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

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