Search OpenSanctions

Advanced

The Brands Classic Co. Ltd.

The Brands Classic Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameThe Brands Classic Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
DescriptionA company registered in Cambodia on 27 November 2017 and identified by the Cambodian government as being linked to North Korea. It was deregistered from the Cambodian company registry with several other entities on December 30, 2019.[sources]
ID NumberRegistration No.: 00029623[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


For experts: raw data explorer