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

Sanctioned Entity – DPRK EU Sanctions List

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

The GBAE is responsible for the DPRK’s nuclear programme.

Data:

• Name: General Bureau of Atomic Energy
• Addresses:
  • Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

• General Department of Atomic Energy
• GDAE
• GBAE

Sanctioned Entity – DPRK EU Sanctions List

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

The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Data:

• Name: Korean National Insurance Corporation (KNIC)
• Addresses:
  • Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

• Korea National Insurance Corporation

Sanctioned Entity – DPRK EU Sanctions List

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

Data:

• Name: Department of Space Technology of the DPRK
• Addresses:
  • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

• Committee for Space Technology
• KCST
• Korean Committee for Space Technology
• Department of Space Technology of the DPRK
• DPRK Committee for Space Technology

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).

Data:

• Name: Korean Ryengwang Trading Corporation
• Addresses:
  • Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF