Statements: Shenyang Rongzhen Network Technology Co. Ltd.

Canonical ID: kprusi-890bd9101cb633e49b46f184fe2acdf9402b8aaf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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-890bd9101cb633e49b46f184fe2acdf9402b8aaf`	2024-05-02