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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DP Law and Business Group Company Ltd. | [sources] | |||
| Alias | บริษัท ดีพี ลอว์ แอนด์ บิสซิเนส กรุ๊ป จ ำกัด | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| Description | Affiliated with Nam Chol Ung. | [sources] | |||
| Registration number | 0505546003061 | [sources] | |||
| Address | 299 Moo 2, Tambon Pa Phai, Amphoe San Sai, Chang Wat, Chiang Mai, 50210, Thailand | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chol Ung Nam Sanctioned entity | Owner | - | - | |