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