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Li Zhenyu

Sanction-linked entity
TypePerson[sources]
NameLi Zhenyu[sources]
Other name李震宇[sources]
Birth date[sources]
Nationalitynot available[sources]
DescriptionThe UN Panel of Experts investigated claims regarding Green Pine Associated Corporation's attempt to establish an IT joint venture in 2022 with Yantai Jinmin Industry and Trade Company. The investigation also involved Li Zhenyu and Zhang Jiashan, who were reportedly assisting Green Pine in accessing banking services. China responded that there was no evidence of Yantai Jinmin Industry and Trade Company, Li Zhenyu, or Zhang Jiashan engaging in activities violating UNSC resolutions on the DPRK.[sources]
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Data sources

DPRK Reports5,531

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging67,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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