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

Sanctioned Entity – DPRK EU Sanctions List

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

Data:

  • Name: Chilsong Trading Corporation
  • Addresses:
    • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Chilsung Trading Company
  • Ch’i’lso’ng Trading
  • Chilsong Trading Corp.
  • Korea Chilsong Trading Corporation
  • Chilsong Trading Company

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:
  • Government Entity: Target Type
  • Location:
    • area: Korea, North
    • CITY: Pyongyang

Sanctioned Entity – DPRK EU Sanctions List

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

Data:

  • Name: Ministerio de la Industria de los Cohetes
  • Addresses:
    • Pyongchon, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Ministerstvo raketového priemyslu
  • Ministeru għall-Industrija tar-Rokits
  • Ministerstwo Przemysłu Rakietowego
  • Ministério da Indústria de Foguetes
  • Ministerul Industriei Rachetelor
  • raketitööstuse ministeerium
  • Υπουργείο Πυραυλικής Βιομηχανίας
  • Ministère de l’industrie des roquettes
  • Ministarstvo raketne industrije
  • Raķešu rūpniecības ministrija
  • Raketų pramonės ministerija
  • Rakétaipari Minisztérium
  • Министерство на ракетната промишленост
  • Ministerio de la Industria de los Cohetes
  • Ministerstvo raketového průmyslu
  • Rakettiteollisuus-ministeriö
  • Ministry of Rocket Industry
  • 로케트공업부
  • Rocket Industry Department

Sanctioned Entity – DPRK EU Sanctions List

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

Type of ship: delivery vessel, oil tanker Owner: New Konk Ocean International Company Limited.

Data:

  • Name: New Konk
  • Addresses:
    • KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF