Owned by MKP Holdings

Registered by Kim Song-il, associated with Greenpine

Imported nine consignments of North Korean Pig Iron before selling nine consigments of the same to Taiwan, South Korea and Russia

Large DPRK construction contractor

The result of a joint venture with Mansudae Overseas Projects

DPRK’s main shipping firm

Designated for unspecified dealings with Ocean Maritime Management

The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

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
  • ADDRESS1: No. 5
  • ADDRESS2: Shiwei Road
  • ADDRESS3: Zhenxing District
  • CITY: Dandong City

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

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
  • ADDRESS1: No. 106, Heping Road
  • ADDRESS2: Weihai
  • CITY: Shandong