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

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

Entity – DPRK UN List

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

Aliases:

  • 華信船務(香港)有限公司 (a.k.a.)

Data:

  • Comments: Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.
  • Address:
    • Street: Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan
    • State_Province: Hong Kong
    • Country: China

Entity – DPRK4 US Treasury

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

Data:

  • Location:
    • State/Province: Hong Kong
    • Address1: Room 2105, Trend Centre
    • Address2: 29-31 Chueng Lee Street
    • City: Chai Wan
    • Area: China

Documents:

  • Company Number: IMO 5758476

Relationships:

  • Asia Bridge 1 – Owned or Controlled By – Huaxin Shipping Hongkong LTD – 華信船務(香港)有限公司

Entity – DPRK UN List

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

Data:

  • Comments: The Second Economic Committee is involved in key aspects of the DPRK’s missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK’s ballistic missiles, and directs the activities of KOMID.
  • Address:
    • Street: Kangdong
    • Country: Democratic People’s Republic of Korea

Entity – NPWMD US Treasury

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

Data:

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

Relationships:

  • Cho Chun-ryong – Leader or official of – SECOND ECONOMIC COMMITTEE
  • Pak Han Se – Acting for or on behalf of – SECOND ECONOMIC COMMITTEE