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

Entity – DPRK UN List

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

Aliases:

  • Chosun Yunha Machinery Joint Operation Company (a.k.a.)
  • Korea Ryenha Machinery J/V Corporation (a.k.a.)
  • Ryonha Machinery Joint Venture Corporation (a.k.a.)
  • Ryonha Machinery Corporation (a.k.a.)
  • Ryonha Machinery (a.k.a.)
  • Ryonha Machine Tool (a.k.a.)
  • Ryonha Machine Tool Corporation (a.k.a.)
  • Ryonha Machinery Corp. (a.k.a.)
  • Ryonhwa Machinery Joint Venture Corporation (a.k.a.)
  • Ryonhwa Machinery JV (a.k.a.)
  • Huichon Ryonha Machinery General Plant (a.k.a.)
  • Unsan (a.k.a.)
  • Unsan Solid Tools (a.k.a.)
  • Millim Technology Company (a.k.a.)
  • 朝鲜联合机械贸易会社 (a.k.a.)

Data:

  • Comments: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. Email addresses: [email protected]; [email protected]; and [email protected]. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410
  • Address:
    • Street: Tongan-dong, Central District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Mangungdae-gu
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Mangyongdae District
    • 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: Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.
  • Address:
    • Country: Democratic People’s Republic of Korea

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

Aliases:

  • Choson Taesong Unhaeng (a.k.a.)
  • Taesong Bank (a.k.a.)

Data:

  • Comments: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.
  • SWIFT/BIC: KDBKKPPY
  • Address:
    • Street: Segori-dong, Gyongheung St. Potonggang District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Telephone:
    • 850-2-4722586

Entity – DPRK US Treasury

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

Aliases:

  • TAESONG BANK
  • CHOSON TAESONG UNHAENG

Data:

  • SWIFT/BIC: KDBKKPPY
  • Location:
    • Address1: Segori-dong
    • Address2: Gyongheung St.
    • Address3: Potonggang District
    • City: Pyongyang
    • Area: Korea, North