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

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

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