Entity – DPRK3 US Treasury

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

Aliases:

  • Airkoryo

Data:

  • Location:
    • Address1: Sunan District
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • City: Beijing
    • Area: China
    • Address1: Swissotel
    • Address2: Hongkong-Macau Center
    • Address3: Dong Si Shi Tiao Li Jiao Qiao
    • Postal Code: 10027
  • Location:
    • Address1: Chilbosan Hotel
    • Address2: No 81, Shyiwei Road
    • Address3: Heping District
    • City: Shenyang
    • Area: China
  • Location:
    • Address1: Room 412, XinHui Bldg
    • Address2: No 1197 Rd Husong
    • Address3: District SongJiang
    • City: Shanghai
    • Area: China
  • Location:
    • City: Bangkok
    • Area: Thailand
    • Address1: Soon Vijai Conominun, Room 208, Floor 2
    • Address2: New Petchburi Road
    • Address3: Khwaeng Bangkapi, Huai Khwang
    • Postal Code: 10310
  • Location:
    • City: Artyom
    • Area: Russia
    • Address1: Airport
    • Address2: 45, Portovaya Street
    • State/Province: Primorski Krai
    • Postal Code: 692760
  • Location:
    • Postal Code: 101000
    • Address1: Mosfilimovskaya 72
    • City: Moscow
    • Area: Russia
  • Location:
    • Postal Code: 10117
    • Address1: Friedrichstr 106B
    • City: Berlin
    • Area: Germany
  • Location:
    • Postal Code: 50450
    • Address1: 20-114, Level 20, Menara Safuan
    • Address2: No.80, Jalan Ampang
    • City: Kuala Lumpur
    • Area: Malaysia
  • Location:
    • Address1: Office 10, 2nd floor, Mghateer complex 31
    • Address2: Block 40, Al Farwaniyah
    • Area: Kuwait

Entity – DPRK UN List

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

Aliases:

  • KOREA HYOKSIN EXPORT AND IMPORT CORPORATION (a.k.a.)

Data:

  • Comments: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.
  • 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

Aliases:

  • DPRK Committee for Space Technology (a.k.a.)
  • Department of Space Technology of the DPRK (a.k.a.)
  • Committee for Space Technology (a.k.a.)
  • KCST (a.k.a.)

Data:

  • Comments: The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.
  • 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 YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.
  • Address:
    • Street: 17-22, UOB Plaza 2, Raffles Place
    • City: Singapore
    • Zip_Code: 048624
    • Country: Singapore

Entity – DPRK4 US Treasury

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

Data:

  • Location:
    • Address1: 17-22, UOB Plaza 2
    • Address2: Raffles Place
    • Postal Code: 048624
    • Area: Singapore

Documents:

  • Company Number: IMO 5987860

Relationships:

  • Yuk Tung – Owned or Controlled By – Yuk Tung Energy PTE LTD

Entity – DPRK UN List

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

Aliases:

  • CHANGGWANG CREDIT BANK (f.k.a.)
  • KOREA CHANGGWANG CREDIT BANK (f.k.a.)

Data:

  • Comments: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
  • Address:
    • Street: Saemul 1-Dong Pyongchon 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

Aliases:

  • Chongch’al Ch’ongguk (a.k.a.)
  • KPA Unit 586 (a.k.a.)
  • RGB (a.k.a.)

Data:

  • Comments: The Reconnaissance General Bureau is the DPRK’s premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers’ Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People’s Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.
  • Address:
    • Street: Hyongjesan-Guyok
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Nungrado
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK2 US Treasury

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

Aliases:

  • CHONGCH’AL CH’ONGGUK
  • RGB
  • KPA UNIT 586

Data:

  • Location:
    • Address1: Hyongjesan-Guyok
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • Address1: Nungrado
    • City: Pyongyang
    • Area: Korea, North