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

Entity – DPRK UN List

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

Aliases:

• DCB (a.k.a.)
• Taedong Credit Bank (a.k.a.)

Data:

• Comments: SWIFT: DCBK KPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
• Address:
  • Street: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea
• Address:
  • Street: Ansan-dong, Botonggang Hotel, Pongchon
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

Entity – DPRK4 US Treasury

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

Aliases:

• Kumbyol Trading
• Kumbyol Trading Company of North Korean Workers’ Party

Data:

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

Relationships:

• Kang Song 1 – Owned or Controlled By – Korea Kumbyol Trading Company
• Ku Bong Ryong – Owned or Controlled By – Korea Kumbyol Trading Company
• Rye Song Gang 1 – Owned or Controlled By – Korea Kumbyol Trading Company
• So Baek San – Owned or Controlled By – Korea Kumbyol Trading Company

Entity – DPRK4 US Treasury

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

The Jinsong Joint Bank was renamed to the Songhwa Joint Bank as of March 2018.

Aliases:

• Songhwa Joint Bank

Data:

• Parent Organization:
  • Central Bank of the Democratic People’s Republic of Korea
•  Location:
  • Area: Korea, North
• Telephone:
  • 850-2-4332077

Entity – DPRK4 US Treasury

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

Data:

• Parent Organization:
  • Foreign Trade Bank
•  Location:
  • Area: Korea, North
• Telephone:
  • 850-1-912961712

Entity – DPRK4 US Treasury

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

Data:

• Location:
  • Address1: Changgyong dong, Sosong-guyok
  • City: Pyongyang
  • Area: Korea, North

Documents:

• Company Number: IMO 543400

Relationships:

• Hwa Song – Owned or Controlled By – Hwasong Shipping Co Ltd

Entity – DPRK4 US Treasury

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

Data:

• Nationality of Registration:
  • Korea, North
• Location:
  • Address1: Pulgunkori 2-dong, Potonggang-guyok
  • City: Pyongyang
  • Area: Korea, North

Documents:

• Company Number: 5787653

Relationships:

• RUNG RA 1 – Owned or Controlled By – KOREA RUNGRADO RYONGAK TRADING CO
• RUNG RA 2 – Owned or Controlled By – KOREA RUNGRADO RYONGAK TRADING CO

Entity – DPRK UN List

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

Data:

• Comments: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.
• Address:
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

Entity – DPRK4 US Treasury

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

Aliases:

• FIRST CREDIT BANK
• KYONGYONG CREDIT BANK

Data:

• SWIFT/BIC: KYCBKPPY
• Location:
  • Address1: 3-18 Pyongyang Information Center
  • Address2: Potonggang District
  • City: Pyongyang
  • Area: Korea, North
• Location:
  • City: Beijing
  • Area: China
• Location:
  • City: Shenyang
  • Area: China
• Location:
  • City: Shanghai
  • Area: China