SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | DPRK2 |
Remark | (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) |
Date of publication | 27.08.2025 |
Names (2)
Last name/Name | SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD |
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Full name/Name | SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD |
Type | Name |
Last name/Name | GUEMPUNGRI |
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Full name/Name | GUEMPUNGRI |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | HuangHeBei Street No. 70-2, 1-11-1, YuHong Area |
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City | Shenyang |
Country | China |
Region | Liaoning |
Full address | HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning, China |
Identification documents (3)
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Organization Type:: Other information technology and computer service activities |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Historical data
No records
Updated: 28.08.2025. 20:16
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