Statements: Chinyong Information Technology Cooperation Company

Canonical ID: NK-37t8mDJBBsxKzZxfhW8Qo2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-509736bdf1a988f773645da317c9d71ed226ba31
Company:aliasChinyong ITkp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
LegalEntity:aliasJINYONG IT COOPERATION COMPANYtw_shtctw-shtc-509736bdf1a988f773645da317c9d71ed226ba31
Organization:aliasJinyong IT Cooperation Companyengext_us_ofac_press_releasesNK-37t8mDJBBsxKzZxfhW8Qo2
Organization:aliasJinyong IT Cooperation Companyengus_ofac_sdnofac-43379
Company:aliasJinyong Information Technology Cooperation Companykp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrqm3v5
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Company:countrykpkp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty7nk
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty2r9
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3v5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2r9
Company:descriptionSubordinate to the Ministry of People's Armed Forces (KPe.054), which is involved in the employment of DPRK IT workers overseas and the generation of illicit revenue abroad.kp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
Company:id8e3f534d1607016d310e794b68e5eb8e7d5129f9kp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
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Organization:ide3f06b7881d112c00dd7781d5c2a82936066b043us_trade_cslofac-43379
Organization:idf4977deee9a5d0cba0ee0a40ea26373b7bc29cadext_us_ofac_press_releasesNK-37t8mDJBBsxKzZxfhW8Qo2
LegalEntity:id5ba402928091084078889eba29464b8599f2072ftw_shtctw-shtc-509736bdf1a988f773645da317c9d71ed226ba31
Organization:nameChinyong Information Technology Cooperation Companyengus_ofac_sdnofac-43379
Organization:nameChinyong Information Technology Cooperation Companyengext_us_ofac_press_releasesNK-37t8mDJBBsxKzZxfhW8Qo2
LegalEntity:nameCHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYengus_sam_exclusionsusgsa-s4mrqm3v5
LegalEntity:nameCHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYtw_shtctw-shtc-509736bdf1a988f773645da317c9d71ed226ba31
LegalEntity:nameJINYONG IT COOPERATION COMPANYengus_sam_exclusionsusgsa-s4mrty7nk
LegalEntity:nameJINYONG IT COOPERATION COMPANYengus_sam_exclusionsusgsa-s4mrty2r9
Organization:nameCHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYus_trade_cslofac-43379
Company:nameChinyong Information Technology Cooperation Companykp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
LegalEntity:notes(also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)engus_sam_exclusionsusgsa-s4mrty2r9
LegalEntity:notes(also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)engus_sam_exclusionsusgsa-s4mrty7nk
LegalEntity:notes(also JINYONG IT COOPERATION COMPANY, JINYONG IT COOPERATION COMPANY)engus_sam_exclusionsusgsa-s4mrqm3v5
Organization:programIdUS-NKengus_ofac_sdnofac-43379
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-43379
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1498engext_us_ofac_press_releasesNK-37t8mDJBBsxKzZxfhW8Qo2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43379engus_ofac_sdnofac-43379
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/jinyong-it-cooperation-company-chinyong-information-technology-cooperation-companykp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
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Organization:topicssanctionengus_ofac_sdnofac-43379
Organization:topicssanctionus_trade_cslofac-43379
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LegalEntity:uniqueEntityIdEYQUP8WTAL54engus_sam_exclusionsusgsa-s4mrqm3v5
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