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 – 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

Entity – DPRK UN List

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

Data:

  • Comments: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

Entity – DPRK3 US Treasury

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

Data:

  • Location:
    • Address1: 8th Floor, Number 466, Section 2
    • Address2: Neihu Road
    • City: Taipei
    • Area: Taiwan
  • Location:
    • Address1: Le Sanalele Complex, Ground Floor
    • Address2: Vaea Street
    • Address3: Saleufi
    • City: Apia
    • Area: Samoa
  • Location:
    • Area: Taiwan
  • Location:
    • Area: Samoa

Relationships:

  • Pro-Gain Group Corporation – Owned or Controlled By – Tsang Yung Yuan

Entity – DPRK UN List

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

Data:

  • Comments: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
  • Address:
    • Country: Democratic People’s Republic of Korea

Entity – DPRK3 US Treasury

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

Data:

  • Location:
    • Area: Korea, North