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:

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: No. 8, Group 6, Nanqinghe Village
    • ADDRESS2: Huiping Town
    • ADDRESS3: Qidong
    • CITY: Nantong
    • STATE/PROVINCE: Jiangsu Province

Documents:

  • Unified Social Credit Code (USCC): 92320681MA1PX44D4Q

Relationships:

  • Qidong Hengcheng Electronics Factory – 启东市衡成电子厂 – Owned or Controlled By – Shi Anhui

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Apollon
  • Apollon LLC

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:
  • Wholesale of food, beverages and tobacco Organization Type:
  • Location:
    • area: Russia
    • ADDRESS1: Ul. Semenovskaya D.
    • ADDRESS2: 8B, Kv. 28
    • CITY: Vladivostok
    • POSTAL CODE: 690091

Documents:

  • Tax ID No.: 2540211930
  • Registration Number: 1152540004253

Relationships:

Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List

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

Aliases:

  • International Settlement Bank LLC
  • Международный Расчетный Банк

Data:

  • https://mrb-bank.ru/: Website
  • 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:
  • See Section 11 of Executive Order 14024. Secondary sanctions risk:
  • Location:
    • area: Georgia
    • ADDRESS1: Stalin Street 20
    • CITY: Tskhinvali
    • STATE/PROVINCE: South Ossetia

Documents:

  • Registration Number: 1159800030409

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
    • ADDRESS1: Room 2105, QD5399, Trend Centre
    • ADDRESS2: 29-31 Cheung Lee Street
    • ADDRESS3: Chai Wan
    • CITY: Hong Kong

Documents:

  • Business Registration Number: 2211652

Relationships:

  • Everlasting Empire Limited – Acting for or on behalf of – SEK Studio

Sanctioned Entity – NPWMD US Treasury Sanctions List

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

Aliases:

  • Shenzhen Mingwei Electric Appliance Co., Ltd.

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: Room 303, Building 13
    • ADDRESS2: Changfa Middle Road, Bantian Street
    • ADDRESS3: Longgang District
    • CITY: Shenzhen
    • STATE/PROVINCE: Guangdong Province

Documents:

  • Unified Social Credit Code (USCC): 91440300065459840D

Relationships:

  • Shenzhen City Mean Well Electronics Co., Ltd. – 深圳市明纬电器有限公司 – Owned or Controlled By – Shi Anhui