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