Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

• NORTH KOREA’S FOREIGN TRADE BANK
• Foreign Trade Bank (FTB)
• Mooyokbank
• Korea Trade Bank

Data:

• SWIFT/BIC: FTBDKPPY
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • Address1: FTB Building, Jungsong-dong, Central District
  • City: Pyongyang
  • Area: Korea, North
• Telephone:
  • 850-2-3701084

Relationships:

• Kim Kyong Nam – Acting for or on behalf of – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA
• MINGZHENG INTERNATIONAL TRADING LIMITED – Acting for or on behalf of – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA
• SUN Wei – Acting for or on behalf of – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA
• Dandong Zhongsheng Industry & Trade Co., LTD. – Owned or Controlled By – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

• SONGWON SHIPPING and MANAGEMENT

Data:

• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • Address1: Somun-dong, Chung-guyok
  • City: Pyongyang
  • Area: Korea, North

Documents:

• Company Number: IMO 5990268

Relationships:

• Song Won – Owned or Controlled By – Songwon Shipping & Management

Entity – DPRK3 US Treasury

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

Data:

• Location:
  • Postal Code: 079903
  • Address1: 10 Anson Road
  • Address2: #29-05A
  • Address3: International Plaza
  • Area: Singapore

Relationships:

• Velmur Management Pte Ltd – Providing support to – Transatlantic Partners Pte. Ltd.

Entity – DPRK2 US Treasury

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

Data:

• Location:
  • Area: Korea, North

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

• Maritime Administration Bureau

Data:

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

Entity – DPRK UN List

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

Data:

• Comments: Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.
• Address:
  • Street: Rakwon-dong, Pothonggang 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

Data:

• Comments: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. 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.

Entity – DPRK3 US Treasury

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

Data:

• Location:
  • Address1: Otan-dong, Chung-guyok
  • City: Pyongyang
  • Area: Korea, North

Documents:

• Vessel Registration Identification: IMO 4199470

Relationships:

• Chong Rim 2 – Owned or Controlled By – Ocean Bunkering JV CO

Entity – DPRK3 US Treasury

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

Aliases:

• Military Security Bureau
• Korean People’s Army Security Bureau

Data:

• Location:
  • Area: Korea, North

Entity – DPRK UN List

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

Data:

• Comments: The Academy of National Defense Science is involved in the DPRK’s efforts to advance the development of its ballistic missile and nuclear weapons programs.
• Address:
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea