Entity – DPRK4 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • FIRST CREDIT BANK
  • KYONGYONG CREDIT BANK

Data:

  • SWIFT/BIC: KYCBKPPY
  • Location:
    • Address1: 3-18 Pyongyang Information Center
    • Address2: Potonggang District
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • City: Beijing
    • Area: China
  • Location:
    • City: Shenyang
    • Area: China
  • Location:
    • City: Shanghai
    • Area: China

Entity – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Data:

  • Comments: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Data:

  • Comments: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK3 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Parent Organization:
    • Workers’ Party of Korea Central Committee – Office 39 Section 8
  • SWIFT/BIC: KUDBKPPY
  • Location:
    • City: Pyongyang
    • Area: Korea, North
  • Telephone:
    • 850-2-4716240

Relationships:

  • KIM Mun – Providing support to – Korea United Development Bank

Entity – NPWMD US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Location:
    • City: Moscow
    • Area: Russia
    • Address1: Office 401
    • Address2: Structure 1
    • Address3: Building 1, Chermyanskaya Street
    • Postal Code: 127081
  • Location:
    • City: Moscow
    • Area: Russia
    • Address1: Office Space 5
    • Address2: Room 18
    • Address3: Building 5/7 Rozhdestvenka Street
    • Postal Code: 107031

Relationships:

Entity – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

  • Care of First Oil JV Co Ltd (a.k.a.)

Data:

  • Comments: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
  • Address:
    • Street: Jongbaek 1-dong, Rakrang-guyok
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK4 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Location:
    • Address1: Care of First Oil JV Co Ltd
    • Address2: Jongbaek 1-dong, Rakrang-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5999479

Relationships:

  • Paek Ma – Owned or Controlled By – Paekma Shipping Co