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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NCU Hospitality Company Ltd. | [sources] | |||
| Alias | บริษัท เอ็น ซี ยู ฮอสพิโทลิตี้ จ ำกัด | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| Description | Involved in alcohol/beverage sales and trade. Affiliated with Nam Chol Ung. | [sources] | |||
| Phone | +6627123400 | [sources] | |||
| Registration number | 0105556139040 | [sources] | |||
| Address | 44/1 Room 209 KTA Mansion Soi Samanchan-Barbos, Phra Khanong Subdistrict, Khlong Toei District, Bangkok, 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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Chol Ung Nam Sanctioned entity | Directly associated | - | - | |