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

Entity – DPRK UN List

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

Aliases:

  • Hunjin TRADING Co. (a.k.a.)
  • Korea Henjin Trading Co. (a.k.a.)
  • Korea Hengjin Trading Company (a.k.a.)

Data:

  • Comments: The Korea Heungjin Trading Company is used by KOMID for trading purposes.
    We suspect it has been involved in supplying missile-related goods to Iran’s Shahid
    Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more
    specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced
    digital controller with applications in missile design. 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. The Security
    Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s
    ballistic missile programme.
  • Address:
    • 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: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.
  • Address:
    • Street: Donghung Dong, Central District, PO Box 120
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea