Company
Screen this subjectC.H. World Travel Co. Ltd.
Cambodia.
Summary
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.
Annex 76 (p. 339) of the UN Panel of Experts March 2022 report provides a company address but in Khmer and not clearly legible.
Connections2
Members and officers2
- Chol Sok KIMSanctionedFormer Owner and DirectorBorn 21 Jan 1970North Korea
- Operator (unconfirmed)Born 24 May 1980CambodiaNorth Korea
Addresses1
Boeng Proft, Prampi Makara, Phnom Pehn, Cambodia
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