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Canonical ID: kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | The UN Panel of Experts is investigating Shenyang GoldenPack Technic Development Co., Ltd. for allegedly laundering over $28 million from 2020 to 2022. This activity supported DPRK IT workers in Russia and Laos and involved Chinese bank accounts. China found no violations of UN resolutions in these accounts, while Russia found no evidence linking them to the DPRK's Chinyong IT. | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||