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

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