Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List

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

Aliases:

• ООО Восток Трейдинг
• LLC Vostok Trading
• East Trading

Data:

• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• See Section 11 of Executive Order 14024. 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: Kv. 10, 54 Volodarskogo Ulitsa
  • CITY: Ussuriysk
  • STATE/PROVINCE: Primorsky Krai
  • POSTAL CODE: 692519

Documents:

• Registration Number: 1152511001785
• Tax ID No.: 2511092929

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

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:

• Versor S.R.O. – Owned or Controlled By – Mkrtychev Ashot

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 – DPRK4 US Treasury Sanctions List

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

Aliases:

• ООО НОВОСИБИРСКОБЛГАЗ

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:
• See Section 11 of Executive Order 14024. Secondary sanctions risk:
• Location:
  • area: Russia
  • ADDRESS1: 44 Tolmachevskaya
  • CITY: Novosibirsk
  • POSTAL CODE: 630052

Documents:

• Registration Number: 1075475004241
• Tax ID No.: 5433168404

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:

• Osong Shipping Corporation
• Osong Shipping Company

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: Kansong-dong, Pyongchon-guyok
  • CITY: Pyongyang

Documents:

• Company Number: 5619960

Relationships:

• Son Kyong Sik – Acting for or on behalf of – Korea Osong Shipping Corporation

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