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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 | +855012875554 | [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.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chol Sok KIM | Former Owner and Director | - | - | |
| Jon Sung Jin | Operator (unconfirmed) | - | - | |