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Public-source dossierkprusi-9a0f86e2c59090f25f49ef3e21d7b38b732014b6
Public source recordcompanyPublic record

Dp Law and Business Group Company Ltd.

Authority: Multi-Source Risk ProfileCoverage: thRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
th
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence7 sourced links · 7 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
8
8 visible
Sourced links
7
1 direct
Source datasets
1
in this network
Discovery candidates
7
kept separate from verified
DP Law and Business Gr…ORGMekong Development Co.…ORGReconnaissance General…ORGEmbassy of the DPRK in…ORGNCU Industries Company…ORGNCU Hospitality Compan…ORGTS Ungum Company Ltd.ORGNam Chol UngPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Dp Law and Business Group Company Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameDp Law and Business Group Company Ltd.
Known aliasesบริษัท ดีพี ลอว์ แอนด์ บิสซิเนส กรุ๊ป จ ำกัด
Countries / jurisdictionsth
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers0505546003061
Record timelineFirst seen: 2024-05-02T17:29:01 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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