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Canonical ID: kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Shenyang Golden Pack Technic Development Co. Ltd. | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||
Company:alias | Shenyang Jinpake Technology Development Co. Ltd. | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||
Company:alias | Shenyang Kingpac Technology Development Co. Ltd. | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||
Company:alias | Shenyang GoldenPack | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||
Company:alias | 沈阳金派克技术开发有限公司 | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||
Company:country | cn | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||
Company:description | The UN Panel of Experts is investigating Shenyang GoldenPack Technic Development Co., Ltd. for allegedly laundering over $28 million from 2020 to 2022. This activity supported DPRK IT workers in Russia and Laos and involved Chinese bank accounts. China found no violations of UN resolutions in these accounts, while Russia found no evidence linking them to the DPRK's Chinyong IT. | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||
Company:id | 607c16150daad0b2adef22a1fd2251d6364d3177 | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||
Company:name | Shenyang GoldenPack Technic Development Co. Ltd. | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||
Company:notes | The company's e-mail address, locations, telephone number and unified social credit code number on p. 488 of the UN Panel of Experts March 2024 Report are not clearly legible and therefore subject to revision. | kp_rusi_reports | kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02 | ||||