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Chinyong Information Technology Cooperation Company

Sanctioned entity

Chinyong Information Technology Cooperation Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY · Chinyong Information Technology Cooperation Company				[sources]
Other name	Jinyong IT Cooperation Company				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`EYQUP8WTAL54`				[sources]
Sector	Other information technology and computer service activities				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Pioneer Bencont Star Real Estate	-	-	-
Limited Liability Company Alis	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrqm3v5 · ofac-43379

For experts: raw data explorer

Factsheet Data sources

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