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

Entity – DPRK UN List

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

Aliases:

  • Chong Chon Gang Shipping Co. Ltd. (a.k.a.)

Data:

  • Comments: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
  • Address:
    • Street: 817 Haeun, Donghung-dong, Central District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: 817, Haeum, Tonghun-dong, Chung-gu
    • 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

Aliases:

  • Leader International Trading Limited (a.k.a.)
  • Leader (Hong Kong) International Trading Limited (a.k.a.)

Data:

  • Comments: Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). 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. Hong Kong company registration number 1177053.
  • Address:
    • Street: LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai
    • Country: Hong Kong Special Administrative Region

Entity – DPRK UN List

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

Aliases:

  • 沈忠國際海運有限公司 (a.k.a.)

Data:

  • Comments: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.
  • Address:
    • Street: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon
    • State_Province: Hong Kong
    • Country: China

Entity – DPRK UN List

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

Data:

  • Comments: The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.
  • Address:
    • City: Pyongyang
    • Country: 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:

  • KOREA MARINE AND INDUSTRIAL TRDG

Data:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Address1: Changgyong 2-dong, Sosong-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5928635

Relationships:

  • Un Ryul – Owned or Controlled By – Korea Marine & Industrial Trdg
  • Ever Glory – Owned or Controlled By – Korea Marine & Industrial Trdg

Entity – DPRK UN List

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

Data:

  • Comments: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
  • Address:
    • Street: Jongbaek 1-dong, Rakrang-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: Jongbaek 1-dong, Rakrang-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5963351

Relationships:

  • Paek Ma – Owned or Controlled By – First Oil JV Co Ltd

Entity – DPRK UN List

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

Aliases:

  • Dongbang BANK (a.k.a.)
  • TONGBANG U’NHAENG (a.k.a.)
  • TONGBANG BANK (a.k.a.)

Data:

  • Comments: DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.
  • Address:
    • Street: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK US Treasury

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

Aliases:

  • TONGBANG U’NHAENG
  • TONGBANG BANK
  • DONGBANG BANK

Data:

  • Parent Organization:
    • Ministry of People’s Armed Forces 821 Bureau
  • SWIFT/BIC: BOELKPPY
  • Location:
    • Address1: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District
    • City: Pyongyang
    • Area: Korea, North
  • Telephone:
    • 850-2-8601617