Keep updated
Get in touch
Canonical ID: kprusi-85a532ad56de217c4006e9a3b4630f62ac7a5a2e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | China | kp_rusi_reports | kprusi-85a532ad56de217c4006e9a3b4630f62ac7a5a2e | ||||
Company:description | This entity is part of the company network of Shenyang GoldenPack Technic Development Co. Ltd., which is under investigation for alleged money laundering activities on behalf of the DPRK. | kp_rusi_reports | kprusi-85a532ad56de217c4006e9a3b4630f62ac7a5a2e | ||||
Company:id | 7c0bc6ba4bd4c11dec12ba3a7c3adc7609070701 | kp_rusi_reports | kprusi-85a532ad56de217c4006e9a3b4630f62ac7a5a2e | ||||
Company:name | Shenyang Jinyan Machine Tool Co. Ltd. | kp_rusi_reports | kprusi-85a532ad56de217c4006e9a3b4630f62ac7a5a2e | ||||
Company:notes | The Chinese name of this entity, its addresses, telephone number, e-mail address, and Unified Social Credit Code Number in Annex 83 (p. 488) of the UN Panel of Experts March 2024 Report is not clearly legible and therefore subject to revision. | kp_rusi_reports | kprusi-85a532ad56de217c4006e9a3b4630f62ac7a5a2e | ||||