Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shenyang Hemao Technology Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Possibly closed. This entity is part of the company network of Shenyang GoldenPack Technic Development Co. Ltd., which is under investigation for alleged money laundering activities on behalf of the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Chinese name of this entity in Annex 83 (p. 488) of the UN Panel of Experts March 2024 Report is not clearly legible and therefore subject to revision.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jin Zhenguo | Executive | - | - | |
| Li Quanxing | Executive | - | - | |