Company
Screen this subjectShenyang Jinyan Machine Tool Co. Ltd.
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 number, e-mail address, 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.
Connections6
Members and officers3
- Executive/Legal representant/Majority shareholder
- Point of contact
- Supervisor
Other links3
- "GoldenPack is a shareholder"China
- Linked from"Parent company of Shenyang"China
- Linked from"Wulun is a shareholder"
Other names1
Also known as1
China
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