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Canonical ID: NK-37t8mDJBBsxKzZxfhW8Qo2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-509736bdf1a988f773645da317c9d71ed226ba31 | ||||
Company:alias | Chinyong IT | kp_rusi_reports | kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0 | ||||
LegalEntity:alias | JINYONG IT COOPERATION COMPANY | tw_shtc | tw-shtc-509736bdf1a988f773645da317c9d71ed226ba31 | ||||
Company:alias | Jinyong Information Technology Cooperation Company | kp_rusi_reports | kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0 | ||||
Organization:alias | Jinyong IT Cooperation Company | eng | ext_us_ofac_press_releases | ofac-pr-c01b8a2a4a975d482f7af034ae5da853bcb6df04 | |||
Organization:alias | Jinyong IT Cooperation Company | eng | us_ofac_sdn | ofac-43379 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-509736bdf1a988f773645da317c9d71ed226ba31 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrqm3v5 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty7nk | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty2r9 | ||||
Company:country | kp | kp_rusi_reports | kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0 | ||||
Organization:country | kp | us_ofac_sdn | ofac-43379 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2r9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7nk | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3v5 | ||||
Company:description | Subordinate 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_reports | kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0 | ||||
LegalEntity:id | 5ba402928091084078889eba29464b8599f2072f | tw_shtc | tw-shtc-509736bdf1a988f773645da317c9d71ed226ba31 | ||||
Company:id | 8e3f534d1607016d310e794b68e5eb8e7d5129f9 | kp_rusi_reports | kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0 | ||||
Organization:id | e3f06b7881d112c00dd7781d5c2a82936066b043 | us_trade_csl | ofac-43379 | ||||
LegalEntity:id | fd36b6ac2adc0622cab3b0a3cc6b457ff973362a | us_sam_exclusions | usgsa-s4mrqm3v5 | ||||
LegalEntity:id | cb394b53a138744a9ae83b109871becb8b84b363 | us_sam_exclusions | usgsa-s4mrty2r9 | ||||
LegalEntity:id | 09ccfd87b3ba16ed0d29fd526769afbf15d2d18b | us_sam_exclusions | usgsa-s4mrty7nk | ||||
Organization:id | 522a45016605ef00ed5a92bc6cadfc1f99831671 | us_ofac_sdn | ofac-43379 | ||||
Organization:id | 227a9f530bd2149f87032b02658047ad38ab8969 | ext_us_ofac_press_releases | ofac-pr-c01b8a2a4a975d482f7af034ae5da853bcb6df04 | ||||
Organization:name | Chinyong Information Technology Cooperation Company | eng | ext_us_ofac_press_releases | ofac-pr-c01b8a2a4a975d482f7af034ae5da853bcb6df04 | |||
LegalEntity:name | JINYONG IT COOPERATION COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7nk | |||
Company:name | Chinyong Information Technology Cooperation Company | kp_rusi_reports | kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0 | ||||
LegalEntity:name | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY | tw_shtc | tw-shtc-509736bdf1a988f773645da317c9d71ed226ba31 | ||||
Organization:name | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY | us_trade_csl | ofac-43379 | ||||
LegalEntity:name | CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm3v5 | |||
Organization:name | Chinyong Information Technology Cooperation Company | eng | us_ofac_sdn | ofac-43379 | |||
LegalEntity:name | JINYONG IT COOPERATION COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2r9 | |||
LegalEntity:notes | (also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2r9 | |||
LegalEntity:notes | (also JINYONG IT COOPERATION COMPANY, JINYONG IT COOPERATION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrqm3v5 | |||
LegalEntity:notes | (also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7nk | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-43379 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-43379 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1498 | ext_us_ofac_press_releases | ofac-pr-c01b8a2a4a975d482f7af034ae5da853bcb6df04 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/jinyong-it-cooperation-company-chinyong-information-technology-cooperation-company | kp_rusi_reports | kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43379 | us_ofac_sdn | ofac-43379 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43379 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7nk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43379 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-509736bdf1a988f773645da317c9d71ed226ba31 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3v5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2r9 | ||||
LegalEntity:uniqueEntityId | EYQUP8WTAL54 | eng | us_sam_exclusions | usgsa-s4mrqm3v5 | |||
LegalEntity:uniqueEntityId | KEEEUUWN2DE3 | eng | us_sam_exclusions | usgsa-s4mrty7nk | |||
LegalEntity:uniqueEntityId | KEEEUUWN2DE3 | eng | us_sam_exclusions | usgsa-s4mrty2r9 | |||