Description	Investigated for suspected employment of DPRK nationals in 2020.				[sources]
Registration number	not available				[sources]
Address	4/6 M.9 Maprachan Reservoir, Tambon Pong, Amphoe Banglamung, Chonburi, Thailand				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Mokran Korean Restaurant	Magnolias Pattaya Boutique is a partner company of Mokran restaurant	-	-

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

United Kingdom · RUSI · non-official source

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