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Green Pine Associated Corporation

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SubjectRoleStart dateEnd date
Pak Won IlAssociated--
Gym Equipment CorporationFront company of Green Pine Associated Corporation--
Zhang JiashanHelped Green Pine to access banking services-
Sports Equipment United CorporationFront company of Green Pine Associated Corporation--
Korea Construction & Gym Equipment CorporationFront company of Green Pine Associated Corporation--
Li ZhenyuTried to establish a joint venture with Green Pine through Yantai Jinmin--
Choe Kwang HyokAssociated--
Gymnastic Equipment CorporationFront company of Green Pine Associated Corporation--
Jihyang Associated CorporationFront company of Green Pine Associated Corporation--
General Precious Metal ComplexAffiliated--
Jihyang Trading 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"--
Gym Equipment 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.--
-Front company of Green Pine Associated Corporation--
Bank of East Land Export controlled · Sanctioned entity · Counter-sanctioned entityrelated-to--
Hussein al-AliHas an "ongoing relationship"--
Kim Song IlAffiliated--
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