Entity – DPRK UN List

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

Data:

  • Comments: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.
  • Address:
    • Street: 419-201, Tongyi Lu, Huancui Qu, Weihai
    • City: Shandong
    • Zip_Code: 264200
    • Country: China

Entity – DPRK4 US Treasury

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

Data:

  • Location:
    • State/Province: Shandong
    • Address1: 419-201, Tongyi Lu, Huancui Qu
    • Postal Code: 264200
    • City: Weihai
    • Area: China

Documents:

  • Company Number: IMO 5905801

Relationships:

  • Xin Guang Hai – Owned or Controlled By – Weihai World-Shipping Freight

Sanctioned Entity – DPRK UN Sanctions List

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

Aliases:

  • 長安海連技術有限公司 (a.k.a.)
  • CHANG AN SHIPPING AND TECHNOLOGY (a.k.a.)

Data:

  • Comments: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.
  • Address:
    • Street: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan
    • State_Province: Hong Kong
    • Country: China

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • CHANG AN SHIPPING and TECHNOLOGY

Data:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • State/Province: Hong Kong
    • Address1: Room 2105, DL1849, Trend Centre
    • Address2: 29-31 Cheung Lee Street
    • City: Chai Wan
    • Area: China

Documents:

  • Company Number: IMO 5938411

Relationships:

  • Hua Fu – Owned or Controlled By – Chang An Shipping & Technology – 長安海運技術有限公司

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.

Data:

  • Name: CHANG AN SHIPPING & TECHNOLOGY
  • Addresses:
    • Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, CHINA

Aliases:

  • CHANG AN SHIPPING AND TECHNOLOGY

Entity – DPRK UN List

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

Data:

  • Comments: Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.
  • Address:
    • Street: Sochang-dong, Chung-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: Sochang-dong, Chung-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5936312

Relationships:

  • Chon Ma San – Owned or Controlled By – Korea Achim Shipping Co

Entity – DPRK UN List

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

Data:

  • Comments: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. 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.
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK4 US Treasury

Imported and exported goods from/to DPRK in breach of sanctions

Sources:

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

http://freekorea.us/2017/11/27/treasury-dept-hi…

Aliases:

  • DanDong XiangHE trading LTD. CO
  • Xianghe Trade Co., Ltd.
  • Dandong Xianghe Trading Corporation

Data:

  • Location:
    • Area: China
  • Location:
    • City: Dandong
    • Area: China
    • Address1: No. 603, 2F
    • Address2: Jiadi Square
    • Address3: Developing Zone
    • State/Province: Liaoning
  • Location:
    • City: Chongzuo
    • Area: China
    • Address1: Beida Rd.
    • Address2: Pingxiang City
    • State/Province: Guangxi
    • Postal Code: 532600
  • Location:
    • Address1: Room 703, No. 7 Building
    • Address2: Fangba
    • Address3: Yanjiang Development Zone
    • City: Dandong
    • Area: China