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

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