Search OpenSanctions

Advanced

Shima Capital

TypeCompany[sources]
NameShima Capital[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionFor a cybercrime attack against Steadefi in 2023, DPRK cyberthreat actors used fake personas to impersonate staff of the Spirit Blockchain Group.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


For experts: raw data explorer