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.

CCSA have been involved in the supply of sanctioned oil to North Korea.

Entity

Aliases:

  • Cheng Chiun Shipping Agency Co Ltd.
  • CCSA

Shell Companies:

  • Jaguar Trading Corp.
  • Everway Global Ltd.
  • Galaxy Trading Corp
  • Pyramid Trading Corp – Seychelles
  • Wisdom Cheer – Seychelles
  • Be Master Trading Corp – Seychelles
  • WinWin Huge Co Ltd – Seychelles
  • Swift United Development Corp
  • Topaz Int Group – Somoa
  • Trump Marine – Taiwan
  • Oceanus International Corp
  • Gemmy Marine S.A
  • Galaxy Amber Ltd
  • Gemini International Corp
  • Gemini Marine Co. Ltd
  • Evermore Trading Corp
  • Panocean International Development
  • Kinshasha Trading Corp
  • Navigator Trading Corp
  • Sunward Marine S.A
  • Satellite Trading Corp

Data:

  • Location:
    • City: Kaosiung
    • Area: Taiwan
    • Address1: No. 27 Hou-an Rd.
    • Address2: Chien-Cheng District