Keep updated
Get in touch
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Construction & Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
| Pak Won Il | Associated | - | - | |
| - | Front company of Green Pine Associated Corporation | - | - | |
| Jihyang Technology Trade Company | Front company of Green Pine Associated Corporation | - | - | |
| Bank of East Land Export controlled · Sanctioned entity · Counter-sanctioned entity | Bank 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" | - | - | |
| Jihyang Associated Corporation | Front company of Green Pine Associated Corporation | - | - | |
| Zhang Jiashan | Helped Green Pine to access banking services | - | ||
| Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
| General Precious Metal Complex | Affiliated | - | - | |
| Li Zhenyu | Tried to establish a joint venture with Green Pine through Yantai Jinmin | - | - | |
| Kim Song Il | Affiliated | - | - | |
| Choe Kwang Hyok | Associated | - | - | |
| Gym Equipment Associated Corporation | Front company of Green Pine Associated Corporation | - | - | |
| Bank of East Land Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Hussein al-Ali | Has an "ongoing relationship" | - | - | |
| Sports Equipment United Corporation | Front company of Green Pine Associated Corporation | - | - | |
| Jihyang Trading Corporation | Front 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. | - | - | |
| Gymnastic Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |