Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

• Liaoning Zhongmao Industrial Co., Ltd

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: China
  • CITY: Dandong

Documents:

• Unified Social Credit Code (USCC): 91210600MA0YQP7Y0B

Relationships:

• Liaoning China Trade Industry Co., LTD. – 辽宁中贸实业有限公司 – Providing support to – Department 53 of the Ministry of the People’s Armed Forces

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

Rakwon is the trading arm of the Ponghwa Clinic in Pyongyang, which procures drugs for the North Korean elite.

Source: Kyoto University

Aliases:

• Korea Rakwon Trading Corporation
• Korea Ragwon Trading Corporation
• Rakwon 929 Import Corporation

Data:

• Telephone: 850-2-381-6015
• Fax: 850-2-381-4474
• Address: 5490 RAKWON-DONG, CENTRAL DIST, PYONGYANG CITY, D.P.R.KOREA
• Email: [email protected]

Sanctioned Entity – DPRK EU Sanctions List

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

branch offices of Korea National Insurance Corporation (KNIC).

Data:

• Name: Korea Foreign Insurance Company
• Addresses:
  • Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

• Korea National Insurance Corporation

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Data:

• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • Address1: 1103 A, Fortune Plaza No. 20
  • Address2: Harbour Street
  • Address3: Zhongshan District
  • City: Dalian
  • Area: China

APT38 is a cyber revenue generation team known to launder money through btc-x.eu.

• Location: Sinuiju, DPRK
• Reports to: Reconnaissance General Bureau
• Members: Specially assembled from across the Reconnaissance General Bureau
• Attacks conducted:
  • 5Dimes, US
  • Melita Bank, Malta
  • HFC Bank, Ghana
  • Central Bank of Liberia
  • Cosmos Bank, India
  • Banco de Chile, Chile
  • Redbanc, Chile
  • TPBank, Vietnam
  • Bangladesh Bank, Bangladesh
  • Far Eastern International Bank, Taiwan
  • Bancomext, Mexico

• Sources: FireEye

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

• INTELLEKT OOO

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
  • CITY: Moscow

Documents:

• Tax ID No.: 7701080141
• Registration Number: 1197746161711

Relationships:

• INTELLEKT LLC – Owned or Controlled By – Kozlov Sergey

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Data:

• tornado.cash: Website
• 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc: Digital Currency Address – ETH
• 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936: Digital Currency Address – ETH
• 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF: Digital Currency Address – ETH
• 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291: Digital Currency Address – ETH
• 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3: Digital Currency Address – ETH
• 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144: Digital Currency Address – ETH
• 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730: Digital Currency Address – ETH
• 0x23773E65ed146A459791799d01336DB287f25334: Digital Currency Address – ETH
• 0x22aaA7720ddd5388A3c0A3333430953C68f1849b: Digital Currency Address – ETH
• 0x03893a7c7463AE47D46bc7f091665f1893656003: Digital Currency Address – ETH
• 0x2717c5e28cf931547B621a5dddb772Ab6A35B701: Digital Currency Address – ETH
• 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af: Digital Currency Address – ETH
• 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D: Digital Currency Address – ETH
• 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384: Digital Currency Address – ETH
• 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307: Digital Currency Address – ETH
• 0x169AD27A470D064DEDE56a2D3ff727986b15D52B: Digital Currency Address – ETH
• 0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f: Digital Currency Address – ETH
• 0x178169B423a011fff22B9e3F3abeA13414dDD0F1: Digital Currency Address – ETH
• 0x610B717796ad172B316836AC95a2ffad065CeaB4: Digital Currency Address – ETH
• 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498: Digital Currency Address – ETH
• 0x84443CFd09A48AF6eF360C6976C5392aC5023a1F: Digital Currency Address – ETH
• 0xd47438C816c9E7f2E2888E060936a499Af9582b3: Digital Currency Address – ETH
• 0x330bdFADE01eE9bF63C209Ee33102DD334618e0a: Digital Currency Address – ETH
• 0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD: Digital Currency Address – ETH
• 0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178: Digital Currency Address – ETH
• 0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040: Digital Currency Address – ETH
• 0xa5C2254e4253490C54cef0a4347fddb8f75A4998: Digital Currency Address – ETH
• 0xaf8d1839c3c67cf571aa74B5c12398d4901147B3: Digital Currency Address – ETH
• 0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7: Digital Currency Address – ETH
• 0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279: Digital Currency Address – ETH
• 0x723B78e67497E85279CB204544566F4dC5d2acA0: Digital Currency Address – ETH
• 0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7: Digital Currency Address – ETH
• 0x76D85B4C0Fc497EeCc38902397aC608000A06607: Digital Currency Address – ETH
• 0xCC84179FFD19A1627E79F8648d09e095252Bc418: Digital Currency Address – ETH
• 0xD5d6f8D9e784d0e26222ad3834500801a68D027D: Digital Currency Address – ETH
• 0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512: Digital Currency Address – ETH
• 0x833481186f16Cece3f1Eeea1a694c42034c3a0dB: Digital Currency Address – ETH
• 0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193: Digital Currency Address – ETH
• 0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9: Digital Currency Address – ETH
• 0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f: Digital Currency Address – ETH
• 0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45: Digital Currency Address – ETH
• 0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52: Digital Currency Address – ETH
• 0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6: Digital Currency Address – ETH
• 0x94Be88213a387E992Dd87DE56950a9aef34b9448: Digital Currency Address – ETH
• 0x242654336ca2205714071898f67E254EB49ACdCe: Digital Currency Address – ETH
• 0x776198CCF446DFa168347089d7338879273172cF: Digital Currency Address – ETH
• 0xeDC5d01286f99A066559F60a585406f3878a033e: Digital Currency Address – ETH
• 0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696: Digital Currency Address – ETH
• 0xca0840578f57fe71599d29375e16783424023357: Digital Currency Address – ETH
• 0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b: Digital Currency Address – ETH
• 0x743494b60097A2230018079c02fe21a7B687EAA5: Digital Currency Address – ETH
• 0x94C92F096437ab9958fC0A37F09348f30389Ae79: Digital Currency Address – ETH
• 0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce: Digital Currency Address – ETH
• 0x2f50508a8a3d323b91336fa3ea6ae50e55f32185: Digital Currency Address – ETH
• 0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80: Digital Currency Address – ETH
• 0xffbac21a641dcfe4552920138d90f3638b3c9fba: Digital Currency Address – ETH
• 0x179f48c78f57a3a78f0608cc9197b8972921d1d2: Digital Currency Address – ETH
• 0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4: Digital Currency Address – ETH
• 0x77777feddddffc19ff86db637967013e6c6a116c: Digital Currency Address – ETH
• 0x3efa30704d2b8bbac821307230376556cf8cc39e: Digital Currency Address – ETH
• 0x746aebc06d2ae31b71ac51429a19d54e797878e9: Digital Currency Address – ETH
• 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b: Digital Currency Address – ETH
• 0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7: Digital Currency Address – ETH
• 0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA: Digital Currency Address – ETH
• 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2: Digital Currency Address – ETH
• 0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1: Digital Currency Address – ETH
• 0x2FC93484614a34f26F7970CBB94615bA109BB4bf: Digital Currency Address – ETH
• 0x26903a5a198D571422b2b4EA08b56a37cbD68c89: Digital Currency Address – ETH
• 0xB20c66C4DE72433F3cE747b58B86830c459CA911: Digital Currency Address – ETH
• 0x2573BAc39EBe2901B4389CD468F2872cF7767FAF: Digital Currency Address – ETH
• 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce: Digital Currency Address – ETH
• 0x653477c392c16b0765603074f157314Cc4f40c32: Digital Currency Address – ETH
• 0x88fd245fEdeC4A936e700f9173454D1931B4C307: Digital Currency Address – ETH
• 0x09193888b3f38C82dEdfda55259A82C0E7De875E: Digital Currency Address – ETH
• 0x5cab7692D4E94096462119ab7bF57319726Eed2A: Digital Currency Address – ETH
• 0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA: Digital Currency Address – ETH
• 0x722122dF12D4e14e13Ac3b6895a86e84145b6967: Digital Currency Address – ETH
• 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf: Digital Currency Address – ETH
• 0xb541fc07bC7619fD4062A54d96268525cBC6FfEF: Digital Currency Address – ETH
• 0xD82ed8786D7c69DC7e052F7A542AB047971E73d2: Digital Currency Address – ETH
• 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a: Digital Currency Address – ETH
• 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E: Digital Currency Address – ETH
• 0xD691F27f38B395864Ea86CfC7253969B409c362d: Digital Currency Address – ETH
• 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6: Digital Currency Address – ETH
• 0x1356c899D8C9467C7f71C195612F8A395aBf2f0a: Digital Currency Address – ETH
• 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D: Digital Currency Address – ETH
• 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659: Digital Currency Address – ETH
• 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00: Digital Currency Address – ETH
• 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A: Digital Currency Address – ETH
• 0x8589427373D6D84E98730D7795D8f6f8731FDA16: Digital Currency Address – ETH
• 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:

Sanctioned Entity – DPRK EU Sanctions List

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

The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.

Data:

• Name: Korea International Exhibition Corporation

Sanctioned Entity – DPRK EU Sanctions List

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

Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles.

Data:

• Name: Korea Pugang Mining and Machinery Corporation ltd