Statements: Jinyan Machine Tool Group

Canonical ID: kprusi-aee3a70164be3ea03b0671fb0614e8b389c72ca9 · Entity type: Company (reference)

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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-aee3a70164be3ea03b0671fb0614e8b389c72ca9`	2024-05-02