Designated for unspecified dealings with Ocean Maritime Management
Category: entity
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)
The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army
DANDONG TIANFU TRADE CO., LTD. – 丹东天富贸易有限公司
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
JINHOU INTERNATIONAL HOLDINGS CO., LTD. – 金猴集团国际控股有限公司
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
DALIAN GLOBAL UNITY SHIPPING CO., LTD. – 大连宁联船务有限公司
Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Dalian Global Unity Shipping Agency
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: Dalian
- Location:
- area: Korea, North
- CITY: Pyongyang
- Location:
- area: Korea, North
- CITY: Chongjin
- Location:
- area: Korea, North
- CITY: Najin
- Location:
- area: Korea, North
- CITY: Hungnam
HONGXIANG MARINE HONG KONG LTD – 鴻祥海運(香港)有限公司
Sanctioned Entity – DPRK4 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: Room 1502, 15th Floor, Keen Hung Commercial Building
- ADDRESS2: 80, Queen’s Road East
- CITY: Wan Chai
- STATE/PROVINCE: Hong Kong
Documents:
- Company Number: IMO 5857588
Relationships:
- Oriental Treasure – Owned or Controlled By – Hongxiang Marine Hong Kong LTD – 鴻祥海運(香港)有限公司
DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. – 丹东至诚金属材料有限公司
Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Dandong Zhicheng Metal Materials Co., Ltd
- Dandong Chengtai
- DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED
- DANDONG CHISONG METAL MATERIALS COMPANY
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
- STATE/PROVINCE: Liaoning
Relationships:
- Chi Yupeng – Acting for or on behalf of – Dandong Zhicheng Metallic Material Co., Ltd. – 丹东至诚金属材料有限公司
LIBERTY SHIPPING CO LTD – 利百船務有限公司
Sanctioned Entity – DPRK4 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: Room D, 3rd Floor, Thomson Commercial Building
- ADDRESS2: 8-10 Thomson Road
- CITY: Wan Chai
- STATE/PROVINCE: Hong Kong
Documents:
- Company Number: IMO 5513586
BEIJING CHENGXING TRADING CO. LTD. – 北京成兴贸易有限公司
Sanctioned Entity – DPRK4 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: Room 2206 Floor 19
- ADDRESS2: 602 Wangjing Yuan
- ADDRESS3: Zhaoyang District
- CITY: Beijing
SHEN ZHONG INTERNATIONAL SHPG – 沈忠國際海運有限公司
Sanctioned Entity – DPRK4 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: Unit 503, 5th Floor, Silvercord Tower 2
- ADDRESS2: 30, Canton Road, Tsim Sha Tsui
- CITY: Kowloon
- STATE/PROVINCE: Hong Kong
Documents:
- Company Number: IMO 5604962