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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jinyan Machine Tool Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | This 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 number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Wang Honggang | Executive | - | - | |
| Li Quanxing | Suspected actual controller | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shenyang Jinyan Machine Tool Co. Ltd. | Parent company of Shenyang | - | - | |