Chinyong Information Technology Cooperation Company
Sanctioned entityNorth Korea. Named in 3 sanctions listings.
Summary
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.
(also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
(also JINYONG IT COOPERATION COMPANY, JINYONG IT COOPERATION COMPANY)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 23 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 May 2023
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13687 (North Korea)
Programme US-NKReference 43379treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 23 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections14
Members and officers4
- Sang Man KimSanctionedDebarredExport controlledGeneral ManagerBorn 25 Apr 1965RussiaNorth Korea
- Representative in ChinaBorn 2 Feb 1976ChinaNorth Korea
- Yo'n Ku'n CHO'NSanctionedDebarredExport controlledRepresentativeBorn 22 Apr 1973North KoreaLaos
- Representative in RussiaBorn 30 May 1980RussiaNorth Korea
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByChina
- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByRussia
Other links7
- PersonVitaliy Sergeyevich AndreyevSanctionedDebarredExport controlledLinked from"Providing support to"Born 29 Sep 1980Russia
- OrganizationSavings Bank of the Russian FederationLinked to"Bank account provider for Chinyong"Russia
- OrganizationVTB BankSanctionedDebarredExport controlledTrade riskBankLinked to"Bank account provider for Chinyong"IndiaRussiaUkraine
- OrganizationShenyang GoldenPack Technic Development Co. Ltd.Linked to"Shenyang GoldenPack laundered money on behalf of Chinyong IT"China
- OrganizationMinistry of National DefenceCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Chinyong Information Technology Cooperation Company is a subordinate entity to the DPRK Ministry of People’s Armed Forces"North Korea
- OrganizationCJSC ALFA-BANKLinked to"Bank account provider for Chinyong"Russia
Other names4
Also known as4
Addresses1
Korea, North
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