Entity – DPRK3 US Treasury

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

Aliases:

• Korea Ungum Company

Data:

• Location:
  • City: Pyongyang
  • Area: Korea, North

Entity – DPRK3 US Treasury

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

Data:

• Location:
  • Postal Code: 018987
  • Address1: 2 Marina Blvd.
  • Address2: No. 66-08
  • Address3: The Sail at Marina Bay
  • Area: Singapore

Relationships:

• Huish Irina – Acting for or on behalf of – Velmur Management Pte Ltd
• Velmur Management Pte Ltd – Providing support to – Transatlantic Partners Pte. Ltd.

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

Entity – DPRK UN List

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

Aliases:

• Military Supplies Industry Department (a.k.a.)
• MID (a.k.a.)

Data:

• Comments: The Munitions Industry Department is involved in key aspects of the DPRK’s missile program. MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK’s weapons production and R&D programs, including the DPRK’s ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.
• Address:
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

Entity – DPRK UN List

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

Aliases:

• Daesong Credit Development Bank (a.k.a.)
• Koryo Global Credit Bank (a.k.a.)
• Koryo Global Trust Bank (a.k.a.)

Data:

• Comments: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
• Address:
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

Entity – DPRK3 US Treasury

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

Aliases:

• Koryo Global Trust Bank
• Koryo Global Credit Bank
• Daesong Credit Development Bank
  • Parent organization:
    • Daesong Bank

Data:

• SWIFT/BIC: KGCBKPPY
• Location:
  • Address1: Yanggakdo International Hotel, RYUS
  • City: Pyongyang
  • Area: Korea, North
• Telephone:
  • 850-2-3350752

Entity – DPRK UN List

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

Data:

• Comments: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.
• Address:
  • Street: Tonghung-dong, Chung-guyok
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

Sanctioned Entity – DPRK2 US Treasury Sanctions List

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:
  • City: Pyongyang
  • Area: Korea, North

Relationships:

• Pak Yong – Leader or official of – Workers’ Party of Korea Central Military Commission

Entity – DPRK US Treasury

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

Data:

• Email Address: [email protected]
• Location:
  • Address1: Tonghung-dong, Chung-guyok
  • City: Pyongyang
  • Area: Korea, North
• Location:
  • Address1: Tonghung-dong, Central District
  • City: Pyongyang
  • Area: Korea, North

Documents:

• Identification Number: IMO 5814866

Entity – DPRK UN List

A paper company to raise money for DPRK nuclear weapons program, registered as a subsidiary of Daedong Credit Bank

Sources:

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

english.chosun.com/site/data/html_dir/2016/04/0…

Data:

• Comments: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
• Address:
  • Street: Akara Building
  • State_Province: 24 de Castro Street, Wickhams Cay I, Road Town, Tortola
  • Country: British Virgin Islands
• Address:
  • State_Province: Dalian
  • Country: China