Entity – DPRK UN List

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

Aliases:

  • Strategic Rocket Force (a.k.a.)
  • Strategic Rocket Force Command of KPA (a.k.a.)
  • Strategic Force (a.k.a.)
  • Strategic Forces (a.k.a.)

Data:

  • Comments: The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches
  • 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:

  • General Department of Atomic Energy (GDAE) (a.k.a.)

Data:

  • Comments: The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.
  • Address:
    • Street: Haeudong, Pyongchen District
    • 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 Trading (a.k.a.)
  • Daesong Trading Company (a.k.a.)
  • Korea Daesong Trading Company (a.k.a.)
  • Korea Daesong Trading Corporation (a.k.a.)

Data:

  • Comments: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.
  • Address:
    • Street: Pulgan Gori Dong 1, Potonggang District
    • City: Pyongyang City
    • Country: Democratic People’s Republic of Korea

Entity – DPRK US Treasury

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

Aliases:

  • DAESONG TRADING COMPANY
  • KOREA DAESONG TRADING COMPANY
  • KOREA DAESONG TRADING CORPORATION
  • DAESONG TRADING

Data:

  • Location:
    • Address1: Pulgan Gori Dong 1
    • Address2: Potonggang District
    • City: Pyongyang City
    • Area: Korea, North

Entity – DPRK4 US Treasury

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

Data:

  • Nationality of Registration:
    • Korea, North
  • Location:
    • Address1: Uiam-dong, Taedonggang-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: 5146578

Relationships:

  • WON SAN 2 – Owned or Controlled By – YUSONG SHIPPING CO
  • ZA RYOK 2 – Owned or Controlled By – YUSONG SHIPPING CO
  • 7-28 – Owned or Controlled By – YUSONG SHIPPING CO
  • YU SONG 12 – Owned or Controlled By – YUSONG SHIPPING CO
  • YU SONG 7 – Owned or Controlled By – YUSONG SHIPPING CO

Sanctioned Entity – DPRK UN Sanctions List

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

Aliases:

  • PHYONGCHON SHIPPING AND MARINE (a.k.a.)

Data:

  • Comments: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.
  • Address:
    • Street: Otan-dong, Chung-guyok
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

  • PHYONGCHON SHIPPING AND MARINE

Data:

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Address1: Otan-dong, Chung-guyok
    • City: Pyongyang
    • Area: Korea, North

Documents:

  • Company Number: IMO 5878561

Relationships:

  • Ji Song 6 – Owned or Controlled By – Phyongchon Shipping & Marine
  • Ji Song 8 – Owned or Controlled By – Phyongchon Shipping & Marine
  • Woory Star – Owned or Controlled By – Phyongchon Shipping & Marine

Sanctioned Entity – DPRK EU Sanctions List

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

Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.

Data:

  • Name: PHYONGCHON SHIPPING & MARINE
  • Addresses:
    • Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • PHYONGCHON SHIPPING AND MARINE

Entity – DPRK US Treasury

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

Aliases:

  • Chongchongang Shipping Co Ltd
  • Chong Chon Gang Shipping Co. Ltd

Data:

  • Location:
    • State/Province: Pyongyang
    • Address1: 817, Haeun
    • Address2: Donghung-dong
    • City: Central District
    • Area: Korea, North
  • Location:
    • State/Province: Pyongyang
    • Address1: 817, Haeun
    • Address2: Tonghun-dong
    • City: Chung-gu
    • Area: Korea, North

Documents:

  • Identification Number: IMO 5342883