Entity – DPRK4 US Treasury

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

Data:

• Parent Organization:
  • Foreign Trade Bank
•  Location:
  • Area: Korea, North
• Telephone:
  • 850-1-912961712

Entity – DPRK4 US Treasury

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

Data:

• Location:
  • Address1: Changgyong dong, Sosong-guyok
  • City: Pyongyang
  • Area: Korea, North

Documents:

• Company Number: IMO 543400

Relationships:

• Hwa Song – Owned or Controlled By – Hwasong Shipping Co Ltd

Entity – DPRK4 US Treasury

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

Data:

• Nationality of Registration:
  • Korea, North
• Location:
  • Address1: Pulgunkori 2-dong, Potonggang-guyok
  • City: Pyongyang
  • Area: Korea, North

Documents:

• Company Number: 5787653

Relationships:

• RUNG RA 1 – Owned or Controlled By – KOREA RUNGRADO RYONGAK TRADING CO
• RUNG RA 2 – Owned or Controlled By – KOREA RUNGRADO RYONGAK TRADING CO

Entity – DPRK UN List

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

Data:

• Comments: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.
• Address:
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

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 – DPRK3 US Treasury

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

Data:

• Location:
  • Area: Korea, North

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 – DPRK4 US Treasury

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

Data:

• Location:
  • Address1: c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok
  • City: Pyongyang
  • Area: Korea, North
• Location:
  • Address1: Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan
  • Area: Hong Kong

Documents:

• Company Number: IMO 5980332

Relationships:

• Ul Ji Bong 6 – Owned or Controlled By – CK International LTD

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:

• Kirakosyan Ruben – Acting for or on behalf of – Gefest-M LLC
• Gefest-M LLC – Providing support to – KOREA TANGUN TRADING CORPORATION