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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chinyong Information Technology Cooperation Company · JINYONG IT COOPERATION COMPANY | [sources] | |||
| Other name | Chinyong IT · Jinyong IT Cooperation Company · 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] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | EYQUP8WTAL54 · KEEEUUWN2DE3 | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also JINYONG IT COOPERATION COMPANY, JINYONG IT COOPERATION COMPANY)
(also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
(also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c01b8a2a4a975d482f7af034ae5da853bcb6df04 · usgsa-s4mrty2r9 · usgsa-s4mrty7nk · ofac-43379 · usgsa-s4mrqm3v5 · tw-shtc-509736bdf1a988f773645da317c9d71ed226ba31 · tw-shtc-80cc507c107d5adf60c1c61124bf60690bdd7e99 · kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Alis Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Ki Hyok | Representative in Russia | - | - | |
| Kim Song Il | Representative in China | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vitaliy Sergeyevich Andreyev Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Shenyang Geumpungri Network Technology Co., Ltd Sanctioned entity | - | - | - |
| Pioneer Bencont Star Real Estate Export controlled · Sanctioned entity | - | - | - |
| - |
| YO'N KU'N CHO'N Export controlled · Sanctioned entity | Representative · Representative in Laos | - |
| SANGMAN KIM Export controlled · Sanctioned entity | General Manager | - | - |
| 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 Disqualified · Export controlled · Trade risk · Sanctioned entity | Bank account provider for Chinyong | - | - | |
| Ministry of National Defence Export controlled · Sanctioned entity · Counter-sanctioned entity | Chinyong Information Technology Cooperation Company is a subordinate entity to the DPRK Ministry of People’s Armed Forces | - | - |