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:

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