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

Sanctioned Entity – DPRK-NKSPEA 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: Qixingmen Store, No. 8 Apartment – 8号搂底商七星门葩
    • ADDRESS2: Fangcaodi West Road – 芳草地面街
    • ADDRESS3: Chaoyang District – 朝阳区
    • CITY: Beijing – 北京市
    • POSTAL CODE: 100020 – 100020
  • Location:
    • area: China
    • ADDRESS1: Liangzi Zu Way (Ground Level, White Gate), No. 42
    • ADDRESS2: Gangshan Road
    • ADDRESS3: Shunyi District
    • CITY: Beijing
    • POSTAL CODE: 101300

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: United Kingdom
    • CITY: London
  • Location:
    • area: China
    • ADDRESS1: c/o Weihai Huijiang Trade Limited
    • ADDRESS2: Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone
    • ADDRESS3: Poyuzhen, Huancui Qu
    • CITY: Weihai
    • STATE/PROVINCE: Shandong
    • POSTAL CODE: 264200

Documents:

  • Company Number: 11257095
  • Identification Number: IMO 6040603

Relationships:

  • ASIA BRIDGE – Owned or Controlled By – GOOD SIBLINGS LTD

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • ALWAYS SMOOTH LIMITED

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: United Kingdom
    • CITY: London
  • Location:
    • area: China
    • ADDRESS1: c/o Weihai Huijiang Trade Limited
    • ADDRESS2: Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone
    • ADDRESS3: Poyuzhen, Huancui Qu
    • CITY: Weihai
    • STATE/PROVINCE: Shandong
    • POSTAL CODE: 264200

Documents:

  • Company Number: 11032231
  • Identification Number: IMO 6013334

Relationships:

  • LUCKY STAR – Owned or Controlled By – ALWAYS SMOOTH LTD

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Weihai Huijiang Trade 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
    • ADDRESS1: Room 602, 28 Crown Garden District
    • ADDRESS2: Weihai Economic and Technological Development Zone
    • ADDRESS3: Poyuzhen, Huancui Qu
    • CITY: Weihai
    • STATE/PROVINCE: Shandong
    • POSTAL CODE: 264200
  • Location:
    • area: China
    • ADDRESS1: Longzhu Garden
    • CITY: Weihai
    • STATE/PROVINCE: Shandong
    • POSTAL CODE: 264200

Documents:

  • Identification Number: IMO 6036742

Relationships:

  • ASIA BRIDGE – Owned or Controlled By – WEIHAI HUIJIANG TRADE LIMITED
  • LUCKY STAR – Owned or Controlled By – WEIHAI HUIJIANG TRADE LIMITED