Entity – DPRK US Treasury

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

Aliases:

  • Sabiedriba ar ierobezotu atbildibu ‘FALON INTERNATIONAL’
  • Falcon International SIA
  • SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti
  • Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi
  • Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi

Data:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Address1: Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy
    • Address2: Sisli
    • City: Istanbul
    • Area: Turkey
  • Location:
    • Address1: Akabe Is Hani
    • Address2: 78-80 A/1
    • Address3: Fulya Mahallesi Buyukdere Caddesi Sisli
    • City: Istanbul
    • Area: Turkey
  • Location:
    • Address1: Varpas Baldones pagasts Baldones novads
    • Postal Code: LV 2125
    • Area: Latvia
  • Location:
    • City: Istanbul
    • Area: Turkey
  • Location:
    • City: Riga
    • Area: Latvia

Documents:

  • Tax ID No.: 6240194059
  • Registration Number: 464933
  • Registration Number: 45403041088

Relationships:

  • Sahin Huseyin – Leader or official of – SIA FALCON INTERNATIONAL GROUP
  • Culha Erhan – Leader or official of – SIA FALCON INTERNATIONAL GROUP

Entity – DPRK4 US Treasury

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

Aliases:

  • LLC Gudzon Shipping Co
  • OOO Gudzon Shipping Co
  • SK Gudzon, OOO

Data:

  • Location:
    • State/Province: Primorskiy kray
    • Address1: ul Tigorovaya 20A
    • Postal Code: 690091
    • City: Vladivostok
    • Area: Russia

Documents:

  • Company Number: IMO 5753988

Relationships:

  • Patriot – Owned or Controlled By – Gudzon Shipping Co LLC
  • Neptun – Owned or Controlled By – Gudzon Shipping Co LLC
  • Bella – Owned or Controlled By – Gudzon Shipping Co LLC
  • Bogatyr – Owned or Controlled By – Gudzon Shipping Co LLC
  • Partizan – Owned or Controlled By – Gudzon Shipping Co LLC
  • Sevastopol – Owned or Controlled By – Gudzon Shipping Co LLC

Entity – DPRK UN List

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

Data:

  • Comments: Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.
  • Address:
    • Country: Democratic People’s Republic of Korea

Entity – DPRK3 US Treasury

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

Data:

  • Location:
    • Area: Korea, North

Entity – DPRK UN List

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

Data:

  • Comments: In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.
  • Address:
    • Street: Trust Company Complex, Ajeltake Road, Ajeltake Island
    • City: Majuro MH
    • Zip_Code: 96960
    • Country: Marshall Islands

Entity – DPRK3 US Treasury

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

Data:

  • Location:
    • Area: Marshall Islands
  • Location:
    • Postal Code: MH 96960
    • Address1: Trust Company Complex
    • Address2: Ajeltake Road, Ajeltake Island
    • City: Majuro
    • Area: Marshall Islands
  • Location:
    • Area: Taiwan
  • Location:
    • Address1: 8th Floor, Number 466, Section 2
    • Address2: Neihu Road
    • City: Taipei
    • Area: Taiwan

Documents:

  • Commercial Registry Number: 90132

Relationships:

  • Kingly Won International Co., Ltd. – Owned or Controlled By – Tsang Yung Yuan