Company
Screen this subjectShenyang Jinfengli Network Technology Co. Ltd.
China.
Summary
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.
The Chinese name of this entity, its addresses, telephone numbers, 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.
Connections2
Members and officers2
- Executive shareholder/Legal representative
- Shareholder
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