Sanctioned Entity – DPRK UN Sanctions List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

  • 2ND ACADEMY OF NATURAL SCIENCES (a.k.a.)
  • CHE 2 CHAYON KWAHAKWON (a.k.a.)
  • ACADEMY OF NATURAL SCIENCES (a.k.a.)
  • CHAYON KWAHAK-WON (a.k.a.)
  • NATIONAL DEFENSE ACADEMY (a.k.a.)
  • KUKPANG KWAHAK-WON (a.k.a.)
  • SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE (a.k.a.)
  • SANSRI (a.k.a.)

Data:

  • Comments: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
  • 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 Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons.

Data:

  • Name: Second Academy of Natural Sciences
  • Addresses:
    • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • 2nd Academy of Natural Sciences
  • Che 2 Chayon Kwahakwon
  • Academy of Natural Sciences
  • Chayon Kwahak-Won
  • Kukpang Kwahak-Won
  • Second Academy of Natural Sciences Research Institute
  • Sansri
  • National Defense Academy

Sanctioned Entity – NPWMD US Treasury Sanctions List

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

Aliases:

  • 2ND ACADEMY OF NATURAL SCIENCES
  • CHE 2 CHAYON KWAHAK-WON
  • ACADEMY OF NATURAL SCIENCES
  • CHAYON KWAHAK-WON
  • NATIONAL DEFENSE ACADEMY
  • KUKPANG KWAHAK-WON
  • SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
  • SANSRI

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
    • CITY: Pyongyang

Relationships:

  • Choe Chun-sik – Leader or official of – SECOND ACADEMY OF NATURAL SCIENCES
  • Chang Chang-ha – Leader or official of – SECOND ACADEMY OF NATURAL SCIENCES
  • Chang Kyong-hwa – Leader or official of – SECOND ACADEMY OF NATURAL SCIENCES
  • Choe Myong Hyon – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
  • Kang Chol Hak – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
  • Kim Song Hun – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
  • Pyon Kwang Chol – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
  • Sim Kwang Sok – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
  • Choe Chol Min – Acting for or on behalf of – SECOND ACADEMY OF NATURAL SCIENCES

Sanctioned Entity – DPRK 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: Slovakia
    • ADDRESS1: Karadzicova 8/A
    • CITY: Bratislava
    • POSTAL CODE: 82108

Documents:

  • Identification Number: 46622764
  • Tax ID No.: 2023480030

Relationships:

Sanctioned Entity – DPRK US Treasury Sanctions List

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

Aliases:

  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ
  • Technology LLC
  • TECHNOLOGY COMPANY LIMITED
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA

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: Russia
    • ADDRESS1: Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District
    • CITY: Moscow
    • POSTAL CODE: 115487
  • Location:
    • area: Russia
    • ADDRESS1: Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street
    • CITY: Saint Petersburg
    • POSTAL CODE: 197374
  • Location:
    • area: Russia
    • ADDRESS1: Letter A, Office 402, Building 5, Aleksandr Blok Street
    • CITY: Saint Petersburg
    • POSTAL CODE: 190121
  • Location:
    • area: Russia
    • ADDRESS1: Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District
    • CITY: Moscow
    • POSTAL CODE: 101000

Documents:

  • Business Registration Number: 1089847320188
  • Tax ID No.: 7839388531
  • Government Gazette Number: 87375823

Relationships:

  • TEKHNOLOGIYA, OOO – ООО ТЕХНОЛОГИЯ – Owned or Controlled By – Budnev Aleksey

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • Tian Fang Hong Kong Holding Ltd.
  • Tian Fang Holdings Limited

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 6, 10/F, CC Wu Building
    • ADDRESS2: 302-8 Hennessy Road
    • CITY: Hong Kong

Documents:

  • Business Registration Number: 1100762

Relationships:

  • Tian Fang Hong Kong Holdings Limited – 天纺香港国际贸易有限公司 – Acting for or on behalf of – SEK Studio

Sanctioned Entity – DPRK3 US Treasury Sanctions List

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

Aliases:

  • KinoAtis
  • Limited Liability Company Kinoatis
  • LLC Kinoatis

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: Russia
    • ADDRESS1: Ul. Polkovaya D. 3, Str. 6
    • ADDRESS2: ET/POM/KOM 6/1/1, 3
    • CITY: Moscow
    • POSTAL CODE: 127018
  • Location:
    • area: Russia
    • ADDRESS1: Ul. Polkovaya, d. 3, Str. 6, r. 13
    • CITY: Moscow
    • POSTAL CODE: 127018
  • Location:
    • area: Russia
    • ADDRESS1: 36613 Polkovaya
    • CITY: Moscow

Documents:

  • Tax ID No.: 7743531082
  • Business Registration Number: 1047796451658

Relationships:

  • Kinoatis LLC – Providing support to – SEK Studio

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 – RUSSIA-EO14024 US Treasury Sanctions List

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

Aliases:

  • Aktsionernoe Obshchestvo Timer Bank
  • Тимер Банк ПАО
  • Тимер Банк Публичное Акционерное Общество
  • Timer Bank Co., Ltd
  • Timer Bank Joint-Stock Company

Data:

  • timerbank.ru: Website
  • TIMERU2K: SWIFT/BIC
  • 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: Russia
    • ADDRESS1: d. 23 str, 2, ul. Bakhrushina
    • CITY: Moscow
    • POSTAL CODE: 115054
  • Location:
    • area: Russia
    • ADDRESS1: 58, prospekt Ibragimova
    • CITY: Kazan
    • STATE/PROVINCE: Tatarstan
    • POSTAL CODE: 420066
  • Location:
    • area: Russia
    • ADDRESS1: Bldg. 2, St. Bakhrushina, 23
    • CITY: Moscow
    • POSTAL CODE: 115054

Documents:

  • Registration Number: 1021600000146
  • Government Gazette Number: 09265705
  • Tax ID No.: 1653016689
  • Legal Entity Number: 2534006KGFLPAAXC1X76

Relationships:

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