Pyongyang Unhasu Co. Ltd.
Cambodia.
Summary
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."
Connections1
Members and officers1
- Founder and DirectorBorn 4 Nov 1974CambodiaLaosNorth Korea
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 00009590 |
| Tax number | K005-901636937 |
Other names1
Also known as1
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.