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:

  • GTB
  • Golden Delta Bank

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:
  • KGTBKPP1: SWIFT/BIC
  • Financial Institution: Target Type
  • Location:
    • area: Korea, North
    • ADDRESS1: GTB Building, Namsan-Dong Rason
    • CITY: Namsan
  • Location:
    • area: Korea, North
    • CITY: Rajin-Songbong Free Economic and Trade Zone

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