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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JMT Trader | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Fake cryptocurrency trading platform, linked to the Lazarus group, which was used to infect users with malware in October 2019. | [sources] | |||
| Registration number | not available | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lazarus Group Financial crime · Export controlled · Sanctioned entity | Linked | - | - | |