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Canonical ID: kprusi-aee3a70164be3ea03b0671fb0614e8b389c72ca9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | cn | kp_rusi_reports | kprusi-aee3a70164be3ea03b0671fb0614e8b389c72ca9 | ||||
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-aee3a70164be3ea03b0671fb0614e8b389c72ca9 | ||||
Company:id | e0a49e87fa1894e17ae9126486b1e82b77e8aa8d | kp_rusi_reports | kprusi-aee3a70164be3ea03b0671fb0614e8b389c72ca9 | ||||
Company:name | Jinyan Machine Tool Group | kp_rusi_reports | kprusi-aee3a70164be3ea03b0671fb0614e8b389c72ca9 | ||||
Company:notes | The Chinese name of this entity 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-aee3a70164be3ea03b0671fb0614e8b389c72ca9 | ||||