Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • Sinbad.io

Data:

  • https://sinbad.io: Website
  • http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion: Website
  • [email protected]: Email Address
  • [email protected]: Email Address
  • bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd: Digital Currency Address – XBT
  • 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF: Digital Currency Address – XBT
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Namchongang trading.

Data:

  • Name: NCG
  • Addresses:
    • Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF
    • Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • NAMCHONGANG TRADING
  • NOMCHONGANG TRADING CO.
  • NAM CHON GANG CORPORATION
  • Namhung Trading Corporation
  • Korea Tearyonggang Trading Corporation
  • Korea Daeryonggang Trading Corporation
  • NAM CHONG GAN TRADING CORPORATION

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

DPRK government entity “Office 39”.

Data:

  • Name: Third Floor
  • Addresses:
    • Changwang Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF
    • Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF
    • Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Office #39
  • Bureau 39
  • Central Committee Bureau 39
  • Division 39
  • Byrå 39
  • Biuro 39
  • kancelář 39
  • Kancelária 39
  • Ured 39
  • 39. büroo
  • 39 biuras
  • 39 padalinys
  • Trečiasis aukštas
  • Centrinio komiteto 39 biuras
  • Γραφείο 39
  • Γραφείο αριθ. 39
  • Τμήμα 39
  • Τρίτος όροφος
  • Γραφείο 39 της Κεντρικής Επιτροπής
  • Бюро 39
  • 39. Hivatal
  • Gabinete 39
  • Office No. 39

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Daedong Credit Bank.

Data:

  • Name: DCB
  • Addresses:
    • Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF
    • Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Dae-Dong Credit Bank
  • Daedong Credit Bank
  • Taedong Credit Bank

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.

Data:

  • Name: Foreign Trade Bank
  • Addresses:
    • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Korea Trading Bank
  • Mooyokbank

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

OCEAN MARITIME MANAGEMENT COMPANY.

Data:

  • Name: OMM
  • Addresses:
    • Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF
    • Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Korea Mirae Shipping Co. Ltd
  • Haeyang Crew Management Company
  • East Sea Shipping Company

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Art company (statues).

Data:

  • Name: Korea Paekho Trading Corporation
  • Addresses:
    • Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Joson Paekho Muyok Hoesa
  • 조선백호무역회사

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Paekho Fine Art Corporation
  • Korea Paekho Trading Corporation, Ltd.
  • KPTC
  • Paekho Construction SARL
  • White Tiger Trading Company
  • Department 30
  • Paekho Trading Company
  • Paekho Arts Trading Company
  • Joson Paekho Muyok Hoesa

Data:

  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Government Entity: Target Type
  • Location:
    • area: Korea, North
    • ADDRESS1: Chongryu 3-dong, Taedonggang District
    • CITY: Pyongyang

Moranbong have been involved in the supply of North Korean medical staff in Africa.

Entity

Aliases:

DPRK Moranbong Medical Cooperation Centre

Relationships:

Pak Kwang-hyo’k – Representative of the Moranbong Medical Cooperation Centre involved in brokering medical deal with the knowledge of the Ghanaian Ministry of Health.