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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Song Ho | [sources] | |||
| Other name | 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
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Souchinda Mingboubpha | Worked closely together to obtain permits for DPRK workers in Laos, a restaurant license, and a new company. Also registered Big Sister Won’s restaurant on behalf of Kim Song Ho | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Koryo Restaurant | Operator | |||
| Tokyo Sushi & Teppanyaki | ||||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
927220146 | North Korea | - | - | ||
| 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 | |||
| Sidaphone Sithirajvongsa | Cooperated in operating DPRK restaurants in Laos | - | - |
| Operator |
| Big Sister Won | Operator |
108132627 | North Korea | - | - |