Entity – DPRK3 US Treasury

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

Data:

  • Location:
    • Address1: ERF 338
    • Address2: Platinum Street
    • Address3: Prosperita
    • City: Windhoek
    • Area: Namibia
  • Location:
    • Address1: P.O. Box 26774
    • City: Windhoek
    • Area: Namibia

Documents:

  • Registration ID: 2008/0598

Relationships:

Entity – DPRK UN List

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

Aliases:

  • NCG (a.k.a.)
  • NAMCHONGANG TRADING (a.k.a.)
  • NAM CHON GANG CORPORATION (a.k.a.)
  • NOMCHONGANG TRADING CO. (a.k.a.)
  • NAM CHONG GAN TRADING CORPORATION (a.k.a.)
  • Namhung Trading Corporation (a.k.a.)
  • Korea Daeryonggang Trading Corporation (a.k.a.)
  • Korea Tearyonggang Trading Corporation (a.k.a.)

Data:

  • Comments: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae 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:

  • HONG KONG ELECTRONICS KISH CO. (a.k.a.)

Data:

  • Comments: Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
  • Address:
    • Street: Sanaee Street
    • State_Province: Kish Island
    • Country: Iran

Entity – DPRK4 US Treasury

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

Aliases:

  • Dandong Metal Company
  • Jinxiang Trading Company
  • China Dandong Kumsang Trade Company, Limited

Data:

  • Nationality of Registration:
    • China
  • Location:
    • Address1: Room 303, Unit 2, Building Number 3
    • Address2: Number 99 Binjiang Lu (Road)
    • Address3: Zhenxing District
    • City: Dandong
    • Area: China
  • Location:
    • Address1: Room 303-01, Number 99-3
    • Address2: Binjiang Zhong Lu (Road)
    • City: Dandong
    • Area: China
  • Location:
    • State/Province: Liaoning
    • Address1: Number 5, Tenth Street
    • Address2: Zhenxing District
    • City: Dandong
    • Area: China
  • Location:
    • Address1: 245-11
    • Address2: Number 1 Wanlian Road
    • Address3: Shenhe District
    • City: Shenyang
    • Area: China
  • Location:
    • Address1: Room 1101, No B
    • Address2: Jiadi Building, Business and Tourist
    • Area: China
  • Location:
    • City: Dandong
    • Area: China
    • Address1: Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.
    • Address2: Zhenxing
    • State/Province: Liaoning
    • Postal Code: 118000

Entity – DPRK UN List

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

Data:

  • Comments: Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil.
  • Address:
    • Street: Kumsong 3-dong, Mangyongdae-guyok
    • City: 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: Kumsong 3-dong, Mangyongdae-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5988369

Relationships:

  • Yu Son – Owned or Controlled By – Myohyang Shipping Co

Entity – DPRK4 US Treasury

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

Data:

  • Nationality of Registration:
    • Korea, North
  • Location:
    • Address1: Changgyong 2-dong, Sosong-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: 5926921

Relationships:

  • JANG GYONG – Owned or Controlled By – DAWN MARINE MANAGEMENT CO LTD
  • KUM SONG 3 – Owned or Controlled By – DAWN MARINE MANAGEMENT CO LTD
  • KUM SONG 5 – Owned or Controlled By – DAWN MARINE MANAGEMENT CO LTD
  • KUM SONG 7 – Owned or Controlled By – DAWN MARINE MANAGEMENT CO LTD
  • KUM UN SAN 3 – Owned or Controlled By – DAWN MARINE MANAGEMENT CO LTD