Sanctioned Entity – DPRK EU Sanctions List

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

Within the DPRK national armed forces, this entity is involved in the development and operational implementation of ballistic-missile-related or other weapons of mass destruction-related programmes.

Data:

  • Name: Strategic Rocket Forces

Sanctioned Entity – DPRK EU Sanctions List

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

The Academy of National Defence Science is involved in the DPRK’s efforts to advance the development of its ballistic missile and nuclear weapons programs.

Data:

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

Sanctioned Entity – DPRK EU Sanctions List

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

Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

Data:

  • Name: Pan Systems Pyongyang
  • Addresses:
    • Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Wonbang Trading Co.

Sanctioned Entity – DPRK EU Sanctions List

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

The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.

Data:

  • Name: Maritime Administrative Bureau
  • Addresses:
    • Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • North Korea Maritime Administration Bureau

Sanctioned Entity – DPRK EU Sanctions List

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

State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.

Data:

  • Name: Sobaeku United Corp.

Aliases:

  • Sobaeksu United Corp.

Sanctioned Entity – DPRK US Treasury Sanctions List

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

Aliases:

  • Defens Inzhiniring
  • Defense Engineering, TOO

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: Kazakhstan
    • ADDRESS1: Ul. Dinmukhamed Konaev 12/1
    • CITY: Sultan

Documents:

  • Company Number: 181140030924

Relationships:

  • Defense Engineering Limited Liability Partnership – ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ – Owned or Controlled By – Mkrtychev Ashot

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: Singapore
    • ADDRESS1: 111 North Bridge Road
    • ADDRESS2: #08-18
    • ADDRESS3: Peninsula Plaza
    • POSTAL CODE: 179098
  • Location:
    • area: Singapore
    • ADDRESS1: Peninsular Plaza
    • ADDRESS2: 111 North Bridge Road
    • ADDRESS3: #08-11
    • POSTAL CODE: 179098

Documents:

  • Identification Number: 201836948N

Relationships:

  • Funsaga Pte Ltd. – Providing support to – SEK Studio