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

Entity – DPRK UN List

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

Data:

  • Comments: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.
  • Address:
    • Street: Chilgol 2-dong, Mangyongdae-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

Data:

  • Location:
    • Address1: Chilgol 2-dong, Mangyongdae-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5985863

Relationships:

  • Yu Phyong 5 – Owned or Controlled By – Korea Myongdok Shipping Co

Entity – DPRK UN List

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

Aliases:

  • CHO’NGSONG UNITED TRADING COMPANY (a.k.a.)
  • CHONGSONG YONHAP (a.k.a.)
  • CH’O’NGSONG YO’NHAP (a.k.a.)
  • CHOSUN CHAWO’N KAEBAL T’UJA HOESA (a.k.a.)
  • JINDALLAE (a.k.a.)
  • KU’MHAERYONG COMPANY LTD. (a.k.a.)
  • NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION (a.k.a.)
  • SAEINGP’IL COMPANY (a.k.a.)
  • National Resources Development and Investment
    Corporation (a.k.a.)
  • Saeng Pil Trading Corporation (a.k.a.)

Data:

  • Comments: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: [email protected] and [email protected].
  • Address:
    • Street: c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Nungrado
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK US Treasury

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

Aliases:

  • CHONGSONG YONHAP
  • CH’O’NGSONG YO’NHAP
  • CHO’NGSONG UNITED TRADING COMPANY
  • JINDALLAE
  • SAENGP’IL COMPANY
  • KU’MHAERYONG COMPANY LTD
  • NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
  • CHOSUN CHAWO’N KAEBAL T’UJA HOESA

Data:

  • Location:
    • Address1: c/o Reconnaissance General Bureau Headquarters
    • Address2: Hyongjesan-Guyok
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • Address1: Nungrado
    • City: Pyongyang
    • Area: Korea, North

Entity – DPRK UN List

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

Aliases:

  • KOREA YONBONG GENERAL CORPORATION (a.k.a.)
  • LYONGAKSAN GENERAL TRADING CORPORATION (f.k.a.)

Data:

  • Comments: Defense conglomerate specializing in acquisition for DPRK defense
    industries and support to that country’s military-related sales.
  • Address:
    • Street: Pot’onggang District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Rakwon-dong, Pothonggang District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea