CCSA have been involved in the supply of sanctioned oil to North Korea.

Entity

Aliases:

  • Cheng Chiun Shipping Agency Co Ltd.
  • CCSA

Shell Companies:

  • Jaguar Trading Corp.
  • Everway Global Ltd.
  • Galaxy Trading Corp
  • Pyramid Trading Corp – Seychelles
  • Wisdom Cheer – Seychelles
  • Be Master Trading Corp – Seychelles
  • WinWin Huge Co Ltd – Seychelles
  • Swift United Development Corp
  • Topaz Int Group – Somoa
  • Trump Marine – Taiwan
  • Oceanus International Corp
  • Gemmy Marine S.A
  • Galaxy Amber Ltd
  • Gemini International Corp
  • Gemini Marine Co. Ltd
  • Evermore Trading Corp
  • Panocean International Development
  • Kinshasha Trading Corp
  • Navigator Trading Corp
  • Sunward Marine S.A
  • Satellite Trading Corp

Data:

  • Location:
    • City: Kaosiung
    • Area: Taiwan
    • Address1: No. 27 Hou-an Rd.
    • Address2: Chien-Cheng District

Sanctioned Entity – NPWMD US Treasury Sanctions List

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

Data:

  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Location:
    • area: China
    • ADDRESS1: Room 1307, Floor 13, Building 3
    • ADDRESS2: No. 5 Courtyard, Tianhua Avenue
    • ADDRESS3: Daxing District
    • CITY: Beijing

Documents:

  • Unified Social Credit Code (USCC): 91110115MA02AA8P61

Relationships:

  • Beijing Sanshunda Electronics Science and Technology Co., Ltd. – 北京三顺达电子科技有限公司 – Owned or Controlled By – Chen Tianxin

Sanctioned Entity – DPRK US Treasury Sanctions List

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

Aliases:

  • LLC Verus
  • Verus Consulting Group

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: Russia
    • ADDRESS1: Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45
    • CITY: Moscow
    • POSTAL CODE: 105082
  • Location:
    • area: Russia
    • ADDRESS1: Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory
    • CITY: Moscow
    • POSTAL CODE: 105082

Documents:

  • Registration Number: 1217700053493
  • Tax ID No.: 9701170663

Relationships:

  • Limited Liability Company Verus – Общество С Ограниченной Ответственностью Верус – Owned or Controlled By – Mkrtychev Ashot

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Source: https://wikipedia.org/wiki/Lazarus_Group

The Lazarus Group is a cybercrime group made up of an unknown number of individuals linked to the North Korean Reconnaissance General Bureau (RGB). While not much is known about the Lazarus Group, researchers have attributed many cyberattacks to them from 2010 onwards. Originally a criminal group, the group has now been designated as an advanced persistent threat (APT) due to intended nature, threat, and wide array of methods used when conducting an operation.

Aliases:

  • Hidden Cobra
  • Office 91
  • Guardians of Peace
  • The New Romantic Cyber Army Team
  • WhoIs Hacking Team
  • Whois Team
  • Red Dot
  • TEMP.Hermit
  • Group 77
  • Zinc
  • APT-C-26
  • Appleworm

Individuals:

Data:

  • Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Address1: Potonggang District
    • City: Pyongyang
    • Area: Korea, North

Sanctioned Entity – NPWMD US Treasury Sanctions List

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

Data:

  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Location:
    • area: China
    • ADDRESS1: Room 1307, Floor 13, Building 3
    • ADDRESS2: No. 5 Courtyard, Tianhua Avenue
    • ADDRESS3: Daxing District
    • CITY: Beijing

Documents:

  • Unified Social Credit Code (USCC): 91110115MA01ME3G6W

Relationships:

  • Beijing Jinghua Qidi Electronic Technology Co., Ltd. – 北京京华启迪电子科技有限公司 – Owned or Controlled By – Chen Tianxin

Sanctioned Entity – DPRK EU Sanctions List

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

The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

Data:

  • Name: Chong-chongang Shipping Company
  • Addresses:
    • 817 Haeun,, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF
    • 817, Haeum, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Chong Chon Gang Shipping Co. Ltd.

Documents:

  • IMO (vessel identification): 5342883