Sanctioned Entity – DPRK US Treasury Sanctions List

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

Aliases:

  • Limited Liability Company Rafort
  • ООО Рафорт
  • Rafort
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
  • Общество с ограниченной ответственностью Рубин
  • ООО РУБИН

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: Apartment 40, Building 43, Tatarskaya Street
    • CITY: Ryazan
    • STATE/PROVINCE: Ryazan Oblast
    • POSTAL CODE: 390005

Documents:

  • Business Registration Number: 1086234013051
  • Tax ID No.: 6234061793

Relationships:

  • Rafort Limited Liability Company – Общество с ограниченной ответственностью Рафорт – Owned or Controlled By – Gazaryan Rafael

Sanctioned Entity – DPRK US Treasury Sanctions List

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

Aliases:

  • ООО Транс Капитал
  • Trans Kapital, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

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: Room 1, Building 1, Fire Lane
    • CITY: Noginsk, Borodskiy Urban District
    • STATE/PROVINCE: Moscow Oblast
    • POSTAL CODE: 142400
  • Location:
    • area: Russia
    • ADDRESS1: Building 29, SNT Poltevo Territory
    • CITY: Noginsk, Borodskiy Urban District
    • STATE/PROVINCE: Moscow Oblast
  • Location:
    • area: Russia
    • ADDRESS1: Room 1, 3 Lenin Avenue
    • CITY: Balashikha
    • STATE/PROVINCE: Moscow Oblast
    • POSTAL CODE: 143900
  • Location:
    • area: Russia
    • ADDRESS1: Letter B, Office 10, Plot 68, Proyektnaya Street
    • CITY: Balashikha
    • STATE/PROVINCE: Moscow Oblast
    • POSTAL CODE: 143921

Documents:

  • Business Registration Number: 1145001004378
  • Tax ID No.: 5001101089
  • Government Gazette Number: 34892010

Relationships:

  • Trans Kapital Limited Liability Company – Общество с ограниченной ответственностью Транс Капитал – Providing support to – Gazaryan Rafael

Sanctioned Entity – DPRK EU Sanctions List

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

Data:

  • Name: Korea rahvusvaheline näitusekorporatsioon
  • Addresses:
    • Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Korea rahvusvaheline näitusekorporatsioon
  • Korea International Exhibition Corporation
  • Korejska mednarodna razstavna družba
  • 조선국제전람사

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

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:
  • Location:
    • area: Congo, Democratic Republic of the
    • ADDRESS1: 1041 avenue Ulindi, Quartier Golf
    • CITY: Lubumbashi
    • STATE/PROVINCE: Katanga

Documents:

  • Commercial Registry Number: CD/LSH/RCCM/18-B-00029

Relationships:

  • Congo Aconde SARL – Owned or Controlled By – Pak Hwa Song

Sanctioned Entity – NPWMD US Treasury Sanctions List

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

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:
  • Location:
    • area: China
    • ADDRESS1: D219, Aodu Materials Trading Center
    • ADDRESS2: Beichen Road Eastern Section South Side, Guoyuanxincun
    • ADDRESS3: Beichen District
    • CITY: Tianjin

Documents:

  • Unified Social Credit Code (USCC): 91120113MA069YC78P

Relationships:

  • Yidatong Tianjin Metal Materials Co., Ltd – 意达通天津金属材料有限公司 – Owned or Controlled By – Han Dejian

Sanctioned Entity – DPRK UN Sanctions List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

  • MINISTRY OF NATIONAL DEFENSE (a.k.a.)
  • MINISTRY OF DEFENCE (a.k.a.)
  • MINISTRY OF DEFENSE (a.k.a.)
  • MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) (f.k.a.)

Data:

  • Comments: The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Sanctioned Entity – DPRK EU Sanctions List

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

The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.

Data:

  • Name: Ministry of National Defence
  • Addresses:
    • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Ministerstvo ľudových ozbrojených síl
  • Ministerstvo národnej obrany
  • Ministerul Apărării
  • Ministerul Forțelor Armate Populare (MPAF)
  • Ministerul Apărării Naționale
  • Ministério da Defesa
  • Ministério das Forças Armadas Populare
  • Ministério da Defesa Nacional
  • Misterstwo Obrony Narodowej
  • Ministerstwo Ludowych Sił Zbrojnych
  • Ministerie van de Volksstrijd-krachten (MPAF)
  • Ministerie van Nationale Defensie
  • Ministry of the People’s Armed Forces (MPAF)
  • Ministry of Defense
  • Ministry of Defence
  • Ministry of National Defense
  • Министерство на отбраната
  • Министерство на народните въоръжени сили (MPAF)
  • Министерство на националната отбрана
  • Υπουργείο των Λαϊκών Ενόπλων Δυνάμεων (MPAF)
  • Υπουργείο Εθνικής Άμυνας
  • Kaitseministeerium
  • Rahvaarmee ministeerium
  • Ministerium der Volksstreitkräfte
  • Ministerium für nationale Verteidigung
  • Ministeriet for Folkets Væbnede Styrker (MPAF)
  • Ministerstvo lidových ozbrojených sil
  • Ministerstvo národní obrany
  • El Ministerio de Defensa Nacional
  • Ministero delle Forze armate del popolo
  • Il ministero della Difesa nazionale gestisce
  • Ministarstvo obrane
  • Ministarstvo Narodnih oružanih snaga
  • Ministarstvo nacionalne obrane
  • Ministarstvo narodne obrane
  • Ministère des forces armées populaires
  • Ministère de la défense nationale
  • Ministeru għall-Forzi Armati tal-Poplu (MPAF)
  • Ministeru għad-Difiża Nazzjonali
  • A Népi Fegyveres Erők Minisztériuma
  • Honvédelmi Minisztérium
  • Gynybos ministerija
  • Nacionalinės gynybos ministerija
  • Liaudies ginkluotųjų pajėgų ministerij
  • Valsts Aizsardzības ministrija
  • Ministeru għad-Difiża
  • Misteriet för folkrepublikens försvarsmakt
  • Kansallisen puolustuksen ministeriö

Sanctioned Entity – DPRK UN Sanctions List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Data:

  • Comments: 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.
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Sanctioned Entity – DPRK UN Sanctions List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

  • Strategic Rocket Force (a.k.a.)
  • Strategic Rocket Force Command of KPA (a.k.a.)
  • Strategic Force (a.k.a.)
  • Strategic Forces (a.k.a.)

Data:

  • Comments: The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Sanctioned Entity – DPRK EU Sanctions List

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

The Strategic Rocket Force of the Korean People’s Army is in charge of all North Korea ballistic missile programmes and is responsible for SCUD and NODONG launches.

Data:

  • Name: Strategic Rocket Force of the Korean People’s Army
  • Addresses:
    • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Strategic Rocket Force Command of KPA
  • Strategic Force
  • Strategic Rocket Force
  • Strategic Forces

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Alias LLC
  • ООО АЛИС

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:
  • Location:
    • area: Russia
    • ADDRESS1: Office 222, Building 23, Kirova Street
    • CITY: Vladivostok
    • STATE/PROVINCE: Primorsky Krai
    • POSTAL CODE: 690068

Documents:

  • Registration Number: 1162536087230
  • Tax ID No.: 2543103179

Relationships:

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • RK Briz LLC
  • RK Breeze
  • RK Briz

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:
  • Processing and preserving of fish, crustaceans and molluscs Organization Type:
  • Location:
    • area: Russia
    • ADDRESS1: Ul. Partizanskaya D. 2
    • ADDRESS2: Pom. 1
    • CITY: Putyatin
    • POSTAL CODE: 692815

Documents:

  • Tax ID No.: 2503033077
  • Registration Number: 1162503050654
  • Government Gazette Number: 03561816

Relationships: