Search OpenSanctions

Advanced

JMT Trader

TypeCompany[sources]
NameJMT Trader[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionFake cryptocurrency trading platform, linked to the Lazarus group, which was used to infect users with malware in October 2019.[sources]
Registration numbernot available[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


For experts: raw data explorer