Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • 上海弘漫动漫设计工作室

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 705, Floor 7, Building 1
    • ADDRESS2: No. 1919 Zhongshan West Road
    • ADDRESS3: Xuhui District
    • CITY: Shanghai

Documents:

  • Unified Social Credit Code (USCC): 91310104093794515H
  • Registration Number: 310104000570122

Relationships:

  • Shanghai Hongman Cartoon and Animation Design Studio – Owned or Controlled By – Lu Hezheng

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • Joint Stock Company Far Eastern Bank

Data:

  • 040507705: BIK (RU)
  • 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:
  • FAEBRU8V: SWIFT/BIC
  • Location:
    • area: Russia
    • ADDRESS1: 27-a
    • ADDRESS2: Verkhneportovaya St.
    • CITY: Vladivostok
    • STATE/PROVINCE: Primorskiy Kray
    • POSTAL CODE: 690990

Documents:

  • Registration Number: 1022500000786
  • Tax ID No.: 2540016961
  • Legal Entity Number: 253400YGH90JM0RMLU50

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: Marshall Islands
  • Location:
    • area: Singapore
    • ADDRESS1: 10 Anson Road
    • ADDRESS2: #17-00 International Plaza
    • POSTAL CODE: 079903
  • Location:
    • area: China
    • ADDRESS1: Wan Yue City, 1124
    • ADDRESS2: Riyuan Erli
    • ADDRESS3: Huli Qu
    • CITY: Xiamen
    • STATE/PROVINCE: Fujian

Documents:

  • Identification Number: IMO 6133570

Sanctioned Entity – DPRK2 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:
  • Public order and safety activities 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

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: 1272 Jinan Road
    • ADDRESS2: Jinsha Lake
    • ADDRESS3: Funing County
    • CITY: Yancheng City
    • STATE/PROVINCE: Jiangsu Province

Relationships:

  • Yancheng Three Line One Point Animation Co., Ltd. – 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

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

Relationships:

  • Quanzhou Yiyangjin Import and Export Trade Co., Ltd. – 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:

  • Fujian Nan’an Import and Export Company
  • Fujian Nanan Import & Export 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
    • ADDRESS1: No. 198 Xinhua Street
    • CITY: Ximei Nanan City
    • STATE/PROVINCE: Fujian
    • POSTAL CODE: 362300

Documents:

  • Unified Social Credit Code (USCC): 91350583259861969M
  • Business Registration Number: 350583100010710
  • Organization Code: 259861969

Relationships:

  • Fujian Nanan Import and Export Corporation – 福建南安市进出口公司 – Acting for or on behalf of – SEK Studio

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Third Bureau
  • 3rd Bureau of the RGB
  • 3rd Technical Surveillance Bureau
  • 3rd Department Signal Intelligence
  • Technical Reconnaissance Team

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Government Entity: Target Type
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Korea, North

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Lab 110
  • Unit 110

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

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Jinyong IT Cooperation 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:
  • Other information technology and computer service activities Organization Type:
  • Location:
    • area: Korea, North

Relationships: