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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shenyang Jinyan Machine Tool Co. Ltd. | [sources] | |||
| Other name | China | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| 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. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Li Chengzhe | Supervisor | - | - | |
| Li Quanxing | Executive/Legal representant/Majority shareholder | - | - | |
| Li Xiansheng | Point of contact | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Wulun Trade Association of the DPRK | Wulun is a shareholder | |||
| Jinyan Machine Tool Group | Parent company of Shenyang | - | - | |
| Shenyang GoldenPack Technic Development Co. Ltd. | GoldenPack is a shareholder | - | - | |