Statements: Chinyong Information Technology Cooperation Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasJinyong IT Cooperation Companyengus_ofac_sdnofac-43379
LegalEntity:aliasCHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYengus_sam_exclusionsusgsa-s4mrty7nk
Company:aliasChinyong ITkp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
Company:aliasJinyong Information Technology Cooperation Companykp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
LegalEntity:aliasCHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYengus_sam_exclusionsusgsa-s4mrty2r9
LegalEntity:aliasJINYONG IT COOPERATION COMPANYengus_sam_exclusionsusgsa-s4mrqm3v5
Company:countrykpkp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
Organization:countrykpengus_ofac_sdnofac-43379
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrqm3v5
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty2r9
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty7nk
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3v5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2r9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nk
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
Organization:ide3f06b7881d112c00dd7781d5c2a82936066b043us_trade_cslofac-43379
Organization:idb3f1cafef6516c7eb9ec8236a412ac3d2f24df73engus_ofac_sdnofac-43379
LegalEntity:idd2ab8d1757e2a00c2bae11bb5d6e330b662e13c3engus_sam_exclusionsusgsa-s4mrqm3v5
Company:id8e3f534d1607016d310e794b68e5eb8e7d5129f9kp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
LegalEntity:id60779cd8ff0f641d04810596730bd4ba44086e3dengus_sam_exclusionsusgsa-s4mrty7nk
LegalEntity:idd3c54412657b081a120e616f68f29e9d55a56a79engus_sam_exclusionsusgsa-s4mrty2r9
LegalEntity:nameJINYONG IT COOPERATION COMPANYengus_sam_exclusionsusgsa-s4mrty2r9
Organization:nameChinyong Information Technology Cooperation Companyengus_ofac_sdnofac-43379
Company:nameChinyong Information Technology Cooperation Companykp_rusi_reportskprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0
LegalEntity:nameCHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYengus_sam_exclusionsusgsa-s4mrqm3v5
LegalEntity:nameJINYONG IT COOPERATION COMPANYengus_sam_exclusionsusgsa-s4mrty7nk
Organization:nameCHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYus_trade_cslofac-43379
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-43379
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3v5
Organization:topicssanctionengus_ofac_sdnofac-43379
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2r9
Organization:topicssanctionus_trade_cslofac-43379
LegalEntity:uniqueEntityIdKEEEUUWN2DE3engus_sam_exclusionsusgsa-s4mrty2r9
LegalEntity:uniqueEntityIdKEEEUUWN2DE3engus_sam_exclusionsusgsa-s4mrty7nk
LegalEntity:uniqueEntityIdEYQUP8WTAL54engus_sam_exclusionsusgsa-s4mrqm3v5
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