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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Greenpine International Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Linked to several DPRK companies by overlap in addresses, employees and representatives. Front company of Green Pine Associated Corporation (KPe.010). | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Song Il | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Greenpine International Co. Ltd. is a front company of Green Pine Associated Corp. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Beijing Dingyuan Dasong Trading Co. Ltd. | Greenpine International is invested in Beijing Dingyuan Dasong | - | - | |
| Hong Kong Greenpine International Corporation (Beijing Branch) | Linked | - | - | |