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Yantai Jinmin Industry and Trade Company

Yantai Jinmin Industry and Trade Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Yantai Jinmin Industry and Trade Company				[sources]
Other name	烟台锦旻工貿有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Reportedly Green Pine Associated Corporation (KPe.010) sought to form an information technology joint venture in 2022 with the Chinese company Yantai Jinmin Industry and Trade Company. China replied that there was “no evidence that the Yantai Jinmin Industry and Trade Company [...] [was] engaged in any activities in China that violated UNSC resolutions related to the DPRK”				[sources]
ID Number	`Uniform Social Credit Code: 91370600690624493F`				[sources]
Registration number	not available				[sources]
Address	No. 88-7, Taishan Road, Yantai Development				[sources]
Last change	2024-05-02	Last processed	2024-08-09	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Li Zhenyu	Owner/Legal representative	-	-

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

United Kingdom · RUSI · non-official source

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