Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | C.H. World Travel Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Description | Controlled by an intelligence officer of the Reconnaissance General Bureau (KPe.031) called Kim Chol Sok (a.k.a. Sok Kha) until 2021. The company had an account with the Cambodian Public Bank, which has been shut down by authorities since. | [sources] | |||
| chwordtravel2016@gmail.com | [sources] | ||||
| Phone | +855012875554 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Boeng Proft, Prampi Makara, Phnom Pehn, Cambodia | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 76 (p. 339) of the UN Panel of Experts March 2022 report provides a company address but in Khmer and not clearly legible.
The record has been enriched with data from the following external databases:
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 | |
| Jon Sung Jin | Operator (unconfirmed) | - | - | |
| Chol Sok KIM | Former Owner and Director | - | - | |