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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | C.H. World Travel Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Description | Controlled by an intelligence officer of the Reconnaissance General Bureau (KPe.031) called Kim Chol Sok (a.k.a. Sok Kha) until 2021. The company had an account with the Cambodian Public Bank, which has been shut down by authorities since. | [sources] | |||
| chwordtravel2016@gmail.com | [sources] | ||||
| Phone | +85512875554 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Boeng Proft, Prampi Makara, Phnom Pehn, Cambodia | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 76 (p. 339) of the UN Panel of Experts March 2022 report provides a company address but in Khmer and not clearly legible.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chol Sok KIM Sanctioned entity | Former Owner and Director | - | - | |
| Jon Sung Jin | Operator (unconfirmed) | - | - | |