Company
Screen this subjectJinyan Machine Tool Group
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 in Annex 83 (p. 488) of the UN Panel of Experts March 2024 Report is not clearly legible and therefore subject to revision.
Connections3
Members and officers2
- Suspected actual controller
- Executive
Other links1
- "Parent company of Shenyang"
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.