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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shenyang GoldenPack Technic Development Co. Ltd. | [sources] | |||
| Other name | Shenyang Golden Pack Technic Development Co. Ltd. · Shenyang GoldenPack · Shenyang Jinpake Technology Development Co. Ltd. · Shenyang Kingpac Technology Development Co. Ltd. · 沈阳金派克技术开发有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | The UN Panel of Experts is investigating Shenyang GoldenPack Technic Development Co., Ltd. for allegedly laundering over $28 million from 2020 to 2022. This activity supported DPRK IT workers in Russia and Laos and involved Chinese bank accounts. China found no violations of UN resolutions in these accounts, while Russia found no evidence linking them to the DPRK's Chinyong IT. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The company's e-mail address, locations, telephone number and unified social credit code number on p. 488 of the UN Panel of Experts March 2024 Report are not clearly legible and therefore subject to revision.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Li Quanxing | Shareholder | - | - | |
| Wang Honggang | Shareholder | - | - | |
| Jin Zhenguo | Executive manager/Beneficial owner/Legal representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kim Cheol Nam | Point of contact | - | - | |
| Chinyong Information Technology Cooperation Company Sanctioned entity | Shenyang GoldenPack laundered money on behalf of Chinyong IT | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shenyang Jinyan Machine Tool Co. Ltd. | GoldenPack is a shareholder | - | - | |