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General Precious Metal Complex

Sanction-linked entity

General Precious Metal Complex is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	General Precious Metal Complex				[sources]
Other name	GPM				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	The European Union has identified General Precious Metal Complex as an alias of the Green Pine Associated Corporation (KPe.010).				[sources]
Phone	+85023814692 · +86-13911594809 · 850-1912500362				[sources]
Registration number	not available				[sources]
Address	Tongil Street, Beijing, China				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Yun Chol	Sales contact person	-	-

Linked to
Object	Role	Start date	End date
Green Pine Associated Corporation	Affiliated	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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