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

Entity – DPRK4 US Treasury

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

Data:

• Location:
  • Postal Code: 200083
  • Address1: Room 601, 433, Chifeng Lu
  • Address2: Hongkou Qu
  • City: Shanghai
  • Area: China

Documents:

• Company Number: IMO 5721069

Relationships:

• Dong Feng 6 – Owned or Controlled By – Shanghai Dongfeng Shpg CO LTD

Entity – DPRK3 US Treasury

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

Data:

• SWIFT/BIC: KMBKKPPY
• Location:
  • Address1: Kumgang Bank Building, Jungsong-don
  • City: Pyongyang
  • Area: Korea, North

Entity – DPRK UN List

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

Data:

• Comments: The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army
• Address:
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

Entity – DPRK2 US Treasury

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

Aliases:

• EKO Import and Export Company
• EKO Development & Investment Food Company

Data:

• Location:
  • Address1: 35 St. Abd al-Aziz al-Sud, al-Manial
  • City: Cairo
  • Area: Egypt

Entity – DPRK UN List

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

Aliases:

• CHANGGWANG SINYONG CORPORATION (a.k.a.)
• EXTERNAL TECHNOLOGY GENERAL CORPORATION (a.k.a.)
• DPRKN MINING DEVELOPMENT TRADING COOPERATION (a.k.a.)
• “KOMID” (a.k.a.)

Data:

• Comments: Primary arms dealer and main exporter of goods and equipment related to
  ballistic missiles and conventional weapons.
• Address:
  • Street: Central District
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

Entity – DPRK2 US Treasury

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

Aliases:

• NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
• KOMID
• CHANGGWANG SINYONG CORPORATION
• EXTERNAL TECHNOLOGY GENERAL CORPORATION
• KOREA KUMRYONG TRADING COMPANY
• DPRKN Mining Development Trading Cooperation
• Korean Mining and Industrial Development Corporation

Data:

• Location:
  • Address1: Central District
  • City: Pyongyang
  • Area: Korea, North
• Location:
  • City: Beijing
  • Area: China
• Location:
  • City: Moscow
  • Area: Russia
• Location:
  • City: Tehran
  • Area: Iran
• Location:
  • City: Damascus
  • Area: Syria

Relationships:

• Hwang Su Man – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
• RI Chong Chol – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
• Kim Kwang Hyok – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
• Kim Song – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
• Son Jong – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
• Hussain Mavungal – Providing support to – KOREA MINING DEVELOPMENT TRADING CORPORATION

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

• Ministry of People’s Security Correctional Management Bureau
• Ministry of People’s Security Prison Bureau

Data:

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

Entity – DPRK3 US Treasury

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

Aliases:

• KOREA COMPUTER COMPANY
• CHOSON COMPUTER CENTER
• CHUNG SUN COMPUTER CENTER

Data:

• Location:
  • City: Pyongyang
  • Area: Korea, North
• Location:
  • Area: Germany
• Location:
  • Area: China
• Location:
  • Area: Syria
• Location:
  • Area: India
• Location:
  • Area: United Arab Emirates

Entity – DPRK2 US Treasury

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

Data:

• Location:
  • City: Pyongyang
  • Area: Korea, North

Relationships:

• O Kuk-Ryol – Leader or official of – National Defense Commission
• Ri Yong – Leader or official of – National Defense Commission
• Hwang Pyong – Leader or official of – National Defense Commission

Entity – DPRK4 US Treasury

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

Aliases:

• Dandong Dongyuan Industry Co., Ltd.
• DANDONG DONGYUAN INDUSTRIAL CO.

Data:

• D-U-N-S Number: 542957624
• Location:
  • Postal Code: 118001
  • Address1: No. 34-7, Zhenba Street
  • Address2: Zhenxing District
  • City: Dandong
  • Area: China
• Location:
  • Address1: Rm 3002 No 99 3 1 Binjiang Middle Rd
  • Address2: Zhenxing District
  • City: Dandong
  • Area: China