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Jinyan Machine Tool Group

TypeCompany[sources]
NameJinyan Machine Tool Group[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionThis entity is part of the company network of Shenyang GoldenPack Technic Development Co. Ltd., which is under investigation for alleged money laundering activities on behalf of the DPRK.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

The Chinese name of this entity in Annex 83 (p. 488) of the UN Panel of Experts March 2024 Report is not clearly legible and therefore subject to revision.

DPRK Reports non-official source,

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


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