Statements: Shenyang Jintianli Network Technology Co. Ltd.

Canonical ID: kprusi-b1c85f19633a1a1971794e818dfe52e3a20ca323 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Possibly closed. 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.		kp_rusi_reports		`kprusi-b1c85f19633a1a1971794e818dfe52e3a20ca323`	2024-05-02