Search OpenSanctions

Advanced

Green Pine Associated Corporation

Back to entity profile

Linked from

Linked from
SubjectRoleStart dateEnd date
Gym Equipment CorporationFront company of Green Pine Associated Corporation--
Bank of East Land Export controlled · Sanctioned entity · Counter-sanctioned entityBank of East Land is the financial arm of Green Pine Associated Corporation. Facilitated weapons-related transactions for and other support to Green Pine and has "actively worked with Green Pine to transfer funds in a manner that circumvents sanctions"--
Zhang JiashanHelped Green Pine to access banking services-
-Front company of Green Pine Associated Corporation--
Jihyang Trading CorporationFront company of Green Pine Associated Corporation--
Choe Kwang HyokAssociated--
Sports Equipment United CorporationFront company of Green Pine Associated Corporation--
Korea Construction & Gym Equipment CorporationFront company of Green Pine Associated Corporation--
Kim Song Il Debarred entityAffiliated--
Pak Won IlAssociated--
Bank of East Land Export controlled · Sanctioned entity · Counter-sanctioned entityrelated-to--
Jihyang Associated CorporationFront company of Green Pine Associated Corporation--
Jihyang Technology Trade CompanyFront company of Green Pine Associated Corporation--
Beijing King Helong International Trading Ltd.The Chinese characters of King Helong “金海龙” phonetically translate into “Ku’mhaeryong” in Korean, and Ku’mhaeryong Company Ltd. is listed as an alias of Green Pine in the Committee’s sanctions list.--
Hussein al-AliHas an "ongoing relationship"--
General Precious Metal ComplexAffiliated--
Gymnastic Equipment CorporationFront company of Green Pine Associated Corporation--
Li ZhenyuTried to establish a joint venture with Green Pine through Yantai Jinmin--
Gym Equipment Associated CorporationFront company of Green Pine Associated Corporation--
  • Previous
  • 1 - 19 of 19
  • Next