Sanctioned Entity – DPRK EU Sanctions List

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

Art company (statues).

Data:

  • Name: Korea Paekho Trading Corporation
  • Addresses:
    • Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Joson Paekho Muyok Hoesa
  • 조선백호무역회사

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Paekho Fine Art Corporation
  • Korea Paekho Trading Corporation, Ltd.
  • KPTC
  • Paekho Construction SARL
  • White Tiger Trading Company
  • Department 30
  • Paekho Trading Company
  • Paekho Arts Trading Company
  • Joson Paekho Muyok Hoesa

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:
  • Government Entity: Target Type
  • Location:
    • area: Korea, North
    • ADDRESS1: Chongryu 3-dong, Taedonggang District
    • CITY: Pyongyang

Moranbong have been involved in the supply of North Korean medical staff in Africa.

Entity

Aliases:

DPRK Moranbong Medical Cooperation Centre

Relationships:

Pak Kwang-hyo’k – Representative of the Moranbong Medical Cooperation Centre involved in brokering medical deal with the knowledge of the Ghanaian Ministry of Health.

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 – DPRK3 US Treasury Sanctions List

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

Aliases:

  • ООО АСАТРЯН
  • Limited Liability Company Asatryan

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: Russia
    • ADDRESS1: Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug
    • CITY: Artyom
    • STATE/PROVINCE: Primorsky Krai
    • POSTAL CODE: 692760

Documents:

  • Tax ID No.: 2502065020
  • Registration Number: 1212500013934

Relationships:

  • Asatryan Limited Liability Company – ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АСАТРЯН – Owned or Controlled By – Asatryan Gayk

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