Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Thallium
  • Black Banshee
  • Velvet Chollima
  • APT43
  • Archipelago
  • Emerald Sleet
  • Nickel Kimball

Data:

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:
  • 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: United Arab Emirates
    • CITY: Dubai

Relationships:

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 – RUSSIA-EO14024 US Treasury Sanctions List

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

Aliases:

  • BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • LLC TSMRBANK
  • BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC

Data:

  • [email protected]: Email Address
  • www.nko-cmr.ru: Website
  • 044525059: BIK (RU)
  • Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk:
  • 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:
  • See Section 11 of Executive Order 14024. Secondary sanctions risk:
  • Location:
    • area: Russia
    • ADDRESS1: ul. Palikha, d. 10, Str. 7
    • CITY: Moscow
    • POSTAL CODE: 127055

Documents:

  • Government Gazette Number: 45000256
  • Registration ID: 1157700005759
  • Tax ID No.: 7750056670

Relationships:

Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List

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

Aliases:

  • RUSSIAN FINANCIAL CORPORATION BANK JSC
  • bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo
  • AO RFK-Bank
  • RFC-Bank

Data:

  • RFCBRUMM: SWIFT/BIC
  • 044525257: 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:
  • See Section 11 of Executive Order 14024. Secondary sanctions risk:
  • Location:
    • area: Russia
    • ADDRESS1: St. George’s Lane
    • ADDRESS2: D. 1
    • ADDRESS3: p. 1
    • CITY: Moscow
    • POSTAL CODE: 125009
  • Location:
    • area: Russia
    • ADDRESS1: d. 1 korp
    • ADDRESS2: 1 per. Georgievski
    • CITY: Moscow
    • POSTAL CODE: 125009

Relationships:

  • TIMER BANK, AO – Owned or Controlled By – RUSSIAN FINANCIAL CORPORATION

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