Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Zhang Jiashan | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | China | [sources] | |||
Description | The UN Panel of Experts investigated claims that Green Pine Associated Corporation sought to establish an information technology joint venture in 2022 with Yantai Jinmin Industry and Trade Company, and that Zhang Jiashan, a Chinese national, was assisting Green Pine in accessing banking services in 2022. China responded, stating there was no evidence of Yantai Jinmin Industry and Trade Company, Li Zhenyu, or Zhang Jiashan engaging in activities violating UNSC resolutions related to the DPRK. | [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.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
210602196209032030 | China | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Helped Green Pine to access banking services | - |