Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shenyang Geumpungri Network Technology Co., Ltd | [sources] | |||
| Weak alias | Guempungri | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | NUKGW7TJB591 | [sources] | |||
| Address | HUANGHEBEI STREET NO. 70-2, 1-11-1, YUHONG AREA, LIAONING, CHN · HuangHeBei Street No. 70-2, 1-11-1, YuHong Area Shenyang Liaoning China · HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-fe00231a4801ebc9e02b370c074bb183e549665e · usgsa-s4mrwvjtg · ofac-55062 · ofac-pr-11bc3bab8130e83ad3001f3098308ec66e0f2556For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fraud Network Funding DPRK Weapons Programs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chinyong Information Technology Cooperation Company Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |