Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Zil – M
  • Zil-M LLC
  • Zeelm

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:
  • Sale of motor vehicles Organization Type:
  • Location:
    • area: Russia
    • ADDRESS1: Ul. Russkaya D. 19, V
    • CITY: Vladivostok
    • POSTAL CODE: 690039

Documents:

  • Tax ID No.: 2539039058
  • Registration Number: 1022502123995
  • Government Gazette Number: 49852298

Relationships:

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Swanseas Shipping S Pte. Ltd.
  • Anfasar Enterprises S Pte Ltd

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: 60 Paya Lebar Road
    • ADDRESS2: #09-36
    • ADDRESS3: Paya Lebar Square
    • POSTAL CODE: 409051

Documents:

  • Company Number: 199306026D

Relationships:

  • Anfasar Trading S Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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

Aliases:

  • University of Automation
  • Mirim College
  • Mirim University
  • Military Camp 144 of the Korean People’s Army
  • Kim Il-Sung University Automation University
  • Kim Il Sung Military University
  • Command Automation College of the Chosun People’s Army
  • Kim Il Military University
  • Kim Il Political Military University
  • No. 144 Military Camp of the Chosun People’s Army

Data:

  • Government Entity: Target Type
  • 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
    • CITY: Pyongyang