Search OpenSanctions

Advanced

Sinji Software

Sanction-linked entity
TypeCompany[sources]
NameSinji Software[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionClient of the Daedong Credit Bank (KPe.023).[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[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

External databases

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

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer