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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ri Il Jin | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | The UN Panel of Experts investigated the company Jinse Guangmang Ltd. Technology, based in Shenyang, on the basis of information from a Member State that a Democratic People’s Republic of Korea national, Ri Il Jin, who collaborated with an individual based in a third country to fraudulently gain access to information technology freelance work and payment websites, was associated with a specific Shenyang office in which Jinse Guangmang was located. | [sources] | |||
| Last change | Last processed | First seen | |||
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
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Jinse Guangmang Ltd. Technology | Associated | - | - | |