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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY · Chinyong Information Technology Cooperation Company · JINYONG IT COOPERATION COMPANY | [sources] | |||
| Other name | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY · Chinyong IT · JINYONG IT COOPERATION COMPANY · Jinyong IT Cooperation Company · Jinyong Information Technology Cooperation Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Subordinate to the Ministry of People's Armed Forces (KPe.054), which is involved in the employment of DPRK IT workers overseas and the generation of illicit revenue abroad. | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | EYQUP8WTAL54 · KEEEUUWN2DE3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pioneer Bencont Star Real Estate Sanctioned entity | - | - | - | |
| Limited Liability Company Alis Sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Song Il | Representative in China | - | - | |
| Yun Gun Jon Sanctioned entity | Representative · Representative in Laos | - | ||
| Sang Man Kim Sanctioned entity | General Manager | - | - | |
| Kim Ki Hyok | Representative in Russia | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Savings Bank of the Russian Federation | Bank account provider for Chinyong | - | - | |
| VTB Bank Disqualified · Sanctioned entity | Bank account provider for Chinyong | - | - | |
| Tinkoff Bank | Bank account provider for Chinyong | - | - | |
| Shenyang GoldenPack Technic Development Co. Ltd. | Shenyang GoldenPack laundered money on behalf of Chinyong IT | - | - | |
| CJSC ALFA-BANK | Bank account provider for Chinyong | - | - | |
| MINISTRY OF NATIONAL DEFENCE Sanctioned entity · Counter-sanctioned entity | Chinyong Information Technology Cooperation Company is a subordinate entity to the DPRK Ministry of People’s Armed Forces | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrty7nk · usgsa-s4mrty2r9 · ofac-43379 · kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0 · usgsa-s4mrqm3v5For experts: raw data explorer
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