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 – DPRK EU Sanctions List

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

Royal Shune Lei, a Myanmar/Burma company, working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK.

Data:

  • Name: Royal Shune Lei
  • Addresses:
    • Building 37, Room 6, Bahosi Housing, Yangon, MYANMAR

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Ansan
  • KMCB
  • Mandal Credit Bank

Data:

  • Financial Institution: Target Type
  • 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: Korea, North
    • ADDRESS1: P’yo’ngch’o’n District, Ansan 2-dong
    • CITY: Pyongyang

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • 朝鲜玉流贸易会社
  • КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ
  • Компания Окрю
  • Okryu Trading Corporation

Data:

  • [email protected]: Email Address
  • 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: Korea, North
    • ADDRESS1: Phyongchon District
    • CITY: Pyongyang
  • Location:
    • area: Korea, North
    • CITY: Rason

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Department 53
  • Bureau 53
  • 조선봉래산무역회사

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

Relationships:

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • Korea Chonsurim Trading Corporation

Data:

  • Other information technology and computer service activities Organization Type:
  • 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: Korea, North
    • CITY: Pyongyang

Relationships:

  • Jong In Chol – Acting for or on behalf of – Chonsurim Trading Corporation

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Korea Songkwang General Trading Corporation

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: Korea, North
    • ADDRESS1: Tongmun 3-dong
    • ADDRESS2: Tongdaewo’n District
    • CITY: Pyongyang

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Korea Saenal Technology Trading Corporation
  • 새날무역회사
  • Korea Saenal Trading
  • Chosun Saenal Trading Corporation
  • 조선새날무역회사
  • Chosun Saenal Trading

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: Korea, North
    • ADDRESS1: Ryugyong-dong No.1, Pothonggang District
    • CITY: Pyongyang
  • Location:
    • area: Korea, North
    • ADDRESS1: Chunso’ng Ward, Central District
    • CITY: Pyongyang
  • Location:
    • area: Korea, North
    • ADDRESS1: KoJungsong-dong Central District, KP
    • CITY: Pyongyang

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