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

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