Shenyang Geumpungri Network Technology Co., Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 27 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Aug 2025
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 55062treasury.govofac.treasury.gov
Connections1
Owned by1
- Chinyong Information Technology Cooperation CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByNorth Korea
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Liaoning
HuangHeBei Street No. 70-2, 1-11-1, YuHong Area Shenyang Liaoning China
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