Entity – DPRK UN List

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

Aliases:

  • Choson International Chemicals Joint Operation
    Company (a.k.a.)
  • Chosun International Chemicals Joint Operation
    Company (a.k.a.)
  • International Chemical Joint Venture Company (a.k.a.)

Data:

  • Comments: Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.
  • Address:
    • City: Hamhung
    • State_Province: South Hamgyong Province
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Man gyongdae-kuyok
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Mangyungdae-gu
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – NPWMD US Treasury

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

Data:

  • Location:
    • City: Kowloon
    • Area: Hong Kong
    • Address1: Flat/RM A30 9/F
    • Address2: Silvercorp International Tower
    • Address3: 707-713 Nathan Road
    • State/Province: Mong Kok
  • Location:
    • City: Shenyang City
    • Area: China
    • Address1: 224-4 Shifa Da Lu
    • Address2: RM 1305
    • Address3: Heping District
    • State/Province: Liaoning Province

Relationships:

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • MPS
  • Ministry of Public Security

Data:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Area: Korea, North

Relationships:

  • Choe Pu Il – Acting for or on behalf of – Ministry of People’s Security
  • Ri Song Chol – Acting for or on behalf of – Ministry of People’s Security

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Tonghung Shipping and Trading Co

Data:

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

Documents:

  • Company Number: IMO 1991835

Relationships:

  • tong hung 5 – Owned or Controlled By – Tonghung Shipping & Trading Co

Entity – DPRK UN List

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

Aliases:

  • Office #39 (a.k.a.)
  • Office No. 39 (a.k.a.)
  • Bureau 39 (a.k.a.)
  • Central Committee Bureau 39 (a.k.a.)
  • Third Floor (a.k.a.)
  • Division 39 (a.k.a.)

Data:

  • Comments: DPRK government entity
  • Address:
    • Country: Democratic People’s Republic of Korea

Entity – DPRK US Treasury

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

Aliases:

  • OFFICE #39
  • OFFICE NO. 39
  • BUREAU 39
  • CENTRAL COMMITTEE BUREAU 39
  • THIRD FLOOR
  • DIVISION 39

Data:

  • Location:
    • Address1: Second KWP Government Building (Korean – Ch’o’ngsa)
    • Address2: Chungso’ng, Urban Town (Korean – Dong)
    • Address3: Chung Ward
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • Address1: Chung-Guyok (Central District)
    • Address2: Sosong Street
    • Address3: Kyongrim-Dong
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • Address1: Changgwang Street
    • City: Pyongyang
    • Area: Korea, North