Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SCNK (Cambodia) Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Description | Involved in the employment of DPRK nationals. Reported continued operation after being deregistered by Cambodian authorities in 2019. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Paragraph 135 (p. 73) of the UN Panel of Experts September 2022 report, this company was deregistered by Cambodia in December 2019. The statement makes a reference to Annex 38 (p. 172) of the March 2020 report. However, this company is not listed among those, which have been de-registered by Cambodia in December 2019, and the Panel does not indicate any name changes since then.
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.