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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chinyong Information Technology Cooperation Company | [sources] | |||
| Other name | Chinyong IT · Jinyong Information Technology Cooperation Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Subordinate to the Ministry of People's Armed Forces (KPe.054), which is involved in the employment of DPRK IT workers overseas and the generation of illicit revenue abroad. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Song Il | Representative in China | - | - | |
| Kim Ki Hyok | Representative in Russia | - | - | |
| Jon Yon Gun | Representative · Representative in Laos | - | ||
| Kim Sang Man | General Manager | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| VTB Bank (Open Joint-Stock Company) | Bank account provider for Chinyong | - | - | |
| Tinkoff Bank | Bank account provider for Chinyong | - | - | |
| Shenyang GoldenPack Technic Development Co. Ltd. | Shenyang GoldenPack laundered money on behalf of Chinyong IT | - | - | |
| Savings Bank of the Russian Federation | Bank account provider for Chinyong | - | - | |
| MINISTRY OF NATIONAL DEFENCE | Chinyong Information Technology Cooperation Company is a subordinate entity to the DPRK Ministry of People’s Armed Forces | - | - | |
| CJSC ALFA-BANK | Bank account provider for Chinyong | - | - | |