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 – 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:

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]

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

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: