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Pan Ocean Investments Ltd.

TypeCompany[sources]
NamePan Ocean Investments Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionFront company established by Kim Chol Sam, which is associated with transferring payments to OCN Pte. Ltd.[sources]
Registration numbernot available[sources]
StatusInactive[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

According to Para. 55 (p. 24) of the UN Panel of Experts September 2017 report, this company was formally closed in February 2017.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source


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