Shenyang GoldenPack Technic Development Co. Ltd.
China.
Summary
The UN Panel of Experts is investigating Shenyang GoldenPack Technic Development Co., Ltd. for allegedly laundering over $28 million from 2020 to 2022. This activity supported DPRK IT workers in Russia and Laos and involved Chinese bank accounts. China found no violations of UN resolutions in these accounts, while Russia found no evidence linking them to the DPRK's Chinyong IT.
The company's e-mail address, locations, telephone number and unified social credit code number on p. 488 of the UN Panel of Experts March 2024 Report are not clearly legible and therefore subject to revision.
Connections6
Members and officers3
- Shareholder
- Shareholder
- Executive manager/Beneficial owner/Legal representative
Other links3
- OrganizationChinyong Information Technology Cooperation CompanySanctionedDebarredExport controlledLinked from"Shenyang GoldenPack laundered money on behalf of Chinyong IT"North Korea
- PersonKim Cheol NamLinked from"Point of contact"
- OrganizationShenyang Jinyan Machine Tool Co. Ltd.Linked to"GoldenPack is a shareholder"
Other names5
Also known as5
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