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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Song Ho | [sources] | |||
| Alias | 김성호 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Laos | [sources] | |||
| Description | The UN Panel of Experts is investigating Kim Song Ho, a DPRK official, for running DPRK restaurants in Laos and engaging in prohibited activities from 2019 to 2021. His operations include Big Sister Won’s, Koryo, and Kumkangsan restaurants, and transactions with companies in Laos and China. Kim collaborated with Souchinda Mingboubpha for permits and establishing a company, with varied customer feedback on the restaurants. | [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
For experts: raw data explorer
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Sidaphone Sithirajvongsa | Cooperated in operating DPRK restaurants in Laos | - | - | |
| Souchinda Mingboubpha | ||||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Tokyo Sushi & Teppanyaki | Operator | |||
| Koryo Restaurant | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Changchun Lizhu Trading Co. Ltd. | Reportedly linked | - | - | |
| Lao Power Import-Export and Logistic Sole Co. Ltd. | Reportedly linked | |||
| - |
| - |
| Operator |
| Big Sister Won | Operator |
108132627 | North Korea | - | - |