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

Entity – DPRK UN List

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

Aliases:

  • NADA (a.k.a.)

Data:

  • Comments: NADA is involved in the DPRK’s development of space science and technology, including satellite launches and carrier rockets.
  • Address:
    • Country: Democratic People’s Republic of Korea

Entity – NPWMD US Treasury

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

Aliases:

  • NADA

Data:

  • Location:
    • Area: Korea, North

Relationships:

  • Yu Chol U – Leader or official of – National Aerospace Development Administration
  • Hyon Gwang Il – Leader or official of – National Aerospace Development Administration

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