Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Data:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Area: Korea, North

Relationships:

  • Ri Thae Chol – Leader or official of – Korean People’s Army

Sanctioned Entity – DPRK EU Sanctions List

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

The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).

Data:

  • Name: Korean People’s Army

Entity – DPRK3 US Treasury

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

Data:

  • Location:
    • Address1: Moranbong District
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • State/Province: South P’yo’ngan Province
    • Address1: Namp’o Branch
    • City: Namp’o
    • Area: Korea, North
  • Location:
    • State/Province: South Hamgyong Province
    • Address1: Hungnam Branch
    • City: Hungnam
    • Area: Korea, North
  • Location:
    • State/Province: North Hamgyong Province
    • Address1: Chongjin Branch
    • Address2: Songphyong District
    • City: Chongjin
    • Area: Korea, North
  • Location:
    • State/Province: South Hwanghae Province
    • Address1: Haeju Branch
    • City: Haeju
    • Area: Korea, North
  • Location:
    • State/Province: North Hwanghae Province
    • Address1: Songnim Branch
    • City: Songnim
    • Area: Korea, North
  • Location:
    • State/Province: Kangwon Province
    • Address1: Wonsan Branch
    • City: Wonsan
    • Area: Korea, North
  • Location:
    • State/Province: North Hamgyong Province
    • Address1: Rason Branch
    • City: Rason
    • Area: Korea, North

Entity – DPRK US Treasury

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

Aliases:

  • Senat Shipping and Trading Private Limited
  • Senat Shipping & Trading Pte Ltd
  • Senat Shipping and Trading Ltd
  • Senat Shipping Agency Ltd

Data:

  • Location:
    • City: Singapore
    • Area: Singapore
    • Address1: 36-02 A
    • Address2: Suntec Tower, 9
    • Address3: Temasek Boulevard
    • Postal Code: 038989
  • Location:
    • Postal Code: 038989
    • Address1: 9 Temasek Boulevard
    • Address2: 36-02A
    • City: Singapore
    • Area: Singapore
  • Location:
    • State/Province: Panama City
    • Area: Panama
  • Location:
    • Address1: PO Box 957
    • Address2: Offshore Incorporations Centre Road Town
    • Address3: Tortola
    • Area: Virgin Islands, British

Documents:

  • Identification Number: IMO 5179245
  • Identification Number: IMO 5405737

Entity – DPRK UN List

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

Data:

  • Comments: Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
  • Address:
    • Street: Kumsong 3-dong, Mangyongdae-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: Kumsong 3-dong, Mangyongdae-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5787684

Relationships:

  • Nam San 8 – Owned or Controlled By – Hapjanggang Shipping Corp
  • Hap Jang Gang 6 – Owned or Controlled By – Hapjanggang Shipping Corp

Entity – DPRK UN List

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

Data:

  • Comments: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK3 US Treasury

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

Data:

  • Parent Organization:
    • Ministry of People’s Armed Forces
  • SWIFT/BIC: ILSIKPPY
  • Location:
    • City: Pyongyang
    • Area: Korea, North
  • Telephone:
    • 850-2-3701558

Relationships:

  • KIM Nam – Acting for or on behalf of – Ilsim International Bank
  • CHOE Chun – Acting for or on behalf of – Ilsim International Bank