Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • SILVER BRIDGE SHIPPING CO., LIMITED
  • SILVER BRIDGE 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: Hong Kong
    • ADDRESS1: Unit B-01, 20th Floor
    • ADDRESS2: Full Win Commercial Centre
    • ADDRESS3: 573 Nathan Road, Yau Ma Tei, Kowloon

Documents:

  • Company Number: 2400341
  • Identification Number: IMO 5931563

Relationships:

  • CALM BRIDGE – Owned or Controlled By – SILVER BRIDGE SHIPPING CO-HKG

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Thinh Cuong Co Ltd
  • Công Ty TNHH Thịnh Cường

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: Vietnam
    • ADDRESS1: 41/8 B Cu Chinh Lan – 41/8B Cù Chính Lan
    • CITY: Hai Phong – Hải Phòng

Documents:

  • Enterprise Number: 0200289195
  • Identification Number: IMO 1867946

Relationships:

  • Star 18 – Owned or Controlled By – Thinh Cuong Company Limited

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • Korea Daizin Trading Corporation
  • Korea Taejin Trading Corporation
  • Taejin Trading Corporation
  • Korea Taejin Trading
  • Korea Taijin Trade Corporation
  • Taechin Trading Corporation
  • 대진무역총회사
  • Taejin Trading Company
  • Taejin Trading General Company
  • 126 Economic Exchange Company

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Mining of hard coal Organization Type:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Korea, North
    • ADDRESS1: Hu’ngbu-dong, Moranbong District
    • CITY: Pyongyang
  • Location:
    • area: Vietnam
    • CITY: Hanoi

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • Cholsan Trading Company
  • OOO ЧХОЛСАН
  • Chkholsan

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:
  • Construction of other civil engineering projects Organization Type:
  • Location:
    • area: Russia
  • Location:
    • area: Korea, North
    • ADDRESS1: Tongdaewon District
    • CITY: Pyongyang

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • OOO MOKRAN
  • Общество С Ограниченной Ответственностью Мокран

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:
  • Construction of other civil engineering projects Organization Type:
  • Location:
    • area: Russia
    • ADDRESS1: d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova – Улица Профессора Качалова, Дом 15A, Литер А, Эт/Пом/Ком 3/41/Н-1
    • CITY: St. Petersburg – Город Санкт-Петербург
    • POSTAL CODE: 192019 – 192019
  • Location:
    • area: Russia
    • ADDRESS1: Ust-Izhora Village, Petrozavodsk Highway 23
    • ADDRESS2: Kolpinskiy District
    • CITY: St. Petersburg

Documents:

  • Tax ID No.: 7811489970
  • Registration Number: 1117847131643

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Data:

  • Public order and safety activities Organization Type:
  • 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:
  • Government Entity: Target Type
  • Location:
    • area: Korea, North

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • 上海墨星⽂化传播有限公司

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: 901-7
    • ADDRESS2: No. 439 Yishan Road
    • ADDRESS3: Xuhui District
    • CITY: Shanghai

Documents:

  • Unified Social Credit Code (USCC): 913101040936933514
  • Registration Number: 310104000572013

Relationships:

  • Moxing Cartoon – Acting for or on behalf of – SEK Studio

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • European Institute Yusto
  • Европейский Институт ЮСТО справедливость
  • European Institute Yusto Justice

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: Block 6
    • ADDRESS2: 6th Novopodmoskovnyy Lane
    • CITY: Moscow
    • POSTAL CODE: 125130

Documents:

  • Registration Number: 1027739267819
  • Tax ID No.: 7706101758

Relationships:

  • Soin Dmitriy – Acting for or on behalf of – European Institute Justo – Европейский Институт ЮСТО

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • April 26 Children’s Animation Film Studio
  • Scientific Education Korea Studio

Data:

  • Motion picture, video and television programme production activities Organization Type:
  • 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:
  • State-Owned Enterprise: Target Type
  • Location:
    • area: Korea, North
    • CITY: Pyongyang
  • Location:
    • area: China

Relationships:

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • 重庆市柠⾊动漫发展有限公司
  • Chongqing Ningse Cartoon & Animation Development Co., Ltd.
  • Chongqing Ningse Cartoon and Animation Development 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: China
    • ADDRESS1: No. 19, E. First Road
    • ADDRESS2: Huilong Boulevard
    • ADDRESS3: Yongchuan District
    • CITY: Chongqing

Documents:

  • Unified Social Credit Code (USCC): 91500118582829838H
  • Registration Number: 500383000029284

Relationships:

  • Nings Cartoon Studio – Acting for or on behalf of – SEK Studio