Entity – DPRK UN List

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

Aliases:

  • CHON MYONG SHIPPING COMPANY LIMITED (a.k.a.)

Data:

  • Comments: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
  • Address:
    • Street: Kalrimgil 2-dong, Mangyongdae-guyok
    • State_Province: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Saemaul 2-dong, Pyongchon-guyok
    • State_Province: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK4 US Treasury

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

Aliases:

  • Chon Myong Shipping Company Limited

Data:

  • Location:
    • Address1: Kalrimgil 2-dong, Mangyongdae-guyok
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • Address1: Saemaul 2-dong, Pyongchon-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5571322

Relationships:

  • Chon Myong 1 – Owned or Controlled By – Chonmyong Shipping Co

Entity – DPRK3 US Treasury

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

Aliases:

  • 朝鲜华丽银行
  • Hwaryo Bank
  • Gorgeous Bank of North Korea
  • Brilliance Banking Corporation, Ltd.

Data:

  • Parent Organization:
    • Workers’ Party of Korea Central Committee – United Front Department (UFD)
  • SWIFT/BIC: BRBKKPP1
  • Location:
    • Address1: Haebangsan Hotel, Jungsong-Dong
    • Address2: Sungri Street, Central District
    • City: Pyongyang
    • Area: Korea, North
  • Telephone:
    • 850-2-3725604
  • Location:
    • City: Dandong
    • Area: China

Entity – DPRK UN List

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

Aliases:

  • KOREA ANSAN SHPG COMPANY (a.k.a.)

Data:

  • Comments: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.
  • Address:
    • Street: Pyongchon 1-dong, Pyongchon-guyok
    • State_Province: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK4 US Treasury

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

Aliases:

  • Korea Ansan Shpg Co

Data:

  • Location:
    • Address1: Pyongchon 1-dong, Pyongchon-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5676084

Relationships:

  • An San 1 – Owned or Controlled By – Korea Ansan Shipping Company

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Korea Unpha Shipping and Trading

Data:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Address1: Puksong-dong, Pyongchon-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 6005935

Relationships:

  • Kum Gang 3 – Owned or Controlled By – Korea Unpha Shipping & Trading

Entity – DPRK UN List

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

Aliases:

  • KKBC (a.k.a.)

Data:

  • Comments: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.
  • Address:
    • Street: Jungson-dong, Sungri Street, Central 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

Aliases:

  • MAEI (a.k.a.)

Data:

  • Comments: The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK’s known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
  • Address:
    • Street: Haeun-2-dong, Pyongchon District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea