Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.

Data:

  • Name: Sobaeku United Corp.

Aliases:

  • Sobaeksu United Corp.

Sanctioned Entity – DPRK US Treasury Sanctions List

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

Aliases:

  • Defens Inzhiniring
  • Defense Engineering, TOO

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: Kazakhstan
    • ADDRESS1: Ul. Dinmukhamed Konaev 12/1
    • CITY: Sultan

Documents:

  • Company Number: 181140030924

Relationships:

  • Defense Engineering Limited Liability Partnership – ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ – Owned or Controlled By – Mkrtychev Ashot

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: Singapore
    • ADDRESS1: 111 North Bridge Road
    • ADDRESS2: #08-18
    • ADDRESS3: Peninsula Plaza
    • POSTAL CODE: 179098
  • Location:
    • area: Singapore
    • ADDRESS1: Peninsular Plaza
    • ADDRESS2: 111 North Bridge Road
    • ADDRESS3: #08-11
    • POSTAL CODE: 179098

Documents:

  • Identification Number: 201836948N

Relationships:

  • Funsaga Pte Ltd. – Providing support to – SEK Studio

Entity – DPRK US Treasury

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

Data:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Address1: #11-09 Parkway Parade
    • Postal Code: 449269
    • Area: Singapore
  • Location:
    • Address1: 64D Kallang Pudding Road, #09-00 Wee Tiong Building
    • Postal Code: 349323
    • Area: Singapore

Documents:

  • Registration Number: 201616714Z

Relationships:

  • Nymex Star – Owned or Controlled By – WT Marine Pte Ltd
  • JW Jewel – Owned or Controlled By – WT Marine Pte Ltd

Entity – DPRK US Treasury

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

Aliases:

  • Wee Tiong S Pte Ltd

Data:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Address1: 1813 Geylang Bahru, #01-01 Kallang Distripark
    • Postal Code: 339715
    • Area: Singapore
  • Location:
    • Address1: 64D Kallang Pudding Road, #02-00, Wee Tiong Building
    • Postal Code: 349323
    • Area: Singapore
  • Location:
    • Address1: 02-00 Wee Tiong Building, 64D, Kallang Pudding Road
    • Postal Code: 349323
    • Area: Singapore
  • Location:
    • Address1: 1805 Geylang Bahru #01-03
    • Postal Code: 339711
    • Area: Singapore

Documents:

  • Registration Number: 199308567K

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