Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Profinet, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet
  • Profinet 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: Russia
    • ADDRESS1: 46, ul. Malinovskogo
    • CITY: Nakhodka
    • STATE/PROVINCE: Primorski Kr.
    • POSTAL CODE: 692919
  • Location:
    • area: Russia
    • ADDRESS1: office 2, 30, Pogranichnaya Street
    • CITY: Nakhodka
    • STATE/PROVINCE: Primorskiy Region
    • POSTAL CODE: 692922
  • Location:
    • area: Russia
    • ADDRESS1: Pogranichnaya str. 30-2
    • CITY: Nakhodka
    • POSTAL CODE: 692922

Relationships:

  • Kolchanov Vasili – Acting for or on behalf of – Profinet Pte. Ltd. – ООО Профинет

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Yanbian Silverstar
  • Yanbian Silver Star
  • Silver Star Internet Technology Corporation
  • China Silver Star Internet Technology Company
  • Unsong Internet Technology Corporation
  • Yanji Silver Star Network Technology Co. Ltd.
  • Silver Star China

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: 20998B-26 Changbaishan East Road
    • CITY: Yanji
    • STATE/PROVINCE: Jilin
  • Location:
    • area: China
    • ADDRESS1: No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone
  • Location:
    • area: China
    • ADDRESS1: Chang Bai Shan Dong Lu, 20998B-26Hao
    • CITY: Yanji
    • STATE/PROVINCE: Jilin
    • POSTAL CODE: 133000

Documents:

  • Unified Social Credit Code (USCC): 91222401MA0Y31E659

Sanctioned Entity – DPRK EU Sanctions List

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

The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.

Data:

  • Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
  • Addresses:
    • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

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 D1302, Langham Place
    • ADDRESS2: East Harbour, No. 11 Zhubao Street
    • ADDRESS3: Ganglong Road
    • CITY: Dalian

Documents:

  • Registration Number: 91210200242663544B

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: Taiwan
    • ADDRESS1: 5th Floor, 551, Jiuru 1st Road, Sanmin District
    • CITY: Kaohsiung City
    • POSTAL CODE: 80764
  • Location:
    • area: Taiwan
    • ADDRESS1: 5F-2 No 551 Jiouru 1st Road, Sanmin District
    • CITY: Kaohsiung
  • Location:
    • area: Taiwan
    • ADDRESS1: 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District
    • CITY: Tainan
  • Location:
    • area: Taiwan
    • ADDRESS1: 193 San Kuan Rd
    • CITY: Tainan City
    • POSTAL CODE: 70247

Documents:

  • Business Number: 16111431
  • Company Number: IMO 1865817

Relationships:

  • Shang Yuan Bao – Owned or Controlled By – Jui Pang Shipping Co Ltd – 瑞邦海運股份有限公司

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Jui Zong Ship Management Co
  • Jui Zong Ship Management 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: Taiwan
    • ADDRESS1: 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist.
    • CITY: Kaohsiung
    • POSTAL CODE: 80764
  • Location:
    • area: Taiwan
    • ADDRESS1: 5th Floor, 551, Jiuru 1st Road, Sanmin District
    • CITY: Kaohsiung City
    • POSTAL CODE: 80764

Documents:

  • Business Number: 13195014
  • Company Number: IMO 5418446

Relationships:

  • Shang Yuan Bao – Owned or Controlled By – Jui Zong Ship Management Co Ltd – 瑞榮船舶管理有限公司

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Jui Cheng Shipping Co., Limited
  • Jui Cheng Shipping 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: Taiwan
    • ADDRESS1: Care of Jui Zong Ship Management Co Ltd
    • ADDRESS2: 5th Floor, 551, Jiuru 1st Road, Sanmin District
    • CITY: Kaohsiung
    • POSTAL CODE: 80764
  • Location:
    • area: Hong Kong
    • ADDRESS1: Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road
    • CITY: Wan Chai

Documents:

  • Commercial Registry Number: 0925906
  • Company Number: IMO 5499198

Relationships:

  • Shang Yuan Bao – Owned or Controlled By – Jui Cheng Shipping Company Limited – 瑞誠海運股份有限公司

Sanctioned Entity – DPRK EU Sanctions List

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

Data:

  • Name: Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon

Aliases:

  • Centre de recherche scientifique nucléaire de Yongbyon
  • Ċentru ta’ Riċerka Xjentifika Nukleari ta’ Yongbyon
  • Centro de Investigação Científica Nuclear de Yongbyon
  • Ċentru ta’ Riċerka Xjentifika Nukleari ta’ Yongbyon
  • Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon
  • Zentrum für wissenschaftliche Kernforschung Yongbyon
  • Centro di ricerca scientifica nucleare di Yongbyon
  • Centar za nuklearna znanstvena istraživanja Yongbyon
  • Znanstveni center za jedrske raziskave Jongbjon
  • Stredisko jadrového vedeckého výskumu v Yongbyone
  • Jongbjoni Nukleáris Kutatóközpont
  • Център за ядрени научни изследвания Yongbyon
  • Centrul de Cercetare Științifică Nucleară de la Yongbyon
  • Středisko jaderného vědeckého výzkumu v Yongbyonu
  • Yongbyonin tieteellinen ydintutkimus-keskus
  • Yongbyon zinātniskais kodolpētījumu centrs
  • Yongbyon Nuclear Scientific Research Centre
  • 녕변 원자력 연구소
  • Njongbjono branduolinių mokslinių tyrimų centras
  • Yongbyonin tieteellinen ydintutkimuskeskus
  • Yongbyoni tuumauuringute keskus
  • 영변 원자력 연구소
  • Středisko jaderného vědeckého výzkumu v Jongpjonu
  • Stredisko jadrového vedeckého výskumu v Yongbyone
  • Znanstveni center za jedrske raziskave Jongbjon
  • Κέντρο Πυρηνικών Ερευνών της Yongbyon

Sanctioned Entity – DPRK EU Sanctions List

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

Data:

  • Name: Administration maritime de la RPD de Corée
  • Addresses:
    • Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Maritime Administrative Bureau
  • Maritime Administration of DPR Korea
  • Gabinete Administrativo Marítimo
  • Administração Marítima da RPD da Coreia
  • Administración Marítima de la RPDC
  • Oficina Administrativa Marítima
  • meresõidu haldusbüroo
  • 조선민주주의인민공화국 국가해사감독국
  • Bureau administratif maritime
  • Administration maritime de la RPD de Corée
  • Urząd Administracji Morskiej
  • Pomorski upravni urad
  • uprava za pomorstvo v DLR Koreji
  • Морска администрация на КНДР
  • Biroul Administrativ Maritim
  • Administrația maritimă a RPD Coreea
  • Jūrų administracijos biuras
  • KLDR jūrų administracija

Sanctioned Entity – DPRK EU Sanctions List

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

Data:

  • Name: Korejska splošna trgovska družba Rungrado
  • Addresses:
    • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Trgovska družba Rungrado
  • Rungrado Trading Corporation
  • 조선릉라도무역총회사
  • Korea Rungrado General Trading Corporation
  • Korejska splošna trgovska družba Rungrado