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

Entity – DPRK4 US Treasury

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

Data:

  • Nationality of Registration:
    • Korea, North
  • Location:
    • Address1: Pulgunkori 1-dong, Potonggang-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: 1414592

Relationships:

  • PU HUNG 1 – Owned or Controlled By – KOREA RUNGRADO SHIPPING CO
  • RUNG RA DO – Owned or Controlled By – KOREA RUNGRADO SHIPPING CO
  • YANG GAK DO – Owned or Controlled By – KOREA RUNGRADO SHIPPING CO

Entity – DPRK UN List

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

Data:

  • Comments: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.
  • Address:
    • Street: Rakrang 3-dong, Rakrang-guyok
    • 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 Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
  • Address:
    • Street: Rakwon-dong, Pothonggang District
    • 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 Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.
  • 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: Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017.
  • Address:
    • City: Panama City
    • Country: Panama

Entity – DPRK4 US Treasury

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

Data:

  • Location:
    • City: Panama City
    • Area: Panama

Documents:

  • Company Number: IMO 5982254

Relationships:

  • Koti – Owned or Controlled By – Koti Corp