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Canonical ID: kprusi-2e55c042392e9525175552da94d28aaf75d6a1b6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company: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." | kp_rusi_reports | kprusi-2e55c042392e9525175552da94d28aaf75d6a1b6 | ||||