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Pyongyang Unhasu Co. Ltd.

Pyongyang Unhasu Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pyongyang Unhasu Co. Ltd.				[sources]
Other name	Nikapich Restaurant Co. Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
Description	Company conducting "a variety of business, including restaurants, non-specialized wholesale trade and money-changing services. The company was removed from the commercial registry in December 2019 and its bank account was closed in January 2020 by the Cambodian authorities. The company’s incorporation document shows fraudulent nationality information mentioning the Republic of Korea, but featuring a Pyongyang-recorded address." "The Cambodian corporate registry shows that Pyongyang Unhasu changed its name to “Nikapich Restaurant Co. Ltd” in 2016 and was struck off as of January 2023. The main business activities of Nikapich Restaurant Co. Ltd are restaurants, nightclubs and wholesale of a variety of goods."				[sources]
ID Number	`Registration No.: 00009590` · `Tax Identification Number: K005-901636937`				[sources]
Registration number	not available				[sources]
Status	Dissolved				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Ri Chol Nam	Founder and Director	2016-04-27	2019-12-09

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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