Entity – DPRK3 US Treasury

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

Data:

  • Location:
    • Area: Namibia

Documents:

  • Registration ID: 2001/044

Relationships:

Entity – DPRK UN List

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

Aliases:

  • Mansudae Art Studio (a.k.a.)
  • Yanggwang Group
  • T’aemong Information Technology Company
  • Ch’o’ngryong International Development Corporation
  • 122 Corporation
  • Hwawo’n Industrial Development Corporation
  • DSM Group

Data:

  • Comments: Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.
  • 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

Aliases:

  • Mansudae Art Studio

Data:

  • Location:
    • City: Pyongyang
    • Area: Korea, North

Relationships:

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