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

Entity – DPRK UN List

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

Data:

• Comments: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme
• Address:
  • 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: The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.
• Address:
  • Country: Democratic People’s Republic of Korea

Entity – DPRK4 US Treasury

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

Data:

• Parent Organization:
  • Workers’ Party of Korea Central Committee – United Front Department (UFD)
• SWIFT/BIC: KCBKKPP1
• Location:
  • City: Pyongyang
  • Area: Korea, North
• Location:
  • City: Beijing
  • Area: China
• Location:
  • City: Shenyang
  • Area: China
• Telephone:
  • 850-2-9731171

Entity – DPRK2 US Treasury

DPRK weapons trading entity

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

Aliases:

• Korea Rimyongsu Trading Corporation
• Haegu’mgang Trading Company
• Naegu’ngang Trading Company

Data:

• Location:
  • Area: Korea, North

Individuals

• KIM YONG JIN
• KIM KWANG SU
• PAK KUM SONG
• AN YONG IL
• CHOE HYON IL
• PAK MYONG CHOL
• KU MI WON
• CHU YONG CHIN
• RIM KYONG CHOL
• HAN CHANG SONG

Entity – DPRK4 US Treasury

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

Aliases:

• KOREA SAMMA SHIPPING CO

Data:

• Location:
  • Address1: Rakrang 3-dong, Rakrang-guyok
  • City: Pyongyang
  • Area: Korea, North

Documents:

• Company Number: IMO 5145892

Relationships:

• Sam Ma 2 – Owned or Controlled By – Korea Samma Shpg Co

Entity – DPRK3 US Treasury

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

Aliases:

• External Construction General Company
• External Construction Guidance Bureau

Data:

• Location:
  • Area: Korea, North
• Location:
  • Area: Kuwait
• Location:
  • Area: Qatar
• Location:
  • Area: United Arab Emirates
• Location:
  • Area: Oman

Entity – DPRK US Treasury

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

Data:

• Email Address: [email protected]
• Location:
  • Address1: Tonghung-dong, Chung-guyok
  • City: Pyongyang
  • Area: Korea, North
• Location:
  • Address1: Tonghung-dong, Central District
  • Area: Korea, North

Documents:

• Identification Number: IMO 5814883
• Identification Number: IMO 5814906
• Identification Number: IMO 5820255

Entity – NPWMD US Treasury

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

Aliases:

• Ryungseng Trading Corporation
• Ryung Seng Trading Corporation
• Ryungsong Trading Corporation
• Korea Kuryonggang Trading Corporation

Data:

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

Relationships:

• Jang Sung – Acting for or on behalf of – KOREA TANGUN TRADING CORPORATION
• Michurin Igor – Providing support to – KOREA TANGUN TRADING CORPORATION
• Ardis-Bearings LLC – Providing support to – KOREA TANGUN TRADING CORPORATION
• Gefest-M LLC – Providing support to – KOREA TANGUN TRADING CORPORATION
• Kirakosyan Ruben – Providing support to – KOREA TANGUN TRADING CORPORATION