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

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Singapore
    • ADDRESS1: 60 Paya Lebar Road
    • ADDRESS2: #11-03
    • ADDRESS3: Paya Lebar Square
    • POSTAL CODE: 409051
  • Location:
    • area: Singapore
    • ADDRESS1: 7, Suntec Tower 1
    • ADDRESS2: 07
    • ADDRESS3: Temasek Boulevard

Documents:

  • Company Number: 201815139D

Relationships:

  • Swanseas Port Services Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng

Listed as the recipient of DPRK interdicted shipment of arms and related material from Glocom, possibly linked to Eritrean Defence Foreces

Manufacturer of RPGs and listed as the consignee on the cargo of the Jie Shun, known to have a long standing relationship with DPRK including in the field of ballistic missiles