Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Chinyong Information Technology Cooperation Company | [sources] | |||
Other name | Chinyong IT · Jinyong Information Technology Cooperation Company | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Subordinate to the Ministry of People's Armed Forces (KPe.054), which is involved in the employment of DPRK IT workers overseas and the generation of illicit revenue abroad. | [sources] | |||
Registration number | not available | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Kim Song Il | Representative in China | - | - | |
Jon Yon Gun | Representative · Representative in Laos | - | ||
Kim Ki Hyok | Representative in Russia | - | - | |
Kim Sang Man | General Manager | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MINISTRY OF NATIONAL DEFENCE | Chinyong Information Technology Cooperation Company is a subordinate entity to the DPRK Ministry of People’s Armed Forces | - | - | |
Savings Bank of the Russian Federation | Bank account provider for Chinyong | - | - | |
CJSC ALFA-BANK | Bank account provider for Chinyong | - | - | |
Shenyang GoldenPack Technic Development Co. Ltd. | Shenyang GoldenPack laundered money on behalf of Chinyong IT | - | - | |
Tinkoff Bank | Bank account provider for Chinyong | - | - | |
VTB Bank (Open Joint-Stock Company) | Bank account provider for Chinyong | - | - |