Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Li Zhenyu | [sources] | |||
| Other name | 李震宇 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Description | The UN Panel of Experts investigated claims regarding Green Pine Associated Corporation's attempt to establish an IT joint venture in 2022 with Yantai Jinmin Industry and Trade Company. The investigation also involved Li Zhenyu and Zhang Jiashan, who were reportedly assisting Green Pine in accessing banking services. China responded that there was no evidence of Yantai Jinmin Industry and Trade Company, Li Zhenyu, or Zhang Jiashan engaging in activities violating UNSC resolutions on the DPRK. | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Yantai Jinmin Industry and Trade Company | Owner/Legal representative | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Green Pine Associated Corporation | Tried to establish a joint venture with Green Pine through Yantai Jinmin | - | - | |