OrganisationCurrently listed
Chinyong Information Technology Cooperation Company
- Listed by OFAC SDN (US)
- North Korea
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 43379
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>43379</uid> <lastName>CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY</lastName> <sdnType>Entity</sdnType> <programList> <program>DPRK2</program> </programList> <idList> <id> <uid>162731</uid> <idType>Secondary sanctions risk:</idType> <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber> </id> <id> <uid>162807</uid> <idType>Organization Type:</idType> <idNumber>Other information technology and computer service activities</idNumber> </id> <id> <uid>162732</uid> <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType> <idNumber>North Korea Sanctions Regulations section 510.214</idNumber> </id> </idList> <akaList> <aka> <uid>67306</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JINYONG IT COOPERATION COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>64729</uid> <country>Korea, North</country> </address> </addressList> </sdnEntry>- Name on list
- CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
- Programmes / regimes
- DPRK2
- Aliases
- JINYONG IT COOPERATION COMPANY
- Countries
- North Korea
- Addresses
- Korea, North
- Identifiers
- Organization Type:: Other information technology and computer service activities
Linked parties & vessels (3)
Linked to (sanctions list) (3)
- Limited Liability Company AlisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
- Pioneer Bencont Star Real EstateSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
- Shenyang Geumpungri Network Technology Co., LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.