Reportes de Crédito en Corea del Norte
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Corea Norte Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Corea del Norte (North Korea)
🌎 Public Records Information
Onsong County MSS Detention Centre
| Name: | Onsong County MSS Detention Centre | | Alias: | Centre de rétention MSS du comté d’Onsong; Centro de Detenção do MSS do distrito de Onsong; Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong; Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong; Onsong County MSS Detention Centre (centre de rétention MSS du comté d’Onsong); Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus; Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong; Център за задържане към Министерството на държавната сигурност в окръг Onsong | | Country | kp | | Address | Comté d’Onsong, province de Hamgyong du Nord, République populaire démocratique de Corée (RPDC) | | Sanctions | (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Le centre de rétention MSS du comté d’Onsong (Onsong County MSS Detention Centre) est un centre de rétention situé dans la province de Hamgyong du Nord, en République populaire démocratique de Corée (RPDC). Le centre est géré par les forces de police générales de la RPDC et le ministère de la sécurité populaire, et son personnel est composé de fonctionnaires et d’agents pénitentiaires relevant du ministère de la sécurité populaire. Dans ce centre de rétention, la torture fait partie intégrante du processus d’interrogatoire et est utilisée pour obtenir des aveux complets de la part des personnes détenues arbitrairement. Les actes de torture et les autres peines ou traitements cruels, inhumains ou dégradants en question incluent notamment la privation prolongée de nourriture, la famine, le refus d’assistance médicale, le manque d’hygiène et la torture de position. Les détenus du centre de rétention MSS du comté d’Onsong sont également la cible de viols et d’autres formes de violence sexuelle et sexiste, telles que l’esclavage, les fouilles corporelles invasives, les avortements forcés et le ciblage systématique de la capacité des femmes à se reproduire. Le centre de rétention MSS du comté d’Onsong est dès lors responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations ou de détentions arbitraires ainsi que d’autres violations des droits de l’homme, y compris de violences sexuelles et sexistes systématiques et généralisées.;2024/2008 (OJ L22072024);HR - 2024/2008 (OJ L22072024) - 2024-07-22;"Le centre de rétention MSS du comté d’Onsong (Onsong County MSS Detention Centre) est un centre de rétention situé dans la province de Hamgyong du Nord, en République populaire démocratique de Corée (RPDC).
Le centre est géré par les forces de police générales de la RPDC et le ministère de la sécurité populaire, et son personnel est composé de fonctionnaires et d’agents pénitentiaires relevant du ministère de la sécurité populaire.
Dans ce centre de rétention, la torture fait partie intégrante du processus d’interrogatoire et est utilisée pour obtenir des aveux complets de la part des personnes détenues arbitrairement.
Les actes de torture et les autres peines ou traitements cruels, inhumains ou dégradants en question incluent notamment la privation prolongée de nourriture, la famine, le refus d’assistance médicale, le manque d’hygiène et la torture de position.
Les détenus du centre de rétention MSS du comté d’Onsong sont également la cible de viols et d’autres formes de violence sexuelle et sexiste, telles que l’esclavage, les fouilles corporelles invasives, les avortements forcés et le ciblage systématique de la capacité des femmes à se reproduire.
Le centre de rétention MSS du comté d’Onsong est dès lors responsable de graves violations des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations ou de détentions arbitraires ainsi que d’autres violations des droits de l’homme, y compris de violences sexuelles et sexistes systématiques et généralisées." | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Ji Sang Jun
| Name: | Ji Sang Jun | | Alias: | CHI, Sang-chun; Chi Sang-chun; JI, Sang Jun; Sang Jun JI; Sang-chun Chi; ジ・サンジュン; チ・サンチュン | | Birth Date: | 1971-05-03 | | Country | kp;ru | | Address | Moscow;Moscow Russia;Moscow, Russia;ロシア連邦モスクワ市 | | Sanctions | Autonomous (DPRK) - 2023-12-01;DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2017-09-26;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-11-07 | | Source : | Australian Sanctions Consolidated List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kumgang Bank
| Name: | Kumgang Bank | | Alias: | (조선) 금강은행; KKG bank; Korea Kumgang Bank; Korea Kumgang Group Bank; Kumgang Export and Import Bank; クムガン・バンク; 金刚银行; 금강은행 | | Country | kp | | Address | KUMGANG BANK BUILDING JUNGSONG- DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF);KUMGANG BANK BUILDING JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF);KUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG;Kumgang Bank Building, Central District, Pyongyang;Kumgang Bank Building, Jungsong-don Pyongyang Korea, North;Kumgang Bank Building, Jungsong-don, Pyongyang;North Korea;Pyongyang, North Korea;北朝鮮平壌特別市中城洞クムガン・バンク・ビルディング | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2016-12-02;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-12-15 | | Source : | Business Identifier Code (BIC) Reference Data;DPRK Reports;Japan Economic Sanctions and List of Eligible People;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
KOREA RUNGRADO SHIPPING CO
| Name: | KOREA RUNGRADO SHIPPING CO | | Alias: | Korea Rungrado Shipping Co; Korea Rungrado Shipping Company | | Country | kp | | Address | North Korea;PULGUNKORI 1-DONG, POTONGGANG-GUYOK, PYONGYANG;Pulgunkori 1-dong, Potonggang-guyok Pyongyang Korea, North;Pulgunkori 1-dong, Potonggang-guyok, Pyongyang;Pyongyang, North Korea | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2017-11-21 | | Source : | DPRK Reports;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Korea United Development Bank
| Name: | Korea United Development Bank | | Alias: | (朝鲜)统一发展银行; KOREA UNITED DEVELOPMENT BANK; KUDB; Korea Unification Development Bank; Myohyangsan Bank; Myonghyangsan Bank; T’ongil Palchon Bank, Korea Tongil Paljon Bank, Korea Reunification Development Bank; UDB; Unification Development Bank; مصرف كوريا المتحد للتنمية; コリア・ユナイテッド・デベロップメント・バンク; 조선통일발전은행; 통일발전은행 | | Country | kp | | Address | KUDB Building, Pyongyang, North Korea;North Korea;PYONGYANG;Pyongyang;Pyongyang Democratic People's Republic of Korea;Pyongyang Democratic Peoples Republic of Korea;Pyongyang Korea, North;Pyongyang, DPR Korea;Pyongyang, Democratic People's Republic of Korea;Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Pyongyang, North Korea;Pyongyang, RPDC;北朝鮮平壌特別市 | | Sanctions | ;(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est active dans le secteur des services financiers de l'économie nord-coréenne;1718 (DPRK) - 2026-02-20;2017/1509 (OJ L224);2018-07-12;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);DPRK - 2016-11-30;DPRK3 - Executive Order 13722 (North Korea);Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-11-30 - 2025-04-15;PRK - 2017/1509 (OJ L224) - 2016-11-30;Reciprocal - 2016-03-16;Resolution 2321 (2016);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-11-30;Weapon Types: Biological, Chemical, Missile, Nuclear;est active dans le secteur des services financiers de l'économie nord-coréenne;Резолюція РБ ООН 1718 (2006) - 2017-01-03;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2016-12-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-14T16:05:26 |
Oriental Treasure
| Name: | Oriental Treasure | | Alias: | Dong Pang; ORIENTAL TREASURE | | Country | km;kp | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2018-02-23 | | Source : | DPRK Reports;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Chong Chol RI
| Name: | Chong Chol RI | | Alias: | JONG CHOL RI; Jong Chol Ri; RI, Chong Chol; RI, Jong Chol; Ri Chong Chol; Ri Chong-chol; Ri Cho’ng Ch’ol; Ri Jong Chol; リ・ジョンチョル; リ・チョンチョル | | Birth Date: | 1970-04-12 | | Country | kp | | Address | Pyongyang, Democratic People's Republic of Korea;Pyongyang, North Korea | | Sanctions | Autonomous (DPRK) - 2022-12-03;DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2016-02-04;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-12-09 | | Source : | Australian Sanctions Consolidated List;DPRK Reports;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Song Chol Ri
| Name: | Song Chol Ri | | Alias: | RI, So'ng-ch'o'l; RI, Song Chol; So'ng-ch'o'l Ri | | Birth Date: | 1959-08-15 | | Country | kp | | Address | Korea, North | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2016-07-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hwa Song Pak
| Name: | Hwa Song Pak | | Alias: | PAK Hwa-Song; PAK, Hwa Song; Pak Hwa Song; 박화성; 화성 박 | | Birth Date: | 1962-10-13 | | Country | cd;kp | | Address | 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the;1041 avenue Ulindi, Quartier Golf, Lubumbashi;LUBUMBASHI | | Sanctions | (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.;2022/659 (OJ L120) - 2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK4 - Executive Order 13810 (North Korea);PRK - 2022/1331 (OJ L201) - 2022-04-21;Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.;Reciprocal - 2023-03-01 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
University of Chemical Industry
| Name: | University of Chemical Industry | | Alias: | Hamhung University of Chemical Industry; 化学工業大学; 咸興化学工業大学 | | Country | kp | | Address | Pyongyang 999093 | | Sanctions | Weapon Types: Chemical, Nuclear | | Source : | DPRK Reports;Japan METI End User List | | Date | 2026-01-06T21:09:01 |
Jin Hyok Ri
| Name: | Jin Hyok Ri | | Alias: | Chin-hyo'k Ri; RI, Jin Hyok; Ri Jin Hyok | | Birth Date: | 1983-02-20 | | Country | cn;kp | | Address | ZHUHAI;Zhuhai | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2025-11-04 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Chinyong Information Technology Cooperation Company
| Name: | Chinyong Information Technology Cooperation Company | | Alias: | Chinyong IT; JINYONG IT COOPERATION COMPANY; Jinyong IT Cooperation Company; Jinyong Information Technology Cooperation Company | | Country | kp | | Address | Korea, North | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2023-05-23 | | Source : | DPRK Reports;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Reconnaissance General Bureau
| Name: | Reconnaissance General Bureau | | Alias: | BGR; Bureau général de reconnaissance; CHONGCH'AL CH'ONGGUK; Chongch'ai Ch'ongguk; Chongch'al Ch'ongguk; Chongchal Chongguk; Chongch’al Ch’ongguk; General Bureau of Reconnaissance; General Bureau of Surveillance; General Reconnaissance Bureau; KPA UNIT 586; KPA Unit 586; RECONNAISSANCE GENERAL BUREAU; RECONNAISSANCE GENERAL BUREAU (RGB); RGB; Reconnaissance General Bureau (DPRK); Reconnaissance General Bureau (RGB); المكتب العام للاستطلاع; レコネッサンス・ジェネラル・ビューロー; 偵察総局; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; 정찰총국 | | Country | kp | | Address | Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea;HYONGJESAN-GUYOK, PYONGYANG;Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea;Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea;Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea;Hyongjesan-Guyok Pyongyang Korea, North;Hyongjesan-Guyok, Pyongyang;Hyongjesan-Guyok, Pyongyang, DPR Korea;Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea;Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Hyongjesan-Guyok, Pyongyang, North Korea;Hyongjesan-Guyok, Pyongyang, RPDC;North Korea;Nungrado Pyongyang Democratic People's Republic of Korea;Nungrado Pyongyang Korea, North;Nungrado, Pyongyang;Nungrado, Pyongyang, DPR Korea;Nungrado, Pyongyang, Democratic People's Republic of Korea;Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Nungrado, Pyongyang, North Korea;Nungrado, Pyongyang, RPDC;Pyongyang, North Korea;北朝鮮平壌特別市兄弟山区域;北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島;；北朝鮮平壌特別市綾羅島 | | Sanctions | ;(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays;1718 (DPRK) - 2026-02-20;2017/1509 (OJ L224) - 1355/2011 (OJ L338);2018-07-12;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);DPRK - 2016-03-02;DPRK - Executive Order 13687 (North Korea) - Executive Order 13551 (North Korea);Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-03-04 - 2025-04-15;PRK - 2017/1509 (OJ L224) - 2016-03-02;Reciprocal;Resolution 2270 (2016);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-03-02;Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons;est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays;Резолюція РБ ООН 1718 (2006) - 2017-01-03;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2013-08-30 - 2016-03-11 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-12T16:05:30 |
Agricultural Development Bank
| Name: | Agricultural Development Bank | | Alias: | AGRICULTURAL DEVELOPMENT BANK; アグリカルチュラル・デベロップメント・バンク | | Country | kp | | Address | 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea;Korea, North;North Korea | | Sanctions | Autonomous (DPRK) - 2023-12-01;DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2017-09-26;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-11-07 | | Source : | Australian Sanctions Consolidated List;Japan Economic Sanctions and List of Eligible People;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar;bg;ca;de;es;it;kp;mx;nl;pl;ru;us | | Address | Barcelona;Buenos Aires;Canada;Genoa;Montreal;Moscow;PYONGYANG;Pyongyang;Rostock;Rotterdam;Syczecin;Varna | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Kim Man Chun
| Name: | Kim Man Chun | | Alias: | KIM, Man Chun; KIM, Man-ch'un; Man Chun Kim; Man-ch'un Kim | | Birth Date: | 1966-05-25 | | Country | cn;kp | | Address | LINJIANG CITY;No. 567 Xinshi Street Linjiang City China;No. 567 Xinshi Street, Linjiang City | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2018-01-24 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ul Ji Bong 6
| Name: | Ul Ji Bong 6 | | Alias: | Hope 1; Izumo; Ji Nam San; Mv.Pan Hope; Mv.Pan Hopebb; Pan Hope; Pan Hopeb; Pan Hopech; Pan Hopecl; Sheng Hong; Sheng Hongay; Sheng Hongb; Sheng Hongbb; Sheng Hongch; Sheng Hongcl; Sheng_Hong; UL JI BONG 6 | | Country | kp;kr;pa | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Letter dated 28 December 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council;PRK;Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017);Reciprocal - 2018-01-24;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-28 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
DOK CHON
| Name: | DOK CHON | | Alias: | Dok Chon; Dokchon | | Country | kp | | Sanctions | DPRK - Executive Order 13551 (North Korea);Reciprocal | | Source : | DPRK Reports;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Pyongyang Informatics Centre
| Name: | Pyongyang Informatics Centre | | Alias: | Pyongyang Information Center; Pyongyang Information Centre; ピョンヤン・インフォマティックス・センター; ピョンヤン・インフォメーション・センター; 平壌情報センター | | Country | kp | | Address | 北朝鮮平壌特別市普通江区域慶興洞 | | Sanctions | Weapon Types: Biological, Chemical, Missile, Nuclear;北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Source : | DPRK Reports;Japan Economic Sanctions and List of Eligible People;Japan METI End User List | | Date | 2026-03-04T13:45:25 |
Kwang Chol Ro
| Name: | Kwang Chol Ro | | Alias: | Gwang Chol Ro; Kwang Chol No; RO, Kwang Chol; Ro Kwang Chol; 광철 노 | | Birth Date: | 1958-08-22 | | Country | kp | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2024-12-16 | | Source : | DPRK Reports;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Ministry of State Security Border Guard General Bureau
| Name: | Ministry of State Security Border Guard General Bureau | | Country | kp | | Address | Korea, North;North Korea | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2022-12-09 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Kang Min
| Name: | Kang Min | | Alias: | KANG, Min; Min Kang; カン・ミン; 강민 | | Birth Date: | 1980-05-07 | | Country | cn;kp | | Address | BEIJING;Beijing;Beijing China;中華人民共和国北京市 | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2017-09-26;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-11-07 | | Source : | DPRK Reports;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Chol-yong KIM
| Name: | Chol-yong KIM | | Alias: | Chol Yong Kim; Kim Chol; Kim Chol Yong; Kim Cholyong | | Birth Date: | 1964-06-01 | | Country | kp | | Sanctions | 2026-04-07;ECOT2527233A du 06/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) | | Source : | DPRK Reports;French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Kim Chaek University of Technology
| Name: | Kim Chaek University of Technology | | Alias: | 金策工業総合大学 | | Country | kp | | Address | No. 60 Pyongyang Kyogu;Pyongyang 950003;Pyongyang 999093 | | Sanctions | Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | DPRK Reports;Japan METI End User List | | Date | 2026-01-06T21:09:01 |
Korea Ocean Shipping Agency
| Name: | Korea Ocean Shipping Agency | | Alias: | Korea Ocean Shipping Agency (KOSA); コリア・オーシャン・シッピング・エージェンシー | | Country | kp | | Address | Chongjin Branch, Songphyong District Chongjin North Hamgyong Province Korea, North;Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province;Haeju Branch Haeju South Hwanghae Province Korea, North;Haeju Branch, Haeju, South Hwanghae Province;Hungnam Branch Hungnam South Hamgyong Province Korea, North;Hungnam Branch, Hungnam, South Hamgyong Province;MORANBONG DISTRICT, PYONGYANG;Moranbong District Pyongyang Korea, North;Moranbong District, Pyongyang;Namp'o Branch Namp'o South P'yo'ngan Province Korea, North;Namp'o Branch, Namp'o, South P'yo'ngan Province;North Korea;Rason Branch Rason North Hamgyong Province Korea, North;Rason Branch, Rason, North Hamgyong Province;Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China;Songnim Branch Songnim North Hwanghae Province Korea, North;Songnim Branch, Songnim, North Hwanghae Province;Wonsan Branch Wonsan Kangwon Province Korea, North;Wonsan Branch, Wonsan, Kangwon Province;北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店 ；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店 | | Sanctions | Autonomous (DPRK) - 2022-12-03;DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2016-03-16;Weapon Types: Biological, Chemical, Missile, Nuclear;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-12-15 | | Source : | Australian Sanctions Consolidated List;Japan Economic Sanctions and List of Eligible People;Japan METI End User List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Paek Ma
| Name: | Paek Ma | | Alias: | Il Mook; Kishu Maru; PAEK MA; Royal Miracle; 백마 | | Country | kp;kr;pa | | Sanctions | ;DPRK4 - Executive Order 13810 (North Korea);Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2018-03-30;PRK - DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018.;Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - Paragraph 12 (d) of resolution 2321 (2016) - 2018-03-30;Reciprocal - 2018-02-23;Security Council press release 30 March 2018;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30;décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | | Source : | DPRK Reports;EU Sanctions Map;French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
Hapjanggang Trading Corporation
| Name: | Hapjanggang Trading Corporation | | Alias: | Hapjanggang Kereskedelmi Vállalat; ハプジャンガン・トレーディング・コーポレーション; 합장강무역 회사; 합장강무역회사 | | Country | kp | | Address | Korea, North | | Sanctions | "(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - Le groupe d'experts des Nations unies indique que la “Hapjanggang Trading Corporation” relève du ministère de l'industrie des roquettes de la RPDC. Le ministère de l'industrie des roquettes est une agence du département de l'industrie des munitions, qui est responsable du développement de la technologie nucléaire et des missiles. À ce titre, cette entité est directement impliquée dans les programmes illicites de la RPDC.»;";2024/1602 (OJ L31052024);Le groupe d'experts des Nations unies indique que la “Hapjanggang Trading Corporation” relève du ministère de l'industrie des roquettes de la RPDC. Le ministère de l'industrie des roquettes est une agence du département de l'industrie des munitions, qui est responsable du développement de la technologie nucléaire et des missiles. À ce titre, cette entité est directement impliquée dans les programmes illicites de la RPDC.;NPWMD - Executive Order 13382 (Non-proliferation);PRK - 2024/1602 (OJ L31052024) - 2024-05-31;Reciprocal - 2022-04-01;Weapon Types: Missile, Conventional Weapons;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2022-10-18 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Japan METI End User List;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
The Nuclear Weapons Institute
| Name: | The Nuclear Weapons Institute | | Alias: | Nuclear Weapons Institute; Nuclear Weapons Institute of the Munitions Industry Department | | Country | kp | | Source : | DPRK Reports;Graph-based entity tagging;UK FCDO Sanctions List | | Date | 2026-01-08T10:35:40 |
Haejin Ship Management Company Limited
| Name: | Haejin Ship Management Company Limited | | Alias: | Haejin Ship Management Co. Ltd.; Haejin Ship Management Company Ltd; ヘジン・シップ・マネジメント・カンパニー・リミテッド | | Country | kp | | Address | North Korea;TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG;Tonghung-dong, Central District Pyongyang Korea, North;Tonghung-dong, Central District, Pyongyang;Tonghung-dong, Chung-guyok Pyongyang Korea, North;Tonghung-dong, Chung-guyok, Pyongyang;Tonghung-dong, Chung-guyok, Pyongyang, North Korea;北朝鮮平壌特別市中区域東興洞;北朝鮮平壌特別市中区東興洞 | | Sanctions | DPRK - Executive Order 13551 (North Korea);Reciprocal - 2016-02-01;Weapon Types: Biological, Chemical, Missile, Nuclear;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-12-09 | | Phone | 850-2-18111 ext 381-8145 | | Email | haejinsm@silibank.net.kp | | Source : | DPRK Reports;Japan Economic Sanctions and List of Eligible People;Japan METI End User List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Yun Chol
| Name: | Yun Chol | | Alias: | CHOL Yun; Chol YUN; 윤철 | | Birth Date: | 1959-08-08 | | Country | cn;kp | | Address | China;Kore Demokratik Halk Cumhuriyeti | | Sanctions | (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au programme nucléaire interdit par les Nations unies, et diplomate de la RPDC. La société General Precious Metal a précédemment été identifiée par l’Union comme un pseudonyme de l’entité “Green Pine” désignée par les Nations unies.;2022/1331 (OJ L201);Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;PRK - 2022/1331 (OJ L201) - 2018-01-22;"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.
General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine - Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine - 2020-12-31";"Yun Chol a été identifié par le groupe d’experts des Nations unies comme personne de contact de la société General Precious Metal de la RPDC impliquée dans la vente de lithium-6, article lié au programme nucléaire interdit par les Nations unies, et diplomate de la RPDC.
La société General Precious Metal a précédemment été identifiée par l’Union comme un pseudonyme de l’entité “Green Pine” désignée par les Nations unies.";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 8613911594809 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Türkiye Asset Freezing Sanctions List (MASAK);UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Naso'n Kil'an Tourism Development Company, Naso'n City (Tourism) Comprehensive Development Company
| Name: | Naso'n Kil'an Tourism Development Company, Naso'n City (Tourism) Comprehensive Development Company | | Country | kp | | Source : | US Advisory on North Korean Joint Ventures | | Date | 2024-12-10T14:02:04 |
SA HYANG SAN
| Name: | SA HYANG SAN | | Alias: | Sa Hyang San | | Country | kp | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-04-04 - 2019-04-04 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Korea Ungum Corporation
| Name: | Korea Ungum Corporation | | Alias: | KOREA UNGUM COMPANY; Korea Ungum Company; Korea Ungum Corp; Korea Yngum Corporation; TS Ungum Corporation | | Country | kp;ru | | Address | North Korea;PYONGYANG;Pyongyang;Pyongyang Korea, North;Pyongyang, Democratic People's Republic of Korea;Pyongyang, North Korea | | Sanctions | Autonomous (DPRK) - 2022-03-26;DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2018-08-03 | | Source : | Australian Sanctions Consolidated List;DPRK Reports;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
KO TAE HUN
| Name: | KO TAE HUN | | Alias: | KIM, Myong Gi; KO, Tae Hun; Kim Myong Gi; Ko Tae Hun; Myong Gi Kim; Tae Hun Ko; كو تاي هون; キム・ミョンギ; コ・テフン; 고대훈; 고태훈; 김명기 | | Birth Date: | 1972-05-25 | | Country | kp | | Sanctions | ;(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Responsable de la Tanchon Commercial Bank;1718 (DPRK) - 2026-02-20;2017/1509 (OJ L224) - 2023/2576 (OJ L14112023);2018-07-12;Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK - 2016-03-02;NPWMD - Executive Order 13382 (Non-proliferation);Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-03-04 - 2023-06-29 - 2025-04-15;PRK - 2023/2576 (OJ L14112023) - 2016-03-02;Reciprocal - 2016-02-01;Représentant de la Tanchon Commercial Bank.;Resolution 2270 (2016);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-03-02;РБ ООН (Комітет 1718(2006)) - 2023-07-03;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2016-03-11 - 2023-07-27 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Kim Kwang Yon
| Name: | Kim Kwang Yon | | Alias: | KIM, Kwang Yon; Kim Kwang-y’on; Kwang Yon Kim; キム・グァンヨン; 김광연 | | Birth Date: | 1966-07-30 | | Country | kp | | Sanctions | (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.;2022/2429 (OJ L318I);Autonomous (DPRK) - 2023-12-01;Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK2 - Executive Order 13687 (North Korea);En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.;PRK - 2022/2429 (OJ L318I) - 2022-12-12;Reciprocal;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-02-19 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
SEA STAR 5
| Name: | SEA STAR 5 | | Alias: | Puk Chon 2; Sea Star 5 | | Country | kp;pa | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-02-21 - 2022-02-21;07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2019-10-29 - 2019-11-11 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Cheil Credit Bank
| Name: | Cheil Credit Bank | | Alias: | CHEIL CREDIT BANK; DPRK First Credit Bank; FIRST CREDIT BANK; First Credit Bank; First Trust Bank; First Trust Bank Corporation; Jae-il Shinyong Unhaeng; Jeil Credit Bank; KYONGYONG CREDIT BANK; Kyongyong Credit Bank; f.k.a. Kyongyong Credit Bank; キョンギョン・クレジット・バンク; チェイル・クレジット・バンク; ファースト・クレジット・バンク; 제일신용은행; （別称）ファースト・クレジット・バンク; （旧称）キョンギョン・クレジット・バンク | | Country | cn;kp | | Address | 3-18 PYONGYANG INFORMATION CENTER, POTONGGANG DISTRICT, PYONGYANG;3-18 Pyongyang Information Center, Potonggang District;3-18 Pyongyang Information Center, Potonggang District Pyongyang Korea, North;3-18 Pyongyang Information Center, Potonggang District, Pyongyang;3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea;Beijing;Beijing China;Beijing, China;North Korea;Pyongyang, North Korea;Rakrang District, Jongbaek 1-dong;Shanghai;Shanghai China;Shanghai, China;Shenyang;Shenyang China;Shenyang, China;中華人民共和国北京市;北朝鮮平壌特別市普通江通り平壌インフォメーションセンター3-18；中華人民共和国北京市；中華人民共和国瀋陽市 ；中華人民共和国上海市 | | Sanctions | Autonomous (DPRK) - 2023-12-01;DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2017-09-26;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-11-07 | | Phone | +850 2 433-1575 (02-433-1575);961-0003;961-3331 | | Source : | Australian Sanctions Consolidated List;DPRK Reports;Japan Economic Sanctions and List of Eligible People;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Ri Tok Jin
| Name: | Ri Tok Jin | | Alias: | RI, To'k-chin; RI, Tok Jin; To'k-chin Ri; Tok Jin Ri | | Birth Date: | 1957-07-26 | | Country | cn;kp | | Address | JI'AN;Ji'an;Ji'an China | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2018-01-24 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yon Hui Kim
| Name: | Yon Hui Kim | | Alias: | KIM, Yon Hui | | Birth Date: | 1979-12-01 | | Country | cn;kp | | Address | SHENYANG;Shenyang;Shenyang China | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2024-12-16 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kwang CHOE
| Name: | Kwang CHOE | | Alias: | CHOE Kwang Hyok; Kwang Hyok Choe; 최광혁 | | Country | cn;kp | | Address | China | | Sanctions | (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies. Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.;2022/1331 (OJ L201);"Choe Kwang Hyok a été représentant de la Green Pine Associated Corporation, entité désignée par les Nations unies.
Choe Kwang Hyok a été identifié par le groupe d’experts des Nations unies comme le directeur général de la Beijing King Helong International Trading Ltd, prête -nom de Green Pine. Il a également été identifié par le groupe d’experts des Nations unies comme le directeur de la Hong Kong King Helong Int’l Trading Ltd et exploitant de l’entité de la RPDC dénommée “Beijing representative office of Korea Unhasu Trading Company”, qui sont également des prête-noms de Green Pine.";Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;PRK - 2022/1331 (OJ L201) - 2018-01-22;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. - 2020-12-31;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Jong Su Ri
| Name: | Jong Su Ri | | Alias: | Jong-Su Li; Jong-Su Ri | | Country | kp | | Sanctions | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. - 2020-12-31 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Haech'o'n Joint Venture Company
| Name: | Haech'o'n Joint Venture Company | | Country | kp | | Source : | US Advisory on North Korean Joint Ventures | | Date | 2024-12-10T14:02:04 |
Song Guk Yun
| Name: | Song Guk Yun | | Alias: | So'ng-kuk Yun; YUN, Song Guk; Yun Song Guk | | Birth Date: | 1969-07-27 | | Country | kp;la | | Address | Boten | | Sanctions | DPRK4 - Executive Order 13810 (North Korea) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Korea Zinc Industrial Group
| Name: | Korea Zinc Industrial Group | | Alias: | KOREA ZINC INDUSTRY GENERAL CORPORATION; KOREA ZINC INDUSTRY GROUP; Korea Zinc Industry General Corporation; Korea Zinc Industry Group; NORTH KOREAN ZINC INDUSTRY GROUP; North Korean Zinc Industry Group; コリア・ジンク・インダストリアル・グループ; コリア・ジンク・インダストリー・グループ；ノース・コリアン・ジンク・インダストリー・グループ；コリア・ジンク・インダストリー・ジェネラル・コーポレーション; 朝鮮亜鉛工業総会社 | | Country | cn;kp | | Address | Dalian;Dalian China;Korea, North;North Korea;北朝鮮；中華人民共和国大連市 | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2017-06-01;Weapon Types: Missile;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-07-28 | | Source : | Japan Economic Sanctions and List of Eligible People;Japan METI End User List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Ryong Nam Rim
| Name: | Ryong Nam Rim | | Alias: | RIM, Ryong Nam; Rim Ryong Nam | | Birth Date: | 1978-12-05 | | Country | cn;kp | | Address | Pyongyang;Pyongyang Korea, North;SHENYANG;Shenyang;Shenyang China | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2024-12-16 | | Source : | DPRK Reports;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TOYO HARU
| Name: | TOYO HARU | | Alias: | Lucky Star 8; So Baek Su; Toyo Haru | | Country | kp;pw | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2019-06-18 - 2019-06-20;18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2020-11-09 - 2020-11-13 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Jong Son Ho
| Name: | Jong Son Ho | | Alias: | CHO'NG SO'N HO'; Cho'ng So'n Ho'; HO, Jong Son; Ho Jong Son | | Birth Date: | 1964-11-21 | | Country | kp | | Sanctions | CYBER4 - Executive Order 14306 (Cyber) - Executive Order 13810 (North Korea);Reciprocal - 2025-11-04 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Technical Reconnaissance Bureau
| Name: | Technical Reconnaissance Bureau | | Alias: | 3RD BUREAU OF THE RGB; 3RD DEPARTMENT SIGNAL INTELLIGENCE; 3RD TECHNICAL SURVEILLANCE BUREAU; 3rd Bureau of the RGB; 3rd Department Signal Intelligence; 3rd Technical Surveillance Bureau; TECHNICAL RECONNAISSANCE BUREAU; TECHNICAL RECONNAISSANCE TEAM; Technical Reconnaissance Team; Third Bureau | | Country | kp | | Address | Korea, North;North Korea | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2023-05-23 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Dawnlight
| Name: | Dawnlight | | Alias: | DAWNLIGHT; Firstgleam; Ko San | | Country | kp;mn | | Sanctions | DPRK - Executive Order 13551 (North Korea);Resolution 2270 (2016) | | Source : | DPRK Reports;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
State Affairs Commission
| Name: | State Affairs Commission | | Country | kp | | Address | Korea, North | | Public Information | Id QYE1KL2M5TK7 | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2017-06-01 | | Source : | DPRK Reports;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ZA RYOK 2
| Name: | ZA RYOK 2 | | Country | kp | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2017-11-21 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Green Pine Associated Corporation
| Name: | Green Pine Associated Corporation | | Alias: | CH'O'NGSONG YO'NHAP; CHO'NGSONG UNITED TRADING COMPANY; CHONGSONG UNITED TRADING COMPANY; CHONGSONG YONHAP; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; CHOSUN CHAWON KAEBAL TUJA HOESA; Ch'o'ngsong Yo'nhap; Ch'o‘-ngsong Yo'nhap; Cho'ngsong United Trading Company; Cho'nsong United Trading Company; Chongsong Yonhap; Chosun Chawo'n Kaebal T'uja Hoesa; Chosun Chawo’n Kaebal T’uja Hoesa; Cho’ngsong United Trading Company; Ch’o’ngsong Yo’nhap; GREEN PINE ASSOCIATED CORPORATION; Green Pine Associate; Green Pine Associated Company; Green Pine Association; Green Pine Corporation; Gym Equipment Associated Corporation; Gym Equipment Corporation; Gymnastic Equipment Corporation; JINDALLAE; Jihyang Associated Corporation; Jihyang Technology Trade Company; Jihyang Trading Corporation; Jindallae; KU'MHAERYONG COMPANY LTD; KU'MHAERYONG COMPANY LTD.; KUMHAERYONG COMPANY LTD.; Korea Construction & Gym Equipment Corporation; Korea Construction and Sports Equipment United Corporation; Korea NDIC; Ku'm- haeryong Company LTD; Ku'm-haeryong Company ltd; Ku'mhaeryong Company Limited; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Ku’mhaeryon G Company LTD; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; NDIC; NRDIC; National Resources Development and Investment Corporation; Natural Resources Development and Investment Corporation; Paeksan Associated Corporation; SAEINGP'IL COMPANY; SAEINGPIL COMPANY; SAENGP'IL COMPANY; Saeing P'il Corporation; Saeingp'il Company; Saeingp’il Company; Saeng Pil Trading Corporation; Saeng Pil Trading Corporation (SPTC); Sports Equipment United Corporation; Taedonggang Technical Associated Corporation; مؤسسة غرين باين الكورية المتحدة; グリーン・パイン・アソシエイテッド・コーポレーション; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; 朝鲜青松联合会社; 総合貴金属連合体; 青松連合; 지향기술무역회사 | | Country | kp | | Address | Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea;Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Chilgol-1 dong, Pyongyang, DPR Korea;NUNGRADO, PYONGYANG;Nungrado Pyongyang Democratic People's Republic of Korea;Nungrado Pyongyang Democratic Peoples Republic of Korea;Nungrado Pyongyang Korea, North;Nungrado, Pyongyang;Nungrado, Pyongyang, DPR Korea;Nungrado, Pyongyang, Democratic People's Republic of Korea;Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Nungrado, Pyongyang, North Korea;Nungrado, Pyongyang, RPDC;Pyongyang, North Korea;Rakrang No. 1 Rakrang District Pyongyang Korea;Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea;Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea;Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea;Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC;Rakrang No. 1, Pyongyang, DPR Korea;Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea;Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Reconnaissance General Bureau Headquarters, Pyongyang, North Korea;c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea;c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC;北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟 | | Sanctions | ;(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense;1718 (DPRK) - 2026-02-20;2017/1509 (OJ L224) - 2017/1330 (OJ L185);2018-07-12;Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);DPRK - 2012-05-02;DPRK - Executive Order 13551 (North Korea);Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council;Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2017-06-05 - 2025-04-15;PRK - 2017/1509 (OJ L224) - 2012-05-02;Reciprocal;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2012-05-02;Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons;la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense;Резолюція РБ ООН 1718 (2006) - 2017-06-06;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2017-09-22 - 2012-05-15 | | Phone | +008502-18111-8327;+850-2-18111 (ext. 8327);+850-2-18111 (ext. 8327).;+850-2-18111(ext. 8327);+850-2-3813372 (Fax);+850-2-3814685 (Fax);+850-2-3814685 and +850-2-3813372;+850218111;+85023813372;+85023814685 | | Email | PAC@silibank.com;kndic@co.chesin.com;pac@silibank.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Young Han Park
| Name: | Young Han Park | | Alias: | Park Young Han; 朴永汉; 박영한 | | Country | kp;my;sg | | Sanctions | (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.;2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;"Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.";PRK - 2022/1331 (OJ L201) - 2018-01-22;"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. - 2020-12-31" | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Jong Yong Nam
| Name: | Jong Yong Nam | | Alias: | JONG, Yong Nam; Yong Nam Jong; チョン・ヨンナム; 정영남 | | Birth Date: | 1966-01-26 | | Country | by;kp | | Address | Adresse: Minsk, Biélorussie.;BELARUS, Mins;MINSK;Minsk;Minsk Belarus;ベラルーシ共和国ミンスク市 | | Sanctions | (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.;2022/2429 (OJ L318I);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.;NPWMD - Executive Order 13382 (Non-proliferation);PRK - 2022/2429 (OJ L318I) - 2022-12-12;Reciprocal - 2022-05-27;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2023-12-01 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Yun Gun Jon
| Name: | Yun Gun Jon | | Alias: | CHO'N, Yo'n Ku'n; JON, Yun Gun; Jon Yon Gun; YO'N KU'N CHO'N; Yo'n Ku'n Cho'n; 연근 전; 전연근 | | Birth Date: | 1973-04-22 | | Country | kp;la | | Address | Laos | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2024-03-27 | | Source : | DPRK Reports;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Yong Ho Choe
| Name: | Yong Ho Choe | | Alias: | CHOE Yong Ho; CHOE Yong-ho; Yong-Ho Choe; 최용호 | | Country | kp | | Address | North Korea | | Sanctions | (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - À ce titre (Commandant de la force aérienne et de la force antiaérienne de l'armée populaire de Corée), responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive;2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;PRK - 2022/1331 (OJ L201) - 2016-05-20;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
KORYO COMMERCIAL BANK LTD.
| Name: | KORYO COMMERCIAL BANK LTD. | | Alias: | Korea Commercial Bank; Koryo Commercial Bank Ltd; Koryo Commercial Bank Ltd.; 高麗商業銀行; 고려상업은행 | | Country | cn;kp | | Address | Beijing;Beijing China;Beijing, China;KCB BUILDING MUNSU STREET CHONGRYU 1- DONG, DAEDONGGANG PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF);KCB BUILDING RAKNANG-1DONG RAKNANG DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF);KCB Building, Taedonggang District, Pyongyang;North Korea;PYONGYANG;Pyongyang;Pyongyang Korea, North;Pyongyang, North Korea;Shenyang;Shenyang China;Shenyang, China | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2017-09-26 | | Source : | Business Identifier Code (BIC) Reference Data;DPRK Reports;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Chun San Pak
| Name: | Chun San Pak | | Alias: | Chun-San Pak; PAK Chun San; PAK Chun-San; 박천산 | | Birth Date: | 1953-12-18 | | Country | kp | | Sanctions | (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.;2024/3152 (OJ L16122024);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.;PRK - 2024/3152 (OJ L16122024) - 2015-07-03;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Su-Kwang KIM
| Name: | Su-Kwang KIM | | Alias: | KIM Son-Kwang; KIM Son-gwang; KIM Sou-Gwang; KIM Sou-Kwang; KIM Soukwang; KIM Su-Kwang; KIM Su-gwang; KIM, Son-gwang; KIM, Son-kwang; KIM, Sou-gwang; KIM, Sou-kwang; KIM, Su-Kwang; KIM, Su-gwang; Kim Son Kwang; Kim Sou Gwang; Kim Sou Kwang; Kim Su Gwang; Kim Su Kwang; Son-Gwang KIM; Son-Kwang KIM; Son-gwang Kim; Son-kwang Kim; Sou-Gwang KIM; Sou-Kwang KIM; Sou-gwang Kim; Sou-kwang Kim; Soukwang KIM; Su Gwang KIM; Su KIM; Su-Gwang KIM; Su-gwang Kim; 김수광 | | Birth Date: | 1976-08-18 | | Country | by;it;kp | | Address | Belarus | | Sanctions | (UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.;2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK2 - Executive Order 13687 (North Korea);KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.;PRK - 2022/1331 (OJ L201) - 2018-04-20;Reciprocal - 2017-06-01;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-16T14:40:01 |
LUCKY STAR 9
| Name: | LUCKY STAR 9 | | Alias: | Lucky Star 9; Sa Hyang San 1; Tomi Haru | | Country | kp;pw | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2019-04-08 - 2019-04-11;11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-01-29 - 2019-01-31 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SECOND ACADEMY OF NATURAL SCIENCES
| Name: | SECOND ACADEMY OF NATURAL SCIENCES | | Alias: | 2ND ACADEMY OF NATURAL SCIENCES; 2nd ACADEMY OF NATURAL SCIENCES; 2nd Academy of Natural Sciences; ACADEMY OF NATURAL SCIENCES; Academy of National Defense Science; Academy of Natural Sciences; CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; Chayon Kwahak-Won; Che 2 Chayon Kwahak-Won; Che 2 Chayon Kwahakwon; Che 2 Chayong Kwahakwon; DPRK's Second Academy of Natural Sciences; Deuxième Académie des sciences naturelles; KUKPANG KWAHAK-WON; Kukpang Kwahak-Won; NATIONAL DEFENSE ACADEMY; National Defense Academy; SANS; SANSRI; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; Second Academy of Natural Sciences; Second Academy of Natural Sciences Research Institue; Second Academy of Natural Sciences Research Institute; الأكاديمية الثانية للعلوم الطبيعية; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ；チェ・２・チャヨン・クァハグォン；アカデミー・オブ・ナチュラル・サイエンシーズ；チャヨン・クァハグォン；ナショナル・デフェンス・アカデミー；クッパン・クァハグォン；セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート；サンスリ; 국방과학원; 제2자연과학원 | | Country | kp | | Address | North Korea;PYONGYANG;Pyongyang;Pyongyang Democratic Peoples Republic of Korea;Pyongyang Korea, North;Pyongyang, DPR Korea;Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Pyongyang, North Korea;Pyongyang, RPDC;北朝鮮平壌特別市 | | Sanctions | ;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);NPWMD - Unknown;Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2025-04-15 - 2013-03-27;PRK - 2017/1509 (OJ L224) - 2013-03-07;Reciprocal;Resolution 2094 (2013);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2013-03-07;décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables;est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2013-04-05 - 2017-08-16 | | Source : | DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
ALEX H.T. TSAI
| Name: | ALEX H.T. TSAI | | Alias: | Alex H.T. Tsai; Alex Tsai; Hsein Tai TSAI; Hsein Tai Tsai; TSAI Alex H.T.; TSAI Hsein Tai; TSAI, ALEX H.T.; TSAI, Hsein Tai; Tsai Hsien Tai | | Birth Date: | 1945-08-08 | | Country | kp;tw | | Address | C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan;C/O GLOBAL INTERFACE COMPANY INC., Taipei;C/O TRANS MERITS CO. LTD Taipei Taiwan;C/O TRANS MERITS CO. LTD, Taipei;TAIPEI | | Sanctions | Autonomous (DPRK) - 2022-12-03;NPWMD - Unknown;Reciprocal;ZIEMEĻKOREJA - Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm - 2017-07-31 | | Source : | Australian Sanctions Consolidated List;DPRK Reports;Latvia FIU Sanctions and Asset Freezes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Farming Bureau
| Name: | Farming Bureau | | Alias: | Farm Guidance Bureau; Ministry of State Security Bureau 7; Ministry of State Security Farm Bureau; Ministry of State Security Farm Guidance Bureau; Ministry of State Security Farming Bureau; Ministry of State Security Prisons Bureau; Prison Bureau; State Security Department Prisons Bureau | | Country | kp | | Address | Korea, North;North Korea;Pyongyang | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2016-07-06;The Global Human Rights Sanctions Regulations 2020 - As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. - 2020-07-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
Pyongyang Municipality Ku'mhwi Joint Venture Company
| Name: | Pyongyang Municipality Ku'mhwi Joint Venture Company | | Country | kp | | Source : | US Advisory on North Korean Joint Ventures | | Date | 2024-12-10T14:02:04 |
Ja Hyong KU
| Name: | Ja Hyong KU | | Alias: | Cha-hyo'ng Ku; Cha-hyo’ng Ku; KU JA HYONG; KU, Cha-hyo'ng; KU, Ja Hyong; Ku Cha Hyo'ng; Ku Cha-hyo'ng; Ku Cha-hyong; Ku Ja Hyong; كو دجا هيونغ; ク・ジャヒョン; ク・チャヒョン; 구자형 | | Birth Date: | 1957-09-08 | | Country | kp;ly | | Address | Libya;Libya. Gender: male | | Sanctions | ;1718 (DPRK) - 2026-02-20;2018-07-12;2018/12 (OJ L4);Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK - 2017-12-22;DPRK2 - Executive Order 13687 (North Korea);Est le représentant en chef de la Foreign Trade Bank en Libye;Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2025-04-15 - 2017-12-22;PRK - 2018/12 (OJ L4) - 2017-12-22;Reciprocal - 2017-09-26;Resolution 2397 (2017);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-22;décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Est le représentant en chef de la Foreign Trade Bank en Libye;Резолюція РБ ООН 1718 (2006) - 2017-12-26;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2017-11-07 - 2017-12-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Chol Man Han
| Name: | Chol Man Han | | Alias: | CH'O'L-MAN HAN; Ch'o'l-man Han; HAN, Ch'o'l-man; HAN, Chol Man; Han Chol Man; 절 만 한 | | Birth Date: | 1978-05-06 | | Country | cn;kp | | Address | SHENYANG;Shenyang;Shenyang China | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2024-03-27 | | Source : | DPRK Reports;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Ryang Tae Chol
| Name: | Ryang Tae Chol | | Alias: | RYANG, Tae Chol; RYANG, Tae-ch'o'l; Tae Chol Ryang; Tae-ch'o'l Ryang | | Birth Date: | 1969-01-07 | | Country | cn;kp | | Address | TUMEN;Tumen;Tumen China | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2018-01-24 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Chongbong Shipping Co Ltd
| Name: | Chongbong Shipping Co Ltd | | Alias: | Chongbong Shipping Co. Ltd.; Chongbong Shipping Company Limited; チョンボン・シッピング・カンパニー・リミテッド | | Country | kp | | Address | North Korea;ROOM 502, 90, PONGHAK-DONG, PYONGCHON-GUYOK, PYONGYANG;Room 502, 90, Ponghak-dong, Pyongchon-guyok Pyongyang Korea, North;Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang;北朝鮮平壌特別市平川区域鳳鶴洞90 502号室 | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2016-03-16;Weapon Types: Biological, Chemical, Missile, Nuclear;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2017-12-15 | | Source : | Japan Economic Sanctions and List of Eligible People;Japan METI End User List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Chol Jang
| Name: | Chol Jang | | Alias: | JANG Chol; 장철 | | Birth Date: | 1961-03-31 | | Country | kp | | Address | North Korea | | Sanctions | (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - De par ses fonctions, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires de la RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive;2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;De par cette dernière fonction, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires de la RPDC. À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.;PRK - 2022/1331 (OJ L201) - 2017-04-07;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
🌐 Public Records Details
Kumgang Bank
| Id: | NK-2C37uVKvW4YDH8EoSMAh5a | | Name: | Kumgang Bank | | Type: | Company | | Description : | address : KUMGANG BANK BUILDING JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; KUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG; Kumgang Bank Building, Jungsong-don Pyongyang Korea, North; 北朝鮮平壌特別市中城洞クムガン・バンク・ビルディング; KUMGANG BANK BUILDING JUNGSONG- DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); North Korea; Kumgang Bank Building, Jungsong-don, Pyongyang; Kumgang Bank Building, Central District, Pyongyang; name : Korea Kumgang Group Bank; Kumgang Bank; クムガン・バンク; swiftBic : KMBKKPP1; KMBKKPPY; topics : fin.bank; debarment; export.control; sanction; country : kp; createdAt : 2017-01-26; modifiedAt : 2017-03-18; notes : all offices worldwide; SWIFT/BIC：KMBKKPPY; addressEntity : id : addr-0a70e386029d73c0cbc0027ed0a0c903dba4c1a6; caption : Kumgang Bank Building, Jungsong-don, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; city : Pyongyang; full : Kumgang Bank Building, Jungsong-don, Pyongyang; street : Kumgang Bank Building, Jungsong-don; target : ; id : addr-07d4a0ecac14a30304de7f4b1820009f20dd0283; caption : 北朝鮮平壌特別市中城洞クムガン・バンク・ビルディング; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市中城洞クムガン・バンク・ビルディング; target : ; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/kumgang-bank; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20571; https://permid.org/1-5074719723; description : Kumgang bank was established as a specialized bank to settle accounts for export-import transactions of various trading corporations of the DPRK. Associated with Korea Ponghwa General Corporation and Korea Pyongyang Trading Company. Described as a window of the Foreign Trade Bank of the DPRK (KPe.047).; Financial institution of the DPRK, which is involved in business operations in the United Arab Emirates and China. Associated with Korea Ponghwa General Corporation (under the External Economic Committee of the Cabinet) and Korea Pyongyang Trading Company.; alias : Korea Kumgang Bank; 金刚银行; (조선) 금강은행; Kumgang Export and Import Bank; KKG bank; 금강은행; permId : 5074719723; jurisdiction : kp; status : Active; programId : US-NK; uniqueEntityId : WF88BFBEQU89; SEPDQJ2K99R6; unknownLinkTo : id : NK-ATsegGs5ATchnkkNd2YGvv; caption : Other link; schema : UnknownLink; referents : kprusi-2918d7932c48c658e644c27121dd6e8cfab358a4; kprusi-1dc9c13f41bd22be1468f332d64540862cafe64f; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-0db7e12f277d5b7eb88eb8bcad06b6ca1d4b1c55; caption : Korea Pyongyang Trading Company; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Associated with Kumgang Bank, Kumgang Group Bank, and Korea Ponghwa General Trading Corporation.; name : Korea Pyongyang Trading Company; target : ; subject : NK-2C37uVKvW4YDH8EoSMAh5a; role : Associated; target : ; id : kprusi-79ae05cc36e8b0901f1ecd3aa868bb46e34e4f6e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-4133da95b23fad4d3fa9662af071a4885b7fc380; caption : Korea Ponghwa General Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Korea Ponghwa General Corporation; description : Controlled by the External Economic Committee of the Cabinet (DPRK). This entity is associated with Korea Kumgang Bank and Kim Jong Chol, and facilitated contracts to deploy DPRK workers to Russia in 2020-2021.; phone : +85 02 18652; alias : Korea PongHwa General Trading Company; address : Jungsungdong, Jung District, Pyongyang City, DPR of Korea; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-ponghwa-general-corporation; target : ; role : Associated; subject : NK-2C37uVKvW4YDH8EoSMAh5a; target : ; id : kprusi-f58ef4fe334906137571736cfdcef84c65b8b7a1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-2C37uVKvW4YDH8EoSMAh5a; object : id : NK-nmnM3CsQ8PvYLn2xDVmEq6; caption : Foreign Trade Bank of the Democratic People's Republic of Korea; schema : Company; referents : il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f; be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f; unsc-6908622; nz-ru-ent-489-foreign-trade-bank; qa-nctc-6908622-foreign-trade-bank-ftb; tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8; gb-hmt-13536; tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315; fr-ga-2343; permid-5001108036; md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984; tw-shtc-292ed64c8da4ea47657ba4c84cd7e0a7f5e5e984; zafic-77-foreign-trade-bank-ftb; tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b; usgsa-s4mrvrpk1; jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a; jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d; ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a; usgsa-19c97699d45e1d0dc06a70991741e443902ea77e; gb-fcdo-dpr0134; mc-freezes-114b97f30954d21cda1a33331f139268f84f4740; bic-FTBDKPP1; usgsa-99331ef65bfbddfa0ddeb63190e129d4cfae67b5; usgsa-s4mr486r9; ch-seco-37021; ofac-15603; usgsa-s4mr486r7; usgsa-85301d89793cbcef47959f3a19c84a992267e0db; kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65; ua-sfms-1519; eu-fsf-eu-4132-93; au-dfat-3279-foreign-trade-bank-ftb; kprusi-3e0b60acd7dda2885244222b09609e194865abce; il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : 조선무역은행; NORTH KOREA'S FOREIGN TRADE BANK; 东大银行; North Korea’s Foreign Trade Bank; Foreign Trade Bank of the Democratic People’s Republic of Korea; Mooyokbank, Korea Trading Bank; F Bank; FTB; Mooyokbank; エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク; North Korea's Foreign Trade Bank; Korea Trade Bank; 朝鲜贸易银行; Mooyukeunhaeng; Foreign Trade Bank of the DPRK; Myooyokbank; Mooyokbank Korea Trading Bank; Korea Trading Bank; addressEntity : addr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768; NK-SC3VWFHMnBJ6eis8euNP9m; addr-66402e8f8666a2c1f36b9c878189c6919be5dbcc; addr-de31608911992f5d3c546cd53a5363cd2173101a; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; address : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング; FTB Building, Jungsongdong, Central District, Pyongyang; FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; Rason, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang; topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : SWIFT/BIC:FTBDKPPY; SWIFT/BIC：FTBDKPPY; KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; (also NORTH KOREA'S FOREIGN TRADE BANK); According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.; (Date of UN designation: 2017-08-05); Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC
SWIFT/BIC: FTBDKPPY; (also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA); SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".; Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.; Democratic People’s Republic of Korea's primary foreign currency exchange bank; est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation; Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; name : NORTH KOREA'S FOREIGN TRADE BANK; FOREIGN TRADE BANK OF THE D.P.R. OF KOREA; Foreign Trade Bank of the Democratic People's Republic of Korea; FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Foreign Trade Bank; FOREIGN TRADE BANK (FTB).; DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB); フォーリン・トレード・バンク; First Eastern Bank; Foreign Trade Bank (FTB); 貿易銀行; FOREIGN TRADE BANK (FTB); Korea Trading Bank; createdAt : 2013-03-12; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603; https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343; https://permid.org/1-5001108036; https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bank; swiftBic : FTBDKPP1; FTBDKPPY; modifiedAt : 2025-04-15; country : kp; description : Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.; "Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.; phone : +850 2 18111; +85023814467; status : Active; permId : 5001108036; weakAlias : MOOYOKBANK; uniqueEntityId : V9JGSSZT8QY5; NFAAXJ26P9Z9; R9ESL3GKB716; target : 1; role : Kumgang Bank is described as a "window" of the Foreign Trade Bank; target : ; sanctions : id : ja-mof-730a3418277e4f247084e1cef0776313349dde66; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authorityId : 50; startDate : 2017-12-15; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-2C37uVKvW4YDH8EoSMAh5a; country : jp; target : ; id : ofac-9d0e72755bdfa84ae0e2ae61b12ee0c8a9322966; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; entity : NK-2C37uVKvW4YDH8EoSMAh5a; authorityId : 20571; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; country : us; provisions : Block; DPRK3; reason : Executive Order 13722 (North Korea); programId : US-NK; program : DPRK3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-dcc5ba3c6ad6a8aa45bf7bc84253fb6f67909d93; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CSCK; summary : PII data has been masked from view; startDate : 2016-12-02; country : us; entity : NK-2C37uVKvW4YDH8EoSMAh5a; listingDate : 2017-01-26; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-fed5abffb487611919f027bfca9ab4890d27d7de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR5CTJ8; entity : NK-2C37uVKvW4YDH8EoSMAh5a; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; startDate : 2016-12-02; target : ; employees : id : kprusi-15c273e6b789292b0a6179fc88e2408208a24a2f; caption : Representative based in the UAE; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative based in the UAE; employee : id : kprusi-2df2580fe376ebb7804deaf8aaf8abfeaa3bcecb; caption : Ro Il Gwang; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-18T16:40:20; properties : topics : sanction.linked; name : Ro Il Gwang; alias : 노일광; description : Representative of the Korea Kumgang Group Bank, based in UAE until March 2017.; nationality : kp; birthDate : 1983-05-26; target : 1; employer : NK-2C37uVKvW4YDH8EoSMAh5a; target : ; id : kprusi-1ee87a95873750f16192c482224f67f5262df0b3; caption : Representative in Beijing, China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : employer : NK-2C37uVKvW4YDH8EoSMAh5a; role : Representative in Beijing, China; employee : id : kprusi-4007c9f34c02658f2d44f92b85102faf5f0a5934; caption : Kim Won Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-18T16:40:20; properties : topics : sanction.linked; nationality : kp; name : Kim Won Chol; description : DPRK Jasong Bank (JSB) and Korea Kumgang Group (KKG) Bank Representative.; country : cn; address : Beijing, China; target : 1; target : ; id : kprusi-4abfcf3c235cd523601d6046b68dcb86ffb5f921; caption : Representative based in Dubai, UAE; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-e8053a491a1b00ca3568d1feabb91cd1e9c5795e; caption : Ri Sun Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Representative of Korea Kumgang Group Bank. Transported money of DPRK laborers in the Middle East to the DPRK. Based in UAE until May 2018.; birthDate : 1964-03-28; alias : 리선철; 리성철; Ri Song Chol; nationality : kp; name : Ri Sun Chol; target : ; endDate : 2018-05; employer : NK-2C37uVKvW4YDH8EoSMAh5a; role : Representative based in Dubai, UAE; target : ; id : kprusi-4ae47f58e531dbad8d0b50305cc734b8ae003a3f; caption : Representative based in Beijing, China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative based in Beijing, China; employer : NK-2C37uVKvW4YDH8EoSMAh5a; employee : id : NK-PFZFANMcZ7jTEYVcNRnuw5; caption : Cha Sung Jun; schema : Person; referents : kprusi-2e0314d31303cfe0edc6586ecd986f4ec4331a7f; tw-shtc-e10821a48a1a71db60f9a88eec83ee7d727f0ea8; ofac-23012; tw-shtc-9692db3c2cd8d62ea4c091589d7d08ba8ff2426f; usgsa-s4mr6hn4c; ja-mof-6c8d03bad851106067f56d2cd729709a43dff57e; datasets : jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : passportNumber : 472434355; topics : debarment; export.control; sanction; address : Beijing China; 中華人民共和国北京市; BEIJING; Beijing; name : Sung Jun CHA; Cha Sung Jun; CHA, Sung Jun; チャ・スンジュン; alias : Su'ng-chun Ch'a; Ch'a Su'ng-chun; チャ・スンチュン; CH'A, Su'ng-chun; 차승준; Ch’a Su’ng-chun; birthDate : 1966-06-04; country : kp; cn; position : コリア・クムガン・グループ・バンクの北京における代表者; addressEntity : NK-U4pNPpAUc3hayBDSSiUjAA; addr-75bb42b812481988b06f1e69db6837711830d08a; nationality : kp; description : Korea Kumgang Group Bank Representative. Has held several accounts in his name at Chinese banks and is suspected of operating a cover company.; lastName : CHA; Ch'a; programId : US-NK; firstName : Sung Jun; Su'ng-chun; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23012; createdAt : 2018-06-29; target : 1; target : ; id : kprusi-725ac57eccb78daa62b587d25c918f8267f5363a; caption : Deputy Representative based in Dubai, UAE; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : NK-nHtpnUPef3PB9W5BHa9xi4; caption : Chong-chol Kwak; schema : Person; referents : kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2; ofac-22998; tw-shtc-0ee860153c0741b3112114f1e0f46d600c67353a; ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af; usgsa-s4mr6hn3x; tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84; datasets : jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : country : ae; kp; addressEntity : addr-67cdc47755624d3dc27e638fabdffec0585eb380; addr-c1b30b4588267182f06e023214f45acae517a223; name : Kwak Chong-Chol; KWAK, Chong-chol; Kwak Chong Chol; クァク・チョンチョル; Chong-chol Kwak; notes : 性別：男性; In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.; address : Dubai United Arab Emirates; DUBAI; アラブ首長国連邦ドバイ首長国; Dubai; passportNumber : 563220533; 563220533（北朝鮮旅券）; position : コリア・クムガン・グループ・バンクのドバイにおける代表者; alias : KWAK, Jong-chol; クァク・ジョンチョル; Kwak Jong Chol; Kwak Chongchol; 곽정철; Kwak Jong-Chol; Jong-chol Kwak; topics : debarment; export.control; sanction; birthDate : 1975-01-01; description : Deputy Representative of Korea Kumgang Group Bank. Outside UAE since 28 December 2016.; nationality : kp; programId : US-NK; firstName : Jong-chol; Chong-chol; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22998; gender : male; lastName : Kwak; createdAt : 2018-06-29; target : 1; endDate : 2016-12-28; employer : NK-2C37uVKvW4YDH8EoSMAh5a; role : Deputy Representative based in Dubai, UAE; target : ; id : kprusi-ca998bb74bac460ab32d38f9a8912754f1cc74d6; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative; startDate : 2018; employer : NK-2C37uVKvW4YDH8EoSMAh5a; employee : id : NK-NgQGuTZuQN4NKJPRzQe2Eb; caption : Jong Sam Paek; schema : Person; referents : ofac-23484; tw-shtc-7f2cfcf45b290e9558281f2eeaf2401ba072e7a4; ofac-pr-eca1b4962b0089130980ffa71259825cde164e39; usgsa-s4mr6hhzz; tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78; kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; name : Paek Jong Sam; PAEK, Jong Sam; Jong Sam Paek; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23484; https://home.treasury.gov/news/press-releases/sm0257; birthDate : 1964-01-17; nationality : kp; alias : PAEK, Chong-sam; Paek Chong Sam; 백종삼; Chong-sam Paek; description : Representative of Kumgang Bank. According to a UN Member State, active as of late 2018.; topics : debarment; export.control; sanction; address : Shenyang; Shenyang China; SHENYANG; firstName : Jong Sam; Chong-sam; addressEntity : addr-da3adfebed25b6b62525feb9a1751eba2df3d7fc; programId : US-NK; lastName : Paek; createdAt : 2018-06-21; target : 1; target : ; id : kprusi-ceb41f3e34e3bfc946b66abd21d65aa26a3d4f8d; caption : Representative in China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : role : Representative in China; employer : NK-2C37uVKvW4YDH8EoSMAh5a; employee : id : NK-9zHTvFEAp6dLthdxX36hHq; caption : Chol Man Han; schema : Person; referents : usgsa-f2f7e826882c52b144f8058cafc78cfe9030d294; ofac-pr-43128ae9b591860d7e20987b2e05c2d65eb68b51; usgsa-s4mrtxscw; usgsa-s4mrtqy9f; ofac-48267; tw-shtc-4f7677c83a5981ad28c4dd19e054b28313ed7894; kprusi-140580d879b3f35dcd487f8a1239df1b991687b1; usgsa-a50dc10ceef131da7b022d482d18c21f2b3882a4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : name : CH'O'L-MAN HAN; HAN, Chol Man; Han Chol Man; 절 만 한; Chol Man Han; sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48267; country : cn; description : Korea Kumgang Group Bank, Golden Triangle Bank, and Jasong Bank Representative.; nationality : kp; alias : HAN, Ch'o'l-man; Ch'o'l-man Han; address : Shenyang; Shenyang China; SHENYANG; topics : debarment; export.control; sanction; firstName : Chol; CHOL MAN; CH'O'L-MAN; 절; Ch'o'l-man; addressEntity : addr-1bd4d0a2c231e42b2bde51231e6fefae053bc9a7; gender : male; middleName : Man; 만; birthDate : 1978-05-06; lastName : 한; Han; programId : US-NK; createdAt : 2024-10-07; uniqueEntityId : HMSKPHZKBWA4; D78USXM4BWJ9; notes : (also CHOL MAN HAN); (also CH'O'L-MAN HAN); target : 1; target : ; id : kprusi-e461c5565634de155905c3fdef5e60f534cf7d8d; caption : Representative based in Dubai, UAE; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative based in Dubai, UAE; employee : id : NK-apxvsyFbZksXZLrDYH2oqG; caption : Hui-bong Ryom; schema : Person; referents : usgsa-s4mr6hn3y; kprusi-e5a61e110dcb47a15281321d25237f75a7263b35; tw-shtc-64b89041430f7752939b3e37d925a409632e80cc; tw-shtc-2887c1989686aead41fafe53907d9cc6142cd1b0; ofac-22999; ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee; datasets : jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ryom Hui Pong".; 性別：男性; name : RYOM, Hui-bong; Hui-bong Ryom; Ryom Huibong; リョム・フィボン; Ryom Hui-Bong; position : コリア・クムガン・グループ・バンクのドバイにおける代表者; country : ae; kp; alias : RYO'M, Hu'i-pong; Ryo'm Hu'i-pong; 렴희봉; リョム・フィポン; Hu'i-pong Ryo'm; Ryo'm Hu'i Pong; topics : debarment; export.control; sanction; addressEntity : addr-2594c2c9709dc19a5d28332137edc7794dd54385; addr-c1b30b4588267182f06e023214f45acae517a223; address : Dubai United Arab Emirates; DUBAI; アラブ首長国連邦ドバイ首長国; Dubai; passportNumber : 745120026; 745120026（北朝鮮旅券）; birthDate : 1961-09-18; nationality : kp; description : Representative of Korea Kumgang Group Bank. Based in UAE until May 2018.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22999; lastName : Ryo'm; Ryom; firstName : Hu'i-pong; Hui-bong; gender : male; programId : US-NK; createdAt : 2018-06-29; target : 1; employer : NK-2C37uVKvW4YDH8EoSMAh5a; target : ; unknownLinkFrom : id : kprusi-f2c94a1ba7b35670e0d8d2d51e13a59da85ad9f2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Associated. Kumgang Bank is used to settle accounts for export-import transactions from Pongwha; subject : id : kprusi-4133da95b23fad4d3fa9662af071a4885b7fc380; caption : Korea Ponghwa General Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Korea Ponghwa General Corporation; description : Controlled by the External Economic Committee of the Cabinet (DPRK). This entity is associated with Korea Kumgang Bank and Kim Jong Chol, and facilitated contracts to deploy DPRK workers to Russia in 2020-2021.; phone : +85 02 18652; alias : Korea PongHwa General Trading Company; address : Jungsungdong, Jung District, Pyongyang City, DPR of Korea; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-ponghwa-general-corporation; target : ; object : NK-2C37uVKvW4YDH8EoSMAh5a; target : ; agentRepresentation : id : ofac-6d9db59943f9a76b3a1fe625553f25a1e1696bab; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-27T20:10:01; properties : client : NK-2C37uVKvW4YDH8EoSMAh5a; agent : id : NK-9zHTvFEAp6dLthdxX36hHq; caption : Chol Man Han; schema : Person; referents : usgsa-f2f7e826882c52b144f8058cafc78cfe9030d294; ofac-pr-43128ae9b591860d7e20987b2e05c2d65eb68b51; usgsa-s4mrtxscw; usgsa-s4mrtqy9f; ofac-48267; tw-shtc-4f7677c83a5981ad28c4dd19e054b28313ed7894; kprusi-140580d879b3f35dcd487f8a1239df1b991687b1; usgsa-a50dc10ceef131da7b022d482d18c21f2b3882a4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : name : CH'O'L-MAN HAN; HAN, Chol Man; Han Chol Man; 절 만 한; Chol Man Han; sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48267; country : cn; description : Korea Kumgang Group Bank, Golden Triangle Bank, and Jasong Bank Representative.; nationality : kp; alias : HAN, Ch'o'l-man; Ch'o'l-man Han; address : Shenyang; Shenyang China; SHENYANG; topics : debarment; export.control; sanction; firstName : Chol; CHOL MAN; CH'O'L-MAN; 절; Ch'o'l-man; addressEntity : addr-1bd4d0a2c231e42b2bde51231e6fefae053bc9a7; gender : male; middleName : Man; 만; birthDate : 1978-05-06; lastName : 한; Han; programId : US-NK; createdAt : 2024-10-07; uniqueEntityId : HMSKPHZKBWA4; D78USXM4BWJ9; notes : (also CHOL MAN HAN); (also CH'O'L-MAN HAN); target : 1; role : Acting for or on behalf of; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; tw_shtc; kp_rusi_reports |
KOREA RUNGRADO SHIPPING CO
| Id: | NK-2JR9zy4FkaiEiQXczvUHim | | Name: | KOREA RUNGRADO SHIPPING CO | | Type: | Company | | Description : | name : KOREA RUNGRADO SHIPPING CO; Korea Rungrado Shipping Co; Korea Rungrado Shipping Company; description : North Korean shipping company affiliated with one or multiple North Korean vessels.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23154; https://permid.org/1-5096756578; https://www.nknews.org/pro/north-korea-company-database/details/korea-rungrado-shipping-company; imoNumber : IMO1414592; country : kp; address : Pyongyang, North Korea; Pulgunkori 1-dong, Potonggang-guyok, Pyongyang; North Korea; PULGUNKORI 1-DONG, POTONGGANG-GUYOK, PYONGYANG; Pulgunkori 1-dong, Potonggang-guyok Pyongyang Korea, North; status : Active; permId : 5096756578; topics : debarment; export.control; sanction; registrationNumber : 1414592; addressEntity : id : addr-c25174ab25624a42259fc718a833a147851f1b37; caption : Pulgunkori 1-dong, Potonggang-guyok, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Pulgunkori 1-dong, Potonggang-guyok, Pyongyang; city : Pyongyang; street : Pulgunkori 1-dong, Potonggang-guyok; target : ; programId : US-NK; jurisdiction : kp; uniqueEntityId : N499DACR3HP4; createdAt : 2018-06-29; unknownLinkTo : id : kprusi-663b3c0354f21b918bfa6b2dd566a34b872c6799; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-GLPFszEmLQAoskV3fnkWt7; caption : RUNG RA DO; schema : Vessel; referents : kprusi-0257000b7c2c5e6fc1f3fb98e42eaadf27352057; ofac-23166; usgsa-s4mr6hn68; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : imoNumber : IMO8989795; description : Vessel associated with the DPRK.; alias : Song Hoa 3; name : Rung Ra Do; RUNG RA DO; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis.; flag : kp; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23166; https://www.nknews.org/pro/north-korea-ship-tracking/details/8989795; programId : US-NK; topics : debarment; sanction; createdAt : 2018-06-29; target : 1; role : Registered vessel (operated or managed); subject : NK-2JR9zy4FkaiEiQXczvUHim; target : ; id : kprusi-7d5151d8439a631001cf3e624430c3c286e959ed; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Registered vessel (operated or managed); object : id : kprusi-cf3dfba249e425712ee50c9d71ff3b5920608a47; caption : Bu Gang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; imoNumber : IMO7909164; name : Bu Gang; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis. According to Equasis, this vessel was broken up in May 2014.; description : Vessel associated with the DPRK.; target : ; subject : NK-2JR9zy4FkaiEiQXczvUHim; target : ; id : kprusi-a5e48becd037ecafb4b93eeb90b4040a259adb0f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Registered vessel (operated or managed); object : id : kprusi-74cd4730aa98234f973eb9a0813f9c71c8962e93; caption : Bu Hung; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Bu Hung; description : Vessel associated with the DPRK.; type : Broken up; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis. According to Equasis, this vessel was broken up in January 2014.; imoNumber : IMO7516424; target : ; subject : NK-2JR9zy4FkaiEiQXczvUHim; target : ; id : kprusi-b3fde2fba3207308a81604811bdeb0640dfb1462; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-j3rErFfAJRgvUgRYXcYHST; caption : RUNG RA 1; schema : Vessel; referents : ofac-23168; usgsa-s4mr6hn6b; kprusi-7c44ad65e9f984ab20143805501d2c8c893462f8; datasets : kp_rusi_reports; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Rung Ra 1; RUNG RA 1; alias : Chol Bong San; flag : kp; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8713457; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23168; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis.; description : Cargo ship exporting "bagged cargo assessed by a Member State to be coal" in 2022.; imoNumber : IMO8713457; programId : US-NK; topics : debarment; sanction; createdAt : 2018-06-29; target : 1; role : Registered vessel (operated or managed); subject : NK-2JR9zy4FkaiEiQXczvUHim; startDate : 2012-12; target : ; ownershipOwner : id : ofac-068416c9096de4f12548a5a543ccf8eda92cf83c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-afNmAQj6R4QRibAMkTS3jU; caption : YANG GAK DO; schema : Vessel; referents : usgsa-s4mr6hn69; ofac-23167; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : kp; name : YANG GAK DO; imoNumber : IMO6401828; topics : debarment; sanction; programId : US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23167; createdAt : 2018-06-29; target : 1; owner : NK-2JR9zy4FkaiEiQXczvUHim; role : Owned or Controlled By; target : ; id : ofac-081151bbd527ee841da64627611cff173c7ac5fd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-GLPFszEmLQAoskV3fnkWt7; caption : RUNG RA DO; schema : Vessel; referents : kprusi-0257000b7c2c5e6fc1f3fb98e42eaadf27352057; ofac-23166; usgsa-s4mr6hn68; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : imoNumber : IMO8989795; description : Vessel associated with the DPRK.; alias : Song Hoa 3; name : Rung Ra Do; RUNG RA DO; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis.; flag : kp; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23166; https://www.nknews.org/pro/north-korea-ship-tracking/details/8989795; programId : US-NK; topics : debarment; sanction; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; owner : NK-2JR9zy4FkaiEiQXczvUHim; target : ; id : ofac-a96e958d0eb53f25ad9724c25a61f65cada405bf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-R8EGFwKM2rrQv7U8w6Wxcc; caption : PU HUNG 1; schema : Vessel; referents : kprusi-caf2bfccc1c8ecc19f24a428ebdcb15d53309ff3; ofac-23165; usgsa-s4mr6hn67; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : PU HUNG 1; Pu Hung 1; flag : kp; kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23165; https://www.nknews.org/pro/north-korea-ship-tracking/details/8703933; alias : Bo Da; description : Vessel associated with the DPRK, noticed for renaming or flag change in 2014.; imoNumber : IMO8703933; programId : US-NK; topics : debarment; sanction; createdAt : 2018-06-29; target : 1; owner : NK-2JR9zy4FkaiEiQXczvUHim; role : Owned or Controlled By; target : ; sanctions : id : ofac-d8d09ffaea38fa684bc96114c61d1e4c8236208d; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; entity : NK-2JR9zy4FkaiEiQXczvUHim; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 23154; reason : Executive Order 13810 (North Korea); program : DPRK4; provisions : DPRK4; Block; target : ; id : usgsa-448d66ba342360ab5b21c452380a8a820fd9e5fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2018-06-29; entity : NK-2JR9zy4FkaiEiQXczvUHim; authorityId : S4MR6HN5W; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; startDate : 2017-11-21; target : | | Datasets: | us_ofac_sdn; kp_rusi_reports; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Korea United Development Bank
| Id: | NK-2Qo8ydZ5zPR5Se5GidfVsG | | Name: | Korea United Development Bank | | Type: | Company | | Description : | notes : Other information: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY; (Date of UN designation: 2016-11-30); Adresse : Pyongyang, RPDC; SWIFT/BIC: KUDBKPPY; KPe.033. Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY; Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY; SWIFT/BIC：KUDBKPPY; Korea United Development Bank Operates in the financial services industry of the North Korean economy.; Korea United Development Bank operates in the financial services industry of the DPRK economy.; est active dans le secteur des services financiers de l'économie nord-coréenne; name : コリア・ユナイテッド・デベロップメント・バンク; KOREA UNITED DEVELOPMENT BANK; Korea United Development Bank; مصرف كوريا المتحد للتنمية; addressEntity : id : addr-6236b5051285bbb8bc8e81704a320368a2889485; caption : Pyongyang, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : kp; region : Rakwon-dong, Pothonggang District; Central District; Mangungdae-gu; Mangyongdae District; city : Pyongyang; full : Pyongyang, DPR Korea; target : ; id : addr-7934d5d724814ac22a8d826bdca661486397c47d; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Pyongyang; country : kp; city : Pyongyang; target : ; id : NK-T3KCczpHiApwbKA6D8GXaW; caption : Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-dc416b89140c44ac6678c47c89aae9f582e55c58; addr-b14b38544a5219bee4b524664813275eac41cbb2; addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f; addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d; addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-26T20:02:49; properties : full : Pyongyang, Democratic People's Republic of Korea; Pyongyang, Democratic People’s Republic of Korea; Pyongyang, North Korea; city : Pyongyang; country : kp; target : ; id : addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; caption : 北朝鮮平壌特別市; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市; target : ; id : addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; caption : Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : full : Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; country : kp; city : Pyongyang,; Pyongyang; target : ; createdAt : 2016-03-17; topics : debarment; export.control; sanction; address : KUDB Building, Pyongyang, North Korea; Pyongyang, North Korea; Pyongyang Korea, North; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; Pyongyang Democratic Peoples Republic of Korea; North Korea; 北朝鮮平壌特別市; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, Democratic People's Republic of Korea; Pyongyang; Pyongyang Democratic People's Republic of Korea; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; swiftBic : KUDBKPPY; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2407; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19509; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://home.treasury.gov/news/press-releases/jl0385; https://www.nknews.org/pro/north-korea-company-database/details/korea-united-development-bank; https://permid.org/1-5074663515; country : kp; modifiedAt : 2025-04-15; alias : Myohyangsan Bank; Korea Unification Development Bank; Myonghyangsan Bank; 조선통일발전은행; 통일발전은행; KUDB; UDB; Unification Development Bank; T’ongil Palchon Bank, Korea Tongil Paljon Bank, Korea Reunification Development Bank; (朝鲜)统一发展银行; description : Korea United Development Bank operates in the financial services industry of the DPRK economy.; status : Active; permId : 5074663515; jurisdiction : kp; uniqueEntityId : KFJ1Y6YLB9N4; sanctions : id : au-dfat-ebd7cfac93a24e7ca96045cec569727841ec2043; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; summary : Listed on: 30 Nov. 2016; programId : UN-SC1718; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : Department of Foreign Affairs and Trade; program : 1718 (DPRK); target : ; id : be-fod-9cd1d83fba9d39a1753f8a873b7e2c2bf7c69a20; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2017/1509 (OJ L224); listingDate : 2017-08-31; programId : EU-PRK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : ch-seco-0d373b89bf08a9d3d497349b10d1a5c3db5885d4; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2016-11-30; 2025-04-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2016-12-01; 2025-04-15; authority : State Secretariat for Economic Affairs; programId : SECO-NORTHKOREA; unscId : KPe.033; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; authorityId : 35544; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : eu-fsf-2cfeed97114cdec0982ffa77bd0541435e788992; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; startDate : 2016-11-30; listingDate : 2017-08-31; programId : EU-PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/1509 (OJ L224); program : PRK; authorityId : EU.4103.55; target : ; id : fr-ga-55feeec41c1c3a94ae4c8d1f4f9c2cef994cff96; caption : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; authority : Direction Générale du Trésor; programId : UN-SC1718; program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programUrl : https://www.un.org/securitycouncil/sanctions/1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : est active dans le secteur des services financiers de l'économie nord-coréenne; target : ; id : gb-fcdo-5b4795ffb128cd3e146bbeaee5533409ebca56f9; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : KPe.033; modifiedAt : 2022-01-14; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; authorityId : DPR0165; 13425; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2016-11-30; country : gb; programId : GB-DPRK; target : ; id : il-wmd-d157352e38f543ee3d8905af2527d8b1c8d19388; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : authority : Isreali Ministry of Finance; country : il; startDate : 2018-07-12; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; modifiedAt : 2018-03-12; target : ; id : ja-mof-fb5bec5f925038ff378989f45d7e55b7f37dc6a8; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; authorityId : 33; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; startDate : 2016-12-09; target : ; id : jp-eul-4fe1c1b89e5f72d64857fa46d89051941c6e989f; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; country : jp; authority : Ministry of Economy, Trade and Industry; target : ; id : kprusi-98326f42364260b1ad91b71d4f8eddd84e9d2671; caption : Resolution 2321 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : program : Resolution 2321 (2016); entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; country : kp; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf; date : 2016-11-30; recordId : S/RES/2321 (2016) p13; description : "Korea United Development Bank operates in the financial services industry of the DPRK economy"; unscId : KPe.033; summary : Designated; authority : UN Security Council; target : ; id : mc-freezes-012b822fc71b7eea4c3ad121b0de890f5e5a327b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 30/11/2016; (UE) 2017/1509 du 30/08/2017; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; reason : est active dans le secteur des services financiers de l'économie nord-coréenne; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-d2693c198647b7a875ab831c0471af8397b0e9b6; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : ofac-d5aabebd40df177016d169286517a3ffa122bd36; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; country : us; provisions : Block; DPRK3; authority : Office of Foreign Assets Control; programId : US-NK; program : DPRK3; authorityId : 19509; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13722 (North Korea); target : ; id : ua-sfms-06ab6d726175e3f87a20e550c792a54aa51bb14a; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2017-01-03; program : Резолюція РБ ООН 1718 (2006); authority : State Finance Monitoring Service; country : ua; listingDate : 2017-01-03; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : unsc-2505c9d2a883f1e616f6db4f0b18b47957f9f52b; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : listingDate : 2016-11-30; program : DPRK; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; startDate : 2016-11-30; unscId : KPe.033; target : ; id : usgsa-617cb6c89f7a6252aad30b772b6dd94fc0bfb96d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2016-03-16; authorityId : S4MR509MH; listingDate : 2016-03-17; provisions : Prohibition/Restriction; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : zafic-28411a896c5efe7816e8cef14f15edc133445998; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2016-11-30; entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; authority : Financial Intelligence Centre; unscId : KPe.033; country : za; target : ; unknownLinkTo : id : kprusi-0c2aae64a94e3e062b5c3c6c3798714fceeb10ac; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : KUDB operated under the direction of the Cabinet; object : id : kprusi-a7c7a737a3f0239365fa55abc9db50bfb66a8a87; caption : Cabinet of the DPRK; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Cabinet of the DPRK; description : Executive body of the DPRK government.; alias : Cabinet; country : kp; target : ; subject : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-9160280da34a9fc0c8542d2f1c2258369f5a38ab; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-f2600407ea690b507d5bc6952ddda288a85d673f; caption : Embassy of the DPRK in Russia; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-07-20T18:40:03; properties : topics : sanction.linked; address : 72, Mosfilmovskaya street Moscow Russia 119590; name : Embassy of the DPRK in Russia; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/embassy-of-north-korea-in-moscow-russia; country : ru; phone : (0495) 143-6312 or +74951436312; (0495) 143-6319 or +74951436319; description : North Korean Embassy. Moscow-based DPRK official, Kim Ju Sok, arranged several contracts in 2020-2021 for DPRK nationals to work in Russian agriculture and construction. In December 2020, Mongolia reported to the Panel on an investigation into sanctions evasion. According to them, Russian citizen Choi Chon Gon traveled to Mongolia in 2019 to establish "Hanne Ulaan LLC" and open bank accounts, with the company's documentation sent to a Moscow address matching the DPRK Embassy. Han Jang su, a Third Secretary of the DPRK Embassy in Russia, allegedly executed operations tied to the DPRK's Foreign Trade Bank.; target : 1; role : Korea United Development Bank Representative Choe Un Hyok operates on behalf of the company through the Embassy of the DPRK in Moscow; subject : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-e93728345a03c8f968cda3ac0b15d85c6035141a; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Kyong Un Trading Company is a "false entity name" for the Korea United Development Bank used by Kim Mun Chol; object : id : kprusi-472708e957cf6dd0e436ea6fc1a74b602e569915; caption : Kyong Un Trading Company; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : According to the UN Panel of Experts, a representative for Korea United Development Bank (KPe.033) (Kim Mun Chol. KPi.060) used this false entity name.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/kyong-un-trading-company; name : Kyong Un Trading Company; target : ; subject : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-eb1f7647d0042088026d524a529853c032c64a21; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-7dea9173a5b4832228890b5a91c4371e410c719c; caption : Chongryu Technical Company; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Chongryu Technical Company; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/chongryu-technical-company; description : Korea United Development Bank (KPe.033) Representative Kim Mun Chol (KPi.060) used this false entity name.; target : ; subject : NK-2Qo8ydZ5zPR5Se5GidfVsG; role : Chongryu Technical Company is a "false entity name" for the Korea United Development Bank used by Kim Mun Chol; target : ; unknownLinkFrom : id : kprusi-0cbbc4653d4e7bb605f125f7cfa518ba5acaa265; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-5cc9bd0fe68db5921f5390987bd723f3c8f0451a; caption : Alliance Bank Joint Stock Company; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : country : kz; name : Alliance Bank Joint Stock Company; swiftBic : IRTYKZKA; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; target : ; role : Alliance Bank Joint Stock Company is a former bank account provider for Korea United Development Bank; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-1829cff9c6ece83ccf8d91f4e8c3ec5d34fccb47; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Malayan Banking Berhad is a former bank account provider for Korea United Development Bank; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; subject : id : NK-WHQNp8uV4fb4MXJBF9dAzo; caption : Malayan Banking Berhad; schema : Company; referents : kprusi-e64af8283d44156482ddb7e34a3ea6bac9ae88eb; fatca-5ff44599a28a28a5edd3bec65c50c9724245d676; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : swiftBic : MBBEMYKL; country : my; name : Malayan Banking Berhad; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; target : ; target : ; id : kprusi-301ecb2b8e45e36782dba5bb568968422a324716; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; role : VTB Bank (Open Joint-Stock Company) is a former bank account provider for Korea United Development Bank; target : ; id : kprusi-30ac9c977266ac3f36827d0825654b254cc28603; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-2Qo8ydZ5zPR5Se5GidfVsG; role : Amagerbanken A/S is a former bank account provider for Korea United Development Bank; subject : id : kprusi-898e1d2f5d2d5e0765bd795c82ee1dc0577f8dd0; caption : Amagerbanken A/S; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : name : Amagerbanken A/S; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; country : dk; swiftBic : AMBKDKKK; target : ; target : ; id : kprusi-647ad9461e40e992d51c3ffd27b276094643e8e0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-PssQrpf6pcTmDszwEhsYps; caption : DEVELOPMENT BANK OF KAZAKHSTAN JSC; schema : Company; referents : bic-DVKAKZKA; lei-213800LCDPGJ1BI7KX98; kprusi-5aa597b533dca0f39bd5b92c7eb7be49961be7f5; datasets : kp_rusi_reports; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : createdAt : 2002-03-02; country : kz; name : DEVELOPMENT BANK OF KAZAKHSTAN JSC; Development Bank of Kazakhstan; topics : fin.bank; modifiedAt : 2022-02-14; address : 55 A, 15, MANGILIK YEL NUR-SULTAN Z05T3E2 KAZAKHSTAN; MANGILIK YEL 55 A, 15 NUR-SULTAN Z05T3E2 NUR-SULTAN KAZAKHSTAN; swiftBic : DVKAKZKA; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; target : ; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; role : Development Bank of Kazakhstan is a former bank account provider for Korea United Development Bank; target : ; id : kprusi-6e9761a3b765a9e5f44cb6e0bf8342c500f7b914; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Budapest Credit & Development Bank Nyrt is a former bank account provider for Korea United Development Bank; subject : id : kprusi-1e72992b8b518272f850c357f38b96a743cfe11d; caption : Budapest Credit & Development Bank Nyrt; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : swiftBic : BUDAHUHB; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; name : Budapest Credit & Development Bank Nyrt; country : hu; target : ; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-834741d64c8682e2744e5fb08fbbe34c073e1d3d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-9buwucrJv9Jn4fWHzcRVnT; caption : China Construction Bank Corporation; schema : Company; referents : kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be; fatca-762521922ae9e1900337d45c4592512625ccc412; us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5; datasets : us_fed_enforcements; ext_us_irs_ffi; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-09T11:35:01; properties : topics : fin.bank; fin; country : cn; name : China Construction Bank Corporation; giiNumber : 528L2G.00000.LE.156; swiftBic : PCBCCNBJ; notes : According to Annex A.3 (p. 66-69) of the UN Panel of Experts November 2010 report, this entity has representative offices in Beijing and Dandong, both of which provided bank accounts to North Korean companies.; description : Listed as an entity in correspondent banking relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025) and Korea United Development Bank (KPe.033).; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150721a.htm; programId : US-FED-ENF; address : Beijing, People's Republic of China; target : ; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; role : China Construction Bank Corporation is a former bank account provider for Korea United Development Bank; target : ; id : kprusi-89bbea0f9a27638a7a79f471dee4f2075eceb162; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-2Qo8ydZ5zPR5Se5GidfVsG; subject : id : kprusi-deae11ca156d4f0f6bf8314e0b05825b61248713; caption : Bank of China Ltd. (Macau Branch); schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; name : Bank of China Ltd. (Macau Branch); country : mo; swiftBic : BKCHMOMX; target : ; role : Bank of China Ltd. (Macau Branch) is a former bank account provider for Korea United Development Bank; target : ; id : kprusi-9c03648d86225c33fdfcf3e4edb34f48cbbca074; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-2Qo8ydZ5zPR5Se5GidfVsG; role : Belarusian Bank for Development and Reconstruction is a former bank account provider for Korea United Development Bank; subject : id : NK-D7faGtxuZhAeG4vAFzyZdi; caption : Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company; schema : Company; referents : usgsa-s4mrtycx9; nz-ru-ent-365-belinvestbank; usgsa-becbdb9a3429c510350fd9e77ec85c7f759eeaac; usgsa-f38cd159a7f7fe3d33c73e16a4066e53ec0a9a25; ja-mof-84326b5bc69f3982138153617aa77bc87063becf; ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank; usgsa-87a492d7caec7e044b3fffd780af452e472898cf; eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24; usgsa-s4mrtycxc; fatca-b1b86b5cc80f8860f17562561b40bff82214aa92; usgsa-s4mrky6mh; bic-BLBBBY2X; ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27; lei-253400XG24WV7PY3HY18; usgsa-s4mrtycxd; ch-seco-46127; ofac-pr-e4b1c6c1bb450de173c667fe46704a9535aa855a; eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0; kprusi-8e7558d00b7d1877e56812498db5c83239c66d84; ofac-34752; usgsa-58fa3cc8db7a3e77e1ca49d5cfee2f8243170c41; ch-seco-54692; datasets : jp_mof_sanctions; ch_seco_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; iso9362_bic; us_ofac_sdn; permid; ext_us_irs_ffi; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T11:35:01; properties : topics : fin; fin.bank; corp.public; debarment; sanction; country : by; name : Belarusian Bank for Development and Reconstruction; Belinvestbank OAO; Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company; Адкрытае акцыянернае таварыства "Беларускi банк развiцця i рэканструкцыi "Белiнвестбанк"; ベルインヴェストバンク; BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY; OJSC "Belarusian bank for development and reconstruction "Belinvestbank"; BELINVESTBANK JSC; Belinvestbank Joint-Stock Company; Открытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"; Відкрите акціонерне товариство "Білоруський банк розвитку та реконструкції "Бєлінвестбанк"; Belinvestbank; Belinvestbank (Belarusian Bank for Development and Reconstruction); ベルインヴェストバンク（ベラルーシ開発復興銀行）; programId : NZ-RSA2022; EU-BLR; UA-SA1644; US-BRUS; CA-SEMA; SECO-BRUS; alias : Belarusian Bank for Development and Reconstruction; Belinvestbank JSC; Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank"; Vidkryte aktsionerne tovarystvo "Biloruskyi bank rozvytku ta rekonstruktsiyi "Bielinvestbank"; Belarussian Bank of Development and Reconstruction Joint Stock Company; Belinvestbank; createdAt : 1994-09-05; notes : ENTRY INTO FORCE ON 21 JUNE 2022; Large Belarusian state-owned financial institution; (also BELINVESTBANK, BELINVESTBANK JSC, BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY); (also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY); modifiedAt : 2024-02-16; legalForm : Открытое акционерное общество; Financial Institution; registrationNumber : 807000028; swiftBic : BLBBBY2X; leiCode : 253400XG24WV7PY3HY18; opencorporatesUrl : https://opencorporates.com/companies/by/807000028; address : 220002 Minsk, 29 Masherova Av.; MASHEROVA AV. 29 MINSK 220002 BELARUS; 220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29; Masherova ave. 29, Minsk, 220002, Belarus; HM, 220002 Minsk, 29, Masherova Avenue; pr-t Masherova, d. 29, MINSK, MINSKAYA OBLAST, 220002, Belarus; pr. Masherova, d. 29, MINSK, MINSKAYA OBLAST, 220002, Belarus; MASHEROVA AV. 29 MINSK 220002 MINSK BELARUS; 220002 MINSK, 29 MASHEROVA AV.; incorporationDate : 2001-01-09; 2001-09-02; 2001-09-03; jurisdiction : by; giiNumber : DACIKR.99999.SL.112; sourceUrl : https://permid.org/1-4296232321; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34752; https://home.treasury.gov/news/press-releases/jy0607; addressEntity : addr-fc1e07f51166282b211634b7bc57c20d0bafb4e4; addr-1a867a8b5d7d65feae8e3edc6fa9a03f67ef7fa2; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; website : http://www.belinvestbank.by/; https://www.belinvestbank.by/; permId : 4296232321; phone : +375172390239; status : Active; uniqueEntityId : NCKWC8PJMGD5; C1UHDKJUM7N8; NCRCYCA9RJL3; NCSPDA7F3DS9; target : 1; target : ; id : kprusi-c3fcd3bf75523d7494f7f8be72705bdd5a03b8fe; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-h2QY8PrgDim7PmCY3T9bKM; caption : Commerzbank AG; schema : Company; referents : kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210; bic-DRESDEFF; datasets : kp_rusi_reports; iso9362_bic; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-26T17:29:01; last_change : 2025-12-10T13:25:16; properties : createdAt : 1977-08-29; topics : fin.bank; address : KAISERSTRASSE 16 FRANKFURT AM MAIN 60621 GERMANY; KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY; modifiedAt : 2012-05-05; country : de; name : Commerzbank AG; swiftBic : DRESDEFF; previousName : DRESDNER BANK AG; description : Listed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea United Development Bank (KPe.033).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/commerzbank-ag; target : ; role : Commerzbank AG is a former bank account provider for Korea United Development Bank; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-d923b7062a0283726277702f048f62e57ce70fe5; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-2Qo8ydZ5zPR5Se5GidfVsG; subject : id : kprusi-62915c441000e8dce36fc3668d3fbdca43e25696; caption : Kredyt Bank SA; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; name : Kredyt Bank SA; country : pl; swiftBic : KRDBPLPW; target : ; role : Kredyt Bank SA is a former bank account provider for Korea United Development Bank; target : ; id : kprusi-e41beee2f7a2b039387522c7beab457964a4a8a1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-23f4afa04c06b0f2e4d70cf74c180f5281e29944; caption : Banca Commerciale Lugano; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : swiftBic : BCLUCH22; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; name : Banca Commerciale Lugano; country : ch; target : ; role : Banca Commerciale Lugano is a former bank account provider for Korea United Development Bank; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-eb58b55107606a7e6e2655df0da615f0be7c7319; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Banque de Commerce et de Placements SA is a former bank account provider for Korea United Development Bank; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; subject : id : NK-Y6gfKeXuGKfvf7gBtTqqzQ; caption : BANQUE DE COMMERCE ET DE PLACEMENTS S.A; schema : Company; referents : bic-BPCPCHGG; kprusi-667ae9920d472e135562ca093986f2e5e39fdae4; fatca-7afec24df52d321a908c15deb14a3fbc91b36959; datasets : iso9362_bic; ext_us_irs_ffi; kp_rusi_reports; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-09T11:35:01; properties : giiNumber : ZD2SU0.99999.SL.756; name : BANQUE DE COMMERCE ET DE PLACEMENTS S.A; Banque de Commerce et de Placements S.A.; Banque de Commerce et de Placements SA; country : ch; topics : fin.bank; fin; swiftBic : BPCPCHGG; address : RUE DE LA FONTAINE 3 GENEVA 1204 GENEVA SWITZERLAND; RUE DE LA FONTAINE 1 GENEVA 1204 1331 SWITZERLAND; createdAt : 1994-06-06; modifiedAt : 2022-02-14; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).; target : ; target : ; id : kprusi-fd66b03a18885ca0d73cd85a8d95201a3f426821; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Banca Nazionale del Lavoro SpA is a former bank account provider for Korea United Development Bank; subject : id : NK-iMhVGkV9829HBD6rg6zWyw; caption : BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.; schema : Company; referents : bic-BNLIITRI; lei-UI802FYJ52XDB7N4KN18; bic-UCBUITT1; fatca-809650c23f4b8ec2c767352c0e7fded03b7275cf; kprusi-bac6d3de7f049865fe574233c99de35c0f0ece90; bic-BNLIITRR; datasets : eu_esma_sanctions; kp_rusi_reports; ext_us_irs_ffi; iso9362_bic; permid; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-09T11:35:01; properties : topics : corp.public; reg.warn; fin.bank; fin; name : Banca Nazionale del Lavoro SpA; BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.; BANCA NAZIONALE DEL LAVORO S.P.A.; leiCode : UI802FYJ52XDB7N4KN18; country : it; giiNumber : 1G159I.00330.ME.380; createdAt : 1977-06-20; swiftBic : UCBUITT1; BNLIITRR; BNLIITRI; address : VIA VITTORIO VENETO 110 ROMA 00100 ROMA ITALY; C. SO UNIONE SOVIETICA 385 TORINO 10135 ITALY; C. SO UNIONE SOVIETICA 385 TORINO 10135 TORINO ITALY; VIALE ALTIERO SPINELLI 30 ROMA 00157 ROMA ITALY; VIALE ALTIERO SPINELLI 30 ROMA 00157 ITALY; Viale Altiero Spinelli 30, ROMA, ROMA, 00157, Italy; modifiedAt : 2023-02-05; notes : HEAD OFFICE; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033) and Koryo Commercial Bank.; website : https://www.bnl.it/; jurisdiction : it; status : Active; permId : 4295875841; ticker : BNLR; sourceUrl : https://permid.org/1-4295875841; ricCode : BANIr.MI^L06; phone : +39390647021; target : 1; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : ofac-296ae5661409542cd2e68d9011d1bf01437f32f6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-nNmcLL2xApAMs99BKkKc9J; caption : Mun Chol KIM; schema : Person; referents : ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95; tw-shtc-ea0f9864e9801d97ec9f722c815fec38a782d1a0; tw-shtc-71d324908b6e227388105b8ce9209637fdc65781; unsc-6908619; eu-tb-logical-113708; au-dfat-3276-kim-mun-chol; usgsa-s4mr6pkp8; usgsa-cfe1551d6a26ab4c6f48794b576e2df6bdfa7ed7; NK-aAnm2BikdiCNbPMk9oit5F; ch-seco-36981; qa-nctc-6908619-kim-mun-chol; mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5; be-fod-e64eced8a4042a15314b74af41acda50cc159064; il-wmd-8f305d33a803fb2c48962fede828c86e3d410045; usgsa-65737cc816a5c5b19c472625814aec5bddb9d88f; tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992; zafic-507-kim-mun-chol; fr-ga-2515; tr-fcib-e54590044ec299e517b2e164486daf5618d7425e; eu-fsf-eu-4141-32; md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb; kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b; il-wmd-26e07bd8b4c4bff15a69582f823b8c471299eb6d; usgsa-s4mr6plmv; gb-fcdo-dpr0233; ofac-21745; gb-hmt-13533; ua-sfms-1516; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1957-03-25; notes : (also MUN CHOL KIM); KPi.060 Representative for Korea United Development Bank.; (Date of UN designation: 2017-08-05); Designation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and Support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical Weapons program.; (also MUN-CH'O'L KIM); Representative for Korea United Development Bank.; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; name : KIM MUN CHOL; Mun Chol Kim; KİM MUN CHOL; Mun Chol KIM; Kim Mun Chol; Kim Mun-ch’o’l; MUN-CH'O'L KIM; KIM, Mun Chol; キム・ムンチョル; citizenship : kp; createdAt : 2017-08-05; alias : Mun-ch'o'l Kim; Kim Mun-ch'o'l; Kim Mun-chol; Kim Mun-ch’o’l; 김문철; KIM, Mun-ch'o'l; middleName : Chol; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21745; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2515; firstName : MUN CHOL; Mun; KIM; MUN-CH'O'L; Kim; Mun-ch'o'l; position : コリア・ユナイテッド・デベロップメント・バンクの代表者; représentant de la Korea United Development Bank; Representative for Korea United Development Bank; Representative for Korea United Development Bank.; Korea United Development Bank representative; lastName : KIM; Kim; Mun-ch'o'l; MUN CHOL; nationality : kp; modifiedAt : 2025-04-15; weakAlias : Kim Mun-ch'o'l; country : kp; cn; description : Representative for Korea United Development Bank (KPe.033). Used false entity names including “Chongryu Technical Company” or “Kyong Un Trading Company”. According to a UN Member State, active as of late 2018.; gender : male; address : DANDONG; Dandong China; Dandong; addressEntity : addr-aba54f1c0ff1999f5b42b721ad247d9f77f7cc24; target : 1; role : Providing support to; object : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; employees : id : kprusi-43cb0fc7262183f44df4d0864277a2bd69e2e239; caption : Representative based in Dandong, China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : NK-nNmcLL2xApAMs99BKkKc9J; caption : Mun Chol KIM; schema : Person; referents : ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95; tw-shtc-ea0f9864e9801d97ec9f722c815fec38a782d1a0; tw-shtc-71d324908b6e227388105b8ce9209637fdc65781; unsc-6908619; eu-tb-logical-113708; au-dfat-3276-kim-mun-chol; usgsa-s4mr6pkp8; usgsa-cfe1551d6a26ab4c6f48794b576e2df6bdfa7ed7; NK-aAnm2BikdiCNbPMk9oit5F; ch-seco-36981; qa-nctc-6908619-kim-mun-chol; mc-freezes-a674349d6000c48d7025e8fc7cb2bc9132baded5; be-fod-e64eced8a4042a15314b74af41acda50cc159064; il-wmd-8f305d33a803fb2c48962fede828c86e3d410045; usgsa-65737cc816a5c5b19c472625814aec5bddb9d88f; tw-shtc-cc296389de00bcda944534eb52aa8dc5dcf63992; zafic-507-kim-mun-chol; fr-ga-2515; tr-fcib-e54590044ec299e517b2e164486daf5618d7425e; eu-fsf-eu-4141-32; md-terr-d58f1f2da4b88c46cb1e21b1b7b96974ada66bdb; kprusi-743707a2985b1ae1c7901a9e72a3113429468f9b; il-wmd-26e07bd8b4c4bff15a69582f823b8c471299eb6d; usgsa-s4mr6plmv; gb-fcdo-dpr0233; ofac-21745; gb-hmt-13533; ua-sfms-1516; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1957-03-25; notes : (also MUN CHOL KIM); KPi.060 Representative for Korea United Development Bank.; (Date of UN designation: 2017-08-05); Designation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and Support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical Weapons program.; (also MUN-CH'O'L KIM); Representative for Korea United Development Bank.; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; name : KIM MUN CHOL; Mun Chol Kim; KİM MUN CHOL; Mun Chol KIM; Kim Mun Chol; Kim Mun-ch’o’l; MUN-CH'O'L KIM; KIM, Mun Chol; キム・ムンチョル; citizenship : kp; createdAt : 2017-08-05; alias : Mun-ch'o'l Kim; Kim Mun-ch'o'l; Kim Mun-chol; Kim Mun-ch’o’l; 김문철; KIM, Mun-ch'o'l; middleName : Chol; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21745; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2515; firstName : MUN CHOL; Mun; KIM; MUN-CH'O'L; Kim; Mun-ch'o'l; position : コリア・ユナイテッド・デベロップメント・バンクの代表者; représentant de la Korea United Development Bank; Representative for Korea United Development Bank; Representative for Korea United Development Bank.; Korea United Development Bank representative; lastName : KIM; Kim; Mun-ch'o'l; MUN CHOL; nationality : kp; modifiedAt : 2025-04-15; weakAlias : Kim Mun-ch'o'l; country : kp; cn; description : Representative for Korea United Development Bank (KPe.033). Used false entity names including “Chongryu Technical Company” or “Kyong Un Trading Company”. According to a UN Member State, active as of late 2018.; gender : male; address : DANDONG; Dandong China; Dandong; addressEntity : addr-aba54f1c0ff1999f5b42b721ad247d9f77f7cc24; target : 1; role : Representative based in Dandong, China; employer : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-7b5a8190307c291062353e7a85c40a6591d1751f; caption : Director of the International Relations; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-69766d7e5e25ccef393092047ebae0560559169c; caption : Kim Su Gyong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; birthDate : 1973-05-04; 1973-01-16; country : kp; name : Kim Su Gyong; alias : Kim Su Kyong; 김수경; gender : female; nationality : kp; description : Sister of Reconnaissance General Bureau (RGB. KPe.031) Agent Kim Su Gwang. Daughter of RGB Official Kim Yong Nam. Director of the International Affairs Department at the Korean United Development Bank (KPe.033). Made multiple trips around Europe, especially France and Italy, with the assistance of her father and brother, who used their status as staff members of international organizations to help her obtain visas. "According to information provided to the UN Panel of Experts by a UN Member State, Ms. Kim Su Gyong was the Director of the International Relations Department of the Korean United Development Bank and was responsible for establishing clandestine financial networks throughout Europe in order to hide transactions between the Democratic People’s Republic of Korea and the Islamic Republic of Iran, specifically".; target : 1; employer : NK-2Qo8ydZ5zPR5Se5GidfVsG; role : Director of the International Relations; target : ; id : kprusi-986a261f741f9d6bb2b5e0b097b04d2e6ba9c450; caption : Former overseas representative in Russia; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-2Qo8ydZ5zPR5Se5GidfVsG; employee : id : NK-jFYZxjfKjzdMqtfYmyKeRM; caption : RI U'N SO'NG; schema : Person; referents : au-dfat-3445-ri-u-n-so-ng; usgsa-s4mr6hn4d; fr-ga-2561; tw-shtc-814b8bc98edf0843f5a1c615b88839e14298644e; unsc-6908656; ja-mof-e01bca554377e732801d28b863631b00a057933e; tw-shtc-c3ba2e0ecdd45bf4e41252883c93e760a4350bf2; eu-fsf-eu-4280-2; gb-fcdo-dpr0269; tr-fcib-c5b360284f71b9d79a71c759a5552aff0d4d86de; be-fod-cda2889ffa720832e888aadf6d7717d6a3ee94ef; md-terr-9d4ff05b84b8e8d007aa6ca5ffb207a7210a5f73; eu-tb-logical-114942; qa-nctc-6908656-ri-u-n-so-ng; gb-hmt-13574; kprusi-b444f1d9d49cb978e350841589fa508e55fc69f3; zafic-660-ri-un-song; ch-seco-37791; il-wmd-fd16cf25416c68580ed098c0f14c0ac09ec0d699; ofac-23013; tw-shtc-6bea92894a7c0cab3a7e4486bdc34debcd7b272c; il-wmd-e970b2bc027d1ba203cc8dc0b4f63c8b00356324; ua-sfms-1543; mc-freezes-a96619dd22b90126f0bcfd8d6fd5f026d7301fce; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : UNLI-22.12.2017; Former overseas Korea Unification Development Bank representative.; Gender: male; Designation: Ri U’n-so’ng is an overseas Korea Unification Development Bank representative. Gender: male; KPi.078 Former overseas Korea Unification Development Bank representative. Gender: male.; Ancien représentant de la Korea Unification Development Bank à l’étranger; 性別：男性; (Date of UN designation: 2017-12-22) (UNLI-22.12.2017); programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; birthDate : 1969-07-22; 1969-07-23; 1969-08-23; name : RI U'N SO'NG; RI, U'n-so'ng; Un Song Ri; ري أون سونغ; リ・ウンソン; U'n-so'ng RI; Ri U'n So'ng; U'N-SO'NG RI; Eun Song Ri; U’n So’ng Ri; RI U’N SO’NG; topics : sanction.counter; debarment; export.control; sanction; alias : RI, Un Song; Un Song Ri; Ri Eun Song; RI, Eun Song; Ri Un Song; 리은성; Eun Song Ri; createdAt : 2017-12-22; citizenship : kp; firstName : Un Song; U'n-so'ng; Eun Song; RI; U’n So’ng; U'N-SO'NG; ري; Ri; position : Eski Kore Birleşme Kalkınma Bankası yurtdışı temsilcisi; Former overseas Korea Unification Development Bank representative.; Former overseas Korea Unification Development Bank representative; Former Overseas Korea Unification Development Bank representative; Ancien représentant de la Korea Unification Development Bank à l’étranger; コリア・ユニフィケーション・デベロップメント・バンクの海外における元代表者; Former overseas Korea Unification Development Bank
representative; Korea United Development Bank representative; gender : male; lastName : Un Song; U'N SO'NG; Eun Song; RI; أون سونغ; U’N SO’NG; Ri; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2561; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23013; nationality : kp; modifiedAt : 2025-04-15; weakAlias : Ri Eun Song; Ri Un Song; country : kp; ru; description : Former overseas Korea Unification Development Bank (KPe.033) representative. Russia confirmed to a UN Panel of Experts inquiry from January 2018 that this person is currently not residing in Russia and neither acting on behalf of any DPRK financial institution.; address : Moscow; Moscow Russia; addressEntity : addr-60098d29183edaa623f9b44abcd561bb1ab53770; target : 1; role : Former overseas representative in Russia; target : ; id : kprusi-a473a9701fee9bfc7ed962f967af75c91110d48a; caption : Representative in Zhuhai, China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : NK-gWcQwStf6FzBfXUBxbWNSr; caption : Jong Man Kim; schema : Person; referents : tw-shtc-82691eb2b53aba3d9bda9d2d559c6b9dba8bcc4c; ja-mof-17e2b25022f7c3cbccfff9bba746dff1d416ff10; usgsa-57ad9f9e6d39de17bd6229c6a2da3d0a13ca9847; tw-shtc-f2cb993dfadc4d56fe9908e18e07e74aa6373d8b; ofac-22992; usgsa-s4mr6hn3q; kprusi-a6e6740a057618cb25602f5bb3263ef526524ca6; datasets : jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : alias : Cho'ng-man Kim; キム・チョンマン; 김정만; Kim Cho'ng Man; KIM, Cho'ng-man; Kim Cho'ng-man; position : コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者; Korea United Development Bank representative; addressEntity : addr-20ff892da8462305887aa2a7427c79a52acace51; addr-a34a987da8660437d9f9f4b6fae3f03344c0909c; address : 北朝鮮；中華人民共和国珠海市; Zhuhai China; Zhuhai; Korea, North; name : キム・ジョンマン; Kim Jong Man; Jong Man Kim; KIM, Jong Man; topics : sanction; debarment; export.control; birthDate : 1956-07-16; country : kp; cn; passportNumber : 918320780; description : Representative of the Korea Unification Development Bank (KPe.033). In 2015, he was an Office 39 (KPe.030) official posted to Hong Kong.; nationality : kp; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22992; lastName : Kim; programId : US-NK; firstName : Cho'ng-man; Jong Man; createdAt : 2018-06-29; target : 1; role : Representative in Zhuhai, China; employer : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-bfb71ad7310a78bfe4001c7361eee36510023987; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : NK-amnnDdwtUHZ9NH8LexnNCj; caption : Chol Song JO; schema : Person; referents : ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa; md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8; au-dfat-3274-jo-chol-song; tw-shtc-4725f17211b434541a37c325becf11969c639f7d; usgsa-b8eeac3950a64db19005f4ef17d73311430f9f9e; zafic-273-jo-chol-song; ch-seco-36966; tw-shtc-df450e38a2d7569e8ca97171aeb407056955ff6b; fr-ga-2477; eu-fsf-eu-4139-42; qa-nctc-6908617-jo-chol-song; ofac-21744; ua-sfms-1514; mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a; tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2; unsc-6908617; usgsa-s4mr6plmt; gb-hmt-13531; il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a; tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db; kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807; il-wmd-234e32c572145d652f9e077c92c24c89d77116a1; gb-fcdo-dpr0218; usgsa-s4mr6pkp7; eu-tb-logical-113697; be-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : Cho Chol-song; 조철성; CHO, Ch'o'l-so'ng; Cho Ch’oT-so’ng; Cho Ch'o'l-so'ng; Ch'o'l-so'ng Cho; Cho Ch’o’l-so’ng; Chol-song Cho; topics : sanction.counter; debarment; export.control; sanction; notes : Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.; 654320502 (passport-National passport) (valid to 2019-09-16)[known to be expired]; (also CH'O'L-SO'NG CHO); KPi.058 Passport no.: 654320502, expires on 16 Sep. 2019. Gender: male. Representative for the Korea Kwangson Banking Corporation. Former Deputy Representative for the Korea Kwangson Banking Corporation. which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.; Former Deputy Representative for the Korea Kwangson Banking Corporation; (Date of UN designation: 2017-08-05); Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.; Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation.; Representative for the Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.; 性別：男性; Designation: Deputy Representative for the Korea Kwangson Banking Corporation Other information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.; Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.; (also CHOL SONG JO); citizenship : kp; birthDate : 1984-09-25; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; createdAt : 2017-08-05; name : Chol Song JO; チョ・チョルソン; Chol Song Jo; CH'O'L-SO'NG CHO; JO CHOL SONG; JO, Chol Song; Jo Chol Song; Ch’o’l-so’ng Cho; Chol-song Cho; firstName : Chol; Ch'o'l-so'ng; CH'O'L-SO'NG; Cho; Chol-song; Ch’o’l-so’ng; JO; Chol Song; lastName : Ch'o'l-so'ng; CHOL SONG; Cho; Jo; JO; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21744; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2477; position : Représentant de la Korea Kwangson Banking Corporation; Representative for the Korea Kwangson Banking Corporation, former Deputy Representative; Former Deputy Representative for the Korea Kwangson Banking Corporation; a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporation; Korea Kwangson Banking Corporation Deputy Representative; Representative for the Korea Kwangson Banking Corporation; a) Kore Kvvangson Bankacılık Kurumu Temsilcisi
b) Eski Kore Kvvangson Bankacılık
Kurumu Temsilci Yardımcısı; Representative for the Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation; コリア・クワンソン・バンキング・コーポレーションの代表者；コリア・クワンソン・バンキング・コーポレーションの元副代表者; Ancien représentant adjoint de la Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation, Representative for the Korea Kwangson Banking Corporation; gender : male; passportNumber : 654320502、旅券失効日：2019年9月16日; 654320502 (expires on September 16, 2019); 654320502; nationality : kp; modifiedAt : 2025-04-15; idNumber : 654320502; middleName : Song; weakAlias : Cho Ch'o'l-so'ng; country : kp; cn; description : "Representative (KPe.003) for the Korea Kwangson Banking Corporation (KKBC. KPe.025), which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation (KPe.006), a subordinate entity of Korea Ryonbong General Corporation (KPe.002)". Used false entity names for the KKBC, such as “Good Field Trading Limited (城豐貿易有限公司)” and “Golden Tiger Investment Group (金虎(香港)國際投資集團有限公司)”, both registered in Hong Kong. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".; address : DANDONG; Dandong China; Dandong; addressEntity : addr-2e67e61616db252fe8f22253e7d1b891ac346919; target : 1; role : Representative; employer : NK-2Qo8ydZ5zPR5Se5GidfVsG; target : ; id : kprusi-d7e621ea44e6fec98be715000aca18ad6c5b344f; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-2Qo8ydZ5zPR5Se5GidfVsG; role : Representative; employee : id : NK-btNFvZSSc3Kjqcm6LW43a6; caption : Chol Kim; schema : Person; referents : tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8; ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45; ofac-23483; usgsa-s4mr6hhzy; kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78; tw-shtc-a2d6389160b6a1f086a2a650bf82cebe9f67c748; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; name : Chol Kim; Kim Chol; KIM, Chol; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23483; https://home.treasury.gov/news/press-releases/sm0257; birthDate : 1964-09-27; description : Representative of Korea United Development Bank (KPe.033).; nationality : kp; alias : Ch'o'l Kim; 김철; Kim Ch'o'l; KIM, Ch'o'l; address : DALIAN; Dalian China; Dalian; topics : debarment; export.control; sanction; programId : US-NK; addressEntity : addr-5d30b6d5434090a4b493a1f29564ba721ba4eac2; position : Korea United Development Bank Representative; lastName : Kim; firstName : Ch'o'l; Chol; createdAt : 2018-06-21; target : 1; target : ; id : kprusi-effa1c360568299f3cdf7cb702f0f50efe890328; caption : Representative based in Moscow; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-2Qo8ydZ5zPR5Se5GidfVsG; employee : id : NK-Q6DTtsZMXex5pQuXTTrwcj; caption : U'N-HYO'K CH'OE; schema : Person; referents : usgsa-s4mrty3mz; usgsa-s4mrty8k7; usgsa-1b6e50b8b337011c99bfda2bb56ba9122c59ed8f; tw-shtc-d84c3041b737ff65c1f45590cd6f980eb74e855e; usgsa-s4mrrj1m3; ofac-pr-c1bdfb69405409bfedc6bafae748ba240aebb3e7; tw-shtc-bd9849de49ac5c79de6ef9f6bd19daa290c3e2a8; kprusi-431c924d80cc0d99344dd196025d102ad0aa26c5; usgsa-23aef3282c8723cba4be35829e7c974bf140c9e9; ofac-46449; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Choe Un Hyok; Un Hyok Choe; CHOE, Un Hyok; U'N-HYO'K CH'OE; 은 혁 최; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46449; https://home.treasury.gov/news/press-releases/jy1938; country : ru; phone : +79162476638; +79166015694; gender : male; alias : CH'OE, U'n-hyo'k; Choe Un Hyuk; Ch'oe U'n-hyo'k; U'n-hyo'k Ch'oe; 최은혁; address : Moscow; Moscow Russia; 72 Mosfilmovskaya Street, Moscow, Russia 119590; birthDate : 1985-10-19; description : Representative of the (Korea) Unification Development Bank (KUDB; KPe.033). Replaced Ri Un Song (KPi.078). His KUDB business card shows the same address as the Embassy of the DPRK in Moscow, Russia. Russia confirmed to a UN Panel of Experts inquiry from January 2018 that this person is currently not residing in Russia and neither acting on behalf of any DPRK financial institution.; nationality : kp; topics : sanction; debarment; export.control; firstName : 은 혁; U'n-hyo'k; U'N-HYO'K; Un Hyok; programId : US-NK; lastName : 최; Choe; Ch'oe; CH'OE; addressEntity : addr-edca4118ce17619b18fdddfaa149258d994dee33; notes : (also U'N-HYO'K CH'OE, U'N-HYO'K CH'OE); (also UN HYOK CHOE); uniqueEntityId : LYFMU81RN5A5; YRYZTK7MN579; createdAt : 2023-12-04; target : 1; role : Representative based in Moscow; target : ; id : kprusi-f287be72d4457361579ced6255f329f2bde34980; caption : Deputy Representative based in Zhuhai, China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-2Qo8ydZ5zPR5Se5GidfVsG; role : Deputy Representative based in Zhuhai, China; employee : id : NK-LYYr3bA7GBPvFo7wx8VeA9; caption : Hyok Chol Kim; schema : Person; referents : kprusi-6d92f51dae6fe296b6a239c189464326e59918c4; usgsa-s4mr6hn3t; tw-shtc-385e8a3a9cd519e78f74e42765fe42b964739952; ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573; tw-shtc-a717c992103d2ada0d7e4d2942f93ed2e0563ff9; ofac-22995; datasets : jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : address : ZHUHAI; Zhuhai China; 中華人民共和国珠海市; Zhuhai; position : Korea United Development Bank representative; コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者; passportNumber : 472235761、旅券失効日：2017年6月6日; 472235761; addressEntity : addr-af5eab934beb1a42de12df87972b50970dcc9dba; NK-MYqVK3DDwxr3ptEUA5C3QF; name : KIM, Hyok Chol; Hyok Chol Kim; キム・ヒョクチョル; Kim Hyok Chol; topics : debarment; export.control; sanction; birthDate : 1978-07-09; alias : 김혁철; Kim Hyo'k-ch'o'l; Hyok Chol Kim; Hyo'k-ch'o'l Kim; KIM, Hyo'k-ch'o'l; Kim Hyok'k Cho'l; country : cn; nationality : kp; description : Deputy Representative, Korea Unification Development Bank (KPe.033).; lastName : Kim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22995; firstName : Hyok Chol; Hyo'k-ch'o'l; programId : US-NK; createdAt : 2018-06-29; target : 1; target : ; documentedBy : id : ofac-pr-2e2ced7366295ec2bbdc2211dfea6485e03ce97a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-2Qo8ydZ5zPR5Se5GidfVsG; document : id : ofac-pr-b19d718dca7bff7a583007da787b6a120f727339; caption : Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jl0385; title : Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations; publishedAt : 2016-03-16; target : ; date : 2016-03-16; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Chong Chol RI
| Id: | NK-2Yf4bhJLfTyMSQ6iR7b6VN | | Name: | Chong Chol RI | | Type: | Person | | Description : | createdAt : 2016-02-05; programId : AU-DPRK; US-NK; alias : Ri Cho’ng Ch’ol; RI, Jong Chol; リ・ジョンチョル; Ri Jong Chol; Jong Chol Ri; name : リ・チョンチョル; JONG CHOL RI; Chong Chol RI; Ri Jong Chol; Ri Chong-chol; RI, Chong Chol; Ri Chong Chol; topics : debarment; export.control; sanction; birthDate : 1970-04-12; addressEntity : id : NK-T3KCczpHiApwbKA6D8GXaW; caption : Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-dc416b89140c44ac6678c47c89aae9f582e55c58; addr-b14b38544a5219bee4b524664813275eac41cbb2; addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f; addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d; addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-26T20:02:49; properties : full : Pyongyang, Democratic People's Republic of Korea; Pyongyang, Democratic People’s Republic of Korea; Pyongyang, North Korea; city : Pyongyang; country : kp; target : ; address : Pyongyang, North Korea; birthPlace : North Korea; notes : 221 General Bureau representative. Passport no.: 199110092; 472220503; 654220197.; (also CHONG CHOL RI); (also JONG CHOL RI); 199110092、旅券失効日：2014年3月17日（北朝鮮旅券）；472220503、旅券失効日：2018年6月6日（北朝鮮旅券）；654220197、旅券失効日：2019年5月7日（北朝鮮旅券）; passportNumber : 199110092; 472220503; 654220197; position : コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）関係者; description : Chief of Korea Mining Development Trading Corporation (KOMID. KPe.001) 1st Office as of February 2017.; nationality : kp; country : kp; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18668; firstName : Chong Chol; Jong Chol; lastName : RI; Ri; sanctions : id : au-dfat-32f0776566220712521c4d9f40969ea70d4690b8; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; Travel ban; summary : The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.; authority : Department of Foreign Affairs and Trade; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; programId : AU-DPRK; program : Autonomous (DPRK); startDate : 2022-12-03; country : au; entity : NK-2Yf4bhJLfTyMSQ6iR7b6VN; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ja-mof-60c6d4b152fde5591e957544d951f54e4042b9f7; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 24; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-2Yf4bhJLfTyMSQ6iR7b6VN; authority : Ministry of Finance; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; startDate : 2016-12-09; country : jp; target : ; id : ofac-8165aefc985b80f44ba92f0898d8d71c8fb28540; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authorityId : 18668; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; programId : US-NK; provisions : Block; DPRK2; country : us; authority : Office of Foreign Assets Control; entity : NK-2Yf4bhJLfTyMSQ6iR7b6VN; program : DPRK2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13687 (North Korea); target : ; id : usgsa-018f02a6f3e5762b259ae3855a3d825338bb54af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2016-02-05; country : us; startDate : 2016-02-04; entity : NK-2Yf4bhJLfTyMSQ6iR7b6VN; authority : TREAS-OFAC; authorityId : S4MR4Z7DF; target : ; id : usgsa-b0048399ea0449f13abef45a87f7ad17d4fab86a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2016-02-05; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR4Z7M7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2016-02-04; entity : NK-2Yf4bhJLfTyMSQ6iR7b6VN; authority : TREAS-OFAC; target : ; identification : id : kprusi-430dd3e67fb1457fd186beaa6947ba85d95f3316; caption : 654220197; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : Passport; number : 654220197; holder : NK-2Yf4bhJLfTyMSQ6iR7b6VN; namesMentioned : Ri Jong Chol; target : ; id : ofac-30787e1f48cb425834d97fdf7dd29fe30b40bd2f; caption : 654220197; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-2Yf4bhJLfTyMSQ6iR7b6VN; number : 654220197; country : kp; endDate : 2019-05-07; target : ; id : ofac-8f6fda25404371355c0b446a330de9e78c9513e5; caption : 472220503; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-2Yf4bhJLfTyMSQ6iR7b6VN; endDate : 2018-06-06; type : Passport; number : 472220503; country : kp; target : ; id : ofac-95e2973952b4220da9b005ad2947e35441be0d85; caption : 199110092; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2014-03-17; type : Passport; holder : NK-2Yf4bhJLfTyMSQ6iR7b6VN; number : 199110092; country : kp; target : ; employers : id : kprusi-c94ef3d61fd21366fef94488d8f6847f13c990bc; caption : Chief of KOMID 1st office; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : NK-2Yf4bhJLfTyMSQ6iR7b6VN; role : Chief of KOMID 1st office; employer : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; target : ; agencyClient : id : ofac-85db990c2ef630cf299059d7d6bf343319a5780b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; agent : NK-2Yf4bhJLfTyMSQ6iR7b6VN; role : Acting for or on behalf of; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Song Chol Ri
| Id: | NK-2gGzryKBgg8yV5vkgLEseN | | Name: | Song Chol Ri | | Type: | Person | | Description : | name : Song Chol Ri; RI, Song Chol; country : kp; address : Korea, North; topics : debarment; export.control; sanction; alias : So'ng-ch'o'l Ri; RI, So'ng-ch'o'l; position : Ministry of People's Security Counselor; passportNumber : 290210124; firstName : So'ng-ch'o'l; Song Chol; birthDate : 1959-08-15; programId : US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20121; lastName : Ri; createdAt : 2025-02-18; uniqueEntityId : RUH5HENE4185; agencyClient : id : ofac-328002f8f1225b16470327cd9b541673fb29e11e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-2gGzryKBgg8yV5vkgLEseN; client : id : NK-WdyCjQVFHLYBsQLCaJeqMd; caption : Ministry of People's Security; schema : Company; referents : tw-shtc-b3d3b7a3a3b53940735ce8ac63295a48d8aad2a3; tw-shtc-b4d5b1de79850f5a98d6c14dbfb26500685c5d06; usgsa-de0d92fb6b5af7e4efae0236ee9481adb30aad39; ofac-20118; permid-5096750292; kprusi-243b2a138e2f1fbb931090346871a23105fad611; usgsa-s4mrvrppm; datasets : us_ofac_sdn; kp_rusi_reports; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T08:21:04; properties : country : kp; alias : Ministry of Public Security; description : Engaged in a bilateral cooperation with Vietnam regarding the training of police personnel.; name : Ministry of Social Security (DPRK); Ministry of People's Security; status : Active; permId : 5096750292; address : North Korea; Korea, North; sourceUrl : https://permid.org/1-5096750292; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20118; topics : sanction; debarment; export.control; weakAlias : MPS; abbreviation : MPS; programId : US-NK; uniqueEntityId : RUD1BLA1CZY7; createdAt : 2025-02-18; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-52c150101c8cfe160cebcf10531084f527ac8855; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; authorityId : 20121; programId : US-NK; entity : NK-2gGzryKBgg8yV5vkgLEseN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK3; provisions : Block; DPRK3; reason : Executive Order 13722 (North Korea); country : us; target : ; id : usgsa-1c745938f03b7a063f103681f824a9f66c1d2ef8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : program : Reciprocal; authorityId : S4MRVRPPQ; entity : NK-2gGzryKBgg8yV5vkgLEseN; listingDate : 2025-02-18; startDate : 2016-07-06; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : ; identification : id : ofac-f816271571628ae295bd356b9a26c11969df4b1f; caption : 290210124; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-2gGzryKBgg8yV5vkgLEseN; type : Passport; number : 290210124; country : kp; endDate : 2015-05-24; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hwa Song Pak
| Id: | NK-2oH5jfdfjrYmaW2nx8HpPP | | Name: | Hwa Song Pak | | Type: | Person | | Description : | gender : male; country : cd; kp; topics : debarment; export.control; sanction; position : Co-founder of the CONGO ACONDE company; Cofondateur de la société CONGO ACONDE; Cofondateur de la société CONGO ACONDE.; name : Hwa Song Pak; PAK, Hwa Song; PAK Hwa-Song; 박화성; 화성 박; Pak Hwa Song; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; notes : Numéro de passeport: 654331357
Adresse: République démocratique du Congo (RDC); Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; (Date of UN designation: 2022-04-21); passportNumber : 654331357; idNumber : 654331357; modifiedAt : 2022-08-02; programId : EU-PRK; UN-SC1718; US-NK; nationality : kp; alias : 박화성; PAK Hwa-Song; firstName : Hwa Song; 화성; birthPlace : RPDC; Pyongyang, North Korea; lastName : Pak; 박; description : Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in several provinces of the DR Congo. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana.; birthDate : 1962-10-13; address : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; addressEntity : id : addr-dd41771609b9bec0368ae6ae45f206460acc0f3d; caption : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Katanga; full : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; country : cd; city : Lubumbashi; street : 1041 avenue Ulindi, Quartier Golf; target : ; uniqueEntityId : YDANLXGP28A8; createdAt : 2023-03-31; sanctions : id : be-fod-1f2959caaad0db3a0ea21d4fec98b7e49b7c6ab5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; country : be; listingDate : 2022-08-01; 2022-04-21; reason : 2022/659 (OJ L120); 2022/1331 (OJ L201); programId : EU-PRK; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-42aac3ac60b729257d87788d9ed3f5f0bef8d035; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2022-08-01; authorityId : EU.8116.59; program : PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; reason : 2022/1331 (OJ L201); programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; startDate : 2022-04-21; country : eu; target : ; id : eu-tb-a8baeeed94c2a80e6ac686d156a167480f1f4ebb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; country : eu; authority : Council of the European Union; target : ; id : eu-tb-d905b56f5e042e7a364df578176eee89ce3dc2a0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; country : eu; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; target : ; id : fr-ga-0e9871d6c6a7f05741fa2efe94fafc802ec48de0; caption : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programId : UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; program : (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; programUrl : https://www.un.org/securitycouncil/sanctions/1718; target : ; id : mc-freezes-35856b1c1bd5b1f7427ca0eeeac71b86d9adec06; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2022/659 du 21/04/2022; authority : La Principauté de Monaco; reason : Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-c00658d0eb131143afca38b3fbec0c68d1803e00; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 40937; provisions : Block; DPRK4; reason : Executive Order 13810 (North Korea); summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; programId : US-NK; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; program : DPRK4; target : ; id : usgsa-c2334269e0c20082268690cf43f217cba1d8a5a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2023-03-31; authorityId : S4MRPC34K; country : us; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; provisions : Prohibition/Restriction; startDate : 2023-03-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : eu-fsf-3f036ac783bbcbecb806580b189aa738189ec0c6; caption : 654331357; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-2oH5jfdfjrYmaW2nx8HpPP; type : National passport; number : 654331357; target : ; id : kprusi-8c4abd5b1575d51ee5a3830b49f947f5dd72de8e; caption : 654331357; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : namesMentioned : 박화성; Pak Hwa Song; number : 654331357; endDate : 2019-07-14; country : kp; description : Passport; startDate : 2014-07-14; holder : NK-2oH5jfdfjrYmaW2nx8HpPP; target : ; employers : id : kprusi-576732c709e7fd05b97f02b10612e707e937c0b2; caption : Registered the company Congo Aconde SARL; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Registered the company Congo Aconde SARL; employer : id : NK-VkdrMy7LjyCtDUT78bhJmU; caption : Congo Aconde SARL; schema : Company; referents : usgsa-59ad0ee52183776fd2b587436ea7e7d32facbfe4; kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f; ofac-pr-194965dffb0d787381e7fff530d3305359f0a628; tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829; usgsa-s4mrpc34l; permid-5083666681; ofac-40938; datasets : us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Congo Aconde SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://www.nknews.org/pro/north-korea-company-database/details/congo-aconde; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938; https://permid.org/1-5083666681; country : cd; swiftBic : BMCEFRPP; AFCDCDKI; registrationNumber : CD/LSH/RCCM/18-B-00029; address : 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; Congo-Kinshasa / Democratic Republic of Congo; 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf, Lubumbashi; description : Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio.; taxNumber : A1803944H; phone : +243851217131; idNumber : 000190000302030648501-21; 6-83-N30195N; email : congoaconde@gmail.com; status : Active; permId : 5083666681; topics : debarment; export.control; sanction; programId : US-NK; incorporationDate : 2018-02-26; addressEntity : addr-b2a076af118c2a9efa7924cf7b423b2e9ed220d2; createdAt : 2023-03-31; uniqueEntityId : YDC6Q9EZNPV4; target : 1; employee : NK-2oH5jfdfjrYmaW2nx8HpPP; target : ; ownershipOwner : id : ofac-5c2d1e46333d13465db273a1decc3ea122387bbb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-2oH5jfdfjrYmaW2nx8HpPP; asset : id : NK-VkdrMy7LjyCtDUT78bhJmU; caption : Congo Aconde SARL; schema : Company; referents : usgsa-59ad0ee52183776fd2b587436ea7e7d32facbfe4; kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f; ofac-pr-194965dffb0d787381e7fff530d3305359f0a628; tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829; usgsa-s4mrpc34l; permid-5083666681; ofac-40938; datasets : us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Congo Aconde SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://www.nknews.org/pro/north-korea-company-database/details/congo-aconde; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938; https://permid.org/1-5083666681; country : cd; swiftBic : BMCEFRPP; AFCDCDKI; registrationNumber : CD/LSH/RCCM/18-B-00029; address : 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; Congo-Kinshasa / Democratic Republic of Congo; 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf, Lubumbashi; description : Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio.; taxNumber : A1803944H; phone : +243851217131; idNumber : 000190000302030648501-21; 6-83-N30195N; email : congoaconde@gmail.com; status : Active; permId : 5083666681; topics : debarment; export.control; sanction; programId : US-NK; incorporationDate : 2018-02-26; addressEntity : addr-b2a076af118c2a9efa7924cf7b423b2e9ed220d2; createdAt : 2023-03-31; uniqueEntityId : YDC6Q9EZNPV4; target : 1; target : ; documentedBy : id : ofac-pr-ec66c709a36e28f1df1bd20d32a07d791e986ee3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-03-01; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; document : id : ofac-pr-f643de0e756423eb79434281b2f129c9952664cd; caption : Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad; publishedAt : 2023-03-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; target : ; target : | | Datasets: | be_fod_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; kp_rusi_reports |
University of Chemical Industry
| Id: | NK-2zBnyxbgqkNU8atyrF5YH9 | | Name: | University of Chemical Industry | | Type: | Organization | | Description : | alias : Hamhung University of Chemical Industry; 咸興化学工業大学; name : Hamhung University of Chemical Industry; University of Chemical Industry; 化学工業大学; topics : sanction; country : kp; address : Pyongyang 999093; description : Educational institution. Researchers of the Hamhung University of Chemical Industry collaborated with Chinese scholars and published scientific articles in peer-reviewed journals.; sanctions : id : jp-eul-43db3b962a7c2fa9d631c208755266f643445a2a; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; country : jp; entity : NK-2zBnyxbgqkNU8atyrF5YH9; reason : Weapon Types: Chemical, Nuclear; target : ; unknownLinkFrom : id : kprusi-95ffecbabedc2586bcc670be0a24dff139b210e7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; object : NK-2zBnyxbgqkNU8atyrF5YH9; subject : id : kprusi-70e5bf7de1965776c00e3fc16c9bf4c601bb25e4; caption : Pang Gyong Jin; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Pang Gyong Jin; country : kp; description : Affiliated with the Hamhung University of Chemical Industry. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journal.; nationality : kp; target : ; target : | | Datasets: | jp_meti_eul; kp_rusi_reports |
Jin Hyok Ri
| Id: | NK-34q2EM7VJu4RU8jpzuCbek | | Name: | Jin Hyok Ri | | Type: | Person | | Description : | nationality : kp; sourceUrl : https://home.treasury.gov/news/press-releases/sb0302; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56041; name : Ri Jin Hyok; RI, Jin Hyok; Jin Hyok Ri; topics : debarment; sanction; firstName : Chin-hyo'k; JIN HYOK; Jin; programId : US-NK; addressEntity : id : addr-da30cb38b64c968d2250aac35a9efeeea4395a76; caption : Zhuhai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Zhuhai; city : Zhuhai; country : cn; target : ; passportNumber : 563120232; lastName : Ri; address : ZHUHAI; Zhuhai; birthDate : 1983-02-20; alias : Chin-hyo'k Ri; country : kp; cn; middleName : Hyok; gender : male; createdAt : 2025-11-20; uniqueEntityId : YRP3DDNUU2S3; notes : (also CHIN-HYO'K RI); sanctions : id : ofac-0a51609fec1bbb0c440577d88a984a1e38da26c9; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : programId : US-NK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authorityId : 56041; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; entity : NK-34q2EM7VJu4RU8jpzuCbek; provisions : Block; DPRK3; program : DPRK3; reason : Executive Order 13722 (North Korea); country : us; target : ; id : usgsa-4085ad58abd7bb8e07dc4c84b7e7dbeb066d84b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-34q2EM7VJu4RU8jpzuCbek; country : us; startDate : 2025-11-04; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRX1WK1; target : ; agencyClient : id : ofac-403f84919f77e46db19883f43d9cb93cbb059dd8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : client : id : NK-nmnM3CsQ8PvYLn2xDVmEq6; caption : Foreign Trade Bank of the Democratic People's Republic of Korea; schema : Company; referents : il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f; be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f; unsc-6908622; nz-ru-ent-489-foreign-trade-bank; qa-nctc-6908622-foreign-trade-bank-ftb; tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8; gb-hmt-13536; tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315; fr-ga-2343; permid-5001108036; md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984; tw-shtc-292ed64c8da4ea47657ba4c84cd7e0a7f5e5e984; zafic-77-foreign-trade-bank-ftb; tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b; usgsa-s4mrvrpk1; jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a; jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d; ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a; usgsa-19c97699d45e1d0dc06a70991741e443902ea77e; gb-fcdo-dpr0134; mc-freezes-114b97f30954d21cda1a33331f139268f84f4740; bic-FTBDKPP1; usgsa-99331ef65bfbddfa0ddeb63190e129d4cfae67b5; usgsa-s4mr486r9; ch-seco-37021; ofac-15603; usgsa-s4mr486r7; usgsa-85301d89793cbcef47959f3a19c84a992267e0db; kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65; ua-sfms-1519; eu-fsf-eu-4132-93; au-dfat-3279-foreign-trade-bank-ftb; kprusi-3e0b60acd7dda2885244222b09609e194865abce; il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : 조선무역은행; NORTH KOREA'S FOREIGN TRADE BANK; 东大银行; North Korea’s Foreign Trade Bank; Foreign Trade Bank of the Democratic People’s Republic of Korea; Mooyokbank, Korea Trading Bank; F Bank; FTB; Mooyokbank; エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク; North Korea's Foreign Trade Bank; Korea Trade Bank; 朝鲜贸易银行; Mooyukeunhaeng; Foreign Trade Bank of the DPRK; Myooyokbank; Mooyokbank Korea Trading Bank; Korea Trading Bank; addressEntity : addr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768; NK-SC3VWFHMnBJ6eis8euNP9m; addr-66402e8f8666a2c1f36b9c878189c6919be5dbcc; addr-de31608911992f5d3c546cd53a5363cd2173101a; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; address : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング; FTB Building, Jungsongdong, Central District, Pyongyang; FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; Rason, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang; topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : SWIFT/BIC:FTBDKPPY; SWIFT/BIC：FTBDKPPY; KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; (also NORTH KOREA'S FOREIGN TRADE BANK); According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.; (Date of UN designation: 2017-08-05); Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC
SWIFT/BIC: FTBDKPPY; (also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA); SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".; Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.; Democratic People’s Republic of Korea's primary foreign currency exchange bank; est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation; Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; name : NORTH KOREA'S FOREIGN TRADE BANK; FOREIGN TRADE BANK OF THE D.P.R. OF KOREA; Foreign Trade Bank of the Democratic People's Republic of Korea; FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Foreign Trade Bank; FOREIGN TRADE BANK (FTB).; DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB); フォーリン・トレード・バンク; First Eastern Bank; Foreign Trade Bank (FTB); 貿易銀行; FOREIGN TRADE BANK (FTB); Korea Trading Bank; createdAt : 2013-03-12; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603; https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343; https://permid.org/1-5001108036; https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bank; swiftBic : FTBDKPP1; FTBDKPPY; modifiedAt : 2025-04-15; country : kp; description : Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.; "Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.; phone : +850 2 18111; +85023814467; status : Active; permId : 5001108036; weakAlias : MOOYOKBANK; uniqueEntityId : V9JGSSZT8QY5; NFAAXJ26P9Z9; R9ESL3GKB716; target : 1; role : Acting for or on behalf of; agent : NK-34q2EM7VJu4RU8jpzuCbek; target : ; identification : id : ofac-5ee25989fc051c08804a16961502536c3dd5af56; caption : 563120232; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : number : 563120232; country : kp; holder : NK-34q2EM7VJu4RU8jpzuCbek; type : Passport; target : ; documentedBy : id : ofac-pr-740b38692e6ab8691acce9f605413bc4463663e7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2025-11-04; entity : NK-34q2EM7VJu4RU8jpzuCbek; document : id : ofac-pr-6976cc785e335e2e31a083cfc2a4b8c9ede3f474; caption : Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds; publishedAt : 2025-11-04; sourceUrl : https://home.treasury.gov/news/press-releases/sb0302; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Chinyong Information Technology Cooperation Company
| Id: | NK-37t8mDJBBsxKzZxfhW8Qo2 | | Name: | Chinyong Information Technology Cooperation Company | | Type: | Company | | Description : | name : Chinyong Information Technology Cooperation Company; JINYONG IT COOPERATION COMPANY; alias : Jinyong Information Technology Cooperation Company; Chinyong IT; Jinyong IT Cooperation Company; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jinyong-it-cooperation-company-chinyong-information-technology-cooperation-company; https://home.treasury.gov/news/press-releases/jy1498; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43379; description : Subordinate to the Ministry of People's Armed Forces (KPe.054), which is involved in the employment of DPRK IT workers overseas and the generation of illicit revenue abroad.; country : kp; topics : debarment; export.control; sanction; address : Korea, North; sector : Other information technology and computer service activities; programId : US-NK; uniqueEntityId : KEEEUUWN2DE3; EYQUP8WTAL54; createdAt : 2023-08-17; notes : (also JINYONG IT COOPERATION COMPANY, JINYONG IT COOPERATION COMPANY); (also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY); unknownLinkTo : id : kprusi-003fa64b485c63dee7b18babf5693a484c23c118; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : object : id : NK-VkpdU6qsegzvbmymCe92aw; caption : MINISTRY OF NATIONAL DEFENCE; schema : Company; referents : be-fod-bcdc4d1d54a47ad59deabb425d27c842993fb858; usgsa-s4mr6pl0f; ch-seco-37799; eu-fsf-eu-4093-2; au-dfat-3446-ministry-of-national-defence; il-wmd-d6a3de7365fcbe7db92791e054d4281693046bb7; gb-hmt-13575; unsc-6908657; usgsa-e10cb1b67f16b8bf289f57af448bbb2bf6f005bc; tw-shtc-180b44a9c41879bae00ffb0a3ffd4bc4f4067911; gb-fcdo-dpr0176; mc-freezes-83ec6cada384b49b361d82b39ee034334a22d907; tr-fcib-efdac9ea08404462b82b30bc7f8f9d5327a8d5d3; permid-5096753179; il-wmd-7114d3d49dfbbc617827a882d77fb7ff413863eb; zafic-177-ministry-of-national-defence; md-terr-6259f3ac71d160c8966871ec29646a71596a5bcd; fr-ga-2421; ja-mof-9007ae2de51a9df189e14090fbd97b460d3795cd; tw-shtc-4aa064a3086640a0d7bb10fcb47b89a6a1f3ab62; ofac-22285; ua-sfms-1544; kprusi-47edbc5d0c28ae71af70198d68d2567d0b33cffa; qa-nctc-6908657-ministry-of-national-defence; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : createdAt : 2017-12-22; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-2fb38cfc5decffb1a0dc825dd7fc62caff26a00d; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; address : Pyongyang, North Korea; Korea, North; Pyongyang, DPR Korea; North Korea; 北朝鮮平壌特別市; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang, République populaire démocratique de Corée; Pyongyang; Pyongyang, Kore Demokratik Halk Cumhuriyeti; Pyongyang, DPRK; Pyongyang Democratic People's Republic of Korea; topics : sanction.counter; debarment; export.control; sanction; alias : Ministero delle Forze armate del popolo; Ministério da Defesa Nacional; Misterstwo Obrony Narodowej; El Ministerio de Defensa Nacional; Ministry of the People's Armed Forces (MPAF); MINISTRY OF NATIONAL DEFENSE; MINISTRY OF DEFENCE; Ministerium für nationale Verteidigung; Misteriet för folkrepublikens försvarsmakt; MINISTRY OF THE PEOPLE’S ARMED FORCES; Valsts Aizsardzības ministrija; Ministeru għad-Difiża; Ministarstvo Narodnih oružanih snaga; A Népi Fegyveres Erők Minisztériuma; MINISTRY OF DEFENSE; Kansallisen puolustuksen ministeriö; Ministerie van de Volksstrijd-krachten (MPAF); Nacionalinės gynybos ministerija; Ministerstvo národní obrany; Liaudies ginkluotųjų pajėgų ministerij; Ministry of Defence (Savunma Bakanlığı); Ministeru għall-Forzi Armati tal-Poplu (MPAF); Ministry of Defense (Savunma Bakanlığı; Ministry of National Defense; Ministeriet for Folkets Væbnede Styrker (MPAF); Министерство на народните въоръжени сили (MPAF); Ministry of National Defence; Ministerstvo ľudových ozbrojených síl; Ministry of Defence; ミニストリー・オブ・ディフェンス、旧称：ミニストリー・オブ・ザ・ピープルズ・アームド・フォースィーズ; Министерство на отбраната; Министерство на националната отбрана; MINISTRY OF THE PEOPLES ARMED FORCES (MPAF); Ministerstvo lidových ozbrojených sil; Ministry of Natıonal Defense (Milli Savunma Bakanlığı); Honvédelmi Minisztérium; précédemment connu sous le nom de Ministère des Forces armées populaires; Ministry of Defense; Ministerie van Nationale Defensie; Il ministero della Difesa nazionale gestisce; MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF); Ministério da Defesa; Kaitseministeerium; Gynybos ministerija; Ministère des Forces armées populaires; Ministerul Apărării Naționale; Υπουργείο των Λαϊκών Ενόπλων Δυνάμεων (MPAF); ミニストリー・オブ・ディフェンス、旧称：ミニストリー・オブ・ザ・ピープルズ・アームド・フォースィーズ（エム・ピー・エー・エフ）; Rahvaarmee ministeerium; Ministerstwo Ludowych Sił Zbrojnych; Ministério das Forças Armadas Populare; Ministarstvo nacionalne obrane; Ministerul Forțelor Armate Populare (MPAF); Ministarstvo narodne obrane; Ministère de la défense nationale; Ministerstvo národnej obrany; Ministerul Apărării; Ministarstvo obrane; Υπουργείο Εθνικής Άμυνας; Ministerium der Volksstreitkräfte; Ministeru għad-Difiża Nazzjonali; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; notes : Other information: The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army; The Ministry of National Defence manages the general administrative and logistical needs of the Korean Peoples Army.; .; The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.; Le Ministère de la défense nationale gère les besoins logistiques et administratifs généraux de l'Armée populaire coréenne.; Milli Savunma Bakanlığı, Kore Halk Ordusu’nun genel idari ve lojistik ihtiyaçlarını yönetmektedir.; KPe.054. The Ministry of National Defence manages the general administrative and logistical needs of the Korean People's Army.; (Date of UN designation: 2017-12-22) (Designation details: Date of UN designation: 22/12/2017) (.); name : Ministero delle Forze armate del popolo; Ministério da Defesa Nacional; Misterstwo Obrony Narodowej; El Ministerio de Defensa Nacional; Ministère des forces armées populaires; ミニストリー・オブ・ナショナル・ディフェンス; Ministerium für nationale Verteidigung; Misteriet för folkrepublikens försvarsmakt; Valsts Aizsardzības ministrija; Ministeru għad-Difiża; A Népi Fegyveres Erők Minisztériuma; Ministarstvo Narodnih oružanih snaga; Kansallisen puolustuksen ministeriö; Ministerie van de Volksstrijd-krachten (MPAF); Nacionalinės gynybos ministerija; Ministerstvo národní obrany; Liaudies ginkluotųjų pajėgų ministerij; Ministeru għall-Forzi Armati tal-Poplu (MPAF); Ministry of the People’s Armed Forces (MPAF); Ministry of National Defense; Ministeriet for Folkets Væbnede Styrker (MPAF); Министерство на народните въоръжени сили (MPAF); Ministerstvo ľudových ozbrojených síl; Ministry of National Defence; Ministry of Defence; Министерство на отбраната; Министерство на националната отбрана; Ministry of the People's Armed Forces; Ministerstvo lidových ozbrojených sil; Honvédelmi Minisztérium; Ministerie van Nationale Defensie; Ministry of Defense; وزارة الدفاع الوطني; Ministério da Defesa; Il ministero della Difesa nazionale gestisce; Ministry of People's Armed Forces; MINISTRY OF NATIONAL DEFENCE; Kaitseministeerium; Gynybos ministerija; Ministerul Apărării Naționale; Ministarstvo nacionalne obrane; Υπουργείο των Λαϊκών Ενόπλων Δυνάμεων (MPAF); Rahvaarmee ministeerium; Ministério das Forças Armadas Populare; Ministerstwo Ludowych Sił Zbrojnych; MİLLİ SAVUNMA BAKANLIĞI (MINISTRY OF NATIONAL DEFENCE); Ministerul Forțelor Armate Populare (MPAF); Ministarstvo narodne obrane; MINISTERE DE LA DEFENSE NATIONALE; Ministère de la défense nationale; Ministerstvo národnej obrany; Ministerul Apărării; Ministarstvo obrane; Υπουργείο Εθνικής Άμυνας; Ministerium der Volksstreitkräfte; Ministeru għad-Difiża Nazzjonali; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ministry-of-the-peoples-armed-forces; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22285; https://permid.org/1-5096753179; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2421; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402070; country : kp; modifiedAt : 2025-04-15; previousName : Ministry of the People’s Armed Forces (MPAF); MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF); HALK SİLAHLI KUVVETLERİ BAKANLIĞI (MINISTRY OF THE PEOPLE’S ARMED FORCES /MPAF); MINISTRY OF THE PEOPLE`S ARMED FORCES (MPAF); description : "The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army."; status : Active; permId : 5096753179; weakAlias : MPAF; abbreviation : MPAF; uniqueEntityId : D44RLDJKMBG6; target : 1; subject : NK-37t8mDJBBsxKzZxfhW8Qo2; role : Chinyong Information Technology Cooperation Company is a subordinate entity to the DPRK Ministry of People’s Armed Forces; target : ; id : kprusi-258776e182d4afacddad6b0df47b9b2adf5f5695; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : role : Bank account provider for Chinyong; object : id : kprusi-9051a25fcfc36445f24331d14bf4899cead526e7; caption : Tinkoff Bank; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : country : ru; description : Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; name : Tinkoff Bank; target : ; subject : NK-37t8mDJBBsxKzZxfhW8Qo2; target : ; id : kprusi-43ca8e24d904152d2a4551cadff2de13ee30a710; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : object : id : kprusi-11b19c7ab890c431ec80a5edcdd403a7bc6b7c02; caption : Shenyang GoldenPack Technic Development Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : alias : Shenyang Kingpac Technology Development Co. Ltd.; Shenyang GoldenPack; 沈阳金派克技术开发有限公司; Shenyang Jinpake Technology Development Co. Ltd.; Shenyang Golden Pack Technic Development Co. Ltd.; country : cn; description : The UN Panel of Experts is investigating Shenyang GoldenPack Technic Development Co., Ltd. for allegedly laundering over $28 million from 2020 to 2022. This activity supported DPRK IT workers in Russia and Laos and involved Chinese bank accounts. China found no violations of UN resolutions in these accounts, while Russia found no evidence linking them to the DPRK's Chinyong IT.; notes : The company's e-mail address, locations, telephone number and unified social credit code number on p. 488 of the UN Panel of Experts March 2024 Report are not clearly legible and therefore subject to revision.; name : Shenyang GoldenPack Technic Development Co. Ltd.; target : ; role : Shenyang GoldenPack laundered money on behalf of Chinyong IT; subject : NK-37t8mDJBBsxKzZxfhW8Qo2; target : ; id : kprusi-4baa6875b46a84482708b71a92f6d2d177a9f2d2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : subject : NK-37t8mDJBBsxKzZxfhW8Qo2; object : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; role : Bank account provider for Chinyong; target : ; id : kprusi-c51850c82634349f58bbef9018efa254cd6bfa42; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : object : id : kprusi-382dfab8a5593bdf8b23e510dbd4b7d28a2c49b6; caption : Savings Bank of the Russian Federation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : country : ru; name : Savings Bank of the Russian Federation; description : Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; target : ; subject : NK-37t8mDJBBsxKzZxfhW8Qo2; role : Bank account provider for Chinyong; target : ; id : kprusi-eb18603f6535fd08cda081d445d8cadbf2f204d7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : subject : NK-37t8mDJBBsxKzZxfhW8Qo2; role : Bank account provider for Chinyong; object : id : kprusi-27f697eb9df65bbfa4467f0bd4e7c4bd617df961; caption : CJSC ALFA-BANK; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : description : Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; name : CJSC ALFA-BANK; country : ru; target : ; target : ; employees : id : kprusi-0b07f5f79c6605057e58339443d528d34cdb662f; caption : Representative in Russia; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : role : Representative in Russia; employee : id : kprusi-055cddad3eeefbf005d70ad12406a938612310aa; caption : Kim Ki Hyok; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-20T18:40:02; properties : topics : sanction.linked; nationality : kp; name : Kim Ki Hyok; alias : 김기혁; description : Representative of Chinyong IT in Russia, who is allegedly involved in the ilicit generation of foreign revenue for the DPRK.; birthDate : 1980-05-30; country : ru; target : 1; employer : NK-37t8mDJBBsxKzZxfhW8Qo2; target : ; id : kprusi-0b7421966f67e81a7acc7e147b3456b0eaef42ec; caption : General Manager; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : role : General Manager; employee : id : NK-gyB6sxt55kdMPFeo732JVE; caption : SANGMAN KIM; schema : Person; referents : usgsa-s4mrty2r7; ofac-pr-574ab5f83c7a0e762cbdb587f1376c2b30e9c000; tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab; usgsa-2dda2676b0145331d2dddf6558b46239a864d3e5; usgsa-s4mrqm3v4; ofac-43377; kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f; usgsa-463d44492e481b49783614e219e2081f6998096c; usgsa-s4mrty7nh; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-23T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43377; https://home.treasury.gov/news/press-releases/jy1498; nationality : kp; name : Kim Sang Man; 상만 김; Sang Man Kim; KIM, Sang Man; SANGMAN KIM; country : kp; ru; birthDate : 1965-04-25; address : Russia; Vladivostok, Russia; Korea, North; alias : 김상만; Sangman Kim; KIM, Sangman; description : General manager of Chinyong IT, who is alleged to be involved in the sale and transfer of IT equipment on behalf of the DPRK. He received cryptocurrency transfers from IT workers located in China and Russia.; topics : debarment; export.control; sanction; lastName : 김; Kim; firstName : Sang Man; 상만; Sangman; programId : US-NK; birthPlace : North Pyongan Province, North Korea; passportNumber : 563220082; 827220538; 109420132; gender : male; uniqueEntityId : EYH1V9TDJNR7; KE4CD1DS2K91; createdAt : 2023-08-17; notes : (also SANGMAN KIM, SANGMAN KIM); (also SANG MAN KIM); target : 1; employer : NK-37t8mDJBBsxKzZxfhW8Qo2; target : ; id : kprusi-4d1a0418f726ef23e97eb3f1d1d27641a620b73d; caption : Representative in China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : employer : NK-37t8mDJBBsxKzZxfhW8Qo2; employee : id : kprusi-a92023bbe385d5db163b95e9fbee8df2146528a9; caption : Kim Song Il; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-20T18:40:02; properties : topics : sanction.linked; nationality : kp; birthDate : 1976-02-02; country : cn; name : Kim Song Il; description : Representative of Chinyong IT in China, who is allegedly involved in the ilicit generation of foreign revenue for the DPRK.; alias : 김성일; target : 1; role : Representative in China; target : ; id : kprusi-9bdfd653a2e699e928fd7fdbc7b976490d132565; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : employee : id : NK-8YiYMScAnKemoHgjvhvc4e; caption : Yun Gun Jon; schema : Person; referents : ofac-pr-1b1334e66692ac7f95f1c50952944517b0562b0d; usgsa-s4mrtqy98; usgsa-856031d754b2e2fb81a6b5f9cbf4f1aff8095ea7; usgsa-c23e548f438a93f04b254b985e179c18f6601225; usgsa-s4mrtxsct; kprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f; tw-shtc-2759d42881d66e7b5100be0b4eca9f8311e0e927; ofac-48262; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262; name : Jon Yon Gun; 연근 전; YO'N KU'N CHO'N; Yun Gun Jon; JON, Yun Gun; description : Representative of Chinyong IT in the Lao PDR and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023. Allegedly involved in the ilicit generation of foreign revenue for the DPRK.; birthDate : 1973-04-22; nationality : kp; alias : Yo'n Ku'n Cho'n; CHO'N, Yo'n Ku'n; 전연근; topics : debarment; export.control; sanction; address : Laos; country : kp; la; lastName : 전; CHO'N; Jon; Cho'n; passportNumber : 927233154; firstName : Yo'n Ku'n; 연근; YO'N KU'N; Yun Gun; programId : US-NK; gender : male; notes : (also YUN GUN JON); (also YO'N KU'N CHO'N); createdAt : 2024-10-07; uniqueEntityId : D777TLXRJGJ6; HMMUUNDJAG29; target : 1; role : Representative in Laos; Representative; employer : NK-37t8mDJBBsxKzZxfhW8Qo2; endDate : 2023; target : ; ownershipOwner : id : ofac-21cfea13754265dd62551d0e51b9a56eaeef43ef; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-27T20:10:01; properties : owner : NK-37t8mDJBBsxKzZxfhW8Qo2; asset : id : NK-2a63THeGEovC3fHGxnzzan; caption : Limited Liability Company Alis; schema : Company; referents : ofac-pr-6fb5b3dd829aee96aa4bf4f964d8f223b9b8067d; ofac-48260; kprusi-532ffa509df48dce49db564fa7504eba478d4128; usgsa-1ec1fee5c16b692205868831d2c426131a61ec0c; ru-inn-2543103179; usgsa-s4mrtqy96; tw-shtc-14f816cfbf5ab9055622b83812d310a719694878; tw-shtc-40ea337bb491ab5aa163168ae613eef5c744f8cc; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : gpt-4o; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИС"; Общество c Oграниченной Oтветственностью "Алис"; Limited Liability Company Alis; LLC Alis; kppCode : 254301001; jurisdiction : ru; ogrnCode : 1162536087230; incorporationDate : 2016-09-30; address : Vladivostok, Russian Federation; OFFICE 222, BUILDING 23, KIROVA STREET, VLADIVOSTOK, PRIMORSKY KRAI, 690068; Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russia; УЛ КИРОВА Д. 23, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039; Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai, 690068; innCode : 2543103179; legalForm : Общества с ограниченной ответственностью; sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48260; country : ru; description : Possible DPRK-Russian joint venture or cooperative entity, which is and is fully or partially owned or managed by DPRK nationals and/or may further be employing DPRK nationals.; okpoCode : 04838869; alias : OOO Alis; ООО "Алис"; topics : debarment; export.control; sanction; programId : US-NK; weakAlias : ООО АЛИС; Alias LLC; Alis LLC; registrationNumber : 1162536087230; taxNumber : 2543103179; addressEntity : addr-473f4fa017398af9655fce7fdfafebf364de3256; uniqueEntityId : HMBAP3LWMPE4; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; target : ; id : ofac-dc9e10f637a6b8de4724f401354d8060245896f0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-27T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-27T14:10:01; properties : owner : NK-37t8mDJBBsxKzZxfhW8Qo2; asset : id : NK-dfWtKzxEQH2usvDcz7Twof; caption : Shenyang Geumpungri Network Technology Co., Ltd; schema : Company; referents : usgsa-ff5c17de61eb3c3fa297f859573579ac692c5263; usgsa-s4mrwvjtg; tw-shtc-fe00231a4801ebc9e02b370c074bb183e549665e; ofac-pr-11bc3bab8130e83ad3001f3098308ec66e0f2556; ofac-55062; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-08-27T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : Shenyang Geumpungri Network Technology Co., Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sb0230; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55062; country : cn; alias : ; address : HuangHeBei Street No. 70-2, 1-11-1, YuHong Area Shenyang Liaoning China; HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Liaoning; HUANGHEBEI STREET NO. 70-2, 1-11-1, YUHONG AREA, LIAONING; topics : debarment; export.control; sanction; addressEntity : addr-0c5f0da2ffbc80f7ebfc59263bc59efe041e8425; weakAlias : Guempungri; programId : US-NK; sector : Other information technology and computer service activities; createdAt : 2025-09-18; uniqueEntityId : NUKGW7TJB591; target : 1; role : Owned or Controlled By; target : ; id : ofac-e495303e0af6c038cdf11a9b8294e8ce65ce3a0b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-27T20:10:01; properties : role : Owned or Controlled By; asset : id : NK-AVH4MoZZMNGAM3QVKfxUP3; caption : Pioneer Bencont Star Real Estate; schema : Company; referents : permid-5087146575; usgsa-c06107ed7b494d79098f5093d5a17c2a565d853e; tw-shtc-677fed25018da92cef16361089cb9d8f1ddabd5a; usgsa-s4mrtqy97; ofac-48261; ofac-pr-0cdc04e62a3673af0b4f2477077b2e42cb230e22; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48261; https://permid.org/1-5087146575; country : ae; name : Pioneer Bencont Star Real Estate; jurisdiction : ae; permId : 5087146575; status : Active; address : Dubai United Arab Emirates; DUBAI; Dubai; Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; topics : sanction; debarment; export.control; sector : Other information technology and computer service activities; programId : US-NK; addressEntity : addr-40d3fb500b18faa5cbd62819162a59c5f868cb28; createdAt : 2024-10-07; uniqueEntityId : HMKSXA75CKF2; target : 1; owner : NK-37t8mDJBBsxKzZxfhW8Qo2; target : ; sanctions : id : ofac-5350d74b5b1370d39edf5631db5abef21b052b0b; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-23T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; DPRK2; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; program : DPRK2; programId : US-NK; authorityId : 43379; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13687 (North Korea); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; country : us; entity : NK-37t8mDJBBsxKzZxfhW8Qo2; target : ; id : usgsa-2711bb611bb506cfdc99cc5daf96306c0250fa19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; summary : PII data has been masked from view; program : Reciprocal; startDate : 2023-05-23; provisions : Prohibition/Restriction; country : us; entity : NK-37t8mDJBBsxKzZxfhW8Qo2; authorityId : S4MRTY2R9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-2eee545bb44c286ac89a0b6889b76753cb3b9cac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-05-23; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MRTY7NK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-37t8mDJBBsxKzZxfhW8Qo2; provisions : Prohibition/Restriction; listingDate : 2024-10-31; authority : TREAS-OFAC; target : ; id : usgsa-b822807a9a368f1d917d983520e9c2c59934f409; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MRQM3V5; entity : NK-37t8mDJBBsxKzZxfhW8Qo2; startDate : 2023-05-23; country : us; listingDate : 2023-08-17; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; unknownLinkFrom : id : ofac-cd34a2a7b3d130c11333a4bb1576ef9e96da043e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-27T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-27T14:10:01; properties : subject : id : NK-c6JjCUwqvkwh3kHvKCFppF; caption : Vitaliy Sergeyevich Andreyev; schema : Person; referents : ru-inn-253908966176; tw-shtc-cea6c9323e6ad290125b457161e1a1935a429968; usgsa-ed074e96c6444df0b88f21580b56108523a762de; ofac-55065; ofac-pr-5c0e282f413b7ddd25ec6a81da2fc8c42631920d; usgsa-s4mrwvjtk; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-08-27T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; innCode : 253908966176; firstName : Виталий Сергеевич; ВИТАЛИЙ; Vitaliy Sergeyevich; name : ANDREYEV, Vitaliy Sergeyevich; Vitaliy Sergeyevich Andreyev; Виталий Сергеевич Андреев; fatherName : СЕРГЕЕВИЧ; lastName : Andreyev; Андреев; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55065; https://home.treasury.gov/news/press-releases/sb0230; nationality : ru; address : Russia; topics : sanction; debarment; export.control; birthDate : 1980-09-29; taxNumber : 253908966176; gender : male; citizenship : ru; programId : US-NK; birthPlace : Vladivostok, Russia; uniqueEntityId : NURKLCQKGXU7; createdAt : 2025-09-18; target : 1; role : Providing support to; object : NK-37t8mDJBBsxKzZxfhW8Qo2; target : ; documentedBy : id : ofac-pr-6f7b3ec1f66e0d95f83b6dc6120222204d43e845; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : document : id : ofac-pr-a4a1c620488478ea172b06b8ac40c4ee9f30f9e9; caption : Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : title : Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities; sourceUrl : https://home.treasury.gov/news/press-releases/jy1498; publishedAt : 2023-05-23; target : ; entity : NK-37t8mDJBBsxKzZxfhW8Qo2; date : 2023-05-23; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Reconnaissance General Bureau
| Id: | NK-379HDReSyxwLoqHZrJYVNK | | Name: | Reconnaissance General Bureau | | Type: | Company | | Description : | address : Pyongyang, North Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; North Korea; Nungrado, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; ；北朝鮮平壌特別市綾羅島; Hyongjesan-Guyok, Pyongyang, RPDC; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; Nungrado, Pyongyang, DPR Korea; Nungrado Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Nungrado, Pyongyang; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : debarment; export.control; sanction; alias : KPA UNIT 586; Chongch'al Ch'ongguk; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; Chongch'ai Ch'ongguk; KPA Unit 586; RGB; Chongchal Chongguk; 정찰총국; Reconnaissance General Bureau; General Bureau of Surveillance; CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; BGR; General Reconnaissance Bureau; General Bureau of Reconnaissance; name : Reconnaissance General Bureau (RGB); Reconnaissance General Bureau (DPRK); RECONNAISSANCE GENERAL BUREAU; レコネッサンス・ジェネラル・ビューロー; KPA Unit 586; المكتب العام للاستطلاع; Bureau général de reconnaissance; Reconnaissance General Bureau; 偵察総局; RECONNAISSANCE GENERAL BUREAU (RGB); CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; addressEntity : id : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; caption : Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : city : Nungrado, Pyongyang; Pyongyang; country : kp; street : Nungrado; full : Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; target : ; id : NK-c4ku3WKcNaKd2RToZmzrWu; caption : Nungrado, Pyongyang, DPR Korea; schema : Address; referents : addr-e400c5f879ac04a5b022fe51558dce860e564ea5; addr-1e5dbfab3d439a75795f9588b8493f4e3d2911bb; addr-b3ba6b0dbf68e2b702ad28f3ef2207ae8bfcdb4d; addr-5fdb6b2e0d0aaa1fe48d8668da9baa05c8d1c8db; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : city : Pyongyang; street : Nungrado; full : Nungrado, Pyongyang, DPR Korea; country : kp; target : ; id : addr-e1ad4d5be6dfce8a4a94eed9423c593c90019fbb; caption : ；北朝鮮平壌特別市綾羅島; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-08-04T06:15:23; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ；北朝鮮平壌特別市綾羅島; target : ; id : addr-e3bd854723c07919adbf35bd05266640f09593eb; caption : Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; target : ; id : addr-b088af8202ab9c43410c960984d4cd703a3b2368; caption : 北朝鮮平壌特別市兄弟山区域; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-08-04T06:15:23; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市兄弟山区域; target : ; id : addr-69677928cb465de87404d2b08ea590543ca1b80e; caption : Hyongjesan-Guyok, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; full : Hyongjesan-Guyok, Pyongyang; country : kp; street : Hyongjesan-Guyok; target : ; id : NK-Yr4TkiADwWFHmKkuDQa8Kb; caption : Hyongjesan-Guyok, Pyongyang, DPR Korea; schema : Address; referents : addr-b0b7d0c7cb542a3dc9d341aa2a7a1579e50ccf93; addr-a53c6f5c755f1cadb33f644d658122a7a33eb7ad; addr-ea8fad743b30f68fb0b0dc1c19315813d8e38d15; addr-6476eae2d7cdf530d190ee9e41699e0b78b7d8c1; addr-8a8257cb53fab70e86daa05fad8013da4c9b6793; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : country : kp; full : Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; street : Hyongjesan-Guyok; city : Hyongjesan-Guyok, Pyongyang; Pyongyang; target : ; id : NK-8BFn3gUkR3mDX7NEm7KdWZ; caption : Nungrado, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-5d93b4e58a3e5ee7d835dd953adb68aa1a72ac49; addr-dc01194201926332a887b9619657dd808e5f9ba6; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-26T20:02:49; properties : full : Nungrado, Pyongyang, Democratic People's Republic of Korea; country : kp; city : Pyongyang; street : Nungrado; target : ; id : addr-1dfde82aab9db47f01d613863f8dbd4c42703c34; caption : 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; target : ; id : addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; caption : Nungrado, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Nungrado, Pyongyang; street : Nungrado; city : Pyongyang; target : ; id : addr-3fd91bae904c383399dff7725ec1118e0c9b20a7; caption : Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; target : ; notes : Alternate Address: Nungrado, Pyongyang, DPRK; KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (Date of UN designation: 2016-03-02); (also RECONNAISSANCE GENERAL BUREAU, KPA UNIT 586); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (also RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.; (also CHONGCH'AL CH'ONGGUK, KPA UNIT 586); In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; The Reconnaissance General Bureau is the DPRKs premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean Peoples Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; Adresse : Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC; createdAt : 2010-08-30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/reconnaissance-general-bureau; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210; https://home.treasury.gov/news/press-releases/sm632; https://permid.org/1-5096755316; country : kp; modifiedAt : 2025-04-15; abbreviation : RGB; weakAlias : RGB; description : North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent."; jurisdiction : kp; permId : 5096755316; status : Active; uniqueEntityId : HNP9GSA3ZAV1; CZ81LGQGV389; KNLQJACFNVP3; ownershipOwner : id : NK-GpQa7z9UU8DGCEyCe3erNa; caption : Ownership; schema : Ownership; referents : gb-fcdo-3227e8456a58eea2ac1dea05a6e6d4969e786fad; gb-hmt-8b546d00adf78157b1fc5b2620c8ae4058df14b8; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-7msT2vZyHMmFAoSrTMfLtS; caption : Green Pine Associated Corporation; schema : Company; referents : usgsa-s4mr3rhsg; gb-hmt-11282; usgsa-s4mr3qtzw; ua-sfms-1173; tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20; il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede; gb-hmt-named-green-pine-associated-corporation; tw-shtc-e54c2547951db8796ad86215593c825134a36972; usgsa-559346c414fd11c1de3aaeeaecd75ae319d8b86d; zafic-83-green-pine-associated-corporation; ofac-12212; usgsa-s4mr3rhsk; usgsa-6a4a085c33504f676eab71c9a6d97c1ed0d2b3cd; tw-shtc-6a688a83f8c2fd86f754dca5e89da70b2f9af01f; md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa; il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551; kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98; usgsa-s4mr3rhsj; be-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce; tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8; gb-fcdo-dpr0136; usgsa-575c8546d8df10b27ce1da96e15a22efbc6c5ddb; unsc-690761; ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616; mc-freezes-c386cb63ac38663394d0b631658e60a736680c36; usgsa-s4mr3qtzt; usgsa-0168ac266c25d05eac885fc436882f3cf3e1319d; usgsa-s4mr3rhsh; eu-fsf-eu-4183-63; usgsa-c705a89cd0afe8d281bce1aaab505d259ebd90d1; usgsa-5554be8dcca889db2c42f964c38cede8cbf6d8b1; usgsa-cbefdf4cbb4ac83a86f41e70699a5cac9e0e5f4b; kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec; usgsa-s4mr3rhsf; qa-nctc-690761-green-pine-associated-corporation; au-dfat-2539-green-pine-associated-corporation; jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0; gb-fcdo-named-green-pine-associated-corporation; fr-ga-2344; usgsa-1dfe3172596c6a7de30eb7460d729dade56bcd75; usgsa-s4mr3rhsl; ch-seco-3519; usgsa-s4mr3qtzv; usgsa-d5c49d50909dc90a1af4eeb9d21663f32f842eb5; jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : Ch’o’ngsong Yo’nhap; JINDALLAE; Chosun Chawo’n Kaebal T’uja Hoesa; Korea Construction & Gym Equipment Corporation; Green Pine Association; Jihyang Associated Corporation; KU'MHAERYONG COMPANY LTD; CHO'NGSONG UNITED TRADING COMPANY; Taedonggang Technical Associated Corporation; Cho’ngsong United Trading Company; CHONGSONG YONHAP; Ku'm-haeryong Company ltd; SAEINGPIL COMPANY; Saeng Pil Trading Corporation; Ch'o‘-ngsong Yo'nhap; Saeing P'il Corporation; Ku’mhaeryon G Company LTD; Cho'nsong United Trading Company; Cho'ngsong United Trading Company; CHONGSONG UNITED TRADING COMPANY; 総合貴金属連合体; CH'O'NGSONG YO'NHAP; Korea NDIC; NDIC; Jihyang Technology Trade Company; Gym Equipment Associated Corporation; Green Pine Associate; SAENGP'IL COMPANY; Green Pine Associated Company; Saeingp’il Company; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Paeksan Associated Corporation; SAEINGP'IL COMPANY; Gym Equipment Corporation; KU'MHAERYONG COMPANY LTD.; CHOSUN CHAWON KAEBAL TUJA HOESA; Ku'mhaeryong Company Limited; Saeingp'il Company; 朝鲜青松联合会社; KUMHAERYONG COMPANY LTD.; Green Pine Corporation; National Resources Development and Investment Corporation; NRDIC; Natural Resources Development and Investment Corporation; Chongsong Yonhap; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; 지향기술무역회사; Saeng Pil Trading Corporation (SPTC); Jindallae; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; Sports Equipment United Corporation; Ch'o'ngsong Yo'nhap; Gymnastic Equipment Corporation; Chosun Chawo'n Kaebal T'uja Hoesa; Korea Construction and Sports Equipment United Corporation; Jihyang Trading Corporation; name : National Resources Development and Investment Corporation; GREEN PINE ASSOCIATED CORPORATION; Cho'ngsong United Trading Company; Natural Resources Development and Investment Corporation; グリーン・パイン・アソシエイテッド・コーポレーション; Chongsong Yonhap; KU'MHAERYONG COMPANY LTD; Green Pine Associated Corporation; Korea Construction and Sports Equipment United Corporation; Saeingp'il Company; Ku'm- haeryong Company LTD; Jindallae; 青松連合; مؤسسة غرين باين الكورية المتحدة; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Saeng Pil Trading Corporation; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; NK-8BFn3gUkR3mDX7NEm7KdWZ; NK-Tr83TLeXmyFdDnSRKsvUcm; addr-0f60c648850324f346f543a316f29f81f12c8970; addr-f12acfa5927fb27594b2ac2d109c76af26eef957; addr-4a84c89a7e5fd52d4683b71838709ecaa0813ab5; addr-0aad41b89854abafd08e41bbf946bcb13a6fef86; NK-Biz3ZN6upBDV6MAdB4SYD5; addr-b8b6a13f7502db341748e24f5b579b340e1bfee4; addr-43aa0647a2bda72aed5162bdcfe8532418c96970; addr-122cd371ea8a978b466d77454b8d00d07c5839d1; addr-cf703046ef4bd70c684d813f15511dfe971f728a; address : Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Pyongyang, North Korea; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Chilgol-1 dong, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea; Rakrang No. 1, Pyongyang, DPR Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; NUNGRADO, PYONGYANG; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; Nungrado, Pyongyang, Democratic People's Republic of Korea; c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic Peoples Republic of Korea; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Nungrado Pyongyang Korea, North; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang; notes : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; Eメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION); (also CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; (Date of UN designation: 2012-05-02); (also GREEN PINE ASSOCIATED CORPORATION, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111 (ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; FAX番号：+850-2-3814685; +850-2-3813372; Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Email addresses: pac@silibank.com and kndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372; 電話番号：+850-2-18111(内線8327); Adresse : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC,
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8327),
+850-2-3814685 (Fax),
+850-2-3813372 (Fax),
Courriel : pac@silibank.com,
kndic@co.chesin.com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; Rakrang No. 1 Rakrang District Pyongyang Korea
Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com; Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.; Green Pine Associated Corporation (Green Pine) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; createdAt : 2010-08-30; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212; country : kp; modifiedAt : 2025-04-15; email : PAC@silibank.com; pac@silibank.com; kndic@co.chesin.com; phone : +850-2-18111 (ext. 8327); +850-2-3814685 (Fax); +85023814685; +85023813372; +850218111; +850-2-18111(ext. 8327); +850-2-3814685 and +850-2-3813372; +008502-18111-8327; +850-2-18111 (ext. 8327).; +850-2-3813372 (Fax); description : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defense-related firms. According to a UN Member State in 2019, Green Pine changed its name to Jihyang Associated Corporation (a.k.a. Jihyang Technology Trade Company) when conducting business overseas.; North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; uniqueEntityId : RA8QPDJJW8Y5; HKEGQYCKMAB4; ZNQLTC9LVZG7; H27WW5KAMJW1; RCMRDPNRY567; EM2QNWAHQRW6; QK2SSNNYCN93; VYLRFHWYHHS7; TNV4ANKU6HL7; target : 1; owner : NK-379HDReSyxwLoqHZrJYVNK; target : ; ownershipAsset : id : NK-GqShoWB7X93QkanuK8hdLq; caption : Ownership; schema : Ownership; referents : gb-hmt-e9e570ebffd8b0e0a0cd1cf735916f9156ad6f2b; gb-fcdo-16aa4953e0abe33f6c0f4152d55c0a8325b4541f; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : id : NK-MVtCt6RAzxf245XiueFWJp; caption : Korea Expo Joint Venture; schema : Company; referents : fr-ga-1970; ofac-24917; tw-shtc-9ce6c2e80443effb2f5aa7dabbca8b25c2c47d6f; mc-freezes-bef08b431edbbf0303cf8d9695e22769bb3cca3b; eu-fsf-eu-5709-80; ja-mof-cb90b35e3ed6012f6e3d287f601a4dce9e091560; usgsa-d3eb0b4f82c28d55b41a1977fe1eaf40f8e625de; usgsa-13c3c499c637b0c316c7d376c464832e61ebe714; kprusi-9335f9e5feb31018083a680a8407d5018f29c314; usgsa-s4mr6qfr5; usgsa-c6c9ac559601faafd7d106d3d6ad361560806e4e; gb-hmt-13910; usgsa-48eaae94715a07d00aa6457153dd814d889c3b8e; au-dfat-8388-chosun-expo; gb-coh-f0zy30ma5uqijbmkyoune8w6pgg; ofac-pr-87a2bc4850cf4f15d3564421b00c09419b1906f7; be-fod-9709e89523a47769c2b31ce530ca19aea8be8885; usgsa-s4mr6qfsy; usgsa-s4mr6qfsz; usgsa-s4mr6qfsx; gb-fcdo-cyb0004; tw-shtc-c89e0e1ff0e7b73dfc0f6544d2894b4fcd52eb9c; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T13:45:25; properties : alias : コリア・エキスポ・ジョイント・ベンチャー・コーポレーション；チョソン・エキスポ；チョソン・エキスポ・ジョイント・ベンチャー; KEJV; Korea Expo Joint Venture Corporation; Chosun Expo (APT 38); Chosun Expo; Chosun Expo Joint Venture; Korea Expo Joint Venture; Korea Export Joint Venture; Chosen Expo; Korean Export Joint Venture; topics : corp.disqual; debarment; export.control; sanction; addressEntity : NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-853c48a2d4e9fb0d41745567a70973e555c43abb; name : Korea Expo Joint Venture Corporation; Chosun Expo; Chosun Expo Joint Venture; Korea Export Joint Venture; Korea Expo Joint Venture; コリア・エキスポ・ジョイント・ベンチャー; Chosen Expo; address : Pyongyang Korea, North; PYONGYANG; 北朝鮮平壌特別市; North Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang; programId : AU-DPRK; EU-CYB; GB-CYB; US-NK; createdAt : 2018-09-06; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F0zy30MA5UqIJBMkYoUnE8w6pGg; https://www.nknews.org/pro/north-korea-company-database/details/korea-expo-joint-venture; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1970; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24917; https://home.treasury.gov/news/press-releases/sm473; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180906_33.aspx; notes : Adresse : CORÉE DU NORD; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also KOREA EXPO JOINT VENTURE CORPORATION, CHOSUN EXPO, CHOSUN EXPO JOINT VENTURE); (Designation details: 30.7.2020); Chosun Expo a apporté un soutien financier, technique ou matériel à une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers, y compris les cyberattaques connues sous le nom de “WannaCry” et les cyberattaques lancées contre l'Autorité polonaise de surveillance financière et Sony Pictures Entertainment, ainsi que le cyber-braquage de la banque centrale du Bangladesh et la tentative de cyber-braquage de la banque vietnamienne Tiên Phong, et les a facilitées. “WannaCry” a perturbé des systèmes d'information dans le monde entier en les ciblant au moyen d'un rançongiciel et en bloquant l'accès aux données. Les systèmes d'information d'entreprises présentes dans l'Union, y compris des systèmes d'information relatifs à des services nécessaires à la maintenance de services et d'activités économiques essentiels au sein des États membres, en ont été affectés. L'acteur connu sous le nom de “APT38” (“Advanced Persistent Threat 38”) ou le “Lazarus Group” ont mené “WannaCry”. Chosun Expo peut être reliée à APT38/“Lazarus Group”, y compris au moyen des comptes utilisés pour les cyberattaques.; (also KOREA EXPO JOINT VENTURE); country : kp; modifiedAt : 2020-07-30; summary : Company; description : Front company affiliated with Lab 110, one of the DPRK's hacking organizations. Affiliated with Park Jin Hyok, a hacker from the DPRK.; uniqueEntityId : MEHFHMAGMAJ1; GL3GCAYJJMM9; U1ALXKSVKHH9; YME4DCZJZ4N4; target : 1; asset : NK-379HDReSyxwLoqHZrJYVNK; target : ; sanctions : id : au-dfat-764c4a8bb41abaaa2abfa5914b1bfad488325c1d; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-379HDReSyxwLoqHZrJYVNK; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Travel ban; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; authority : Department of Foreign Affairs and Trade; program : 1718 (DPRK); summary : Listed on: 2 Mar. 2016; startDate : 2026-02-20; target : ; id : be-fod-a2bddcc64a7755a9b83faa94b1622613a3c41c03; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-08-31; 2011-12-21; reason : 2017/1509 (OJ L224); 1355/2011 (OJ L338); country : be; programId : EU-PRK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-379HDReSyxwLoqHZrJYVNK; authority : Federal Public Service Finance; target : ; id : ch-seco-561789edacc14c1d285f57a616c930618dcea624; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2016-03-04; 2025-04-15; authority : State Secretariat for Economic Affairs; programId : SECO-NORTHKOREA; unscId : KPe.031; listingDate : 2016-03-04; 2025-04-15; authorityId : 33959; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-379HDReSyxwLoqHZrJYVNK; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; target : ; id : eu-fsf-a8b60d7f64a99a5cbfdb3347db19d80e9a317ceb; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3319.66; program : PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; listingDate : 2017-08-31; startDate : 2016-03-02; country : eu; entity : NK-379HDReSyxwLoqHZrJYVNK; programId : EU-PRK; reason : 2017/1509 (OJ L224); programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : fr-ga-c138487b6d072582eb5c0193643b92e0086bec95; caption : Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); authority : Direction Générale du Trésor; reason : est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; country : fr; programId : UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : gb-fcdo-124f54b37b8756d3fcd9ac04633ee72eedc8fa4a; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; authority : UN; Foreign, Commonwealth & Development Office; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; authorityId : 12448; DPR0188; startDate : 2016-03-02; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : KPe.031; programId : GB-DPRK; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; country : gb; entity : NK-379HDReSyxwLoqHZrJYVNK; modifiedAt : 2021-12-18; target : ; id : il-wmd-8e5f3705fefdbc3a994c1fbf150406b37086bd24; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : sourceUrl : https://www.gov.il/en/pages/declared_elements_list; entity : NK-379HDReSyxwLoqHZrJYVNK; country : il; authority : Isreali Ministry of Finance; startDate : 2018-07-12; modifiedAt : 2018-03-12; target : ; id : ja-mof-984ae0f66746aa43f1098f4ecda6ceac25bdb311; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authority : Ministry of Finance; authorityId : 9(#31); #31; startDate : 2013-08-30; 2016-03-11; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-379HDReSyxwLoqHZrJYVNK; country : jp; target : ; id : jp-eul-f19ef1c7620c58492d611c8b8c4e5a8b2a0c018f; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-379HDReSyxwLoqHZrJYVNK; reason : Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons; country : jp; target : ; id : kprusi-e9101762851f3ab18681c939b176707683532b30; caption : Resolution 2270 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : "The Reconnaissance General Bureau is the DPRK’s premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers’ Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People’s Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."; program : Resolution 2270 (2016); recordId : S/RES/2270 (2016) p16; unscId : KPe.031; authority : UN Security Council; entity : NK-379HDReSyxwLoqHZrJYVNK; summary : Designated; date : 2016-03-02; country : kp; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf; target : ; id : mc-freezes-caaeb8d9fd999ba49add94987b0a116594ba2001; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2017/1509 du 30/08/2017; Décision du comité de sanction des Nations unies du 02/03/2016; authority : La Principauté de Monaco; entity : NK-379HDReSyxwLoqHZrJYVNK; reason : est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-ed2cb103c7dc26f16e55cbd62b188e50f5d2b947; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : ofac-180b46762baae15dc8431cbd2feabbe4e4f427a2; caption : DPRK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; country : us; provisions : Block; DPRK2; DPRK; authority : Office of Foreign Assets Control; reason : Executive Order 13687 (North Korea); Executive Order 13551 (North Korea); program : DPRK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-379HDReSyxwLoqHZrJYVNK; authorityId : 12210; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; target : ; id : ua-sfms-c12489cf78f759e0714d939091c17bdef31b2001; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2017-01-03; listingDate : 2017-01-03; entity : NK-379HDReSyxwLoqHZrJYVNK; program : Резолюція РБ ООН 1718 (2006); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; target : ; id : unsc-e9259907d4236f574b69c6a353f167890f3083b6; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : listingDate : 2016-03-02; startDate : 2016-03-02; program : DPRK; entity : NK-379HDReSyxwLoqHZrJYVNK; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1718; unscId : KPe.031; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC1718; target : ; id : usgsa-20103cb6e9b343487a3f3a2de52b34e503ef0648; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-379HDReSyxwLoqHZrJYVNK; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2010-08-30; authorityId : S4MR3QTZK; provisions : Prohibition/Restriction; target : ; id : usgsa-9382956f4ef7f10617c465b4cd3f6a314fa3ce06; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2010-08-30; country : us; provisions : Prohibition/Restriction; entity : NK-379HDReSyxwLoqHZrJYVNK; summary : PII data has been masked from view; authorityId : S4MR3QTZM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-e094813726cc64f3fd2defc1d647a53aebea4578; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; entity : NK-379HDReSyxwLoqHZrJYVNK; listingDate : 2010-08-30; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QTZL; program : Reciprocal; target : ; id : zafic-f53d16b8bfb2f2ea151f77dd5b9438d696e92a89; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-379HDReSyxwLoqHZrJYVNK; listingDate : 2016-03-02; unscId : KPe.031; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; unknownLinkTo : id : kprusi-061e41fe881159f5d0e99778bdfd2b9f834e2b7c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; subject : NK-379HDReSyxwLoqHZrJYVNK; object : id : kprusi-0cafb469035b028dbec7ab5c41b7e7d135d00958; caption : Stonefly; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; name : Stonefly; description : North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB. KPe.031). "According to a cybersecurity firm, “Stonefly is believed to specialize in mounting highly selective targeted attacks against targets that could yield intelligence to assist strategically important sectors such as energy, aerospace, and military equipment. Virtually all of the technologies it appears to be interested in have military as well as civilian uses and some could have applications in the development of advanced weaponry”."; target : ; target : ; id : kprusi-090e52f2ba1971b73aaf49aaee3b170cfecd0140; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : 110 Research Institute is a subunit of the Reconnaissance General Bureau; object : id : kprusi-31c267d56e4cb737585a4a880638ab6148d5b160; caption : 110 Research Institute of the Reconnaissance General Bureau; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : North Korean institution linked to cybercrime activities.; alias : 110 Research Institute; country : kp; name : 110 Research Institute of the Reconnaissance General Bureau; target : ; subject : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-0edda9201abc6f768332961a2f479784d6534a46; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; subject : NK-379HDReSyxwLoqHZrJYVNK; object : id : kprusi-ca703ff9ad077a8a40b80acf905656c61aea9f16; caption : ARCHIPELAGO; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : ARCHIPELAGO; description : DPRK cyberthreat actor, which is stated to be a subset of APT 43; country : kp; target : ; target : ; id : kprusi-0f527aa06289b292b18251b4486f06b30a0bd5ef; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-2f324037de8b097f32fc2b8c5992b7eb7d5ff393; caption : 63 Research Center of the Reconnaissance General Bureau; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : 63 Research Center; name : 63 Research Center of the Reconnaissance General Bureau; country : kp; description : North Korean institution linked to cybercrime activities.; target : ; subject : NK-379HDReSyxwLoqHZrJYVNK; role : 63 Research Center is a subunit of the Reconnaissance General Bureau; target : ; id : kprusi-18dee806b15b9270c104f31b6594da9abb3cc1b1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-f7f516408c3cd87c66c06cd9c0dc6374ad87d6ba; caption : Bureau 121 of the Reconnaissance General Bureau; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : Bureau 121; Cyber Warfare Guidance Unit; description : Cybercrime group controlled by the Reconnaissance General Bureau (RGB. KPe.031). The cybercrime groups Lazarus, Andariel and Bluenoroff are reported to belong to the Cyber Warfare Guidance Unit.; country : kp; name : Bureau 121 of the Reconnaissance General Bureau; target : ; subject : NK-379HDReSyxwLoqHZrJYVNK; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; target : ; id : kprusi-1bf802522a63a500d03bd4debe93045ed54663ae; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-379HDReSyxwLoqHZrJYVNK; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; object : id : kprusi-c91611c4b3c2ef930ad58d53fe7e1918652a6282; caption : Konni Group; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Cyberthreat group associated with the DPRK. Targeted the Russian diplomatic sector "using New Years' greetings as a spearfishing lure" in January 2022. Also likely participated in an attempt against the Panel through phishing emails in October 2020, as the Internet protocol address through which the email was sent was previously used by Konni.; name : Konni Group; country : kp; target : ; target : ; id : kprusi-301c4d62894989670212268070f7bc62bd81fb78; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-b101e5f546388c64c84bdb71148ccef6870095ae; caption : BeagleBoyz Group; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : BeagleBoyz Group; description : Cybercrime group controlled by the Reconnaissance General Bureau (RGB. KPe.031). Active since 2014, the BeagleBoyz group was implicated in the 2016 Bangladesh Bank heist. They attempted to steal nearly $2 billion since 2015 through ATM cash-outs and attacks on SWIFT terminals and financial institution servers. They also targeted cryptocurrency exchanges with remote access and spearphishing emails. The group's activities match the reported cyberattacks on financial institutions and exchanges. The suspected 2016 South African bank attack leader fled to the Democratic People’s Republic of Korea post-attack.; target : ; subject : NK-379HDReSyxwLoqHZrJYVNK; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; target : ; id : kprusi-351139cd8c712fcaa5e2a628ecb095727368595b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-379HDReSyxwLoqHZrJYVNK; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities, Kimsuky group included; object : id : NK-C6kVdiZt3ViKj7rNCHoCyL; caption : Kimsuky; schema : Organization; referents : usgsa-6f258f6bd2c40ad2ea225341af1763a85e7d4cf1; ja-mof-c82ea3b09d29d315347b5eb6a873e7ad4788a34c; kprusi-55899c967460f56ceed31013564e1a7e04413779; ofac-pr-7c7f7323b33e3caf065dd616d98e975515bb0439; ofac-45430; tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd; au-dfat-8385-kimsuky; usgsa-s4mrrj1lf; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-23T16:05:20; properties : programId : AU-DPRK; US-NK; topics : sanction; debarment; export.control; addressEntity : addr-eedb5657f2946635f404c5af768e6de7400ffb02; address : Democratic People's Republic of Korea; Korea, North; country : kp; name : Kimsuky Group; キムスキー; VELVET CHOLLIMA; Kimsuky; alias : APT 43; TA406; Velvet Chollima; Sharptongue; createdAt : 2023-12-04; sourceUrl : https://www.federalregister.gov/documents/2010/09/01/2010-22002/blocking-property-of-certain-persons-with-respect-to-north-korea; https://home.treasury.gov/news/press-releases/jl9733; https://content.govdelivery.com/attachments/USSTATEBPA/2023/06/01/file_attachments/2514954/Joint_CSA_NK_Using_Social_Engineering_20230531.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45430; https://home.treasury.gov/news/press-releases/jy1938; https://www.cisa.gov/sites/default/files/publications/TLP-WHITE_AA20-301A_North_Korean_APT_Focus_Kimsuky.pdf; notes : In Annex 98 (p. 568) of the UN Panel of Experts March 2024 report, the Panel released a list of websites associated with Kimsuky. Please proceed with caution as the following URLs might be linked to cybercrime activities and the distribution of malware: sovershopp[.]online; onerearth[.]xyz; mofa[.]lat; janskinmn[.]lol; supermeasn[.]lat; bookstarrtion[.]online; cdredos[.]site; scemsal[.]site; somelmark[.]store; email : yoon.dasl@yahoo.com; donghyunkim1010@gmail.com; hong_xiao@naver.com; teriparl25@gmail.com; marksigal1001@gmail.com; kennedypamla@gmail.com; syshim10@mofa.lat; pkurui9999@gmail.com; ssdkfdlsfd@gmail.com; ds1kde@daum.net; haris2022100@outlook.com; ds1kdie@aol.com; hongsiao@naver.com; bing2020@outlook.kr; seanchung.hanvoice@hotmail.com; sm.carls0000@gmail.com; description : North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB; KPe.031).; weakAlias : KIMSUKY; Emerald Sleet; Velvet Chollima; Archipelago; APT43; Thallium; Black Banshee; Nickel Kimball; website : http://onerearth.xyz/; http://scemsal.site/; http://cdredos.site/; http://janskinmn.lol/; http://bookstarrtion.online/; http://supermeasn.lat/; http://mofa.lat/; http://somelmark.store/; http://sovershopp.online/; uniqueEntityId : YQSJWH9HUB57; target : 1; target : ; id : kprusi-37bc387994900814c627d043ce926d16d54aa841; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Office 970 is a subunit of the Reconnaissance General Bureau; object : id : kprusi-7538d2167f7d920b533b2753d2f92e7d24889a0d; caption : Office 970 of the Reconnaissance General Bureau; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Office 970 of the Reconnaissance General Bureau; country : kp; alias : Office 970; description : North Korean institution linked to cybercrime activities.; target : ; subject : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-5d2e83e5a8411ff88aee68bf9e290bc8cf9589cf; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-379HDReSyxwLoqHZrJYVNK; object : id : kprusi-e8e298c534c5e84b2485328f05c01dcd448f4b91; caption : Andariel; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB; KPe.031).; country : kp; name : Andariel; target : ; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; target : ; id : kprusi-67013f9a479dbf9cb4eddee3cf695ba076c3642a; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; subject : NK-379HDReSyxwLoqHZrJYVNK; object : id : kprusi-73d252f720824a484f82323578671968ff77e132; caption : TA444; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : notes : According to Annex 59 of the UN Panel of Experts March 2024 Report, the DPRK cyber actors BlueNoroff and TA444 have overlaps.; description : North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB; KPe.031).; name : TA444; target : ; target : ; id : kprusi-72b1ccd0393691394435a02f9c559038989adfa3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-Xv8CnM8sgddxx7QenotGtb; caption : Lazarus Group; schema : Company; referents : ofac-pr-e075e64920344708e41728ad462edc62c177c989; kprusi-a4493abed7460d726f3b182da5cee1ce8be722dd; ja-mof-78a396f59f8e50f5b630542db3392c64b6f81516; tw-shtc-cdcf6a89a482ce83526a49f4c4970d27c6f2e452; tw-shtc-eff1b85a4372dd0c807b8826535dbe9b3257cd2f; tw-shtc-d6c693a662b39d408624b5140400462872ad5269; ofac-pr-a2ae8e20bc1f1fef99cf3bec47c324172d51bf06; ofac-pr-ec460b365d710a11a997e1b3aee47968c8d8ae31; usgsa-840dae1f8ba66980288d7bbacae8a39496767756; usgsa-eb947aeb19f5e5bab5029096df61614620b9e5ef; ofac-pr-d87aa7e96c914338962df6806f02eb0c5d107a88; usgsa-s4mr9rtm2; ofac-pr-4286698de4980b3df90331104fdc1d554fa8d1f6; au-dfat-8387-andariel; fbi-lazarus-lazarus-group; ofac-27307; ofac-27309; usgsa-3fb13e417d389d25920d6069df491a7b13949f90; au-dfat-8386-lazarus-group; usgsa-s4mr9rtm1; permid-5096757284; ofac-pr-1f06eead78534906b17e5141632f459afbdc2328; ja-mof-011e83f4995a3526bea80a7641d14967cbe00581; usgsa-s4mr9rtm0; tw-shtc-5acb829a4e73bde24d5ba583af9299e0aa62e2c1; ofac-27308; ofac-pr-8f946361fee65da8a3d31d13da6b2c36e71d48a5; NK-TVdwaQb2seGcH8LS5fpXPU; NK-MYHWYA7zLoQoGrPfVPUcYt; ja-mof-adcae85e9ca37a3d3b0f199255441916c619e1df; kprusi-3ab4e91c981e0d769c50009746be35b430636624; ofac-pr-415c7facd50eebb0fa11969a52b137216f56474d; permid-5096757505; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_fbi_lazarus_crypto; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : alias : Silent Chollima; スターダスト・チョルリマ；エー・ピー・ティー３８; WHOIS HACKING TEAM; Onyx Sleet; Guardians of Peace； The New Romantic Cyber Army Team； Whois Hacking Team； Red Dot； Temp.Hermit； Group 77； Zinc； APT-C-26； Appleworm; Whois Team; Clasiopa; Guardians of Peace; Bluenoroff; ヒドゥン・コブラ；オフィス９１；ガーディアンズ・オブ・ピース；ザ・ニュー・ロマンティック・サイバー・アーミー・チーム；フーイズ・ハッキング・チーム；レッド・ドット；テンプ・ハーミット；グループ７７；ジンク；エー・ピー・ティー・シー２６；アップルワーム; APT 45; APT 38; THE NEW ROMANTIC CYBER ARMY TEAM; Stonefly; Stardust Chollima; Andariel; DarkSeoul; Jumpy Pisces; topics : debarment; crime.fin; export.control; crime.cyber; sanction; name : Lazarus Group; ブルーノロフ; ラザルス・グループ; Bluenoroff; Stardust Chollima; Andariel; アンダリエル; createdAt : 2019-09-20; programId : AU-DPRK; US-NK; addressEntity : addr-31ca5826c7877ab7c0d856bf7371e999e4b2fd10; addr-cbe089853f080531a0d0c822386821f8aa0e601e; addr-94e73cffa959e2f522fe6fd74d72710e19525d1c; addr-eedb5657f2946635f404c5af768e6de7400ffb02; country : kp; address : 北朝鮮平壌特別市普通江区域; North Korea; Democratic People's Republic of Korea; Potonggang District, Pyongyang; Potonggang District, Pyongyang, Democratic People's Republic of Korea; POTONGGANG DISTRICT, PYONGYANG; Korea, North; Potonggang District Pyongyang Korea, North; sourceUrl : https://home.treasury.gov/news/press-releases/sb0190; https://home.treasury.gov/news/press-releases/jy1702; https://home.treasury.gov/news/press-releases/jy0768; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27308; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27309; https://home.treasury.gov/news/press-releases/sm924; https://home.treasury.gov/news/press-releases/jy1087; https://permid.org/1-5096757284; https://home.treasury.gov/news/press-releases/jy1933; https://home.treasury.gov/news/press-releases/sm774; https://www.nknews.org/pro/north-korea-company-database/details/lazarus-hacking-group; notes : 0x08723392Ed15743cc38513C4925f5e6be5c17243；; 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1；; According to Footnote 110 (p. 50) of the UN Panel of Experts March 2019 report, Lab 110 could be the same organization as Lazarus Group: "The United States stated that Chosun Expo is “a front company affiliated with Lab 110, one of the North Korean government’s hacking organizations. That hacking group is what some private cybersecurity researchers have labeled the “Lazarus Group.”".; 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9；; According to Annex 59 of the UN Panel of Experts March 2024 Report, the DPRK cyber actors BlueNoroff and TA444 have overlaps.; 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE；; 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073；; 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1；; 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B；; 0x098B716B8Aaf21512996dC57EB0615e2383E2f96；; 暗号資産アドレス：; description : North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB; KPe.031).; permId : 5096757284; status : Active; weakAlias : Red Dot; Appleworm; Guardians of Peace; The New Romantic Cyber Army Team; Group 77; APT38; WhoIs Hacking Team; TEMP.Hermit; APT 38; Hidden Cobra; Stardust Chollima; APT-C-26; Zinc; Office 91; uniqueEntityId : N8Y9W2MA9LD5; LQ4GFKZVYWN3; TGL5LMJ6PEJ7; target : 1; subject : NK-379HDReSyxwLoqHZrJYVNK; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; target : ; id : kprusi-84d0405a986013ca5f4bf65728bf3ae20448ecc1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; subject : NK-379HDReSyxwLoqHZrJYVNK; object : id : kprusi-fcaf78d24c55254ad283295b3d0b6e2c5bcb087a; caption : H0lyGh0st; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; alias : DEV-0530; notes : H0lyGh0st is both the name of the cyberthreat actor and the ransomware distributed by it.; name : H0lyGh0st; description : North Korean cybercrime group.; target : ; target : ; id : kprusi-9cfdfd3371aa0f7250965cd67fd5b1adc0c05d87; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : NK-379HDReSyxwLoqHZrJYVNK; object : id : kprusi-7fe6204304e54770859ff79d8401aca08c70b4f5; caption : Black Banshee; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Black Banshee; description : DPRK cyberthreat actor.; target : ; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; target : ; id : kprusi-a62ba981b2e7331df6b21e087797c1eac0cd7401; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-ec5005740e2332a7afc857fd819ef1a946bf0ee0; caption : Group123; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : North Korean cybercrime group.; name : Group123; country : kp; target : ; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; subject : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-af8a2607f0fad016f4afa21cbfcca13d79a66269; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-379HDReSyxwLoqHZrJYVNK; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; object : id : kprusi-6479e87ab9cbf805021c012e0baa01e632b49961; caption : Reaper Group; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Reaper Group; description : North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB. KPe.031).; country : kp; target : ; target : ; id : kprusi-bddc389063d8fc17f57f3dbf77a0413c4ce4ad38; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-379HDReSyxwLoqHZrJYVNK; object : id : kprusi-45751ec0b9560e44ee3fd60e16732d869d8e647b; caption : 221 General Bureau of the Reconnaissance General Bureau; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : Mining Development Guidance Bureau; 221 General Bureau; 221 GB; notes : A UN Member State claims that the Korea Mining Development Trading Corporation (KOMID; KPe.001) has adopted "221 General Bureau" as a new name since 2015, replacing its previous name "Mining Development Guidance Bureau".; description : Exporter of ballistic missiles and conventional weapons. The 221 General Bureau is represented at the DPRK Embassy in Iran by at least three individuals.; name : 221 General Bureau of the Reconnaissance General Bureau; target : ; role : The 221 General Bureau is subordinate to the Reconnaissance General Bureau; target : ; id : kprusi-e381bd462c5a929d899f133beb7becf6b3da0c18; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; subject : NK-379HDReSyxwLoqHZrJYVNK; object : id : kprusi-8f9f22f68cc1e7f5162af0dac54f351aa4cbca10; caption : Labyrinth Chollima; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; description : North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB. KPe.031).; name : Labyrinth Chollima; target : ; target : ; id : kprusi-ec00f033a8d577de6714ba882f636f3d082adcd4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-e7df9776d7863a6dff9e2855adf748a2143da8d4; caption : 414 Liaison Office of the Reconnaissance General Bureau; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : North Korean institution linked to cybercrime activities.; name : 414 Liaison Office of the Reconnaissance General Bureau; country : kp; alias : 414 Liaison Office; target : ; subject : NK-379HDReSyxwLoqHZrJYVNK; role : 414 Liaison Office is a subunit of the Reconnaissance General Bureau; target : ; id : kprusi-f100a524e9c90d096060a309f7a9191e2995c4d4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-379HDReSyxwLoqHZrJYVNK; role : Lab 110 is subordinate to or synonymous with the 6th Technical Bureau of the North Korean Reconnaissance General Bureau; object : id : NK-EQ3dGe5XJhvdMYtQfvKVsP; caption : 110th Research Center; schema : Company; referents : permid-5096927544; tw-shtc-f113a73e1683e8261406103c1a6378b870c40261; usgsa-0fbff7fd8bfb696c321a57b1d8157a54f8ffc840; usgsa-s4mrqm3v2; kprusi-6bf4f6bf84f9b42a737a9bdf27e84bae9f396585; tw-shtc-944fadbb3ca0522a0d5878c05d4776ccbac6cc1b; ofac-pr-d8d7d152d31f0b46c33c57e251df81c4f7519e7d; ofac-43338; datasets : us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-05-23T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1498; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43338; https://home.treasury.gov/news/press-releases/sb0190; https://permid.org/1-5096927544; name : 110th Research Center; description : North Korean cybercrime group. Subordinate to or synonymous with the 6th Technical Bureau in North Korean Reconnaissance General Bureau (RGB. KPe.031).; country : kp; cn; notes : According to Footnote 110 (p. 50) of the UN Panel of Experts March 2019 report, Lab 110 could be the same organization as Lazarus Group: "The United States stated that Chosun Expo is “a front company affiliated with Lab 110, one of the North Korean government’s hacking organizations. That hacking group is what some private cybersecurity researchers have labeled the “Lazarus Group.”".; status : Active; address : Pyongyang Korea, North; PYONGYANG; North Korea; Shenyang China; Pyongyang; Shenyang; permId : 5096927544; weakAlias : Unit 110; Lab 110; alias : ; topics : debarment; export.control; sanction; addressEntity : addr-1e1730722a1f4f0995206000d8059387ad86231f; addr-a6c0166ed418b60ae957ad846a5c3cad6cfac6a7; legalForm : Government Entity; programId : US-NK; createdAt : 2023-08-17; uniqueEntityId : EYDKXJWAKDL4; target : 1; target : ; id : kprusi-f265d749a7f2bb920090f772f97b722b6bd4e26f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-379HDReSyxwLoqHZrJYVNK; object : id : kprusi-8319d9aeab089efe0cd193b15c8a9ebf6f736042; caption : TEMP.Hermit; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : name : TEMP.Hermit; description : North Korean Cybercrime group, which is controlled by the Reconnaissance General Bureau (KPe.031) and linked to APT38.; target : ; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities; target : ; id : kprusi-f7c310514251c6d4de6078944fec12447d8b432b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-Xv8CnM8sgddxx7QenotGtb; caption : Lazarus Group; schema : Company; referents : ofac-pr-e075e64920344708e41728ad462edc62c177c989; kprusi-a4493abed7460d726f3b182da5cee1ce8be722dd; ja-mof-78a396f59f8e50f5b630542db3392c64b6f81516; tw-shtc-cdcf6a89a482ce83526a49f4c4970d27c6f2e452; tw-shtc-eff1b85a4372dd0c807b8826535dbe9b3257cd2f; tw-shtc-d6c693a662b39d408624b5140400462872ad5269; ofac-pr-a2ae8e20bc1f1fef99cf3bec47c324172d51bf06; ofac-pr-ec460b365d710a11a997e1b3aee47968c8d8ae31; usgsa-840dae1f8ba66980288d7bbacae8a39496767756; usgsa-eb947aeb19f5e5bab5029096df61614620b9e5ef; ofac-pr-d87aa7e96c914338962df6806f02eb0c5d107a88; usgsa-s4mr9rtm2; ofac-pr-4286698de4980b3df90331104fdc1d554fa8d1f6; au-dfat-8387-andariel; fbi-lazarus-lazarus-group; ofac-27307; ofac-27309; usgsa-3fb13e417d389d25920d6069df491a7b13949f90; au-dfat-8386-lazarus-group; usgsa-s4mr9rtm1; permid-5096757284; ofac-pr-1f06eead78534906b17e5141632f459afbdc2328; ja-mof-011e83f4995a3526bea80a7641d14967cbe00581; usgsa-s4mr9rtm0; tw-shtc-5acb829a4e73bde24d5ba583af9299e0aa62e2c1; ofac-27308; ofac-pr-8f946361fee65da8a3d31d13da6b2c36e71d48a5; NK-TVdwaQb2seGcH8LS5fpXPU; NK-MYHWYA7zLoQoGrPfVPUcYt; ja-mof-adcae85e9ca37a3d3b0f199255441916c619e1df; kprusi-3ab4e91c981e0d769c50009746be35b430636624; ofac-pr-415c7facd50eebb0fa11969a52b137216f56474d; permid-5096757505; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_fbi_lazarus_crypto; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : alias : Silent Chollima; スターダスト・チョルリマ；エー・ピー・ティー３８; WHOIS HACKING TEAM; Onyx Sleet; Guardians of Peace； The New Romantic Cyber Army Team； Whois Hacking Team； Red Dot； Temp.Hermit； Group 77； Zinc； APT-C-26； Appleworm; Whois Team; Clasiopa; Guardians of Peace; Bluenoroff; ヒドゥン・コブラ；オフィス９１；ガーディアンズ・オブ・ピース；ザ・ニュー・ロマンティック・サイバー・アーミー・チーム；フーイズ・ハッキング・チーム；レッド・ドット；テンプ・ハーミット；グループ７７；ジンク；エー・ピー・ティー・シー２６；アップルワーム; APT 45; APT 38; THE NEW ROMANTIC CYBER ARMY TEAM; Stonefly; Stardust Chollima; Andariel; DarkSeoul; Jumpy Pisces; topics : debarment; crime.fin; export.control; crime.cyber; sanction; name : Lazarus Group; ブルーノロフ; ラザルス・グループ; Bluenoroff; Stardust Chollima; Andariel; アンダリエル; createdAt : 2019-09-20; programId : AU-DPRK; US-NK; addressEntity : addr-31ca5826c7877ab7c0d856bf7371e999e4b2fd10; addr-cbe089853f080531a0d0c822386821f8aa0e601e; addr-94e73cffa959e2f522fe6fd74d72710e19525d1c; addr-eedb5657f2946635f404c5af768e6de7400ffb02; country : kp; address : 北朝鮮平壌特別市普通江区域; North Korea; Democratic People's Republic of Korea; Potonggang District, Pyongyang; Potonggang District, Pyongyang, Democratic People's Republic of Korea; POTONGGANG DISTRICT, PYONGYANG; Korea, North; Potonggang District Pyongyang Korea, North; sourceUrl : https://home.treasury.gov/news/press-releases/sb0190; https://home.treasury.gov/news/press-releases/jy1702; https://home.treasury.gov/news/press-releases/jy0768; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27308; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27309; https://home.treasury.gov/news/press-releases/sm924; https://home.treasury.gov/news/press-releases/jy1087; https://permid.org/1-5096757284; https://home.treasury.gov/news/press-releases/jy1933; https://home.treasury.gov/news/press-releases/sm774; https://www.nknews.org/pro/north-korea-company-database/details/lazarus-hacking-group; notes : 0x08723392Ed15743cc38513C4925f5e6be5c17243；; 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1；; According to Footnote 110 (p. 50) of the UN Panel of Experts March 2019 report, Lab 110 could be the same organization as Lazarus Group: "The United States stated that Chosun Expo is “a front company affiliated with Lab 110, one of the North Korean government’s hacking organizations. That hacking group is what some private cybersecurity researchers have labeled the “Lazarus Group.”".; 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9；; According to Annex 59 of the UN Panel of Experts March 2024 Report, the DPRK cyber actors BlueNoroff and TA444 have overlaps.; 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE；; 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073；; 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1；; 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B；; 0x098B716B8Aaf21512996dC57EB0615e2383E2f96；; 暗号資産アドレス：; description : North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB; KPe.031).; permId : 5096757284; status : Active; weakAlias : Red Dot; Appleworm; Guardians of Peace; The New Romantic Cyber Army Team; Group 77; APT38; WhoIs Hacking Team; TEMP.Hermit; APT 38; Hidden Cobra; Stardust Chollima; APT-C-26; Zinc; Office 91; uniqueEntityId : N8Y9W2MA9LD5; LQ4GFKZVYWN3; TGL5LMJ6PEJ7; target : 1; subject : NK-379HDReSyxwLoqHZrJYVNK; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities, Lazarus group included; target : ; unknownLinkFrom : id : kprusi-19d7112405be126db9d7c6986cc2770eba418d29; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : The Third Bureau is a unit of the Reconnaissance General Bureau; subject : id : kprusi-3d6e2f6255ea677c2f68d1508bd161d2a3645db8; caption : Third Bureau of the Reconnaissance General Bureau; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; alias : Technical Surveillance (Reconnaissance) Bureau; Third Bureau; Technical Surveillance Bureau; description : The Third Bureau of the RGB comprises a number of North Korean cyberthreat actors.; name : Third Bureau of the Reconnaissance General Bureau; target : ; object : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-1ecb70fc2c0274b6ae7f3471bbbefa4b0fd6c0e4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-379HDReSyxwLoqHZrJYVNK; subject : id : Q56504895; caption : Park Jin Hyok; schema : Person; referents : usgsa-976767b44ded3ea6843f2dc949715ec672af08d2; ofac-24918; usgsa-785c7a4122e411e58730ebf22111dff77d5ea84f; usgsa-s4mr6qfr6; usgsa-s4mr6qft1; usgsa-s4mr6qft3; NK-f95RPU4eQ5tG3PMPLSQJHD; usgsa-b870a93cd15b158f4976b6a2523365db62f9a0b2; usgsa-s4mr6qft5; usgsa-263a8f616c0580cbd5c02b997bd26efc2bed1132; au-dfat-8384-park-jin-hyok; usgsa-s4mr6qft0; kprusi-84d03062fba9f50045bbb3df709571471bb8a6e8; usgsa-3c8eaf4f9e392bc4a67ffdce4dd99e17bf5d26a1; tw-shtc-9f6f15be72c4d9f121c6a86e6c7d365cedbc4fa3; ofac-pr-0e3141b693be910d1bd99858f2a141053dc77e9a; usgsa-s4mr6qft2; usgsa-878bb26d563276318c2087e155db35d064b03d04; usgsa-s4mr6qft7; usgsa-s4mr6qft6; usgsa-03ef704a7a78f7ad708d306481a5cdbcc482123f; usgsa-49985bd4dc45e4cca80d339b41fb80c96a958470; usgsa-s4mr6qft4; ja-mof-ac780568cb4b6765d5079df91f54b24d8d6ef13e; usgsa-562ca129e4d7cfb775e8bcb8854b1461d918dc04; datasets : jp_mof_sanctions; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports; origin : analyst; Park Jin Hyok; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-26T21:27:09; properties : programId : AU-DPRK; US-NK; alias : Hyon Wu Kim; Kim Hyon Wu; PAK, Ch'in-hyo'k; Kim Hyon U; Pak Ch’in-hyo’k; パク・ジンヘク；パク・ジンヒョク；パク・チンヒョク；キム・ヒョンウ；デイヴィッド・アンドソン；ヘニー・ワトソン; Pak Chin Hyok; Pak Kwang Jin; Hyon U Kim; Andoson David; Kim Hyon Woo; Jin Hek Pak; HENNY, Watson; Ch'in-hyo'k Pak; Pak Jin Hyok; KIM, Hyon U; Pak Jin Hek; David Andoson; Hyon Woo Kim; DAVID, Andoson; PAK, Jin Hek; KIM, Hyon Woo; PAK, Jin Hyok; Henny Watson; Jin Hyok Pak; KIM, Hyon Wu; Jin Hyok Park; Watson Henny; createdAt : 2018-09-06; name : Jin Hyok Park; HYON WOO KIM; JIN HYOK PAK; Пак Чин Хёк; CH'IN-HYO'K PAK; HYON U KIM; HYON WU KIM; パク・ジンヒョク; Пак Чин Хьок; JIN HEK PAK; ANDOSON DAVID; PARK, Jin Hyok; Park Jin Hyok; WATSON HENNY; 박진혁; citizenship : kp; topics : sanction; debarment; export.control; birthDate : 1984-08-15; 1984-10-18; birthPlace : Democratic People's Republic of Korea; sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180906_33.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24918; https://home.treasury.gov/news/press-releases/sm473; country : kp; cn; passportNumber : 290333974（北朝鮮旅券）; 290333974; notes : (also JIN HYOK PARK); North Korean computer programmer; (also JIN HEK PAK, JIN HYOK PAK, CH'IN-HYO'K PAK, HYON WOO KIM, HYON WU KIM, HYON U KIM, ANDOSON DAVID, WATSON HENNY); 性別：男性; A romanization of this individual's name more aligned with North Korean romanization conventions might be "Pak Jin Hyok".; nationality : kp; gender : male; description : North Korean hacker, who worked as a member of the Lazarus Group. Interdicted by the United States Government in September 2018. According to the United States, Park “has travelled to China in the past and conducted legitimate IT work under the front company ‘Chosun Expo’ or the Korean Expo Joint Venture in addition to activities conducted on behalf of North Korea ’s Reconnaissance General Bureau” (RGB. KPe.031). Involved in several cybercrime attacks on international targets. Wanted by the FBI: https://www.fbi.gov/wanted/cyber/park-jin-hyok.; firstName : Watson; Ch'in-hyo'k; Hyon Wu; Jin Hyok; Hyon Woo; Hyon U; CH'IN-HYO'K; Andoson; Jin Hek; lastName : David; Park; Pak; Kim; Henny; wikidataId : Q56504895; wikipediaUrl : https://en.wikipedia.org/wiki/Park_Jin_Hyok; education : Kim Chaek University of Technology; target : 1; role : Has conducted activities on behalf of the Reconnaissance General Bureau; target : ; id : kprusi-2f445662f2f06671b11368c5d39316c68b034e97; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-b03be062bcd3856143341ca128234d578890f27e; caption : Malaysia Korea Partners Group of Companies; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : Lot 5 Jalan Satu, Kawasan Perusahaan Cheras Jaya, 43200 Balakong, Selangor Darul Ehsan, Malaysia; 24-B Jalan Landak Off Jalan Pudu KL; email : enquiries@mkpholdings.com.my; phone : +60390769678; name : Malaysia Korea Partners Group of Companies; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mkp-group-of-companies; alias : MKP Group of Companies; Malaysia-Korea Partners Group of Companies; description : The Malaysia-Korea Partners Group of Companies is a joint venture between the DPRK and Malaysia, which is active in construction projects throughout Africa. The Group was established in 1964 and incorporates multiple companies, including those with links to the Mansudae Overseas Projects Group of Companies (KPe.050), the Reconnaissance General Bureau (RGB. KPe.031), Ocean Maritime Management Ltd. (OMM. KPe.020) and Korea Kwangson Banking Corporation (KKBC. KPe.025).; country : my; website : http://www.mkpholdings.com.my/; target : ; object : NK-379HDReSyxwLoqHZrJYVNK; role : Both entities have links; target : ; id : kprusi-33e33cf321e7b166c8d702ffc79721b1770a939b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Facilitated weapons-related transactions for the RGB "in a manner that circumvents sanctions"; subject : id : NK-a7RajGhh95jebahKkpshv7; caption : BANK OF EAST LAND; schema : Company; referents : md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e; ja-mof-784e412e3ec7312c0280c61117c53137a870cb09; au-dfat-2566-bank-of-east-land; gb-fcdo-dpr0126; ua-sfms-1205; mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b; usgsa-s4mr3rb0h; unsc-690764; tw-shtc-a51af9a1c590c56cd617095501182c55fbeb9b3e; usgsa-s4mr3rb0g; usgsa-23209b2e20ee697cf463c9502737939d546eb9d2; jp-eul-a674c244a1714a1634182cbb07996a2cd30839a0; permid-4297330494; ch-seco-24059; usgsa-13cc4dedb97763a34e7565a9c864cd48e122700c; usgsa-7e732fea09ae766d55c1086e489a624cf6d22cad; zafic-49-bank-of-east-land; tw-shtc-89102282135bfeef37ce4c15743209b38df6109c; bic-BOELKPP1; qa-nctc-690764-bank-of-east-land; tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded; ofac-12696; il-wmd-726c28fb1f9558f6a8138ccb4285616883b7cfef; usgsa-s4mr3rb0f; usgsa-ba9694f3913b013f0f79164a982eef5041152fd1; kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634; tw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c; be-fod-e66f366572ba3997fd59cf12413508f47911b873; fr-ga-2252; gb-hmt-12451; eu-fsf-eu-4063-96; usgsa-s4mr3rb0j; il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9; jp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : (朝鲜）东方银行; DONGBANG BANK; Tongbang U'Nhaeng; Dongbang Bank; 해동은행; Dongbang BANK; Tongbang Bank; 동방은헹; Tonbang Bank; ドンバン・バンク；トンバン・ウネン；トンバン・バンク; TONGBANG BANK; TONGBANG U'NHAENG; TONGBANG UNHAENG; Haedong Bank; TONGBANG U’NHAENG; topics : fin.bank; sanction.counter; sanction; debarment; export.control; addressEntity : addr-6d495bee910b0f4ebcc4af4cfb679372f88adbab; NK-WcTCdUYBsYvJA4eiZ4eLic; addr-daee467e2d3bd205b742b566ec10471f2b26134b; addr-dd92f0bdfe32a9b00821287ecff2c2031ad2e9aa; name : مصرف إيست لاند; Tongbang U'Nhaeng; Dongbang Bank; BANK OF EAST LAND; バンク・オブ・イースト・ランド; Tongbang Bank; Bank of East Land; createdAt : 2011-04-19; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; notes : KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran's ballistic missile program. Green Pine was designated by the Committee in April 2012.; (also BANK OF EAST LAND, TONGBANG BANK, DONGBANG BANK); (also TONGBANG U'NHAENG, TONGBANG BANK, DONGBANG BANK); DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine).; Other information: DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.; DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Irans ballistic missile program. Green Pine was designated by the Committee in April 2012.; (also BANK OF EAST LAND, TONGBANG U'NHAENG, DONGBANG BANK); DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in Apr 2012.; L'institution financière de la RPDC Bank of East Land facilite des transactions liées aux armes pour le compte du fabricant et exportateur d'armes Green Pine Associated Corporation (Green Pine), auquel elle procure d'autres formes d'appui. Cette banque a coopéré activement avec Green Pine pour transférer des fonds en contournant les sanctions. En 2007 et 2008, elle a facilité des transactions entre Green Pine et des institutions financières iraniennes, dont la Bank Melli et la Bank Sepah. Le Conseil de sécurité a désigné la Bank Sepah dans sa résolution 1747 (2007) en raison du soutien apporté au programme de missiles balistiques iranien. Green Pine a été désignée par le Comité des sanctions en avril 2012; (Date of UN designation: 2013-01-22); (also BANK OF EAST LAND, TONGBANG U'NHAENG, TONGBANG BANK); DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.; address : PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Korea; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North; BEL BUILDING KUMSONG STREET PYONGYANG 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic Peoples Republic of Korea; PO BOX 32, BEL BUILDING, JONSEUNG-DONG, MORANBONG DISTRICT, PYONGYANG; P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; BEL BUILDING KUMSONG STREET PYONGYANG PYONGYANG POB 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Korea; North Korea; BEL Building, Jonsung-Dong, Pyongyang; PO Box 32, BEL Building, Jonseung-Dung, Pyongyang, North Korea; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang; Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea; Bel Building, P.O. Box 32, Jonseung-Dung, Pyongyang, DPR Korea; 北朝鮮平壌特別市牡丹峰区域戦勝洞ベルビルディング私書箱３２; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/bank-of-east-land; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2252; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12696; https://permid.org/1-4297330494; country : kp; modifiedAt : 2025-04-15; swiftBic : BOELKPPY; BOELKPP1; phone : +850 2 18111; +85023814410; description : Bank of East Land assists arms manufacturer Green Pine Associated Corporation with weapons-related transactions and other support. Actively collaborates with Green Pine to transfer funds, evading sanctions.; status : Active; permId : 4297330494; uniqueEntityId : DJPACXHAWZ49; V3GXL6FR9199; L1MMMHPWSNE9; TZPVD9QTDBA4; target : 1; object : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-401d5227c2fe1e439e124a8a1594bc3de2d6ec91; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : id : NK-7jUPffhfwisLr8sQZ3XNpQ; caption : State Affairs Commission; schema : Organization; referents : kprusi-06572e18ee310f4603c10c3b92c7aae5d9cc30f3; ofac-22283; usgsa-s4mr6pl0c; tw-shtc-a2ca6c964e605cf828de9b25d178ed02f863d7ed; usgsa-db205c4edfc794bec0bd8fa282d7a3e5a6c56b1a; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : description : Highest governmental body for military policy and political leadership of the DPRK, which replaced the National Defence Commission.; country : kp; name : State Affairs Commission; topics : debarment; export.control; sanction; address : Korea, North; programId : US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22283; createdAt : 2018-08-30; uniqueEntityId : QYE1KL2M5TK7; target : 1; role : Historically and operationally, the RGB has been linked to the State Affairs Commission; object : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-483c1b0d39416347b04016aaff70bfa81800d089; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated (unconfirmed); object : NK-379HDReSyxwLoqHZrJYVNK; subject : id : kprusi-7c2f29c4cf01f1137b707b467bb214c45aa4126c; caption : Pyongyang Restaurant; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Entity investigated for allegedly being used by the North Korean Reconnaissance General Bureau.; name : Pyongyang Restaurant; notes : According to Paragraph 132 (p. 40) of the UN Panel of Experts August 2020 report, this entity has been closed in 2017.; country : id; status : Dissolved; target : ; target : ; id : kprusi-80a93d2c8320df6b15bafaed6d4b5dbe0cf1abb6; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Pan Systems Pyongyang is operated by the Reconnaissance General Bureau; subject : id : NK-kgSH4qvFRqcRFEyVuyqTuD; caption : Pan Systems Pte. Ltd. (Pyongyang branch); schema : Company; referents : fr-ga-2426; eu-oj-aa5ed9197544aa94dc3ee1876b5134594c2089e5; jp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be; mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2; permid-5096757338; gb-fcdo-dpr0064; gb-coh-u4i6cfougbf456ldnryhsgpu6ve; eu-fsf-eu-4082-36; gb-hmt-13553; kprusi-d34a6b248122bde65f048b256557d199405a0046; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; permid; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; kp_rusi_reports; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:21:04; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.; Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; Pan Systems a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, une entité qui a été désignée par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Disqualified; Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau; According to Paragraph 85 (p. 36) of the UN Panel of Experts February 2017 report, the Panel is investigating if Pan System Pyongyang's alias "Wonbang Trading Co." is actually referring to the North Korean company "Wonbong Trading Co.". Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; address : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Room 818 Pothonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang; Room 818, Pothonggang Hotel, Ansan-1-Dong, Pyongchon district, Pyongyang, North Korea; North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang : CORÉE DU NORD; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongyang, North Korea; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; country : kp; topics : corp.disqual; sanction; name : International Golden Services; Pan Systems Pte. Ltd. (Pyongyang branch); Glocom; Pan Systems Pyongyang; Wonbang Trading Co.; International Global System; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2024-12-16; alias : Wonbang Trading Co; Pan Systems Pyongyang; Wonbang Trading Company; Glocom; International Golden Services, International Global System; Glocom International Golden Services; International Golden Services; Wonbang Trading Co.; International Global System; sourceUrl : https://permid.org/1-5096757338; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4i6cFouGBF456LdnryHSgPu6VE; https://www.nknews.org/pro/north-korea-company-database/details/pan-systems-pte-ltd; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2426; description : Key player in financial operations related to the network of Global Communications (Glocom) in order to circumvent sanctions on behalf of the DPRK. Pan Systems in Singapore started doing business in 1996. Almost two years later, Ryang Su Nyo suggested establishing a representative office to help her in sales and logistics. The company is operated by the DPRK Reconnaissance General Bureau (RGB; KPe.031) and was designated by South Korea in March 2016. "According to a UN Member State, an Indonesian company, Advanced Technology Facility, on behalf of Pan Systems Pyongyang, provided training on how to use Glocom radios to the Ethiopian National Defence Forces in December 2022."; phone : +850-218-111 (ext. 8636); website : http://Glocom-corp.com/; permId : 5096757338; status : Active; target : 1; object : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-857d82a4f3dce1df5bff0edf9999762de7f34448; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-379HDReSyxwLoqHZrJYVNK; subject : id : NK-8hFkqqLDe27A9FJEFtrGhk; caption : International Golden Services Sdn Bhd; schema : Company; referents : au-dfat-3293-global-communications-company; kprusi-90c10e0721e0dd47cfa1ffb0d5ce5dbd0a4c1a91; kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96; be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23; jp-eul-54b388e7153ca238feaab5ed6e8ba2236950078a; datasets : au_dfat_sanctions; be_fod_sanctions; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-08T11:02:44; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; North Korean controlled company involved in proliferation-related activity.; According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in February 2014 and was dissolved in June 2018. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. In Annex 1 (p. 73) of the UN Panel of Experts February 2016 report, the case descriptions features the abbreviation "IGS" for the company International Golden Services Sdn Bhd. In the following sentences, the report uses the abbreviations ICG and ICGS without further elaborations on what they refer to. This individual is linked to all of these entities.; (Date of UN designation: 2017-10-16); Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. According to Footnote 81 (p. 32) of the UN Panel of Experts February 2017 report, Glocom's website was taken down shortly after the Panel had contacted its Malaysian front companies, likely in 2016. Paragraph 138 (p. 95) of the March 2019 report continues by stating that "Glocom reinforced its online presence in 2018 with a website redesign and descriptions of an array of new products" as well as social media activities. An associated Twitter handle is "@GlocomSupport".; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; addr-97d9a5aead459684d4e8d29fcdaf1f3d965a3024; alias : Wonbang Trading Co; International Golden System Sdn Bhd; Glocom; Pan Systems Pte Ltd; International Golden Systems Sdn Bhd; Facom; GLOCOM; International Golden Services Sdn Bhd; NKPY-PAN; createdAt : 2023-05-22; address : No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; Botonggang Hotel Room No. 818, Ansan-Dong, Pyongchon Dist.,Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea; No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia; programId : AU-DPRK; topics : sanction; name : Pan Systems Pyongyang; International Golden Services; Global Communications Company; Glocom; International Golden Services Sdn Bhd; Global Communications Co.; Wonbang Trading Co.; International Global System; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://www.nknews.org/pro/north-korea-company-database/details/international-golden-services-sdn-bhd; status : Dissolved; description : Front company of Pan Systems Pte. Ltd. (Pyongyang branch). Manufacturer and supplier of military communication equipment with links to the DPRK, including to the Reconnaissance General Bureau (RGB. KPe.031). Uses International Golden Services Sdn Bhd and International Global Systems Sdn Bhd as front companies. Malaysian authorities claim that Glocom has never operated in Malaysia.; Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.; country : my; phone : 02-439-4363; website : https://glocom-corp.com/; email : support@glocom-corp.com; sales@glocom.com.my; target : 1; role : Associated; target : ; id : kprusi-897d64ceaf0cb5f1be9b2b9b4a096c16c6ccbbe9; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-379HDReSyxwLoqHZrJYVNK; subject : id : kprusi-99ccce634bfee5fff10564f5ec7a1aba6619b55b; caption : General Staff Department of the Korean People's Army; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : description : The General Staff Department exercises operational command and control over the Korea People’s Army and is subordinate to the State Affairs Commission.; name : General Staff Department of the Korean People's Army; alias : General Staff Department; KPA General Staff; General Staff of the Korean People's Army; country : kp; address : Pyongyang, North Korea; target : ; role : The RGB is organized under the General Staff Department; target : ; id : kprusi-a584246679f7656c5b3790aae3c94e2eb9dc658b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-379HDReSyxwLoqHZrJYVNK; subject : id : kprusi-43f635e432f4520f052a6b7d28dbfcbb4dec0e4f; caption : Wonbong Trading Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Linked to DPRK-origin coal shipments, and designated by South Korea for the trade of such prohibited commodities. Affiliated with the Reconnaissance General Bureau (RGB. KPe.031), and exhibitor at the 20th Spring Pyongyang International Trade Fair (PITF) in 2017.; name : Wonbong Trading Corporation; alias : 원봉무역회사; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/chosun-wonbong-trading-corporation-조선원봉무역회사; target : ; role : Affiliated; target : ; id : kprusi-fd3493a0bf51c5e9034b9079f62c4c4005803784; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-7msT2vZyHMmFAoSrTMfLtS; caption : Green Pine Associated Corporation; schema : Company; referents : usgsa-s4mr3rhsg; gb-hmt-11282; usgsa-s4mr3qtzw; ua-sfms-1173; tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20; il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede; gb-hmt-named-green-pine-associated-corporation; tw-shtc-e54c2547951db8796ad86215593c825134a36972; usgsa-559346c414fd11c1de3aaeeaecd75ae319d8b86d; zafic-83-green-pine-associated-corporation; ofac-12212; usgsa-s4mr3rhsk; usgsa-6a4a085c33504f676eab71c9a6d97c1ed0d2b3cd; tw-shtc-6a688a83f8c2fd86f754dca5e89da70b2f9af01f; md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa; il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551; kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98; usgsa-s4mr3rhsj; be-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce; tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8; gb-fcdo-dpr0136; usgsa-575c8546d8df10b27ce1da96e15a22efbc6c5ddb; unsc-690761; ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616; mc-freezes-c386cb63ac38663394d0b631658e60a736680c36; usgsa-s4mr3qtzt; usgsa-0168ac266c25d05eac885fc436882f3cf3e1319d; usgsa-s4mr3rhsh; eu-fsf-eu-4183-63; usgsa-c705a89cd0afe8d281bce1aaab505d259ebd90d1; usgsa-5554be8dcca889db2c42f964c38cede8cbf6d8b1; usgsa-cbefdf4cbb4ac83a86f41e70699a5cac9e0e5f4b; kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec; usgsa-s4mr3rhsf; qa-nctc-690761-green-pine-associated-corporation; au-dfat-2539-green-pine-associated-corporation; jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0; gb-fcdo-named-green-pine-associated-corporation; fr-ga-2344; usgsa-1dfe3172596c6a7de30eb7460d729dade56bcd75; usgsa-s4mr3rhsl; ch-seco-3519; usgsa-s4mr3qtzv; usgsa-d5c49d50909dc90a1af4eeb9d21663f32f842eb5; jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : Ch’o’ngsong Yo’nhap; JINDALLAE; Chosun Chawo’n Kaebal T’uja Hoesa; Korea Construction & Gym Equipment Corporation; Green Pine Association; Jihyang Associated Corporation; KU'MHAERYONG COMPANY LTD; CHO'NGSONG UNITED TRADING COMPANY; Taedonggang Technical Associated Corporation; Cho’ngsong United Trading Company; CHONGSONG YONHAP; Ku'm-haeryong Company ltd; SAEINGPIL COMPANY; Saeng Pil Trading Corporation; Ch'o‘-ngsong Yo'nhap; Saeing P'il Corporation; Ku’mhaeryon G Company LTD; Cho'nsong United Trading Company; Cho'ngsong United Trading Company; CHONGSONG UNITED TRADING COMPANY; 総合貴金属連合体; CH'O'NGSONG YO'NHAP; Korea NDIC; NDIC; Jihyang Technology Trade Company; Gym Equipment Associated Corporation; Green Pine Associate; SAENGP'IL COMPANY; Green Pine Associated Company; Saeingp’il Company; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Paeksan Associated Corporation; SAEINGP'IL COMPANY; Gym Equipment Corporation; KU'MHAERYONG COMPANY LTD.; CHOSUN CHAWON KAEBAL TUJA HOESA; Ku'mhaeryong Company Limited; Saeingp'il Company; 朝鲜青松联合会社; KUMHAERYONG COMPANY LTD.; Green Pine Corporation; National Resources Development and Investment Corporation; NRDIC; Natural Resources Development and Investment Corporation; Chongsong Yonhap; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; 지향기술무역회사; Saeng Pil Trading Corporation (SPTC); Jindallae; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; Sports Equipment United Corporation; Ch'o'ngsong Yo'nhap; Gymnastic Equipment Corporation; Chosun Chawo'n Kaebal T'uja Hoesa; Korea Construction and Sports Equipment United Corporation; Jihyang Trading Corporation; name : National Resources Development and Investment Corporation; GREEN PINE ASSOCIATED CORPORATION; Cho'ngsong United Trading Company; Natural Resources Development and Investment Corporation; グリーン・パイン・アソシエイテッド・コーポレーション; Chongsong Yonhap; KU'MHAERYONG COMPANY LTD; Green Pine Associated Corporation; Korea Construction and Sports Equipment United Corporation; Saeingp'il Company; Ku'm- haeryong Company LTD; Jindallae; 青松連合; مؤسسة غرين باين الكورية المتحدة; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Saeng Pil Trading Corporation; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; NK-8BFn3gUkR3mDX7NEm7KdWZ; NK-Tr83TLeXmyFdDnSRKsvUcm; addr-0f60c648850324f346f543a316f29f81f12c8970; addr-f12acfa5927fb27594b2ac2d109c76af26eef957; addr-4a84c89a7e5fd52d4683b71838709ecaa0813ab5; addr-0aad41b89854abafd08e41bbf946bcb13a6fef86; NK-Biz3ZN6upBDV6MAdB4SYD5; addr-b8b6a13f7502db341748e24f5b579b340e1bfee4; addr-43aa0647a2bda72aed5162bdcfe8532418c96970; addr-122cd371ea8a978b466d77454b8d00d07c5839d1; addr-cf703046ef4bd70c684d813f15511dfe971f728a; address : Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Pyongyang, North Korea; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Chilgol-1 dong, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea; Rakrang No. 1, Pyongyang, DPR Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; NUNGRADO, PYONGYANG; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; Nungrado, Pyongyang, Democratic People's Republic of Korea; c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic Peoples Republic of Korea; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Nungrado Pyongyang Korea, North; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang; notes : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; Eメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION); (also CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; (Date of UN designation: 2012-05-02); (also GREEN PINE ASSOCIATED CORPORATION, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111 (ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; FAX番号：+850-2-3814685; +850-2-3813372; Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Email addresses: pac@silibank.com and kndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372; 電話番号：+850-2-18111(内線8327); Adresse : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC,
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8327),
+850-2-3814685 (Fax),
+850-2-3813372 (Fax),
Courriel : pac@silibank.com,
kndic@co.chesin.com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; Rakrang No. 1 Rakrang District Pyongyang Korea
Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com; Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.; Green Pine Associated Corporation (Green Pine) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; createdAt : 2010-08-30; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212; country : kp; modifiedAt : 2025-04-15; email : PAC@silibank.com; pac@silibank.com; kndic@co.chesin.com; phone : +850-2-18111 (ext. 8327); +850-2-3814685 (Fax); +85023814685; +85023813372; +850218111; +850-2-18111(ext. 8327); +850-2-3814685 and +850-2-3813372; +008502-18111-8327; +850-2-18111 (ext. 8327).; +850-2-3813372 (Fax); description : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defense-related firms. According to a UN Member State in 2019, Green Pine changed its name to Jihyang Associated Corporation (a.k.a. Jihyang Technology Trade Company) when conducting business overseas.; North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; uniqueEntityId : RA8QPDJJW8Y5; HKEGQYCKMAB4; ZNQLTC9LVZG7; H27WW5KAMJW1; RCMRDPNRY567; EM2QNWAHQRW6; QK2SSNNYCN93; VYLRFHWYHHS7; TNV4ANKU6HL7; target : 1; object : NK-379HDReSyxwLoqHZrJYVNK; role : The Reconnaissance General Bureau controls Green Pine Associated Corporation; target : ; membershipOrganization : id : kprusi-26cccca72c0c456815f443864359d9a3670c436a; caption : Agent; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Agent; organization : NK-379HDReSyxwLoqHZrJYVNK; member : id : NK-eDZ9hhHzZbUC8aozFC6eMK; caption : Su Nyo Ryang; schema : Person; referents : mc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b; eu-tb-logical-115164; eu-oj-96f433d498bf5ef3a43afafb1d2c17174375d5fd; kprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea; eu-fsf-eu-4289-90; be-fod-569b404c8eb5fbea7929a08ee84035cefea3ae5a; fr-ga-2564; gb-hmt-13595; gb-fcdo-dpr0032; datasets : be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : gender : female; male; position : Director of Pan Systems Pyongyang; Directrice de Pan Systems Pyongyang; Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; country : jp; kp; sg; my; notes : Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); lastName : Ryang; topics : sanction; name : Su Nyo Ryang; 량수니오; Ryang Su Nyo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2564; firstName : Su Nyo; Su; birthDate : 1959-08-11; modifiedAt : 2024-12-16; alias : 량수니오; 량수녀; programId : UN-SC1718; EU-PRK; GB-DPRK; nationality : kp; birthPlace : JAPON; Japan; description : Member of the Reconnaissance General Bureau (RGB. KPe.031). Director of Pan Systems Pte. Ltd. (Pyongyang branch). Engaged in joint projects to procure information technology items for shipment to the DPRK. Frequently traveled to Singapore (2010-2016) to meet with the director of Pan Systems (Singapore) Pte. Ltd.. Established accounts at Daedong Credit Bank (KPe.023) in the names of both Pan Systems and its front company, International Global Systems, both of which she used to move money in and out of the country. Malaysian authorities confirmed that Ryang Su Nyo worked for International Global Systems in Malaysia, a front company of Pan Systems Pte. Ltd.; email : iris.lhr2015@yandex.com; target : 1; target : ; id : kprusi-3bf422251f7212d888c81f09830d8de8ba2f76c8; caption : Chief; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Chief; organization : NK-379HDReSyxwLoqHZrJYVNK; member : id : Q8011165; caption : Yong Chol Kim; schema : Person; referents : mc-freezes-1565cf61f33d5c2472af42513522f0afe7a8a689; be-fod-eef1af791311ad3b90281e146b5b98ef9a8db22c; gb-hmt-12439; usgsa-34386535f1c827e3126b26412c745f80e2a36f67; tw-shtc-f6bb06b4abd837b775376a260a8829cd7afa988e; usgsa-s4mr3qtzr; usgsa-s4mr3qtzq; usgsa-s4mr3qtzs; kprusi-db66a7da538feb76396728f43f58ac9cf1ace5da; tw-shtc-0d9238476a2c3e95a69c38a063cb1cd274a5d421; gb-fcdo-dpr0044; eu-tb-logical-6847; au-dfat-2649-kim-yong-chol; evpo-951753d8-1a2b-448e-a7b7-f4b6e8deaf28; ofac-12211; usgsa-24ce20cb23bfb022353c958d7420f78ee18f9059; eu-fsf-eu-4159-44; usgsa-ee621f12113760d8cae1b3d94605d3aea4c10046; fr-ga-2502; tw-shtc-96f33a77957ee2a01044d6449f6de413c7a1ca07; datasets : wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; wikidata; wd_categories; everypolitician; us_ofac_sdn; ann_pep_positions; eu_travel_bans; kp_rusi_reports; origin : analyst; Kim Yong-chol; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); birthDate : 1945; 1947; 1946; addressEntity : NK-T3KCczpHiApwbKA6D8GXaW; addr-a98eea94cab37d5f57d3a4421d1614afc234fd20; notes : North Korean politician; Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. The Director Disqualification Sanction was imposed on 09/04/2025.; (also YONG CHOL KIM, YONG-CHOL KIM, YOUNG-CHEOL KIM, YOUNG-CHUL KIM); (Date of UN designation: 2011-12-19); (also YONG CHOL KIM, YONG-CHOL KIM, YOUNG-CHOL KIM, YOUNG-CHEOL KIM); Vice Chairman of the Korean Workers’ Party Central Committee; (also YONG CHOL KIM, YONG-CHOL KIM, YOUNG-CHOL KIM, YOUNG-CHUL KIM); Membre suppléant du Bureau politique et membre du comité central du Parti des travailleurs de Corée, de la Commission des affaires d’État de la République populaire démocratique de Corée et, depuis juin 2023, conseiller du département du Front uni. Ancien commandant du Bureau général de reconnaissance (RGB), entité sanctionnée par le Conseil de sécurité des Nations unies.; address : Pyongan-Pukto, North Korea; Pyongyang, North Korea; alias : Young-Chol KIM; 金英哲; 김영철; Young-Cheol KIM; Ким Ёнчхоль, Ким Ен Чхоль; Kim Jong-čchol; Gim Yeong-cheol; Young Chul; Kim Young-Cheol; 金英彻; Kim Young Cheol; KIM, Young-Cheol; Lieutenant General Kim Yong Chol; KIM, Young-Chol; Yong-Chol KIM; Kim Young-Chul; Kim Young Chol; Kim Yŏng Ch'ŏl; Kim Yŏng-ch'ŏl; Kim Yŏngch'ŏl; Young-Chul KIM; Kim Yong-Chol; KIM, Yong-Chol; KIM, Young-Chul; Kim Young-Chol; 金英徹; קים יונג-צ'ול; name : Kim Yŏng Ch'ŏl; Young-Cheol Kim; 金英哲; 김영철; Young-Chul Kim; Yong Chol KIM; Yong-Chol Kim; KIM, Yong Chol; Ким Ён Чхоль; Kim Jong-čchol; Young-Chol Kim; Yong Chol Kim; Kim Yong Chol; 金英徹; Kim Yong-chol; קים יונג-צ'ול; topics : role.pol; role.pep; sanction; debarment; role.diplo; export.control; createdAt : 2010-08-30; programId : AU-DPRK; EU-PRK; UN-SC1718; GB-DPRK; US-NK; birthPlace : Pyongan-Pukto; Pyongan-Pukto, North Korea; Ryanggang Province; Pyongan-Pukto, RPDC; Pyongan-Pukto, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; firstName : Yong-Chol; Yong Chol; Young-Cheol; Yong; Young-Chol; Young-Chul; Yeong-cheol; country : kp; position : Membre suppléant du Bureau politique; member of State Affairs Commission; Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea. Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department Advisor. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.; member of the Presidium of the Supreme People's Assembly; Vice Chairman of the Workers' Party of Korea; Vice Chairman of the Workers Party of Korea; Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea.
Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department Advisor.
Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council.; member of the Supreme People's Assembly; Supreme People’s Assembly (member, 2014-); Membre du comité central du Parti des travailleurs de Corée, de la Commission des affaires d’État de la République populaire démocratique de Corée; member of the Politburo of the Workers' Party of Korea; lastName : KIM; Kim; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2502; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12211; modifiedAt : 2023-11-15; citizenship : kp; wikidataId : Q8011165; nationality : kp; title : Lieutenant General; description : "Chief of the Reconnaissance General Bureau which trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation (entity designated by the 1718 Committee, 02.05.2012) responsible for approximately half of the arms and related materiel exported by the DPRK and has taken over many of the activities of KOMID (entity designated by the 1718 Committee, 24.04.2009)."; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kim_Yong-chol; education : Kim Il-sung Military University; Mangyongdae Revolutionary School; political : Workers’ Party of Korea; weakAlias : キム・ヨンチョル; target : 1; target : ; id : kprusi-5a428c0f1c44d1401b0fdc87bdd841b1e3a13df9; caption : Linked; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : organization : NK-379HDReSyxwLoqHZrJYVNK; member : id : kprusi-9c99d2b19f47c079f75ac66015a4691793eeaf8d; caption : Choe Song Ryong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : Cui Chenglong; Cui Cheng Long; 崔成龙; 최성룡; name : Choe Song Ryong; nationality : kp; birthDate : 1967-04-16; description : The UN Panel of Experts is investigating Choe Song Ryong for his involvement in activities such as operating joint ventures, employing DPRK nationals in restaurants in China, and engaging in potentially prohibited trade with specific Chinese companies. China responded by stating that one of the companies mentioned was revoked in January 2018 and there are no records of Choe Song Ryong being a shareholder or executive in registered companies in Beijing.; country : cn; target : 1; role : Linked; target : ; id : kprusi-6941e9eb617fcdd6eb1e400a8fcc5a23374c64c4; caption : Director; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2022; organization : NK-379HDReSyxwLoqHZrJYVNK; role : Director; member : id : NK-ZQBsMdeUqbMjqAbvz3G4Tw; caption : LI CHANG HO; schema : Person; referents : tw-shtc-2b5aa3a0355d0d178a52d1c7e6a255e3841d3867; eu-oj-0d155bc5fdc34bd8e2bb7d3c314f17312ea9aad9; mc-freezes-7e46e65149156d73ebdaaf58ba3f60f48983fd31; gb-hmt-16815; ua-nsdc-31791-can-ho-li; ch-seco-88507; fr-ga-7947; au-dfat-8036-lee-chang-ho; kprusi-5e0f6d0eb23e3bf85d77502cb2f9917fe5d6bce1; eu-oj-44b321546383847b8954cafd0a07568ed6f7317b; nz-ru-ind-1312-lee; usgsa-879b494d2cd760ad56c637af9770e8a5a803e19b; nz-ru-ind-1312-chang-ho-lee; gb-fcdo-rus2451; ofac-pr-11649dc1969d920c103660b9420b33c4aa8fbf65; eu-tb-logical-172989; usgsa-s4mrvjr9d; ofac-51330; eu-fsf-eu-12758-7; be-fod-842ae508e0d34e35ef90755a137e1bff1cb93097; ua-nsdc-31768-can-ho-li; gb-coh-2-u3o9vc22gogvvlec8nnes2bt4; ua-nsdc-31814-can-ho-li; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-03T12:33:02; properties : name : LEE CHANG-HO; RHEE Chang Ho; LEE CHANG HO; RI CHANG HO; Чан Хо Лі; LEE Chang Ho; 리창호; Chang-Ho LEE; Чхан Хо Ли; Chang Ho Ri; ЛИ Чхан Xo; RI, Chang Ho; Ri Chang Ho; LI CHANG HO; 창호 리; Lee Chang Ho; LI CHANG-HO; RI CHANG-HO; citizenship : kp; alias : RHEE Chang Ho; RI Chang-Ho; LEE Chang Ho; 리창호; Chan Kho Li; 리 창 호; Ri Chang Ho; RI, Chang Ho; RHEE, Chang Ho; ЛИ Чхан Хо; LEE, Chang Ho; createdAt : 2025-01-21; topics : corp.disqual; debarment; export.control; sanction; birthDate : 1967-09-11; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; UA-SA1644; SECO-UKRAINE; GB-RUS; US-NK; notes : Deputy Chief of the Democratic People’s Republic of Korea’s (DPRK) General Staff Department; Head of DPRK's General Reconnaissance Bureau (RGB); Lee Chang Ho a coordonné des soldats nord-coréens déployés sur le champ de bataille en Ukraine, qui pourraient s’être vu confier des tâches liées à des actes irréguliers de guérilla. Il a donc été impliqué dans la participation de soldats nord-coréens à la guerre contre l’Ukraine. Il a dirigé des unités de cyberattaque telles que Lazarus et Kim Suki. Par conséquent, Lee Chang Ho est responsable du soutien apporté à des actions qui compromettent l’indépendance de l’Ukraine et de la mise en œuvre de ces actions.; Disqualified; Lee Chang Ho coordinated North Korean soldiers deployed on the battlefield in Ukraine, who may have been given tasks related to irregular guerrilla warfare. Thus, he was involved in the participation of North Korean soldiers in the war against Ukraine. He has led cyber-attack units such as Lazarus and Kim Suki. Therefore, Lee Chang Ho is responsible for supporting and implementing actions which undermine the independence of Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2025-02-24); Senior DPRK military personnel deployed to Russia.; Function: Colonel General (since October 2024) of the Korean People’s Army, Head of the North Korean Reconnaissance General Bureau, a member of the WPK Central Military Commission, the Vice Chief of the Korean People’s Army (KPA) General Staff; gender : male; position : Director of Korean People's Army, Reconnaissance General Bureau; Lieutenant General of the Korean People’s Army, Head of he North Korean Reconnaissance General Bureau, Colonel General; Colonel général (depuis octobre 2024) de l’armée populaire coréenne, chef du bureau général de reconnaissance nord-coréen, membre de la commission militaire centrale du Parti des travailleurs, vice-chef de l’état-major de l’armée populaire coréenne; Director of Reconnaissance General Bureau; Fonction: colonel général (depuis octobre 2024) de l’armée populaire coréenne, chef du bureau général de reconnaissance nord-coréen, membre de la commission militaire centrale du Parti des travailleur; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2-U3O9vc22gogvVLEC8nNes2Bt4; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51330; https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ri-chang-ho; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7947; firstName : Chang Ho; 창호; Chang; Чхан; 창; Chang-Ho; modifiedAt : 2026-02-24; lastName : LEE CHANG-HO; LEE CHANG HO; Lee; RI CHANG HO; RHEE; ЛИ; RI CHANG-HO; 리; LI CHANG HO; LI CHANG-HO; Ri; fatherName : 호; Хо; Ho; nationality : kp; title : Colonel General; description : Lt. General of the Korean People's Army, Director of the Reconnaissance General Bureau (KPe.031) and Member of the Central Committee of the Workers' Party of Korea.; country : kp; address : Korea, North; weakAlias : Chang Ho Rhee; Chang Ho Lee; uniqueEntityId : YHPLYJN57HW1; target : 1; target : ; id : kprusi-74d366becbb2796e57181bc54f9989fbdd9b21ee; caption : Agent of the Fifth Department; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Agent of the Fifth Department; member : id : NK-mfG7gnKNM2n5skbbc67tN2; caption : Yong KIM; schema : Person; referents : gb-hmt-13662; be-fod-cfaedc6e3578df17a7bbc23cecdd1cad88373562; eu-fsf-eu-4481-19; fr-ga-2573; eu-tb-logical-115191; gb-coh-bmd3lkommsypi-vm4skhlgekpdo; gb-hmt-13603; gb-fcdo-dpr0057; eu-fsf-eu-4297-61; gb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze; eu-tb-logical-116464; kprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0; fr-ga-2503; gb-fcdo-dpr0037; mc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef; mc-freezes-fe2a620fd5ff0366d04e31486e27f59008340b1a; gb-coh-jdychraoexsnbgrsbjmv9apcehw; be-fod-771459f7ef8c100677d46f8fc914695992d94377; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : birthDate : 1947-12-02; notes : Son Young-Nam a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans le trafic d’or et d’autres articles à destination de la RPDC en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; Disqualified; Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.; KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Durant son activité de diplomate, KIM Yong Nam a ouvert divers comptes courants et comptes d’épargne dans l’Union européenne et a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes dans l’Union européenne ou hors de l’Union européenne, notamment vers des comptes aux noms de son fils KIM Su Gwang et de sa bru KIM Kyong Hui.; Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); (Date of UN designation: 2018-04-20); name : 김영남; SON Young-Nam; KIM Yong-Gon; Young-Nam Son; KIM Young-Nam; Young-Nam Kim; Kim Yong Nam; 손영남; KIM Yong-Nam; Yong-Gon Kim; Yong KIM; Yong Nam Kim; Yong-Nam Kim; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2573; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JdYcHRAOeXSNbgrsbjmV9ApCeHw; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bMd3lKoMMsypi-Vm4skHLgEkPDo; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2503; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xUjkzdWY5d8n0MkvFDvgD1B_7ZE; country : kp; bd; topics : corp.disqual; sanction; gender : male; position : identified by the Panel of Experts as an agent of the Reconnaissance General Bureau; First Secretary DPRK Embassy Bangladesh; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; birthPlace : Sinuju; Sinuju, RPDC; Sinuju, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; firstName : Yong Nam; Yong; Yong-Nam; Yong-Gon; Young-Nam; Kim; lastName : Kim; Son; Nam; alias : KIM Yong-Nam; Kim Yong Nam; KIM Yong-Gon; KIM Young-Nam; address : Bangladesh; -, Bangladesh; North Korea; nationality : kp; description : Agent of the Fifth Department of the Reconnaissance General Bureau (RGB. KPe.031). Father of Kim Su Gwang and Kim Su Gyong. Opened and held European bank accounts in the name of family members. Suspected of operating on behalf of the DPRK or DPRK-related designated entities during his travels to Zimbabwe in 2017.; target : 1; organization : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-7ab21e41da2f777d73eed37db7a6ca4188759417; caption : Alleged Representative; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : organization : NK-379HDReSyxwLoqHZrJYVNK; role : Alleged Representative; member : id : NK-JdYxnyEQDNPVndxFXDxxQB; caption : Chol Ung Nam; schema : Person; referents : usgsa-523bf44bf6ed0d7b344e5db6b4cfabc501ccb4c4; usgsa-s4mrx1w8s; ofac-pr-ae2c98f742197f7a36d6f34dc0cce9cc6fb834bc; ofac-55442; tw-shtc-621b6473016a1d679c6fd67f2e8b151fd01a8940; kprusi-eb5ef9cc0ebfc56422e8bf5d6c262f64239ee50a; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : 남철웅; NAM, Cho Hung; nationality : kp; birthDate : 1969-02-23; name : 철웅 남; NAM, Chol Ung; Chol Ung Nam; Nam Chol Ung; description : The UN Panel of Experts is investigating Nam Chol Ung, identified as a representative of Reconnaissance General Bureau (KPe.031), for engaging in activities since at least 2013 that contravene Security Council resolutions. These activities include owning or operating companies, resorts, restaurants, and a sports complex in Laos and Thailand, and accessing the international financial system through these entities. Nam has been in Dalian, China, since late 2022, where he reportedly forged trade contracts for importing items into the DPRK, including a lubricating oil shipment for Sobaeksu United Corporation. China reported finding no information on Nam's involvement in activities violating Security Council resolutions. Responses from Laos, Thailand, and most involved companies are pending as investigations proceed. The Lao People’s Democratic Republic previously informed the Panel that Mr. Nam had exited the country in September 2019, and had been associated with the Embassy of the Democratic People’s Republic of Korea in the Lao People’s Democratic Republic.; notes : The UN Panel of Experts considers Nam Cho Hung and Nam Chol Ung to be the same individual.; address : Dalian China; DALIAN; Dalian; topics : debarment; export.control; sanction; firstName : 철웅; Chol Ung; lastName : 남; Nam; addressEntity : addr-c4c890cdec84a74f54c93f93e38fcf7eb79c4efa; country : kp; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55442; weakAlias : Cho Hung Nam; gender : male; passportNumber : 108320231; programId : US-NK; uniqueEntityId : P1VFDJWZC7U7; createdAt : 2025-11-20; target : 1; target : ; id : kprusi-8ddf5b8fd96dc5bfca84056a8125849f215afe70; caption : Director of the Fifth Bureau; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : NK-npw8nQPigBTFgyJmbaLMci; caption : CHO IL U; schema : Person; referents : tw-shtc-63ab9aa8480d4f529e8ce0dc2b06d2fb821ed69f; md-terr-e735fc718bf09cae9459be906240f1a2773f25ba; fr-ga-2442; tw-shtc-1cfdbe97572365783dd6d51cedbf13c144fa7be4; ja-mof-1189503a95e35a4bb6ae8954ef665bdb72307ed0; usgsa-90faf42d5dc45ab1dd0946d775aee8a052030218; mc-freezes-a65dbee70701b0fe2d19616e441f37208484d34c; kprusi-e421ebd19569050cf5f99e584e568e7c171c8167; zafic-390-cho-il-u; gb-fcdo-dpr0202; gb-hmt-13471; au-dfat-3240-cho-il-u; eu-fsf-eu-4070-8; il-wmd-917379a2cc8e4d0d20969a02b1acc17c59dcd224; qa-nctc-6908580-cho-il-u; il-wmd-3e93174043a3f6eec7426fdb51584f5c8b4070af; ofac-19791; usgsa-s4mrvrpnc; be-fod-4c0b82793f1473f79fc9345b0a9dfcd6d665f2f0; ch-seco-36406; ua-sfms-1478; unsc-6908580; tr-fcib-2e9e038ca91688c7fbc1a11d6919ad9ec3b53722; eu-tb-logical-112270; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1945-05-10; alias : 조일우; Ch'o'l Cho; Il Woo Cho; チョ・チョル；ジョ・チョル; Chol Jo; Jo Chol; CHO, Il Woo; Cho Ch’o’l; Cho Ch'o'l; JO, Chol; Cho Il Woo; Chol Cho; CHO, Ch'o'l; Cho Chol; citizenship : kp; notes : Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.; Directeur du cinquième Bureau du Bureau général de reconnaissance. Cho serait chargé des opérations d’espionnage et du recueil de renseignement à l’étranger pour le compte de la RPDC.; 出生地：北朝鮮咸鏡北道茂山; Designation: Director of the Fifth Bureau of the Reconnaissance General Bureau Other information: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.; KPi.040 Director of the Fifth Bureau of the Reconnaissance General Bureau. Passport no: 736410010. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.; A romanization of this individual's name more aligned with North Korean romanization conventions might be "Jo Il U".; Adresse : République démocratique populaire de Corée
N° Passeport : 736410010; 736410010 (passport-National passport) (Passport No 736410010.); Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK.; Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic Peoples Republic of Korea.; (UN ID: KPi.040) (Date of UN designation: 2017-06-02); country : kp; address : Democratic People's Republic of Korea; Democratic Peoples Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Korea, North; createdAt : 2017-06-02; birthPlace : Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea; North Hamgyong Province, Democratic Peoples Republic of Korea; Musan, province de Hamgyo'ng du Nord, RPDC; Musan, North Hamgyo'ng Province; Musan, DPR Korea; North Korea; Musan, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Musan; Musan, Democratic People's Republic of Korea; Musan, province de Hamgyo'ng du Nord: RPDC.; Musan, North Hamgyo'ng Province, North Korea; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : sanction.counter; debarment; export.control; sanction; addressEntity : addr-eedb5657f2946635f404c5af768e6de7400ffb02; name : CHO, Il-U; Il Woo Cho; Ch’o’l Cho; Chol Jo; Cho Il U; CHO IL U; تشو إيل يو; チョ・イルウ; Il-U Cho; Chol Cho; CHO IL; Il U Cho; firstName : CHO; Ch'o'l; Chol; Il U; Il-U; Cho; Jo; Ch’o’l; Il; Il Woo; تشو; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2442; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19791; lastName : Ch'o'l; Chol; Cho; Jo; إيل يو; Il Woo; IL U; position : directeur du cinquième bureau du Bureau général de reconnaissance; Directeur du cinquième bureau du Bureau général de reconnaissance; Genel Keşif Bürosu’nun (Reconnaissance General Bureu) Beşinci Departman Müdürü; レコネッサンス・ジェネラル・ビューロー第五局長; Director of the Fifth Bureau of the Reconnaissance General Bureau; birthCountry : kp; nationality : kp; passportNumber : 736410010; modifiedAt : 2025-04-15; idNumber : 736410010; weakAlias : Cho Ch'o'l; Jo Chol; Cho Il Woo; description : Director of the Fifth Bureau of the Reconnaissance General Bureau (RGB. KPe.031). "Believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK".; middleName : Woo; uniqueEntityId : RRKNQX749RF4; target : 1; role : Director of the Fifth Bureau; organization : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-a9675fc5f42ae4acfae92281c7248125a5cb42f2; caption : Officer/Agent; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : NK-379HDReSyxwLoqHZrJYVNK; member : id : NK-9BvJXbY5QCkzHNtJrpodEG; caption : Su-Kwang KIM; schema : Person; referents : gb-hmt-13664; tw-shtc-e62ff0f6794d783196f3f7f6c640b5d9c06beb57; ofac-22286; usgsa-s4mr6plpx; usgsa-s4mr6plpv; usgsa-49fc54fb64b5b0551693968d1757c61429d263ef; be-fod-cd6b722d3ca4ba97fa6d4de8d708f805cd08dc3c; usgsa-s4mr6pl0g; gb-coh-cekogb7t9xs8whkjpbyenjvxsoo; gb-fcdo-dpr0056; usgsa-s4mr6plpw; usgsa-905e8c9e78e2d58ab0f3a627c7fd741dae554341; mc-freezes-1dcbbf55b1c17ae91e9be7a88aea7a19a2820d49; usgsa-553b52f0ffb2a01748afb5e5b3f25760ae58078a; kprusi-396b8a3b2807b1d103f620e61313d1ebd4a195b0; eu-fsf-eu-4483-17; usgsa-1c87c618200d92d831120bd520aeef07eac69e04; eu-tb-logical-116473; usgsa-s4mr6plpy; usgsa-9a2bea3306d312974d6d16dba714770bac03deae; fr-ga-2506; usgsa-c26cf4ee59093463c399b770113196902d6f306d; usgsa-s4mr6plpz; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-16T14:40:01; properties : gender : male; name : KIM Sou-Gwang; Sou-Kwang KIM; KIM Son-Kwang; Soukwang KIM; Su-Kwang KIM; Kim Su Gwang; KIM Su-gwang; Son-Kwang KIM; KIM Son-gwang; Su-Gwang KIM; KIM Sou-Kwang; 김수광; Su Gwang KIM; KIM Soukwang; KIM, Su-Kwang; Sou-Gwang KIM; Son-Gwang KIM; KIM Su-Kwang; Su KIM; topics : corp.disqual; debarment; export.control; sanction; country : kp; by; birthPlace : Pyongyang; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, RPDC; North Korea; notes : Disqualified; KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.; (also SU-GWANG KIM, SOU-KWANG KIM, SOU-GWANG KIM, SON-KWANG KIM, SON-GWANG KIM); (Date of UN designation: 2018-04-20); (also SU-KWANG KIM); Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.; position : Diplomat, DPRK Embassy Belarus; Diplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureau; Diplomate à l'ambassade de la RPDC en Biélorussie; Diplomate à l’ambassade de la RPDC en Biélorussie; birthDate : 1976-08-18; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2506; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ceKogB7T9xs8wHkjpbyEnjVxsoo; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; US-NK; lastName : KIM; Kim; Gwang; firstName : Sou-Kwang; Sou-Gwang; Su Gwang; Su-Gwang; Son-gwang; Sou-kwang; Son-kwang; Soukwang; Su-gwang; Son-Kwang; Su; Son-Gwang; Kim; Su-Kwang; Sou-gwang; title : Diplomat; Diplomat, DPRK Embassy, Belarus; alias : KIM Sou-Gwang; Kim Son Kwang; Son-kwang Kim; KIM Son-Kwang; Son-gwang Kim; Kim Sou Kwang; KIM, Sou-gwang; Kim Su Gwang; KIM Su-gwang; KIM Son-gwang; Su-gwang Kim; KIM, Sou-kwang; KIM Sou-Kwang; 김수광; Kim Su Kwang; KIM, Su-gwang; KIM Soukwang; Sou-kwang Kim; KIM, Son-kwang; Sou-gwang Kim; Kim Sou Gwang; KIM, Son-gwang; KIM Su-Kwang; address : Belarus; nationality : kp; description : Officer/Agent of the Reconnaissance General Bureau (RGB. KPe.031). Acquired rental income from apartments in Paris and Rome. Both France and Italy engage in action against such revenue streams. Opened several bank accounts in Europe using his or his family members' names. "Belarus informed the Panel that Kim Su Gwang had been accredited as Deputy Trade Representative of the Democratic People’s Republic of Korea from 24 September 2015. He lived with members of his family until they departed on 16 December 2017 in a diplomatic vehicle, exiting at the Belarus-Ukraine border. Belarus stated that Kim had spent most of his time outside of the country and that his wife had purchased items in neighbouring countries for shipment back to the Democratic People’s Republic of Korea, using the name of a Chinese company based in Beijing and by transferring funds for the purchases through an account at a Chinese bank in Shanghai, which is consistent with the Panel’s previous reporting on cash withdrawals in Beijing and Shanghai by the Reconnaissance General Bureau from accounts controlled by Kim Su Gwang". Son of RGB Official Kim Yong Nam, who also the cover of a position as international civil servant to carry out activities in support of RGB itinerant officers working undercover in Europe and worldwide.; createdAt : 2018-08-30; target : 1; role : Officer/Agent; target : ; id : kprusi-afb446d7c9be3cf230f784213dbce5383b85f2c4; caption : Operative; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : kprusi-11c35692c739fe030b512cd4e148b6f2de90c6f2; caption : Han Hun Il; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Han Hun Il; description : Founder of the Malaysia Korea Partners (MKP) Group of Companies and member of its Board of Directors. Director and shareholder of various MKP subsidiaries. Agent of the DPRK Reconnaissance General Bureau (RGB. KPe.031). Affiliated with the Sungri Economic Group. Former Representative of Mansudae Overseas Projects (MOP. KPe.050) in Malaysia. Linked to the Korea General Corporation for External Construction (KOGEN) through a director relationship with Yazid Merzouk according to Zambia.; gender : male; country : zm; sg; address : 12 Margate Road #06-05 Singapore 438053; Malungushi Village, Kalundu; nationality : kp; alias : Edward Han; birthDate : 1957-04-02; target : 1; startDate : 2006; role : Operative; organization : NK-379HDReSyxwLoqHZrJYVNK; target : ; id : kprusi-c96ded1d04d72cda2ce39e229e93b68852d0bc89; caption : Agent; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : NK-379HDReSyxwLoqHZrJYVNK; member : id : kprusi-69766d7e5e25ccef393092047ebae0560559169c; caption : Kim Su Gyong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; birthDate : 1973-05-04; 1973-01-16; country : kp; name : Kim Su Gyong; alias : Kim Su Kyong; 김수경; gender : female; nationality : kp; description : Sister of Reconnaissance General Bureau (RGB. KPe.031) Agent Kim Su Gwang. Daughter of RGB Official Kim Yong Nam. Director of the International Affairs Department at the Korean United Development Bank (KPe.033). Made multiple trips around Europe, especially France and Italy, with the assistance of her father and brother, who used their status as staff members of international organizations to help her obtain visas. "According to information provided to the UN Panel of Experts by a UN Member State, Ms. Kim Su Gyong was the Director of the International Relations Department of the Korean United Development Bank and was responsible for establishing clandestine financial networks throughout Europe in order to hide transactions between the Democratic People’s Republic of Korea and the Islamic Republic of Iran, specifically".; target : 1; role : Agent; target : ; id : kprusi-d17bbfcc2ccba1c0c24aae47026efa0cf5a1088c; caption : Intelligence Officer; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : NK-UX6YrHwX2Na4cfsCFTZLHN; caption : Chol Sok KIM; schema : Person; referents : fr-ga-7438; eu-fsf-eu-11892-7; eu-tb-logical-167741; kprusi-625ae23649c97baf8aa848cde97df8ace5ddfe79; mc-freezes-e7371547da270f5e78f0d7565549d7a67a0af5ec; be-fod-57f3165389c85e38040f7e18b17f459cbde53101; datasets : eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_travel_bans; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T12:19:32; last_change : 2026-01-06T06:58:02; properties : name : Li Yun-chiang; Chang Sok-kha; Sok Kha; Kim Chol Sok; Lee Un-Kang; Chol Sok KIM; Steven Lee; Kang Hyok; notes : Le groupe d'experts des Nations unies fait état d'un officier du Renseignement du Bureau général de reconnaissance de la RPDC nommé Kim Chol Sok qui exploitait des hôtels, des casinos, des restaurants et des bars au Cambodge à la mi-2020 et s'employait à étendre ses activités dans le tourisme ainsi que dans d'autres secteurs commerciaux, comme l'extraction de métaux précieux. Par son activité illicite au Cambodge, il génère des revenus en devises étrangères tout en travaillant pour le Bureau général de reconnaissance. Le Bureau général de reconnaissance de la RPDC fait l'objet de sanctions des Nations unies depuis la résolution 2270 (2016) du Conseil de sécurité des Nations unies du 2 mars 2016. Kim Chol Sok est directement impliqué dans la violation des résolutions du Conseil de sécurité des Nations unies et dans la fourniture de fonds pour les programmes illicites de la RPDC.; D0004492 (passport-National passport) (diplomatic)(Currently invalid); (Date of UN designation: 2024-05-31); The Cambodian passports of this individual's alias "Sok Kha" use 1970 as the year of birth. Some of the passports clearly have the birth date Jan 1st 1970, some of the less clear images for passports appear to have the birth date Jan 21st 1970.; birthDate : 1970-01-01; 1970-01-21; position : an intelligence officer of the Reconnaissance General Bureau of the DPRK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7438; lastName : KIM; firstName : Chol Sok; gender : male; topics : sanction; modifiedAt : 2024-05-31; nationality : kp; kh; idNumber : D0004492; programId : EU-PRK; alias : Li Yun-chiang; Chang Sok-kha; Lee Un Kang; Sok Kha; Lee Un-Kang; Li Yun Chiang; Steven Lee; Kang Hyok; Chang Sok Kha; passportNumber : D0004492; description : Intelligence officer of the Reconnaissance General Bureau (RGB; KPe.031). As of October 2021, the Cambodian authorities were taking legal action to bring Sok Kha to trial. However, he has not returned to Cambodia since leaving the country in November 2020. Operated hotels, casinos, restaurants and bars in Cambodia as of mid-2020 and worked to expand his business activities in tourism as well as in other business sectors such as precious metal mining. Used the Cambodian diplomatic passport (ID D0004492) with his fake alias Sok Kha. Cambodian authorities nullified all documents of that alias including passports. Former Director of C.H. World Travel Co. Ltd., which was shut down by Cambodian authorities.; target : 1; organization : NK-379HDReSyxwLoqHZrJYVNK; role : Intelligence Officer; target : ; id : kprusi-dc5dde0bbf275af3be6bde47f607b7a69f748d88; caption : Member; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : kprusi-422795c6ad0392b038f3745b05466bf392093797; caption : Hong Yong Su; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; gender : male; description : Endeavored to procure arms spare parts with the purpose of shipping them to a country in Africa during his time as First Secretary for Commerce and Trade of the Embassy of the DPRK in an unnamed African country. "According to the assessment of a UN Member State, Mr. Hong was or is a member of the Reconnaissance General Bureau (KPe.031)". "The Member State also suspects Mr. Hong of acting on behalf of Haekumgang Trading Co., which is assessed to be a procurement arm of the armed forces of the Democratic People’s Republic of Korea to be active in Africa, as well as on behalf of the Korea Hyoksin Trading Corporation (KPe.006)". It is believed that Mr. Hong was in Nigeria in January 2020.; alias : Hong Sung Su; name : Hong Yong Su; target : 1; organization : NK-379HDReSyxwLoqHZrJYVNK; role : Member; target : ; agentRepresentation : id : ofac-0a044df5f23e7c14c2de7a48fd4b3e5609be2c12; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-25T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-25T14:10:01; properties : client : NK-379HDReSyxwLoqHZrJYVNK; role : Acting for or on behalf of; agent : id : NK-JdYxnyEQDNPVndxFXDxxQB; caption : Chol Ung Nam; schema : Person; referents : usgsa-523bf44bf6ed0d7b344e5db6b4cfabc501ccb4c4; usgsa-s4mrx1w8s; ofac-pr-ae2c98f742197f7a36d6f34dc0cce9cc6fb834bc; ofac-55442; tw-shtc-621b6473016a1d679c6fd67f2e8b151fd01a8940; kprusi-eb5ef9cc0ebfc56422e8bf5d6c262f64239ee50a; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : 남철웅; NAM, Cho Hung; nationality : kp; birthDate : 1969-02-23; name : 철웅 남; NAM, Chol Ung; Chol Ung Nam; Nam Chol Ung; description : The UN Panel of Experts is investigating Nam Chol Ung, identified as a representative of Reconnaissance General Bureau (KPe.031), for engaging in activities since at least 2013 that contravene Security Council resolutions. These activities include owning or operating companies, resorts, restaurants, and a sports complex in Laos and Thailand, and accessing the international financial system through these entities. Nam has been in Dalian, China, since late 2022, where he reportedly forged trade contracts for importing items into the DPRK, including a lubricating oil shipment for Sobaeksu United Corporation. China reported finding no information on Nam's involvement in activities violating Security Council resolutions. Responses from Laos, Thailand, and most involved companies are pending as investigations proceed. The Lao People’s Democratic Republic previously informed the Panel that Mr. Nam had exited the country in September 2019, and had been associated with the Embassy of the Democratic People’s Republic of Korea in the Lao People’s Democratic Republic.; notes : The UN Panel of Experts considers Nam Cho Hung and Nam Chol Ung to be the same individual.; address : Dalian China; DALIAN; Dalian; topics : debarment; export.control; sanction; firstName : 철웅; Chol Ung; lastName : 남; Nam; addressEntity : addr-c4c890cdec84a74f54c93f93e38fcf7eb79c4efa; country : kp; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55442; weakAlias : Cho Hung Nam; gender : male; passportNumber : 108320231; programId : US-NK; uniqueEntityId : P1VFDJWZC7U7; createdAt : 2025-11-20; target : 1; target : ; documentedBy : id : ofac-pr-1c6c6c823aee85e1d4dcdad9a16e4b942b6c8825; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : document : id : ofac-pr-84f1e0b324ac34e4b90cda9d130278c6a3c6bef7; caption : Treasury Designates Two Shipping Companies for Attempted Evasion of North Korea Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : publishedAt : 2019-03-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm632; title : Treasury Designates Two Shipping Companies for Attempted Evasion of North Korea Sanctions; target : ; date : 2019-03-21; entity : NK-379HDReSyxwLoqHZrJYVNK; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Agricultural Development Bank
| Id: | NK-3AEN6FkwruHk3RLCdstMez | | Name: | Agricultural Development Bank | | Type: | Company | | Description : | notes : Part of North Korea’s financial network.; addressEntity : id : addr-f2e06b84a803a039910c7710508760c6919db343; caption : 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea; target : ; topics : debarment; export.control; sanction; name : アグリカルチュラル・デベロップメント・バンク; AGRICULTURAL DEVELOPMENT BANK; Agricultural Development Bank; createdAt : 2018-06-29; address : 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea; North Korea; Korea, North; programId : AU-DPRK; US-NK; status : Active; permId : 5096756372; country : kp; sourceUrl : https://permid.org/1-5096756372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22983; uniqueEntityId : S6J1CC16E5K7; sanctions : id : au-dfat-ff492bbb7424b60585926fe62f6cbc51e784046b; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-DPRK; entity : NK-3AEN6FkwruHk3RLCdstMez; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; country : au; authority : Department of Foreign Affairs and Trade; program : Autonomous (DPRK); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2023-12-01; provisions : Targeted financial sanction; summary : First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3); target : ; id : ja-mof-d780f3bb845ad8de8d3200691d442d4c016acf01; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2017-11-07; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 29; entity : NK-3AEN6FkwruHk3RLCdstMez; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; target : ; id : ofac-75c5c6b34d6d144b9c90b656b6e778c3de6495ae; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DPRK4; Block; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; reason : Executive Order 13810 (North Korea); program : DPRK4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authority : Office of Foreign Assets Control; country : us; programId : US-NK; authorityId : 22983; entity : NK-3AEN6FkwruHk3RLCdstMez; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-50a434ca2df5c4ab69fc8e070b5aab735e1a94e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HN3F; authority : TREAS-OFAC; listingDate : 2018-06-29; entity : NK-3AEN6FkwruHk3RLCdstMez; startDate : 2017-09-26; provisions : Prohibition/Restriction; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
CUBAN FREIGHT ENTERPRISE
| Id: | NK-3JmgoFcWsskLYxazEtcLe2 | | Name: | CUBAN FREIGHT ENTERPRISE | | Type: | Company | | Description : | status : Active; name : LA EMPRESA CUBANA DE FLETES; CUBAN FREIGHT ENTERPRISE; La Empresa Cubana De Fletes; sourceUrl : https://permid.org/1-5096913757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287; address : Moscow; Rostock; Varna; Canada; Barcelona; PYONGYANG; Syczecin; Rotterdam; Genoa; Pyongyang; Buenos Aires; Montreal; country : ca; ar; kp; it; bg; nl; de; pl; ru; es; us; mx; permId : 5096913757; addressEntity : id : addr-89a47842f40efc38dcb61faa0756a7f6e33fadbe; caption : Rostock; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rostock; city : Rostock; country : de; target : ; id : addr-53a3775ba80bcc1e93e8383c0150fea5e39addd0; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; id : addr-55e2a0e014b2f2903b50ca6d13b811fb19cbd5da; caption : Syczecin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pl; full : Syczecin; city : Syczecin; target : ; id : addr-e99676894e51dbdba4383120ec754633a9217050; caption : Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Rotterdam; full : Rotterdam; country : nl; target : ; id : addr-d87d46467177a06cd74809d610e2d1f3ea2e4022; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Pyongyang; city : Pyongyang; target : ; id : addr-7a2c852fe1c5fcc881e11627c6c576b33926cbd7; caption : Varna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; full : Varna; city : Varna; target : ; id : addr-90d4717909806cd4d2370cefa2deb240995123e9; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; full : Buenos Aires; country : ar; target : ; id : addr-53a8ef38bff506e1a208324d68e4d2d7d3ddbcb8; caption : Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; city : Montreal; full : Montreal; target : ; id : addr-dcddb0535700c7a123e3475b566686f03d4a284e; caption : Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Barcelona; full : Barcelona; country : es; target : ; id : addr-f13f32949e7601973a670d380ab56997e0398259; caption : Genoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Genoa; country : it; full : Genoa; target : ; programId : US-CUBA; alias : CUBAN FREIGHT ENTERPRISE; CUFLET; topics : debarment; sanction; notes : (also CUFLET, CUBAN FREIGHT ENTERPRISE); (also CUFLET, LA EMPRESA CUBANA DE FLETES); (also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES); uniqueEntityId : SXCHYSECN6L1; ESLHCRTQ93V5; YULRYYPLZUK8; createdAt : 2005-05-25; sanctions : id : ofac-40fb99714cd886c51f713bb65a032f9f84c1b731; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3JmgoFcWsskLYxazEtcLe2; provisions : Block; CUBA; programId : US-CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; authority : Office of Foreign Assets Control; authorityId : 1287; country : us; target : ; id : usgsa-88080a31d58d21e214746dd94eb525d735eb514d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; authorityId : S4MR3PHJ3; provisions : Prohibition/Restriction; target : ; id : usgsa-e61aa2bf4e89000fa4c4a4e59f7e810ab445dd77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-3JmgoFcWsskLYxazEtcLe2; authorityId : S4MR3P4S9; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f4a9ba52fe5060a0fca0b39e9ed4bcff1233c1e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; authorityId : S4MR3P4S8; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Pyongyang Informatics Centre
| Id: | NK-3cMm6KfCLod358Usw9zd93 | | Name: | Pyongyang Informatics Centre | | Type: | Company | | Description : | topics : sanction; alias : ピョンヤン・インフォメーション・センター; Pyongyang Information Center; Pyongyang Information Centre; name : 平壌情報センター; ピョンヤン・インフォマティックス・センター; Pyongyang Informatics Centre; country : kp; addressEntity : id : addr-437487d2058626bf36fc3eb706690b14b87ebbd1; caption : 北朝鮮平壌特別市普通江区域慶興洞; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市普通江区域慶興洞; target : ; address : 北朝鮮平壌特別市普通江区域慶興洞; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/pyongyang-infomatics-center; description : Designated by Japan. Involved in luxury commodity imports to the DPRK.; sanctions : id : ja-mof-a903b75aa020ed49d331cdb5ed30b24ac6118423; caption : 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; authority : Ministry of Finance; entity : NK-3cMm6KfCLod358Usw9zd93; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 13; program : 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; startDate : 2006-09-19; target : ; id : jp-eul-334fd42a84639f251ec78966331967f4686e79dc; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; country : jp; entity : NK-3cMm6KfCLod358Usw9zd93; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; authority : Ministry of Economy, Trade and Industry; target : | | Datasets: | jp_mof_sanctions; jp_meti_eul; kp_rusi_reports |
Kwang Chol Ro
| Id: | NK-3coiKoSpCANMvwCJ3J6Cib | | Name: | Kwang Chol Ro | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52116; https://home.treasury.gov/news/press-releases/jy2751; name : 광철 노; Ro Kwang Chol; RO, Kwang Chol; Kwang Chol Ro; description : North Korean scientist. Published in the Kim Il Sung University academic journal Vol. 66, No. 2, 2020.; nationality : kp; country : kp; lastName : Ro; 노; birthPlace : Nampo, Pyongannam-Do, North Korea; firstName : Kwang Chol; 광철; birthDate : 1958-08-22; gender : male; position : Minister of the Ministry of People's Armed Forces; programId : US-NK; topics : debarment; sanction; weakAlias : Kwang Chol No; Gwang Chol Ro; uniqueEntityId : ZA53NMHRVF45; createdAt : 2025-01-21; unknownLinkTo : id : kprusi-d2df4ad9d6cf9ba754704320bedc62d657db6d0f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-3coiKoSpCANMvwCJ3J6Cib; role : Associated (unconfirmed); object : id : kprusi-8f4e5ac7cffd07d2f3f470d0d921e5e811993233; caption : Kim Il Sung University; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-09-26T12:40:01; properties : topics : sanction.linked; alias : KISU; address : Pyongyang 950003; Pyongyang 999093; country : kp; name : Kim Il Sung University; description : Educational institution. According to a UN Member State, Kim Il Sung University, the Kim Chaek University of Technology, the Pyongsong College of Science and the National Defense University are the main institutions feeding the nuclear or ballistic missile programs of the country. Kim Il Sung University has engaged in various academic cooperations, student and staff exchanges with international universities.; target : 1; target : ; sanctions : id : ofac-39f7b4dcd89de08a132adc669104a5d888c0a79a; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-16T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : DPRK2; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; provisions : Block; DPRK2; programId : US-NK; entity : NK-3coiKoSpCANMvwCJ3J6Cib; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; reason : Executive Order 13687 (North Korea); authorityId : 52116; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-20b123fa29d3bc6c0a3320af898546992b74b2b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : summary : PII data has been masked from view; authorityId : S4MRVJRQ1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2024-12-16; listingDate : 2025-01-21; entity : NK-3coiKoSpCANMvwCJ3J6Cib; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-71741224c3e5dac979fc14a01355e714eda683c6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-2cc2671e18ab225bcce250f875dfeef98c4f698a; caption : Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-12-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy2751; title : Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia; target : ; date : 2024-12-16; entity : NK-3coiKoSpCANMvwCJ3J6Cib; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; kp_rusi_reports |
Ministry of State Security Border Guard General Bureau
| Id: | NK-3mc6LbiAKDwbUnbANbmYxe | | Name: | Ministry of State Security Border Guard General Bureau | | Type: | Company | | Description : | name : Ministry of State Security Border Guard General Bureau; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40135; https://permid.org/1-5096758039; https://home.treasury.gov/news/press-releases/jy1155; jurisdiction : kp; country : kp; address : North Korea; Korea, North; permId : 5096758039; status : Active; topics : debarment; export.control; sanction; programId : US-NK; sector : Public order and safety activities; uniqueEntityId : UXZ7XP6KJ5B5; createdAt : 2022-12-23; sanctions : id : ofac-19ea063bad8b130ddbe755c31f40e10daf56168f; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NK; provisions : Block; DPRK2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13687 (North Korea); authorityId : 40135; program : DPRK2; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; country : us; entity : NK-3mc6LbiAKDwbUnbANbmYxe; authority : Office of Foreign Assets Control; target : ; id : usgsa-b8398be836f905d89087e6639ac6bc1c5a85cebe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; startDate : 2022-12-09; entity : NK-3mc6LbiAKDwbUnbANbmYxe; provisions : Prohibition/Restriction; authorityId : S4MRNF93G; listingDate : 2022-12-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : ; documentedBy : id : ofac-pr-a6655f4ddfb7d002829d26b11526b9a274e74e5a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-08T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-08T16:04:01; properties : date : 2022-12-09; document : id : ofac-pr-fbeaeb72c3c694bebe07faa37e9678fe0d0e8d8b; caption : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1155; publishedAt : 2022-12-09; title : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; target : ; entity : NK-3mc6LbiAKDwbUnbANbmYxe; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Kang Min
| Id: | NK-3rRmUzeBPSkuKhenVyWU5F | | Name: | Kang Min | | Type: | Person | | Description : | passportNumber : 563132918; 563132918、旅券失効日：2018年2月4日; name : Min Kang; カン・ミン; KANG, Min; Kang Min; notes : 性別：男性; topics : debarment; export.control; sanction; position : Korea Daesong Bank representative; コリア・デソン・バンクの北京における代表者; birthDate : 1980-05-07; addressEntity : id : NK-U4pNPpAUc3hayBDSSiUjAA; caption : 中華人民共和国北京市; schema : Address; referents : addr-991ec23606d0c9b48c63586457099d372a2e4af6; addr-1a1f9eee7e863153a4ea4ac92eae62b4cbd137b3; addr-c08a11cf86b949adbfaa8cc7de52bdc796ac297c; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : 中華人民共和国北京市; Beijing, China; target : ; id : addr-8b892ce2e3051df8f9046ee1e80ca496b3570177; caption : Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Beijing; city : Beijing; country : cn; target : ; country : kp; cn; address : BEIJING; Beijing China; 中華人民共和国北京市; Beijing; description : Daesong Bank Representative who, in late 2016, held Chinese bank accounts.; alias : 강민; nationality : kp; programId : US-NK; firstName : Min; gender : male; lastName : Kang; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22989; createdAt : 2018-06-29; sanctions : id : ja-mof-e9a982a52b5971caead0686cc6dfe190ded3ed06; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2017-11-07; entity : NK-3rRmUzeBPSkuKhenVyWU5F; authorityId : 42; country : jp; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : ofac-9776fa9f206597e4a77f16d802c23903393f8c21; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-3rRmUzeBPSkuKhenVyWU5F; provisions : DPRK4; Block; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; authorityId : 22989; country : us; reason : Executive Order 13810 (North Korea); authority : Office of Foreign Assets Control; program : DPRK4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; target : ; id : usgsa-1ea6ff9def6e97780e5cae0ec3642ea5cbbbc9d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6HN3M; country : us; startDate : 2017-09-26; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-3rRmUzeBPSkuKhenVyWU5F; listingDate : 2018-06-29; program : Reciprocal; target : ; employers : id : kprusi-08ff4eb1d3177749052193472aa0989c0d8cc697; caption : Representative based in Beijing, China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : NK-EYwqoQv2EVzowQWEmafehh; caption : Korea Daesong Bank; schema : Company; referents : usgsa-s4mr3rhn6; tw-shtc-c07696a482d61bb4ea3940f5482564e88ff57686; ua-sfms-1447; eu-fsf-eu-4105-82; usgsa-82db0be89f74ff0d95ec247f90f6bfca5a25cbb5; qa-nctc-6908552-korea-daesong-bank; ofac-12312; unsc-6908552; zafic-134-korea-daesong-bank; be-fod-ca64e968f86fa833972735019c93a63497325fce; mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191; ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1; usgsa-s4mr3rhn4; tw-shtc-549bce796be580bb8fb4a126bf428cba6deda0f0; au-dfat-3212-korea-daesong-bank; ofac-pr-483c6289cd5e751a1de12fe9e27818d90bd465da; ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07; gb-hmt-11286; tr-fcib-a7c18132b430f7069cd77e532890d0496e970af0; usgsa-886111de151216184de6b76083d10ba3c13e026d; il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4; fr-ga-2360; jp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583; usgsa-3fbf1e650ae21303f258624d698ce8ee9aa74ee9; bic-KDBKKPP1; il-wmd-03d835366dc5c135b766b3af6077c0f99b2cd374; jp-eul-4c4d6da21aaa21ae203918af394a1a3b40530c41; gb-fcdo-dpr0147; md-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d; ch-seco-35557; kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb; usgsa-s4mr3rhn5; permid-4296017399; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : name : Choson Taesong Unhaeng; コリア・デソン・バンク; مصروف كوريا دايسونغ; Korea Daesong Bank; Taesong Bank; KOREA DAESONG BANK; addressEntity : addr-a9369a05fc6f82915a406ae9f5ab4cb47d24faa2; addr-cf4bb468bd3d2c8a271d317b8722dd6584364e5a; NK-7LarCnjDs4PJtYHK34iYim; addr-6c82306aaf1ea05ff62f0ad1fee251f044efa5c8; alias : Choson Taesong Unhaeng; Chosun Tae Seong-Unhan; 大成银行; チョソン・テソン・ウンハン；テソン・バンク; 조선대성은행; Chosong Taesong Unhaeng; CHOSON TAESONG UNHAENG; Taesong Bank; Taesong General Trading Corporation; Chosen Taesong Unhaeng; Choson Taesong Unhaeng；Taesong Bank; Tae-bank; TAESONG BANK; KDB; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2010-11-18; topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : (Date of UN designation: 2016-11-30); SWIFT/BIC：KDBKKPPY; Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.; Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.; SWIFT/BIC: KDBKKPPY; (also KOREA DAESONG BANK, TAESONG BANK); Other information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY; KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY; Adresse : Segori-dong, rue Gyongheung district de Pot'onggang, Pyongyang, RPDC; appartient au Bureau 39 du Parti des travaillleurs de Corée (une entité désignée) et est contrôlée par lui; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com; (also KOREA DAESONG BANK, CHOSON TAESONG UNHAENG); SWIFT/BIC：KDBK KP PY; Annex X (p. 63) of the UN Panel of Experts June 2012 report features Telex numbers 360230 and 37041 KDP KP; TGMS daesongbank.; Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY; (also TAESONG BANK, CHOSON TAESONG UNHAENG); Daesong Bank is owned and controlled by Office 39 of the Korea Workers Party. SWIFT/BIC: KDBKKPPY; address : Segori-dong, Gyongheung St. Potonggang District, Pyongyang, North Korea; Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of Korea; Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; KDB BUILDING GYONGHUNG STREET SEGORI- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; Segori-dong, rue Gyongheung district de Pot'onggang, Pyongyang, RPDC; 北朝鮮平壌特別市普通江区域セゴリ洞慶興通り; SEGORI-DONG, GYONGHEUNG ST. POTONGGANG DISTRICT, PYONGYANG; Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North; North Korea; Segori-dong, Gyongheung St., Potonggang District Pyongyang Korea, North; Segori-dong, Gyongheung St., Potonggang District, Pyongyang; Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea; KDB BUILDING SEGORI- DONG, GYONGHUNG STREET PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Segori-dong, Gyongheung Street, Pyongyang, DPR Korea; Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic Peoples Republic of Korea; Segori-dong, Gyongheung, Pyongyang, North Korea; swiftBic : KDBKKPP1; KDBKKPPY; sourceUrl : https://home.treasury.gov/news/press-releases/sm463; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2360; https://www.nknews.org/pro/north-korea-company-database/details/korea-daesong-bank-choson-taesong-unhaeng-taesong-bank; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12312; https://permid.org/1-4296017399; country : kp; modifiedAt : 2025-04-15; description : Key player in North Korean international business activities. Daesong Bank is owned and controlled by Office 39 of the Workers’ Party of Korea (KPe.030). Blocked by SWIFT in March 2017.; phone : +850218111; +85023818221; +85023814576; email : kdb@co.chesin.com; permId : 4296017399; status : Active; uniqueEntityId : HYSWPZ27SHU3; XAUJQ2L9VTC1; L33EZ4ZGNYL3; target : 1; role : Representative based in Beijing, China; employee : NK-3rRmUzeBPSkuKhenVyWU5F; target : ; identification : id : kprusi-cc1f0b5f8799e8a0dd24b7ce954c4291436fcbad; caption : 563132918; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : number : 563132918; namesMentioned : 강민; Kang Min; description : Passport; holder : NK-3rRmUzeBPSkuKhenVyWU5F; country : kp; endDate : 2018-02-04; target : ; id : ofac-7639388d34a8d9195ae930f7d15cc2f71d460b17; caption : 563132918; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 563132918; endDate : 2018-02-04; holder : NK-3rRmUzeBPSkuKhenVyWU5F; type : Passport; target : | | Datasets: | jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Chol-yong KIM
| Id: | NK-42KKa698oXMGbiqimWwns6 | | Name: | Chol-yong KIM | | Type: | Person | | Description : | birthDate : 1964-06-01; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8025; programId : FR-CMF-562; lastName : KIM; birthPlace : N.Phyongan (République populaire démocratique de Corée); N.Phyongan : CORÉE DU NORD; topics : sanction; country : kp; firstName : Chol-yong; name : Kim Chol Yong; Chol-yong KIM; alias : Kim Cholyong; Kim Chol; Chol Yong Kim; nationality : kp; description : Former Diplomatic Representative of the DPRK in France. Attempted procurement of a shipment of four generator units in 2016, which was seized by Dutch authorities. Kim Chol Yong used more than a dozen bank accounts in European Union financial institutions to do business in the Netherlands and at least three other European Union member States.; gender : male; sanctions : id : fr-ga-c9bbe792b00a49a3e6efcdd2fe488534ca67c51f; caption : ECOT2527233A du 06/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-05-07T09:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : ECOT2527233A du 06/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-42KKa698oXMGbiqimWwns6; programId : FR-CMF-562; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; country : fr; target : ; id : mc-freezes-f9dc96d29d4e4772fb0e33161d6db8b38711552e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-05-09T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : ECOT2527233A du 06/10/2025; ECOT2513197A du 30/04/2025; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-42KKa698oXMGbiqimWwns6; authority : La Principauté de Monaco; country : mc; endDate : 2026-04-07; target : ; membershipMember : id : kprusi-6eddfc4556a328bcca98d0b312d95b193acc7d39; caption : Diplomatic Representative in France; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Diplomatic Representative in France; member : NK-42KKa698oXMGbiqimWwns6; organization : id : kprusi-dbe02037df3bbcf73f12a46518182c7a53081d0c; caption : Government of the DPRK; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-23T13:05:17; properties : topics : sanction.linked; alias : Government of the Democratic People's Republic of Korea; name : Government of the DPRK; country : kp; target : 1; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes; kp_rusi_reports |
Kim Chaek University of Technology
| Id: | NK-4Cg8qG98YbDnZRT5ng9YdC | | Name: | Kim Chaek University of Technology | | Type: | Organization | | Description : | name : Kim Chaek University of Technology; 金策工業総合大学; topics : sanction; country : kp; address : Pyongyang 950003; Pyongyang 999093; No. 60 Pyongyang Kyogu; description : Educational institution. Kim Il Sung University, the Kim Chaek University of Technology, the Pyongsong College of Science, and the National Defense University are central to the DPRK's nuclear and missile programs, as per a Member State. They've participated in academic collaborations and exchanges with global universities. The Panel probed potential technical exchanges between Kim Chaek University and two Kuala Lumpur-based companies, suspected fronts for Pan Systems Pte. Ltd., or Glocom. However, Malaysia confirmed these companies ceased operations in 2011 and 2014 respectively, and were dissolved by 2019. Malaysia denied any knowledge of exchanges related to the DPRK's nuclear program and confirmed no DPRK nationals currently reside or work in Malaysia.; sanctions : id : jp-eul-86e74ced704dc71085047d50b14ba444de2e17bf; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : authority : Ministry of Economy, Trade and Industry; country : jp; entity : NK-4Cg8qG98YbDnZRT5ng9YdC; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; unknownLinkTo : id : kprusi-001e21dfb76aaf1bc857e9f079903c7c67b2a12d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-4Cg8qG98YbDnZRT5ng9YdC; object : id : kprusi-8c74e41348cfd5635270f78d36a3d49fd6d7ea47; caption : Pacific National University; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Pacific National University; country : ru; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/pacific-national-university; description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; target : ; role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; target : ; id : kprusi-559fbf5c14fe01055207abff3115d0df160c23af; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-4Cg8qG98YbDnZRT5ng9YdC; object : id : NK-dxehi3cuWX6TeGyUkU9XMV; caption : Harbin Institute of Technology (HIT); schema : Company; referents : ca-nro-62d21b31ed5634a465298ebc416047984bf78754; trade-csl-5ad9e11729f563da6e803339e47e0a42267b6d605bec453324ca7184; us-leg-harbin-institute-of-technology; jp-eul-cb0ae00625e5bccf8c7588b9a496c8e7f7c0f678; kprusi-ca6751adee30597f6273ad26b2b490a9d5f76b43; jp-eul-dd4d413e4acf97f764289adf3f465b8a253044b4; trade-csl-0992808899fc7dcfe42e7a3c666a4fe7fa280d7704955a603bd2a1ec; permid-4298042228; datasets : ext_ror; jp_meti_eul; permid; ca_named_research_orgs; us_special_leg; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T02:14:01; last_change : 2026-01-06T21:09:01; properties : weakAlias : HIT; name : Harbin Institute of Technology (HIT); 哈爾浜工業大学; Harbin Institute Of Technology; topics : sanction; debarment; export.control; country : cn; wikidataId : Q632558; alias : 哈尔滨工业大学; sector : Funder; Education; incorporationDate : 1920; status : active; Active; website : https://www.hit.edu.cn/; sourceUrl : https://basicresearch.defense.gov/Portals/61/Documents/Academic Research Security Page/FY24 Section 1286 List for public release_V2.pdf?ver=KqtK4tL1wLDoUwe2yxWHSw==; https://rt.cto.mil/wp-content/uploads/2024/07/FY23-Lists-Published-in-Response-to-Section-1286-of-NDAA-2019_clearedv2.pdf ; https://www.defense.gov/News/Releases/Release/Article/3844699/dod-releases-updated-list-of-foreign-institutions-engaging-in-problematic-activ/; https://ror.org/01yqg2h08; https://permid.org/1-4298042228; https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF; description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; jurisdiction : cn; permId : 4298042228; address : No.92, West DaZhi Street, Nangang District, HAERBIN, HEILONGJIANG, 150001, China (Mainland); phone : +8645186412114; programId : US-MCCAIN-1286; target : 1; role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; target : ; id : kprusi-578f5a066c100c5c6b3321fb355e79f757e9e3dc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; object : id : kprusi-f7216bd5b4c8173a92ee064852d3858eb19ba550; caption : Tsinghua University; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Tsinghua University; country : cn; description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; target : ; subject : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-7da2854f77ce4b478685f9c739555404c3701225; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; object : id : kprusi-b980fa01a263857f98bbb4088ba3979a64e64acb; caption : University of Caxias do Sul; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : University of Caxias do Sul; country : br; description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; target : ; target : ; id : kprusi-8e85f41abbbc70ac70508ae75b7b32fea5ea409f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; subject : NK-4Cg8qG98YbDnZRT5ng9YdC; object : id : kprusi-b97d05baf8f61e31b6a5428374bc5af8b9a8e096; caption : Northeastern University; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Northeastern University; description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; country : cn; target : ; target : ; id : kprusi-97f8a788405353eaf746ef99193c1ec28d637f7d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; subject : NK-4Cg8qG98YbDnZRT5ng9YdC; object : id : kprusi-306fb1c7e649833b21597fa7ed5c88c8e782d698; caption : Dalian University of Technology; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; name : Dalian University of Technology; country : cn; target : ; target : ; id : kprusi-bae1de8962a890d8ae42da733876c9af47034f46; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-f5a082015c6e5df4e01e406f56aa226f282ba42c; caption : University of Trieste; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : University of Trieste; country : it; website : http://www.units.it/; description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; address : Piazzale Europa, I - 34127 Trieste; target : ; role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; subject : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-e59bcc4824c25c66bce660842710334ecb8f24be; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; subject : NK-4Cg8qG98YbDnZRT5ng9YdC; object : id : kprusi-0b7eb116b522fb79d53c6fda7bb573daae6d16da; caption : China University of Petroleum; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : China University of Petroleum; country : cn; description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; target : ; target : ; id : kprusi-fa629f78c58655ae263dc76ba9c7beb96d9c7cf4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-12dda369e7f8a927c67bab1d893794548d0b5f89; caption : Autonomous University of Zacatecas; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : mx; name : Autonomous University of Zacatecas; description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; target : ; subject : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; target : ; id : kprusi-fc04ba2a773d9f310f7799e4605bd0acfbced6d0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Listed as "International Friendship" university on the website of Kim Chaek University of Technology.; subject : NK-4Cg8qG98YbDnZRT5ng9YdC; object : id : kprusi-392811b82e7d7a96e80da49f99892316256ffa07; caption : Hanoi University; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : vn; description : Educational institution, which is listed as an "International Friendship" university on the website of the North Korean Kim Chaek University of Technology as of June 2021.; name : Hanoi University; notes : It is unclear if this is the same institution as Hanoi State University.; target : ; target : ; unknownLinkFrom : id : kprusi-0bcf21a9e2e7fe6f1568ee9e246410dcda72d338; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; subject : id : kprusi-74fdf99947dc0f86c13447cf4a25b91cb502161f; caption : Hong Kun Ui; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Affiliated with the Kim Chaek University of Technology. Published a paper at the KUT International Conference for the 70th foundation anniversary in 2018.; nationality : kp; name : Hong Kun Ui; alias : Hong Kunui; target : ; target : ; id : kprusi-1bbbec2a015e92470f10f0edb7d47cc6be75eaf4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-01e7ce01f22beb5014e9b363fa4ecaf392e6e6fa; caption : Kim Chol Hyon; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; name : Kim Chol Hyon; description : Affiliated to Kim Chaek University of Technology. Obtained M.S. and Ph.D. degrees in optical measurement from the same university, in 2009 and 2018, respectively. Upon graduation, he joined its Laser Engineering Department, where he remains a Professor. His research interests included laser-related techniques, the manufacturing of gaseous, liquid and solid lasers, laser applications as well as the material of fiber lasers and solid lasers.; nationality : kp; alias : CH Kim; gender : male; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; target : ; id : kprusi-2f7df9679ed0a32d1fbea605f90207bcb2fc415c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; subject : id : kprusi-04bdfa434eb8b00240a556b1280a923408f39355; caption : Han Pok Nam; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; name : Han Pok Nam; country : kp; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals.; target : ; target : ; id : kprusi-388d74938d38e0bbc19e3ec288d7491742b4cf68; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-1265d8008ea75a66e6a27fd10ad3e0d6a4ad080b; caption : Jang Paek San; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Affiliated with the Kim Chaek University of Technology in Pyongyang. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals.; name : Jang Paek San; country : kp; nationality : kp; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; target : ; id : kprusi-3fdf4bf965d24784435083318b0e2822e539b60b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-0d827ece985f1f0d1cf6e1230535cdaa6e74fd00; caption : Kim Myong Hak; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Kim Myong Hak; description : Affiliated with the Kim Chaek University of Technology in Pyongyang. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals. Open Researcher and Contributor ID code 0000-0001-6619-5670.; email : kmh311@163.com; country : kp; nationality : kp; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; target : ; id : kprusi-4a29c9a796cae20417595e1febe1ef11c639d3a4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; object : NK-4Cg8qG98YbDnZRT5ng9YdC; subject : id : kprusi-c20b283076ba2f7a249086bf6df17ec7f2f96049; caption : Jong Song Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; description : Affiliated with the Kim Chaek University of Technology in Pyongyang. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals.; name : Jong Song Chol; nationality : kp; target : ; target : ; id : kprusi-5a29478423819c6f955c8de22d1e70373b0a3f68; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; subject : id : kprusi-4287c64808456b3ce9990613768686ad61bc798a; caption : Kim Mun Gi; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Kim Mun Gi; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals.; nationality : kp; country : kp; notes : In Annex 12 (p. 107) of the UN Panel of Experts March 2022 report, this individual's given name is written as "Mungi". For reasons of searchability, the given names have been separated as "Mun Gi".; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-5cb2d020d9d8eef9c9303e300088e61d7aefb4f2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-7e872a046a438dce8535fd87406fe45fc2c8b571; caption : Hwang Ryong Hyon; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Affiliated with the Kim Chaek University of Technology. Published a paper at the KUT International Conference for the 70th foundation anniversary in 2018.; name : Hwang Ryong Hyon; nationality : kp; target : ; role : Affiliated; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-638182cd04c077a983d4f62f778ad3cffca2e817; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; subject : id : kprusi-edf341d6c663cb688c94586435ac46dce117289f; caption : Pak Yong Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; country : kp; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journal.; name : Pak Yong Chol; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-677aa7e422d588c3cdf7e1279dd44dc9da6e658a; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; subject : id : kprusi-92ae586b9f33a8c4236bd11336d7c9497c0a2549; caption : Kang Kwang Song; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; name : Kang Kwang Song; description : Affiliated with the Kim Chaek University of Technology in Pyongyang. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals. Open Researcher and Contributor ID code 0000-0002-4907-1673.; nationality : kp; target : ; target : ; id : kprusi-6b6aaf19f102ec28a53e08bfbfd53e7d44202607; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; object : NK-4Cg8qG98YbDnZRT5ng9YdC; subject : id : kprusi-eeccb58ccf6662eebb0343771ddfb0fbcc8aeb8a; caption : U Ju Hyok; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : U Ju Hyok; description : Affiliated with the Kim Chaek University of Technology Library. Published a paper at the KUT International Conference for the 70th foundation anniversary in 2018.; nationality : kp; country : kp; target : ; target : ; id : kprusi-741bb19e7448822d74fbca80c3ecc9bb8355eb86; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4Cg8qG98YbDnZRT5ng9YdC; subject : id : kprusi-b56dbfe48d9af6b70cda57714c0ac19e8372135f; caption : Hong Gun Yi; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Hong Gun Yi; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals.; country : kp; nationality : kp; target : ; role : Affiliated; target : ; id : kprusi-858a9a5b15003eeb0637a874435f2b6797050780; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : subject : id : kprusi-f7d8764186fe8cc607574f13aede3b937e19aad1; caption : Far Eastern Federal University; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : alias : FEFU; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/far-eastern-federal-univesity; country : ru; name : Far Eastern Federal University; description : Educational institution, which is listed as a sister university on the website of Kim Il Sung University as of December 11, 2020. Had a bilateral agreement with a North Korean university regarding student exchange, although these students only attended training in humanitarian disciplines, according to the Far Eastern Federal University.; target : ; role : Long-term mutual beneficial relationship; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-891fefea5cfe971c262ef9b0703afc59bf9efdbe; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4Cg8qG98YbDnZRT5ng9YdC; subject : id : kprusi-6fbea7f41f0e09fd2e346a2f04ae4da9f243d8d5; caption : Pang Chol Ho; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Pang Chol Ho; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journal.; nationality : kp; country : kp; target : ; role : Affiliated; target : ; id : kprusi-8a663bf6175c50df8f8c0fea9e855293516b4fa7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-7fbdee15d2d9923dc2d530f5171be811dca1d468; caption : Yu Tok Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Yu Tok Chol; country : kp; nationality : kp; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journal.; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; target : ; id : kprusi-90e1cf8273712666356888dcefa65eb2a309f403; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-4b001e5a8309d46d233a4681f0538b7bfff28f40; caption : Ri Yong Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Ri Yong Il; nationality : kp; description : Affiliated with the Kim Chaek University of Technology. Published a paper at the KUT International Conference for the 70th foundation anniversary in 2018.; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; target : ; id : kprusi-96bf1fcc5196541b53ce7b495fa7f9283ba3a304; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-74165f7580f548d0ecbb04ac7879673130c0ced6; caption : Pak Kyong Song; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Pak Kyong Song; nationality : kp; country : kp; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journal.; target : ; role : Affiliated; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-ac59e08fa4e243c16d95b177c340f994011a4e67; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; subject : id : kprusi-71be7372b8e51a922b1ea49779309df9b98035ed; caption : Han Un Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; country : kp; name : Han Un Chol; description : Scientist affiliated with the Kim Chaek University of Technology. Published a paper at the KUT International Conference for the 70th foundation anniversary in 2018.; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-b054104e9e8e5779d8a32b4cab697cff13db6a0f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; subject : id : kprusi-d804a235b54c5e936bb23f8be9dc6eb650c8d765; caption : Kim Tae Jong; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; nationality : kp; name : Kim Tae Jong; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals.; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-c8c4048e0474fdfb6c9e64b7d6b3a42431a00a30; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; object : NK-4Cg8qG98YbDnZRT5ng9YdC; subject : id : kprusi-6a6a207ee9116e229f1a40e171e0265f30b86845; caption : Jang Ui Jun; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Jang Ui Jun; nationality : kp; description : Affiliated with the Kim Chaek University of Technology. Published a paper at the KUT International Conference for the 70th foundation anniversary in 2018.; target : ; target : ; id : kprusi-d1534ae4cab07bf36e77f3a2953a79bf37de8bbf; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; subject : id : kprusi-8839bfc2fc1cea0ed1dac99b6c7cbb0e819f4ba2; caption : Pak Il Man; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; name : Pak Il Man; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journal.; nationality : kp; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-d34e544a19806e2578a462b8eacf21ce3804f339; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; subject : id : kprusi-c3c226d61ef1ed5b566c71fbb0bb2a5620253c58; caption : Kwak Song Hun; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journal.; country : kp; name : Kwak Song Hun; nationality : kp; target : ; target : ; id : kprusi-dd041e332a0eea0164dc7fd116e812e8b4ab9b55; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4Cg8qG98YbDnZRT5ng9YdC; subject : id : kprusi-54b9917d5fc57b0ca992dbc5eead46d5d5a59d8b; caption : Kim Dang Ho; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; name : Kim Dang Ho; description : Affiliated with Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals.; country : kp; target : ; role : Affiliated; target : ; id : kprusi-df52d4a51c5a6640747238b4734868eafd30ea06; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-17492a7d9d7c998c1fcb1a80421a192aa2895d1e; caption : Ju Jong Min; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Ju Jong Min; country : kp; email : jjm218@163.com; description : Affiliated with the Kim Chaek University of Technology in Pyongyang. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals. Open Researcher and Contributor ID code 0000-0003-0500-0125.; nationality : kp; target : ; role : Affiliated; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-e56b386e6711c5251832149c8f6ae562487ca236; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-45dc30b167b290c27de8644ab0ac6b7192a8b688; caption : Kim Gang Hyok; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Affiliated with Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journals.; nationality : kp; name : Kim Gang Hyok; country : kp; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; role : Affiliated; target : ; id : kprusi-ed3e233d6422a380e1a6db9b9282e64adc6b8166; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-b0e2f74326ee43157e9d70b6eb8f435705c01182; caption : Jong Tok Yong; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; description : Affiliated with the Kim Chaek University of Technology. Published a paper at the KUT International Conference for the 70th foundation anniversary in 2018.; name : Jong Tok Yong; target : ; role : Affiliated; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : ; id : kprusi-f17ccd6736420b4450be2906d0842a3b2f859aab; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; subject : id : kprusi-2b1f92d1ed0b93b9ff9feb77e76529d1c5c92c00; caption : Yun Chol Yong; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; name : Yun Chol Yong; description : Affiliated with the Kim Chaek University of Technology. Collaborated with Chinese scholars and published scientific articles in peer-reviewed journal.; nationality : kp; target : ; object : NK-4Cg8qG98YbDnZRT5ng9YdC; target : | | Datasets: | jp_meti_eul; kp_rusi_reports |
Korea Ocean Shipping Agency
| Id: | NK-4GWSH8CjPLbmhzL82Qu5xb | | Name: | Korea Ocean Shipping Agency | | Type: | Company | | Description : | name : Korea Ocean Shipping Agency (KOSA); Korea Ocean Shipping Agency; コリア・オーシャン・シッピング・エージェンシー; topics : sanction; debarment; export.control; programId : AU-DPRK; US-NK; createdAt : 2016-03-17; address : Rason Branch, Rason, North Hamgyong Province; Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; Haeju Branch, Haeju, South Hwanghae Province; Songnim Branch Songnim North Hwanghae Province Korea, North; Songnim Branch, Songnim, North Hwanghae Province; Moranbong District Pyongyang Korea, North; North Korea; Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China; Namp'o Branch Namp'o South P'yo'ngan Province Korea, North; MORANBONG DISTRICT, PYONGYANG; Namp'o Branch, Namp'o, South P'yo'ngan Province; 北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店 ；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店; Moranbong District, Pyongyang; Hungnam Branch, Hungnam, South Hamgyong Province; Haeju Branch Haeju South Hwanghae Province Korea, North; Chongjin Branch, Songphyong District Chongjin North Hamgyong Province Korea, North; Hungnam Branch Hungnam South Hamgyong Province Korea, North; Wonsan Branch Wonsan Kangwon Province Korea, North; Rason Branch Rason North Hamgyong Province Korea, North; Wonsan Branch, Wonsan, Kangwon Province; addressEntity : id : addr-7f815c692fd4b779163d6e1138dd9d6eea07b669; caption : Namp'o Branch, Namp'o, South P'yo'ngan Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : South P'yo'ngan Province; full : Namp'o Branch, Namp'o, South P'yo'ngan Province; country : kp; street : Namp'o Branch; city : Namp'o; target : ; id : addr-8aab2f1598c9b6f6306aeb94db9f8f67acf11c0c; caption : Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Room 406, 4th Floor East Tower, Ninth Zhong Shan No. 2 Xinglin Street, Zhong Shan District, Dailan City, China; target : ; id : addr-b32f6fd336e88f01b0a257ff93477ecbfe6e114a; caption : Wonsan Branch, Wonsan, Kangwon Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Wonsan Branch, Wonsan, Kangwon Province; state : Kangwon Province; street : Wonsan Branch; country : kp; city : Wonsan; target : ; id : addr-c04747edcf691e5e3d26d27ea53b114e2b72191e; caption : Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : North Hamgyong Province; full : Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; country : kp; city : Chongjin; street : Chongjin Branch, Songphyong District; target : ; id : addr-46ffb74e6ccf6c8d5184af9b993ff9d1ffbe94f4; caption : Moranbong District, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; city : Pyongyang; street : Moranbong District; full : Moranbong District, Pyongyang; target : ; id : addr-6a693079e6e9e4e8694a343e58b7b50ba0beca67; caption : Haeju Branch, Haeju, South Hwanghae Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Haeju Branch; country : kp; city : Haeju; full : Haeju Branch, Haeju, South Hwanghae Province; state : South Hwanghae Province; target : ; id : addr-afc2c6c08969e467c413a28013477f71e106d8bc; caption : Hungnam Branch, Hungnam, South Hamgyong Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hungnam Branch, Hungnam, South Hamgyong Province; street : Hungnam Branch; city : Hungnam; state : South Hamgyong Province; country : kp; target : ; id : addr-90833375e15279248be6e3f928ae3b11570a3ce1; caption : Songnim Branch, Songnim, North Hwanghae Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Songnim Branch; country : kp; state : North Hwanghae Province; full : Songnim Branch, Songnim, North Hwanghae Province; city : Songnim; target : ; id : addr-e443ad9c4eb0f86f758aaaaf4d1d620d84329caa; caption : Rason Branch, Rason, North Hamgyong Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : North Hamgyong Province; full : Rason Branch, Rason, North Hamgyong Province; city : Rason; street : Rason Branch; country : kp; target : ; id : addr-9e0bd52ac93e3705dc66111031b4302cf018dd6a; caption : 北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店 ；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市牡丹峰通；北朝鮮平安南道南浦特別市南浦支店；北朝鮮咸鏡南道興南市興南支店；北朝鮮咸鏡北道清津市松平区域清津支店；北朝鮮黄海南道海州市海州支店；北朝鮮黄海南道松林市松林支店 ；北朝鮮江原道元山市元山支店；北朝鮮咸鏡北道羅先市羅先支店; target : ; country : kp; jurisdiction : kp; sourceUrl : https://permid.org/1-5096757882; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19586; permId : 5096757882; status : Active; uniqueEntityId : HVZFXZT5C6V2; sanctions : id : au-dfat-935836b5427fffd25a1ede26505727ccca83ca10; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; programId : AU-DPRK; startDate : 2022-12-03; entity : NK-4GWSH8CjPLbmhzL82Qu5xb; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; summary : The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.; program : Autonomous (DPRK); target : ; id : ja-mof-8ac676e7e32671acd4109134149ad26b7fd2483a; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; authorityId : 43; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2017-12-15; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; entity : NK-4GWSH8CjPLbmhzL82Qu5xb; target : ; id : jp-eul-d21456354149141ecf05f22f6d3fbad96299d1d3; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Biological, Chemical, Missile, Nuclear; country : jp; entity : NK-4GWSH8CjPLbmhzL82Qu5xb; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; target : ; id : ofac-8e1b399293d9489e54f723715afaa4c2c00cc958; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; program : DPRK3; provisions : Block; DPRK3; authorityId : 19586; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4GWSH8CjPLbmhzL82Qu5xb; reason : Executive Order 13722 (North Korea); target : ; id : usgsa-11fb6dc6c2189d88439c8d7eacf5d759d68cc053; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-4GWSH8CjPLbmhzL82Qu5xb; program : Reciprocal; authorityId : S4MR509P3; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2016-03-16; provisions : Prohibition/Restriction; listingDate : 2016-03-17; target : | | Datasets: | jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; au_dfat_sanctions; tw_shtc |
Hapjanggang Trading Corporation
| Id: | NK-4XfCSgZF3REbzfszsHESEN | | Name: | Hapjanggang Trading Corporation | | Type: | Company | | Description : | topics : debarment; export.control; sanction; name : ハプジャンガン・トレーディング・コーポレーション; 합장강무역회사; 합장강무역 회사; Hapjanggang Kereskedelmi Vállalat; Hapjanggang Trading Corporation; notes : Le groupe d'experts des Nations unies indique que la “Hapjanggang Trading Corporation” relève du ministère de l'industrie des roquettes de la RPDC. Le ministère de l'industrie des roquettes est une agence du département de l'industrie des munitions, qui est responsable du développement de la technologie nucléaire et des missiles. À ce titre, cette entité est directement impliquée dans les programmes illicites de la RPDC.»;; Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.; Despite their name similarities, Korea Habjanggang Trading Company and Hapjanggang Trading Corporation appear not to be the same entity judged by their different fields of activity.; (Date of UN designation: 2024-05-31); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602; https://www.nknews.org/pro/north-korea-company-database/details/hapjanggang-trading-co-합장강무역회사; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36298; https://home.treasury.gov/news/press-releases/jy0695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7440; alias : 합장강무역 회사; Hapjanggang Kereskedelmi Vállalat; 합장강무역회사; modifiedAt : 2024-05-31; programId : EU-PRK; US-NON-PROLIF; country : kp; description : Subordinate to the Ministry of Rocket Industry of the DPRK. Its Dandong branch is linked to the Biryugang Overseas Technology Cooperation Company, whose Head of the IT Development Department, Song Rim, is involved in the illegal trade of hacking apps.; address : Korea, North; legalForm : State-Owned Enterprise; createdAt : 2022-12-06; uniqueEntityId : MJ6UT52EAYL9; sanctions : id : be-fod-45d8ab559a2e8decc77002dd2dd4339429ba1ad7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-4XfCSgZF3REbzfszsHESEN; authority : Federal Public Service Finance; reason : 2024/1602 (OJ L31052024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-PRK; country : be; listingDate : 2024-05-31; target : ; id : eu-fsf-baba9541f391358c6b9ca24fdfdd1ea5eb565aed; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-06-05T08:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602; authorityId : EU.11621.13; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-4XfCSgZF3REbzfszsHESEN; listingDate : 2024-05-31; startDate : 2024-05-31; reason : 2024/1602 (OJ L31052024); programId : EU-PRK; country : eu; target : ; id : fr-ga-334f59427b219ba9dd9d27071889bd4a4f6447e8; caption : (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-05-31T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Le groupe d'experts des Nations unies indique que la “Hapjanggang Trading Corporation” relève du ministère de l'industrie des roquettes de la RPDC. Le ministère de l'industrie des roquettes est une agence du département de l'industrie des munitions, qui est responsable du développement de la technologie nucléaire et des missiles. À ce titre, cette entité est directement impliquée dans les programmes illicites de la RPDC.»;; programId : EU-PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); entity : NK-4XfCSgZF3REbzfszsHESEN; target : ; id : ja-mof-f905ff3b6a004a146ab3ca97bdb41c87b4844c5b; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; startDate : 2022-10-18; authorityId : 61; authority : Ministry of Finance; entity : NK-4XfCSgZF3REbzfszsHESEN; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : jp-eul-a7ba2308e6131c1970354aa2e8e41fe5167d1298; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; authority : Ministry of Economy, Trade and Industry; entity : NK-4XfCSgZF3REbzfszsHESEN; reason : Weapon Types: Missile, Conventional Weapons; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : mc-freezes-39eb98e6eb7ab2a8de63c5fe64237d9522aa0def; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-4XfCSgZF3REbzfszsHESEN; reason : Le groupe d'experts des Nations unies indique que la “Hapjanggang Trading Corporation” relève du ministère de l'industrie des roquettes de la RPDC. Le ministère de l'industrie des roquettes est une agence du département de l'industrie des munitions, qui est responsable du développement de la technologie nucléaire et des missiles. À ce titre, cette entité est directement impliquée dans les programmes illicites de la RPDC.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/1602 du 31/05/2024; authority : La Principauté de Monaco; target : ; id : ofac-013fee3f539c598ce9e25ead32a6c3a757924c1a; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13382 (Non-proliferation); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NPWMD; provisions : NPWMD; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; authorityId : 36298; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; entity : NK-4XfCSgZF3REbzfszsHESEN; authority : Office of Foreign Assets Control; programId : US-NON-PROLIF; target : ; id : usgsa-05d4cf952caec01bbe9c2437de88c239263014f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN947Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4XfCSgZF3REbzfszsHESEN; authority : TREAS-OFAC; startDate : 2022-04-01; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2022-12-06; provisions : Prohibition/Restriction; country : us; target : ; unknownLinkTo : id : kprusi-6d6f22c299bdfc76925c671b5303e8fbe9301499; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-SwiYNjV4UURnqwiAintjY8; caption : Ministry of Rocket Industry; schema : Company; referents : tw-shtc-9ae008f9fac05e365be1442b6dcbcd345782934f; eu-fsf-eu-9431-17; ofac-26852; mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d; be-fod-2ea03f4fda7dab11ffffeb91e3b9969280c0491c; ofac-pr-a38f1a4d96442da11f7182cd159349b34d7fb014; kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8; jp-eul-121f12dcbae59fbc783eda75eab4008fb7080210; usgsa-s4mrn93ng; usgsa-s4mrtycn9; fr-ga-5141; jp-eul-dad4044151fbbe7dbb5a9491b4204cf3bb0f5e2a; permid-5096750315; usgsa-cc527aba4e43eee2c435dc675cba14730eea4064; usgsa-a89467136b7cddc4d78a12481bfabf22a5dac5dd; ja-mof-908616038f676832290be46d2eb88a7c46388862; tw-shtc-39a7ca5ea15cfaacffbeb6b5e6d9dc911ccab85d; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : name : Ministarstvo raketne industrije; Ministerio de la Industria de los Cohetes; Rocket Industry Department; Ministère de l’industrie des roquettes; Ministerstvo raketového průmyslu; Rakétaipari Minisztérium; Ministeru għall-Industrija tar-Rokits; ロケット産業省; Ministry of Rocket Industry; Ministerul Industriei Rachetelor; Raķešu rūpniecības ministrija; ミニストリー・オブ・ロケット・インダストリー; Rakettiteollisuus-ministeriö; raketitööstuse ministeerium; Ministério da Indústria de Foguetes; Ministerstvo raketového priemyslu; Ministerstwo Przemysłu Rakietowego; Raketų pramonės ministerija; Rocket Industry Department of the Munitions Industry Department; Министерство на ракетната промишленост; 로케트공업부; Υπουργείο Πυραυλικής Βιομηχανίας; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5141; https://permid.org/1-5096750315; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26852; https://www.nknews.org/pro/north-korea-company-database/details/rocket-industry-department-ministry-of-rocket-industry-로케트공업부; https://home.treasury.gov/news/press-releases/jy0695; notes : (also MINISTRY OF ROCKET INDUSTRY); (also ROCKET INDUSTRY DEPARTMENT); (Date of UN designation: 2022-12-12); Le groupe d’experts des Nations unies a reçu des informations sur une personne employée par des entreprises liées au ministère de l’industrie des roquettes qui est impliquée dans l’acquisition de financements au moyen de la vente d’applications de hameçonnage vocal. Le groupe d’experts des Nations unies a également reçu des informations de plusieurs États membres des Nations unies sur une personne achetant de la poudre d’aluminium et d’autres produits connus pour être utilisés dans des propulseurs à carburants solides pour le ministère de l’industrie des roquettes. Le groupe des Nations unies indique que le ministère de l’industrie des roquettes est une agence du département de l’industrie des munitions. Étant donné que le département de l’industrie des munitions est chargé du développement de la technologie nucléaire et de la technologie des missiles, le financement obtenu par le ministère de l’industrie des roquettes pourrait être utilisé pour soutenir le développement de la technologie nucléaire et de la technologies des missiles qui sont interdites par les résolutions du Conseil de sécurité des Nations unies.; topics : debarment; export.control; sanction; modifiedAt : 2022-12-12; alias : Ministarstvo raketne industrije; Ministerio de la Industria de los Cohetes; Rocket Industry Department; Ministère de l’industrie des roquettes; Ministerstvo raketového průmyslu; ロケット・インダストリー・デパートメント; Rakétaipari Minisztérium; Ministeru għall-Industrija tar-Rokits; Ministry of Rocket Industry; Ministerul Industriei Rachetelor; Raķešu rūpniecības ministrija; Rakettiteollisuus-ministeriö; raketitööstuse ministeerium; Ministério da Indústria de Foguetes; Ministerstvo raketového priemyslu; Ministerstwo Przemysłu Rakietowego; Raketų pramonės ministerija; Министерство на ракетната промишленост; Département de l’industrie des roquettes; 로케트공업부; Υπουργείο Πυραυλικής Βιομηχανίας; address : Pyongchon Korea, North; 北朝鮮平川区域; Pyongchon; Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; PYONGCHON; Adresse : Pyongchon, RPDC; country : kp; addressEntity : addr-715b5d81937641ce35c0802db78b4e3523ea2e09; addr-33b27bab9abeb4a72998a5dfb1f75943caeb312a; addr-b73829ed216b7e2a6370f2f60a78580e5edc44b2; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; description : Subordinate to the Munitions Industry Department (KPe.028). Representative Rim Ryong Nam, under the Munitions Industry Department (KPe.028), procured commodities like aluminum powder, used in solid propellant manufacture, in 2019-2020. During this period, Rim also bought and shipped multiple tons of aluminum powder to the DPRK, intended for the Ministry of Rocket Industry.; permId : 5096750315; status : Active; legalForm : Government Entity; uniqueEntityId : L8S9VN9L2FK5; MX7NM1KULDE8; createdAt : 2022-12-06; target : 1; role : Hapjanggang Trading Corporation is subordinate to the Ministry of Rocket Industry; subject : NK-4XfCSgZF3REbzfszsHESEN; target : ; id : kprusi-6f3daff5037e7785f65c9fed1b4f733ba6473439; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Both companies are "directly linked"; object : id : kprusi-819a42486009b0e6e2f4b5fb1be5076fff6eac93; caption : Biryugang Overseas Technology Cooperation Company; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-20T18:40:02; properties : topics : sanction.linked; name : Biryugang Overseas Technology Cooperation Company; alias : 비류강해외기술협조사; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/biryugang-overseas-technology-cooperation-company-비류강해외기술협조사; description : The head of the IT Development Department at the Biryugang Overseas Technology Cooperation Company, Song Rim, who is also directly linked to the Hapjanggang Trading Corporation (subordinate to the Ministry of Rocket Industry of the DPRK), was identified in a manual for a voice phishing hacking application, which was purchased by ROK nationals in July 2020.; country : kp; target : 1; subject : NK-4XfCSgZF3REbzfszsHESEN; target : ; unknownLinkFrom : id : kprusi-f027ec1c696e35623dfd37212059915bf70577bd; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4XfCSgZF3REbzfszsHESEN; role : Linked; subject : id : NK-QgL9LSBvjzbdp5kLtDjuNT; caption : Rim SONG; schema : Person; referents : eu-tb-logical-165809; fr-ga-7437; be-fod-85f9d00de76f24c4bebd7faea5197ba729ccd77e; eu-fsf-eu-11618-37; mc-freezes-a82ead49d31720091ca52032d20c71a9adfd9b8a; kprusi-9aba77d91ebc3a52a54837d22d25072a8e2886f4; datasets : be_fod_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T12:19:32; last_change : 2026-02-16T16:44:18; properties : position : a worker for the “Biryugang Overseas Technology Cooperation Company” (“Head of IT Development Department”); name : Rim SONG; Song Rim; 송림; Naya Liu; birthDate : 1991-02-25; 1991-02-22; gender : male; notes : Le groupe d'experts des Nations unies indique que Song Rim est un employé de la “Biryugang Overseas Technology Cooperation Company” (“chef du département du développement informatique”), qui est directement liée à la “Hapjanggang Trading Corporation”, qui dépend du ministère de l'industrie des roquettes de la République populaire démocratique de Corée. Song Rim, un travailleur informatique de la RPDC, a été identifié dans une vidéo apparemment promotionnelle pour une application de piratage par hameçonnage vocal, comme l'a souligné le groupe d'experts dans son rapport de mi-mandat de 2022. Cette personne est donc directement impliquée dans la fourniture d'un soutien aux programmes illicites de la RPDC.; (Date of UN designation: 2024-05-31); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7437; topics : sanction; programId : EU-PRK; modifiedAt : 2024-05-31; nationality : kp; alias : 송림; Naya Liu; lastName : SONG; firstName : Rim; description : North Korean IT worker, involved in selling malicious software. North Korean IT worker. Head of the IT Development Department at the Biryugang Overseas Technology Cooperation Company under the Dandong branch of Hapjanggang Trading Corporation. Involved in the illegal trade of hacking apps. Attained software development contracts under the fake Chinese persona "Naya Liu" on LinkedIn. "In early 2022, the Member State obtained a manual for the hacking application and video clips demonstrating its functions. An individual in the video was identified as Song Rim".; country : cn; address : 39°57′ 51.3″ N 124° 11′07.7”E; Dandong; target : 1; target : ; ownershipAsset : id : ofac-6b070473e6860d26a7064e037aaa11fd63e7ebda; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-SwiYNjV4UURnqwiAintjY8; caption : Ministry of Rocket Industry; schema : Company; referents : tw-shtc-9ae008f9fac05e365be1442b6dcbcd345782934f; eu-fsf-eu-9431-17; ofac-26852; mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d; be-fod-2ea03f4fda7dab11ffffeb91e3b9969280c0491c; ofac-pr-a38f1a4d96442da11f7182cd159349b34d7fb014; kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8; jp-eul-121f12dcbae59fbc783eda75eab4008fb7080210; usgsa-s4mrn93ng; usgsa-s4mrtycn9; fr-ga-5141; jp-eul-dad4044151fbbe7dbb5a9491b4204cf3bb0f5e2a; permid-5096750315; usgsa-cc527aba4e43eee2c435dc675cba14730eea4064; usgsa-a89467136b7cddc4d78a12481bfabf22a5dac5dd; ja-mof-908616038f676832290be46d2eb88a7c46388862; tw-shtc-39a7ca5ea15cfaacffbeb6b5e6d9dc911ccab85d; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : name : Ministarstvo raketne industrije; Ministerio de la Industria de los Cohetes; Rocket Industry Department; Ministère de l’industrie des roquettes; Ministerstvo raketového průmyslu; Rakétaipari Minisztérium; Ministeru għall-Industrija tar-Rokits; ロケット産業省; Ministry of Rocket Industry; Ministerul Industriei Rachetelor; Raķešu rūpniecības ministrija; ミニストリー・オブ・ロケット・インダストリー; Rakettiteollisuus-ministeriö; raketitööstuse ministeerium; Ministério da Indústria de Foguetes; Ministerstvo raketového priemyslu; Ministerstwo Przemysłu Rakietowego; Raketų pramonės ministerija; Rocket Industry Department of the Munitions Industry Department; Министерство на ракетната промишленост; 로케트공업부; Υπουργείο Πυραυλικής Βιομηχανίας; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5141; https://permid.org/1-5096750315; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26852; https://www.nknews.org/pro/north-korea-company-database/details/rocket-industry-department-ministry-of-rocket-industry-로케트공업부; https://home.treasury.gov/news/press-releases/jy0695; notes : (also MINISTRY OF ROCKET INDUSTRY); (also ROCKET INDUSTRY DEPARTMENT); (Date of UN designation: 2022-12-12); Le groupe d’experts des Nations unies a reçu des informations sur une personne employée par des entreprises liées au ministère de l’industrie des roquettes qui est impliquée dans l’acquisition de financements au moyen de la vente d’applications de hameçonnage vocal. Le groupe d’experts des Nations unies a également reçu des informations de plusieurs États membres des Nations unies sur une personne achetant de la poudre d’aluminium et d’autres produits connus pour être utilisés dans des propulseurs à carburants solides pour le ministère de l’industrie des roquettes. Le groupe des Nations unies indique que le ministère de l’industrie des roquettes est une agence du département de l’industrie des munitions. Étant donné que le département de l’industrie des munitions est chargé du développement de la technologie nucléaire et de la technologie des missiles, le financement obtenu par le ministère de l’industrie des roquettes pourrait être utilisé pour soutenir le développement de la technologie nucléaire et de la technologies des missiles qui sont interdites par les résolutions du Conseil de sécurité des Nations unies.; topics : debarment; export.control; sanction; modifiedAt : 2022-12-12; alias : Ministarstvo raketne industrije; Ministerio de la Industria de los Cohetes; Rocket Industry Department; Ministère de l’industrie des roquettes; Ministerstvo raketového průmyslu; ロケット・インダストリー・デパートメント; Rakétaipari Minisztérium; Ministeru għall-Industrija tar-Rokits; Ministry of Rocket Industry; Ministerul Industriei Rachetelor; Raķešu rūpniecības ministrija; Rakettiteollisuus-ministeriö; raketitööstuse ministeerium; Ministério da Indústria de Foguetes; Ministerstvo raketového priemyslu; Ministerstwo Przemysłu Rakietowego; Raketų pramonės ministerija; Министерство на ракетната промишленост; Département de l’industrie des roquettes; 로케트공업부; Υπουργείο Πυραυλικής Βιομηχανίας; address : Pyongchon Korea, North; 北朝鮮平川区域; Pyongchon; Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; PYONGCHON; Adresse : Pyongchon, RPDC; country : kp; addressEntity : addr-715b5d81937641ce35c0802db78b4e3523ea2e09; addr-33b27bab9abeb4a72998a5dfb1f75943caeb312a; addr-b73829ed216b7e2a6370f2f60a78580e5edc44b2; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; description : Subordinate to the Munitions Industry Department (KPe.028). Representative Rim Ryong Nam, under the Munitions Industry Department (KPe.028), procured commodities like aluminum powder, used in solid propellant manufacture, in 2019-2020. During this period, Rim also bought and shipped multiple tons of aluminum powder to the DPRK, intended for the Ministry of Rocket Industry.; permId : 5096750315; status : Active; legalForm : Government Entity; uniqueEntityId : L8S9VN9L2FK5; MX7NM1KULDE8; createdAt : 2022-12-06; target : 1; asset : NK-4XfCSgZF3REbzfszsHESEN; target : ; documentedBy : id : ofac-pr-a5c18522c93735cfc5355a8782853df5f26b9bda; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-40b06f8c69aa90ba9b87c0e17a95e029c53ecfd5; caption : Treasury Targets Democratic People’s Republic of Korea (DPRK) Weapons of Mass Destruction Organization and Subsidiaries; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : title : Treasury Targets Democratic People’s Republic of Korea (DPRK) Weapons of Mass Destruction Organization and Subsidiaries; sourceUrl : https://home.treasury.gov/news/press-releases/jy0695; publishedAt : 2022-04-01; target : ; entity : NK-4XfCSgZF3REbzfszsHESEN; date : 2022-04-01; target : | | Datasets: | jp_mof_sanctions; jp_meti_eul; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; kp_rusi_reports |
The Nuclear Weapons Institute
| Id: | NK-4k8AeVixQbVdj3WT9gMPAz | | Name: | The Nuclear Weapons Institute | | Type: | Company | | Description : | topics : sanction.linked; name : Nuclear Weapons Institute of the Munitions Industry Department; The Nuclear Weapons Institute; description : The Nuclear Weapons Institute is engaged in the nuclear programme of the Democratic People’s Republic of Korea and is led by Ri Hong Sop. It is subordinate to the Munitions Industry Department (KPe.028).; alias : Nuclear Weapons Institute; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/nuclear-weapons-institute; country : kp; ownershipAsset : id : NK-2ANPsJSHDx6J42TJCK9Mye; caption : Ownership; schema : Ownership; referents : gb-hmt-a0dc068b14fb248cfac095408a6aad7c86614727; gb-fcdo-041165d5e0bfe5a127467da69e6b26646ed3dd00; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : id : NK-id6WS3TTe5Kz2bapYhFjnJ; caption : Munitions Industry Department; schema : Organization; referents : NK-c7wBgN66wEgjLqADDyDTzW; jp-eul-3072a9c9eedb3d8f6b3e6b3a200dd6f034228174; gb-hmt-12447; md-terr-ccae651d0e8c2e8063ad46530fb1a07002a0d76c; usgsa-2ea9e0d5e09934708eee521f7bd72b9869146f08; usgsa-s4mr3qtzy; il-wmd-71583a28ced821cba7acb22430e2c5e21396ea86; jp-eul-c912b2ab464dd7b2259ae9de684f73458c6eb3e5; tw-shtc-a36fe703f7ef5ec584aa207164c0ac6e38c5d7d7; qa-nctc-6908522-munitions-industry-department; nz-ru-ent-481-munitions-industry-department; eu-fsf-eu-4100-63; tw-shtc-9df359d06ec571fc1ff4cd1c30a8d4b09a5bc1f2; kprusi-15090e2196d5c889b52a41cda7ec880ca2e2278f; tr-fcib-12f154ee85899217741911e35cb721511b40129c; au-dfat-3170-munitions-industry-department; il-wmd-2ccd4ad99043085c7fdc467a2c6ac4dd09a754db; trade-csl-5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648; ch-seco-33936; usgsa-4a6bdd1f044be2d7fb40bd49c0ef79c2d24e3409; fr-ga-2292; zafic-183-munitions-industry-department; unsc-6908522; ua-sfms-1458; gb-fcdo-dpr0177; tw-shtc-d1ac28494ff5463afa874bff65d4ef7b21e732f4; ja-mof-290604e73287978c84dfc349a6114df1f2323aef; ja-mof-ae766e69b25252c1e3582b8ad7e9c79c6fd562de; ofac-12214; be-fod-c0def9562516be21db1a1cb2c87efeb92ba688f3; usgsa-s4mr3qtzz; mc-freezes-51bff8cb82b7bf129e7a840bd147c1416d67f923; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-95d981d238c9b162e90db117ed6f03a2474dc737; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; topics : sanction.counter; debarment; export.control; sanction; alias : Departamento da Indústria de Munições; ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; 기계공업부; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; 軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; laskemoonatööstuse osakond; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; Departamento da Indústria de Máquinas; Military Supplies Industry Department (Département de l’industrie des fournitures militaires); Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Hadianyag-ipari Hivatal; Département de l’industrie des fournitures militaires; Departament Przemysłu Zbrojeniowego; masinatööstuse osakond; The 313 General Bureau of Munitions Industry Department; Roinn an Tionscail Muinisean; Munīcijas rūpniecības departaments; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; sõjaliste tarnete tööstuse osakond; Roinn an Tionscail Soláthairtí Míleata; Military Supplies Industry Department; Odbor dodávek pro vojenský průmysl; （別称）軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Υπουργείο Βιομηχανίας Πυρομαχικών; Military Production Arms Department; Machine Building Industry Department of the KPW Central Committee; Departamentul pentru industria mașinilor; （旧称）マシーン・インダストリー・デパートメント; マシーン・インダストリー・デパートメント; Machine Industry Department (Département de l’industrie des machines); Odbor pre muničný priemysel; （別称）ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Katonai Ipari Hivatal; Odbor dodávok pre vojenský priemysel; Département de l’industrie des munitions; MID; Karinio aprūpinimo pramonės departamentas; ΥΒΠ; Отдел „Промишленост за военни доставки“; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Departamento de la Industria de Municiones; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; MILITARY SUPPLIES INDUSTRY DEPARTMENT; MID Machine Industry Department; Département de l’industrie des machines; Odbor vojenského průmyslu; Machine Industry Department; name : Departamento da Indústria de Munições; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; ミュニションズ・インダストリー・デパートメント; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; laskemoonatööstuse osakond; Departamento da Indústria de Máquinas; Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Munitions Industry Department; Departament Przemysłu Zbrojeniowego; Département de l’industrie des fournitures militaires; masinatööstuse osakond; Hadianyag-ipari Hivatal; Roinn an Tionscail Muinisean; Munitions Industry Department (DPRK); Munīcijas rūpniecības departaments; MUNITIONS INDUSTRY DEPARTMENT; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; 軍需工業部; sõjaliste tarnete tööstuse osakond; Odbor dodávek pro vojenský průmysl; Roinn an Tionscail Soláthairtí Míleata; MUNITIONS INDUSTRY DEPARTMENT (Département de l'industrie des munitions); Military Supplies Industry Department; Υπουργείο Βιομηχανίας Πυρομαχικών; Departamentul pentru industria mașinilor; إدارة صناعة الذخائر; MÜHİMMAT ENDÜSTRİSİ DEPARTMANI (MUNITIONS INDUSTRY DEPARTMENT); Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Odbor dodávok pre vojenský priemysel; Katonai Ipari Hivatal; Département de l’industrie des munitions; Отдел „Промишленост за военни доставки“; ΥΒΠ; Departamento de la Industria de Municiones; Karinio aprūpinimo pramonės departamentas; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Odbor vojenského průmyslu; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; Département de l’industrie des machines; Odbor pre muničný priemysel; Machine Industry Department; createdAt : 2010-08-30; programId : NZ-RSA2022; EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; 北朝鮮平壌特別市; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang, Democratic People's Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : Le Département de l’industrie des munitions (MID) est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Le MID supervise la mise au point des missiles balistiques, notamment le Taepo Dong-2. Il supervise également la production d’armes ainsi que les programmes de recherche-développement d’armements du pays, y compris le programme de missiles balistiques. Le Second Economic Committee (deuxième Comité économique) et le Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) — également désignés en août 2010 — dépendent du MID. Au cours de ces dernières années, le MID s’est consacré à la mise au point du missile balistique intercontinental (ICBM) monté sur camion KN08. Le MID supervise le programme nucléaire de la RPDC. L’Institut des armes nucléaires dépend du MID.; Munitions Industry Department; (Date of UN designation: 2016-03-02); The Munitions Industry Department is involved in key aspects of the DPRK's missile program.; The Munitions Industry Department is involved in key aspects of the DPRKs missile program. MID is responsible for overseeing the development of the DPRKs ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRKs weapons production and RD programs, including the DPRKs 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 DPRKs nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; Responsible for the Democratic People’s Republic of Korea’s research, development and production of military armaments; KPe.028. 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.; In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; (also MUNITIONS INDUSTRY DEPARTMENT); (also MILITARY SUPPLIES INDUSTRY DEPARTMENT); 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 programmes, including the DPRK's ballistic missile programme. 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 programme.
The Nuclear Weapons Institute is subordinate to the MID.’; Other information: 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 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 Aug 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.; 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.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2292; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://www.nknews.org/pro/north-korea-company-database/details/munitions-industry-department-military-supplies-industry-department; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12214; modifiedAt : 2025-04-15; country : kp; abbreviation : MID; weakAlias : MID; description : The Munitions Industry Department (MID) of DPRK plays a significant role in the country's missile program, overseeing the development of ballistic missiles including the Taepo Dong 2, weapons production, and R&D programs. The Second Economic Committee (KPe.032) and the Second Academy of Natural Sciences (KPe.018), both designated in 2010, fall under MID's supervision. In recent times, MID has focused on the development of the KN08 road mobile ICBM. According to a Member State, DPRK's IT workers linked to MID have been generating foreign currency by selling voice phishing hacking applications and managing multiple overseas servers and IP addresses.; previousName : Machine Industry Department; MACHINE INDUSTRY DEPARTMENT; uniqueEntityId : GBB4QV3Z3NQ8; EF2URKN38J53; target : 1; asset : NK-4k8AeVixQbVdj3WT9gMPAz; target : ; unknownLinkTo : id : kprusi-118125c77ad7b8ec51ef4b662004ab100a795180; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-4k8AeVixQbVdj3WT9gMPAz; role : The Nuclear Weapons Institute is a unit of the Munitions Industry Department; object : id : NK-id6WS3TTe5Kz2bapYhFjnJ; caption : Munitions Industry Department; schema : Organization; referents : NK-c7wBgN66wEgjLqADDyDTzW; jp-eul-3072a9c9eedb3d8f6b3e6b3a200dd6f034228174; gb-hmt-12447; md-terr-ccae651d0e8c2e8063ad46530fb1a07002a0d76c; usgsa-2ea9e0d5e09934708eee521f7bd72b9869146f08; usgsa-s4mr3qtzy; il-wmd-71583a28ced821cba7acb22430e2c5e21396ea86; jp-eul-c912b2ab464dd7b2259ae9de684f73458c6eb3e5; tw-shtc-a36fe703f7ef5ec584aa207164c0ac6e38c5d7d7; qa-nctc-6908522-munitions-industry-department; nz-ru-ent-481-munitions-industry-department; eu-fsf-eu-4100-63; tw-shtc-9df359d06ec571fc1ff4cd1c30a8d4b09a5bc1f2; kprusi-15090e2196d5c889b52a41cda7ec880ca2e2278f; tr-fcib-12f154ee85899217741911e35cb721511b40129c; au-dfat-3170-munitions-industry-department; il-wmd-2ccd4ad99043085c7fdc467a2c6ac4dd09a754db; trade-csl-5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648; ch-seco-33936; usgsa-4a6bdd1f044be2d7fb40bd49c0ef79c2d24e3409; fr-ga-2292; zafic-183-munitions-industry-department; unsc-6908522; ua-sfms-1458; gb-fcdo-dpr0177; tw-shtc-d1ac28494ff5463afa874bff65d4ef7b21e732f4; ja-mof-290604e73287978c84dfc349a6114df1f2323aef; ja-mof-ae766e69b25252c1e3582b8ad7e9c79c6fd562de; ofac-12214; be-fod-c0def9562516be21db1a1cb2c87efeb92ba688f3; usgsa-s4mr3qtzz; mc-freezes-51bff8cb82b7bf129e7a840bd147c1416d67f923; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-95d981d238c9b162e90db117ed6f03a2474dc737; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; topics : sanction.counter; debarment; export.control; sanction; alias : Departamento da Indústria de Munições; ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; 기계공업부; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; 軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; laskemoonatööstuse osakond; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; Departamento da Indústria de Máquinas; Military Supplies Industry Department (Département de l’industrie des fournitures militaires); Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Hadianyag-ipari Hivatal; Département de l’industrie des fournitures militaires; Departament Przemysłu Zbrojeniowego; masinatööstuse osakond; The 313 General Bureau of Munitions Industry Department; Roinn an Tionscail Muinisean; Munīcijas rūpniecības departaments; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; sõjaliste tarnete tööstuse osakond; Roinn an Tionscail Soláthairtí Míleata; Military Supplies Industry Department; Odbor dodávek pro vojenský průmysl; （別称）軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Υπουργείο Βιομηχανίας Πυρομαχικών; Military Production Arms Department; Machine Building Industry Department of the KPW Central Committee; Departamentul pentru industria mașinilor; （旧称）マシーン・インダストリー・デパートメント; マシーン・インダストリー・デパートメント; Machine Industry Department (Département de l’industrie des machines); Odbor pre muničný priemysel; （別称）ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Katonai Ipari Hivatal; Odbor dodávok pre vojenský priemysel; Département de l’industrie des munitions; MID; Karinio aprūpinimo pramonės departamentas; ΥΒΠ; Отдел „Промишленост за военни доставки“; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Departamento de la Industria de Municiones; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; MILITARY SUPPLIES INDUSTRY DEPARTMENT; MID Machine Industry Department; Département de l’industrie des machines; Odbor vojenského průmyslu; Machine Industry Department; name : Departamento da Indústria de Munições; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; ミュニションズ・インダストリー・デパートメント; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; laskemoonatööstuse osakond; Departamento da Indústria de Máquinas; Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Munitions Industry Department; Departament Przemysłu Zbrojeniowego; Département de l’industrie des fournitures militaires; masinatööstuse osakond; Hadianyag-ipari Hivatal; Roinn an Tionscail Muinisean; Munitions Industry Department (DPRK); Munīcijas rūpniecības departaments; MUNITIONS INDUSTRY DEPARTMENT; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; 軍需工業部; sõjaliste tarnete tööstuse osakond; Odbor dodávek pro vojenský průmysl; Roinn an Tionscail Soláthairtí Míleata; MUNITIONS INDUSTRY DEPARTMENT (Département de l'industrie des munitions); Military Supplies Industry Department; Υπουργείο Βιομηχανίας Πυρομαχικών; Departamentul pentru industria mașinilor; إدارة صناعة الذخائر; MÜHİMMAT ENDÜSTRİSİ DEPARTMANI (MUNITIONS INDUSTRY DEPARTMENT); Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Odbor dodávok pre vojenský priemysel; Katonai Ipari Hivatal; Département de l’industrie des munitions; Отдел „Промишленост за военни доставки“; ΥΒΠ; Departamento de la Industria de Municiones; Karinio aprūpinimo pramonės departamentas; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Odbor vojenského průmyslu; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; Département de l’industrie des machines; Odbor pre muničný priemysel; Machine Industry Department; createdAt : 2010-08-30; programId : NZ-RSA2022; EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; 北朝鮮平壌特別市; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang, Democratic People's Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : Le Département de l’industrie des munitions (MID) est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Le MID supervise la mise au point des missiles balistiques, notamment le Taepo Dong-2. Il supervise également la production d’armes ainsi que les programmes de recherche-développement d’armements du pays, y compris le programme de missiles balistiques. Le Second Economic Committee (deuxième Comité économique) et le Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) — également désignés en août 2010 — dépendent du MID. Au cours de ces dernières années, le MID s’est consacré à la mise au point du missile balistique intercontinental (ICBM) monté sur camion KN08. Le MID supervise le programme nucléaire de la RPDC. L’Institut des armes nucléaires dépend du MID.; Munitions Industry Department; (Date of UN designation: 2016-03-02); The Munitions Industry Department is involved in key aspects of the DPRK's missile program.; The Munitions Industry Department is involved in key aspects of the DPRKs missile program. MID is responsible for overseeing the development of the DPRKs ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRKs weapons production and RD programs, including the DPRKs 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 DPRKs nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; Responsible for the Democratic People’s Republic of Korea’s research, development and production of military armaments; KPe.028. 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.; In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; (also MUNITIONS INDUSTRY DEPARTMENT); (also MILITARY SUPPLIES INDUSTRY DEPARTMENT); 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 programmes, including the DPRK's ballistic missile programme. 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 programme.
The Nuclear Weapons Institute is subordinate to the MID.’; Other information: 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 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 Aug 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.; 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.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2292; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://www.nknews.org/pro/north-korea-company-database/details/munitions-industry-department-military-supplies-industry-department; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12214; modifiedAt : 2025-04-15; country : kp; abbreviation : MID; weakAlias : MID; description : The Munitions Industry Department (MID) of DPRK plays a significant role in the country's missile program, overseeing the development of ballistic missiles including the Taepo Dong 2, weapons production, and R&D programs. The Second Economic Committee (KPe.032) and the Second Academy of Natural Sciences (KPe.018), both designated in 2010, fall under MID's supervision. In recent times, MID has focused on the development of the KN08 road mobile ICBM. According to a Member State, DPRK's IT workers linked to MID have been generating foreign currency by selling voice phishing hacking applications and managing multiple overseas servers and IP addresses.; previousName : Machine Industry Department; MACHINE INDUSTRY DEPARTMENT; uniqueEntityId : GBB4QV3Z3NQ8; EF2URKN38J53; target : 1; target : ; membershipOrganization : id : kprusi-2d020d3f0d196080625755d15bfbc265adec2c4c; caption : Head; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : Q12594464; caption : Ri Hong-sop; schema : Person; referents : tw-shtc-07cf60e73290384d44663d7deeea34e22e78bb29; eu-tb-logical-5469; eu-fsf-eu-4010-2; qa-nctc-690740-ri-hong-sop; il-wmd-18fe523ea66cdc28566f6091f00b5eafff0c5636; tr-fcib-fabe55805b4e735f6f1255700ea28c3488b838e0; unsc-690740; ch-seco-3611; ua-sfms-1076; tw-shtc-86d020698cb32af107131c027c37f33fb78ff101; fr-ga-2554; il-wmd-fecc2e2c60b05a604303094a59d78879459d861f; au-dfat-1129-ri-hong-sop; gb-fcdo-dpr0262; zafic-379-ri-hong-sop; mc-freezes-07d877b5d1a91a9d543f99a69393d496b64d8aae; usgsa-s4mr3qq58; ofac-12217; be-fod-793948ba24b98dee395af93be36343f726094bbe; kprusi-b00a154330bb5f13749d7260687a6019693ec620; gb-hmt-10917; md-terr-f32874aac910f4180c8c094871e314523cadb4b6; ja-mof-c5930461896bf6aadcdb62649b7c1a1ab68b8013; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; Ri Hong-sop; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : citizenship : kp; birthDate : 1940-02-26; topics : role.pol; sanction.counter; sanction; debarment; export.control; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; name : ري هونغ - سوب; ري هونغ سوب; RI, Hong-Sop; RI HONG-SOP; Ri Hong-sop; Ri Hong Sop; リ・ホンソプ; Hong-Sop RI; 리홍섭; 李弘燮; createdAt : 2009-07-16; address : Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; Pyongyang, DPRK; c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District Pyongyang Korea, North; Pyongyang Democratic Peoples Republic of Korea; 北朝鮮平壌特別市; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang; Pyongyang, Democratic People's Republic of Korea; Pyongyang, Kore De mokratik Halk, Cumhuriyeti; Pyongyang : COREE DU NORD; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : (Date of UN designation: 2009-07-16); Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.; Designation: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute. Other information: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.; Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.; KPi.004. Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.; Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute; Ancien directeur du Centre de recherche nucléaire de Yongbyon et directeur de l’Institut des armes nucléaires, a supervisé trois installations essentielles concourant à la production de plutonium de qualité militaire: l’usine de production de combustible, le réacteur nucléaire et l’usine de retraitement.; politician; addressEntity : addr-5156b72147cad1a30f7bfa7d8d07b5c7ece93c04; addr-6236b5051285bbb8bc8e81704a320368a2889485; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; firstName : Hong-Sop; RI; ري; lastName : هونغ - سوب; RI; HONG-SOP; Ri; sourceUrl : https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ri-hong-sop; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2554; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12217; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; position : Yongbyon Nükleer Araştırma Merkezi’nin
eski müdürü ve Nükleer Silahlar
Enstitüsü’nün eski başkanı; Directeur de l’Institut des armes nucléaires; Former director of Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute.; Former director, Yongbyon Nuclear Research Center; Ancien directeur du Centre de recherche nucléaire de Yongbyon; ヨンビョン・ニュークリアー・リサーチ・センター元局長及びニュークリアー・ウェポン・インスティテュート所長; Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute; Head of Nuclear Weapons Institute; country : kp; nationality : kp; modifiedAt : 2025-04-15; alias : Ri Hong-Sop; 리홍섭; description : Head of the Nuclear Weapons Institute, a subordinate to the Munitions Industry Department (KPe.028). Previously served as the director of the Yongbyon Nuclear Research Center, where he oversaw three pivotal facilities involved in the creation of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ri_Hong-sop; wikidataId : Q12594464; gender : male; target : 1; role : Head; organization : NK-4k8AeVixQbVdj3WT9gMPAz; target : ; id : kprusi-7773dd3b0806a06e2026f25f9237585f0cd822a6; caption : Deputy Head; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : NK-4k8AeVixQbVdj3WT9gMPAz; member : id : kprusi-97999b864679e47eb3075a9d969a8c09e9c287be; caption : Kang Kyong Ho; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-20T18:40:02; properties : topics : sanction.linked; country : kp; name : Kang Kyong Ho; description : Deputy Head of the Nuclear Weapons Institute.; sourceUrl : https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kang-kyong-ho; nationality : kp; target : 1; role : Deputy Head; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; kp_rusi_reports |
Haejin Ship Management Company Limited
| Id: | NK-4puqpbCnvgtESpFgGvacHZ | | Name: | Haejin Ship Management Company Limited | | Type: | Company | | Description : | name : Haejin Ship Management Co. Ltd.; ヘジン・シップ・マネジメント・カンパニー・リミテッド; Haejin Ship Management Company Ltd; Haejin Ship Management Company Limited; country : kp; topics : debarment; export.control; sanction; addressEntity : id : addr-07a1fb0384390024b1963fbba62e6088a67a644f; caption : 北朝鮮平壌特別市中区域東興洞; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市中区域東興洞; target : ; id : addr-7fec2088e5b18b49bd4675f7e0d1cf397ddeb2a5; caption : Tonghung-dong, Central District, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tonghung-dong, Central District, Pyongyang; city : Pyongyang; street : Tonghung-dong, Central District; country : kp; target : ; id : addr-961a0ef4eb81433fe95136ac3e30335ef883eaaf; caption : 北朝鮮平壌特別市中区東興洞; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2026-03-04T13:45:25; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : full : 北朝鮮平壌特別市中区東興洞; target : ; id : addr-38e6ce677d1e29dddc5f9a108ba6971a86ccb651; caption : Tonghung-dong, Chung-guyok, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tonghung-dong, Chung-guyok, Pyongyang; street : Tonghung-dong, Chung-guyok; city : Pyongyang; country : kp; target : ; notes : IMO番号：5814866; According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.; address : 北朝鮮平壌特別市中区域東興洞; Tonghung-dong, Chung-guyok, Pyongyang; Tonghung-dong, Central District, Pyongyang; North Korea; 北朝鮮平壌特別市中区東興洞; Tonghung-dong, Central District Pyongyang Korea, North; TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG; Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Tonghung-dong, Chung-guyok Pyongyang Korea, North; description : Manager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/haejin-ship-company-management-limited; https://permid.org/1-5096757017; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18953; email : haejinsm@silibank.net.kp; phone : 850-2-18111 ext 381-8145; imoNumber : IMO5814866; permId : 5096757017; status : Active; programId : US-NK; uniqueEntityId : CS2UU6ANK6Y4; createdAt : 2016-02-02; sanctions : id : ja-mof-099e084308922377fa0d486683941880e6211aff; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 14; entity : NK-4puqpbCnvgtESpFgGvacHZ; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; country : jp; authority : Ministry of Finance; startDate : 2016-12-09; target : ; id : jp-eul-cdb8f3fb28723bdb5e1923d1a2a74be586367e5f; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; entity : NK-4puqpbCnvgtESpFgGvacHZ; country : jp; target : ; id : ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99; caption : DPRK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; provisions : Block; DPRK; programId : US-NK; authority : Office of Foreign Assets Control; reason : Executive Order 13551 (North Korea); entity : NK-4puqpbCnvgtESpFgGvacHZ; program : DPRK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18953; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; country : us; target : ; id : usgsa-ab1aa17d39cdb9542e500e65aea433a7b73774ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2016-02-02; summary : PII data has been masked from view; entity : NK-4puqpbCnvgtESpFgGvacHZ; startDate : 2016-02-01; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MR4Z4ZW; target : ; unknownLinkTo : id : kprusi-0aafc0a88824aeb48258ec56e5e519df77e94e7e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : ISM manager and operator; subject : NK-4puqpbCnvgtESpFgGvacHZ; object : id : NK-FcnC2NqwdeTFB8g8dbha2X; caption : Ryong Gun Bong; schema : Vessel; referents : usgsa-s4mr4g546; kprusi-eab74544aec4722d0bb64404e3b6e4c4495b7a54; mc-freezes-22b9abef1c60b0873fc4d161306dc42c80a9715f; fr-ga-2213; ofac-17104; ch-seco-34423; un-1718-a420e90d45cf80a72c40a9b45dace1dd5674271a; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : notes : Numéro OMI : 8606173; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8606173; This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; createdAt : 2014-07-31; modifiedAt : 2016-05-18; alias : Ryong Gun Bong; RYONG GUN BONG; CholRyong; Pukchong 33; Lyonggunbong; name : Ryong Gun Bong; Ocean Maritime Management Company, Limited - navire CHOL RYONG; RYONG GUN BONG; Pukchong 33; CHOL RYONG; Chol Ryong; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; topics : debarment; sanction; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8606173/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17104; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2213; imoNumber : IMO8606173; mmsi : 445548000; 445144000; 445268000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management (OMM. KPe.020). The vessel is subject to an asset freeze (para. 23 of resolution 2270 (2016).; flag : kp; callSign : HMBR; HMYJ; HMZA5; type : General Cargo Ship; General Cargo; target : 1; target : ; id : kprusi-0e73be9ffdc1cd29d864a3d831aed5cc1e8c311f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-h7YBXF9Pp942PerfoeU7je; caption : HYOK SIN 2; schema : Vessel; referents : par-mou-vessel-8488335; un-1718-a9550fd64c27e2b4255ffeb33b6d5a4c9434f5cf; ofac-17088; usgsa-s4mr4g53h; ch-seco-34466; fr-ga-2219; mc-freezes-4b68bc8326c82a7259ba159fc7bddfa61fe24f01; kprusi-2f8e2f86f9b951fe0c81bbc890c18e3d6b718769; usgsa-9c83dc034e5a56b2101c1f37929e3d155012a220; datasets : ch_seco_sanctions; us_trade_csl; paris_mou_banned; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : notes : In Table 8 (p. 47), Annex 12.1 (p. 109), Annex 15 (p. 120) and Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, this vessel is misspelled as "Ji Hye Can" or "JiHye Can". According to Equasis, this vessel was broken up in November 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; Numéro OMI : 8018900; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8018900; topics : reg.warn; debarment; sanction; name : Ri Won 105; Ocean Maritime Management Company, Limited - navire JI HYE SAN; JI HYE SAN; Hyok Sin 2; Ji Hye San; HYOK SIN 2; modifiedAt : 2016-05-18; createdAt : 2014-07-31; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; alias : JiHye Can; Ri Won 105; HYOK SIN 2; Hyok Sin 2; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2219; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17088; https://www.nknews.org/pro/north-korea-ship-tracking/details/8018900/; imoNumber : IMO8018900; mmsi : 445128000; 445167000; 445549000; flag : kp; type : Bulk Carrier; Broken up; description : Bulk carrier associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; country : kp; callSign : HMZA8; HMZO; HMBN; target : 1; role : ISM manager and operator; subject : NK-4puqpbCnvgtESpFgGvacHZ; target : ; id : kprusi-1d632f53713bd39f511e0a0f27c05f7ad40ba06f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-HyML2U3kLfq5s365haDfQh; caption : Jon Jin 2; schema : Vessel; referents : usgsa-cac1498de5ab3f7f594f39147eccf5ecf892acf9; fr-ga-2229; ofac-17090; kprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037; usgsa-s4mr4g53m; mc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2; ch-seco-34506; un-1718-728c8ab0204563774857f7ebb885a770f3c80383; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : alias : JON JIN 2; Sin Pho 99; Jon Jin 2; createdAt : 2014-07-31; name : Ryong Rim; JON JIN 2; RYONG RIM; Sin Pho 99; Jon Jin 2; Ocean Maritime Management Company, Limited - navire RYONG RIM; topics : debarment; sanction; modifiedAt : 2016-05-18; notes : Numéro OMI : 8018912; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8018912; This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; imoNumber : IMO8018912; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2229; https://www.nknews.org/pro/north-korea-ship-tracking/details/8018912/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17090; mmsi : 445168000; 445546000; 445110000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Bulk carrier involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions.; flag : kp; callSign : HMZB2; HMBI; HMYH; type : Bulk Carrier; target : 1; subject : NK-4puqpbCnvgtESpFgGvacHZ; role : ISM manager and operator; target : ; id : kprusi-5ff7663082b4d9d5a7a4333f785c7a2fff4accdf; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : ISM manager and operator; subject : NK-4puqpbCnvgtESpFgGvacHZ; object : id : NK-VSyfpxVQEyg5gVCBZk59Ge; caption : Jang Ja San Chong Nyon Ho; schema : Vessel; referents : fr-ga-2231; usgsa-s4mr4g53k; ch-seco-34516; un-1718-b8f268634ac17bdb29dff842312c67ad8a6bd1d3; kprusi-b920f0c17bef3e0db85c6a82e2ba37461f516b92; ofac-17089; mc-freezes-1a175228287be058eaaaea3109d5efafe1619817; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : name : Hongwon 88; Songjin; Ocean Maritime Management Company, Limited - navire SONGJIN; Song Jin; Jang Ja San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; SONGJIN; notes : Numéro OMI : 8133530; IMO Number: 8133530; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; alias : Zangzasanchongnyonho; Hongwon88; Song Jin; Jang Ja San Chong Nyon Ho; Zang Za San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; Jang Ja Sang Chong Nyon Ho; modifiedAt : 2016-05-18; topics : debarment; sanction; createdAt : 2014-07-31; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17089; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2231; https://www.nknews.org/pro/north-korea-ship-tracking/details/8133530/; imoNumber : IMO8133530; flag : kp; mmsi : 445121000; 445366000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Bulk carrier Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; callSign : HMBM; HMZE; type : Bulk Carrier; target : 1; target : ; id : kprusi-f99197c2bbdb5f65c520c9bff0f262965afd3a7e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-RRGAQx3txVZaG2rr5TbUHa; caption : Rak Won 2; schema : Vessel; referents : un-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a; ofac-17102; kprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797; usgsa-s4mr4g542; usgsa-f3546f61c509b1ce41f73bf13e92a351c49e3a5e; mc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051; ch-seco-34511; fr-ga-2230; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : createdAt : 2014-07-31; topics : debarment; sanction; name : SE PHO; Rak Won 2; RAK WON 2; Buryong 3; Ocean Maritime Management Company, Limited - navire SE PHO; Se Pho; notes : According to Equasis, this vessel was broken up in August 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8819017; IMO Number: 8819017; alias : RAK WON 2; Rak Won 2; Buryong3; modifiedAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17102; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2230; https://www.nknews.org/pro/north-korea-ship-tracking/details/8819017/; imoNumber : IMO8819017; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; flag : kp; mmsi : 445140000; 445100000; type : General Cargo Ship; General Cargo; Broken up; callSign : HMEG; HMBC; HMZG; target : 1; subject : NK-4puqpbCnvgtESpFgGvacHZ; role : ISM manager and operator; target : ; unknownLinkFrom : id : kprusi-0eba109987141e794dd2f965cea7897b795bebf0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4puqpbCnvgtESpFgGvacHZ; subject : id : kprusi-b904fb979521f8a7307406da1b6fec6e85573ab4; caption : Jihyesan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Jihyesan Shipping Co. Ltd.; country : kp; imoNumber : IMO5821426; email : haejinsm@silibank.net.kp; address : c/o Haejin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; 563, Pongji-dong, Pyongchon-District, Pyongyang; phone : 850-2-18111 ext 381-8145; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jihyesan-shipping-co-ltd; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "JiHye Can" (IMO: 8018900).; target : ; role : Shared e-mail address and telephone number; target : ; id : kprusi-4d6dd7082ed2a50e5b7e886734ccb73a695f8730; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-4puqpbCnvgtESpFgGvacHZ; subject : id : NK-hztcSH5VWZggqbjSCNCHs7; caption : Ocean Maritime Management Company, Limited; schema : Company; referents : ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc; tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387; unsc-6908046; gb-fcdo-dpr0181; be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5; kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b; permid-5071513730; ch-seco-28446; kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9; jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327; mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577; usgsa-178e0ca4767b8a44114048a717cf7aa557773d41; qa-nctc-6908046-ocean-maritime-management-company-limited-omm; ofac-17068; fr-ga-2424; eu-fsf-eu-4196-56; tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8; il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc; au-dfat-2947-ocean-maritime-management-company-limited-omm; zafic-188-ocean-maritime-management-company-limited-omm; gb-hmt-13143; tw-shtc-df9e2d41e7df6b8d823203c3a7395daae299796e; tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f; il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7; md-terr-d24cfcbb50210040d8a32c48933b79db882aa264; usgsa-s4mr4g531; ua-sfms-1246; jp-eul-fa8819d665eb09b59bfba8f82ec7c402a2af21d7; usgsa-s4mr4g52z; usgsa-b24fcffdde4d8afd556cb0189c7effaebcfbd5b4; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-be4f060a7e66c7483e358fd025cca179532b85fe; addr-31d3b3564a51562345f03322089ff3cb41b04fb0; addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; NK-GFjnkUmeNmEraMhrekNr4f; addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; addr-a6078472765b329d453e5be5255083e945ec897d; addr-cb61f1619417754f805a30ff028e8182a19d68fe; addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; addr-a7ee4a397e1e477c881aea8b640185562442e4d8; addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; addr-a5e86f594649ffbef45e48903450f423d027871f; addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; addr-f6464217564060affc9e6029df3573ac26baa60e; addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; NK-gScR7TfAQUehy3uPo6oZR9; addr-c15e1f241bfa741d7363509d420c310565951873; addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; target : 1; role : Controlled by OMM; target : | | Datasets: | jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; kp_rusi_reports |
Naso'n Kil'an Tourism Development Company, Naso'n City (Tourism) Comprehensive Development Company
| Id: | NK-4wuY3L5aDxSyw82VwiNFRA | | Name: | Naso'n Kil'an Tourism Development Company, Naso'n City (Tourism) Comprehensive Development Company | | Type: | Company | | Description : | country : kp; name : Naso'n Kil'an Tourism Development Company, Naso'n City (Tourism) Comprehensive Development Company; sector : Real Estate Development; Hotel and Hospitality; topics : export.risk | | Datasets: | us_nk_jointventures |
Korea Ungum Corporation
| Id: | NK-5J8QTpbHRU2W4yQc47mt5v | | Name: | Korea Ungum Corporation | | Type: | Company | | Description : | createdAt : 2018-08-23; addressEntity : id : NK-T3KCczpHiApwbKA6D8GXaW; caption : Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-dc416b89140c44ac6678c47c89aae9f582e55c58; addr-b14b38544a5219bee4b524664813275eac41cbb2; addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f; addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d; addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-26T20:02:49; properties : full : Pyongyang, Democratic People's Republic of Korea; Pyongyang, Democratic People’s Republic of Korea; Pyongyang, North Korea; city : Pyongyang; country : kp; target : ; id : addr-3237880214c91a5969973bf2870e1ba64e4a3ae4; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; country : kp; full : Pyongyang; target : ; programId : AU-DPRK; US-NK; name : Korea Ungum Corporation; Korea Ungum Corp; KOREA UNGUM COMPANY; address : Pyongyang Korea, North; Pyongyang, North Korea; PYONGYANG; North Korea; Pyongyang; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24515; https://permid.org/1-5096758045; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180803.aspx; https://www.nknews.org/pro/north-korea-company-database/details/korea-ungum-corporation; https://home.treasury.gov/news/press-releases/sm454; country : kp; ru; alias : TS Ungum Corporation; Korea Yngum Corporation; Korea Ungum Company; description : Involved in the sale and export of musical instruments to a Russian company on behalf of the Foreign Trade Bank of the DPRK (KPe.047) since 2017. Designated by the United States in August 2013 for being a front company of the Foreign Trade Bank.; status : Active; permId : 5096758045; uniqueEntityId : DSW7PTRQJ754; V4YFSD2NCJE6; notes : (also KOREA UNGUM COMPANY); (also KOREA UNGUM CORPORATION); sanctions : id : au-dfat-4ec02102bc433596863a0d2544520776a19bbae0; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-DPRK; country : au; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022; provisions : Targeted financial sanction; entity : NK-5J8QTpbHRU2W4yQc47mt5v; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; startDate : 2022-03-26; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : Autonomous (DPRK); authority : Department of Foreign Affairs and Trade; target : ; id : ofac-c7c5710a94c23865d8d825ee099d04440d0f8ca2; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authorityId : 24515; programId : US-NK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; provisions : Block; DPRK3; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13722 (North Korea); program : DPRK3; entity : NK-5J8QTpbHRU2W4yQc47mt5v; target : ; id : usgsa-32c22cdd394b87cd3e9d8c21ce51504baa36342e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5J8QTpbHRU2W4yQc47mt5v; authorityId : S4MR6NJ62; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-08-03; country : us; summary : PII data has been masked from view; listingDate : 2018-08-23; provisions : Prohibition/Restriction; target : ; id : usgsa-a8af7c8c5529ca45a38bfb1e24b460b3bcc80b26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-5J8QTpbHRU2W4yQc47mt5v; authorityId : S4MR6NHPF; program : Reciprocal; listingDate : 2018-08-23; startDate : 2018-08-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : ; employees : id : kprusi-2d367b6dfa8c60c0e6a2910a5b15cb5a614cef7b; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative; employer : NK-5J8QTpbHRU2W4yQc47mt5v; employee : id : kprusi-f2eb8fb77febde841c8100d8b1380e52a7e6ac16; caption : Kim Kwang Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-22T13:45:05; properties : topics : sanction.linked; name : Kim Kwang Chol; nationality : kp; description : Representative of the Korea Ungum Corporation.; target : 1; target : ; unknownLinkFrom : id : kprusi-38d1df9d2a2cdebc8e54ef950552ef6601137c55; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Agrosoyuz Commercial Bank is a former bank account provider for Korea Ungum Corporation; object : NK-5J8QTpbHRU2W4yQc47mt5v; subject : id : kprusi-6927aa27e9a9a257898115f3be49189b761f8c60; caption : Agrosoyuz Commercial Bank; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : description : Former bank account provider for Han Jang Su (KPi.055), Chief Representative of the Foreign Trade Bank of the DPRK (KPe.047) in Russia. Former Bank account provider of the Korea Ungum Corporation.; country : ru; name : Agrosoyuz Commercial Bank; idNumber : 40807810800000000010; target : ; target : ; id : kprusi-7eb99e9b213713ea8210f35e486683b3f4237dbb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-7693b140b5e4a19fa7e0fcbf32b6730cb675cf22; caption : Kim Yu Jin; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; birthDate : 1963-09-23; description : Former member of the administrative and technical staff at the DPRK Embassy in Vienna, Austria. Former Foreign Trade Bank (KPe.047) Representative in Austria, who was instrumental in establishing a complex web of financial relationships, opening accounts in the name of the Foreign Trade Bank in at least three different financial institutions (including three accounts in one bank) and opening other accounts in his own name, in the name of the company Korea Ungum Co. and in the name of the wife of a staff member of the Embassy of the Democratic People’s Republic of Korea.; gender : male; name : Kim Yu Jin; target : 1; role : Autorized signatory of the company's bank accounts at Meinl Bank; object : NK-5J8QTpbHRU2W4yQc47mt5v; target : ; id : kprusi-d4ad0e8e356ac210695af3ba77547cebb976a03b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-5J8QTpbHRU2W4yQc47mt5v; role : Had a fabricated labour contract as agent of Korea Ungum Corporation; subject : id : kprusi-74d97df1a3ea922866d35c07ade17c3f181e6605; caption : Jo Kwang Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; country : at; nationality : kp; name : Jo Kwang Chol; birthDate : 1975-08-05; gender : male; description : Has been employed as an an accredited member of the administrative and technical staff at the DPRK Embassy in Austria since 2016 and engaged in sanctions evasion activities on behalf of the designated Foreign Trade Bank (KPe.047).; target : 1; target : ; id : kprusi-decb40c1215967cd2a1d796664fd59cdb8305a91; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-4fbde1d87fa2eb18582f6e24225ced16e4c6aff5; caption : Ri Yong Su; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : gender : male; nationality : kp; name : Ri Yong Su; description : Member of the administrative and technical staff the the DPRK Embassy in Vienna, Austria, from October 2004 until May 2007. Linked to the Korea Ungum Corporation.; birthDate : 1959-06-10; target : ; object : NK-5J8QTpbHRU2W4yQc47mt5v; role : Autorized signatory of the company's bank accounts at Meinl Bank; target : ; id : kprusi-ec7dc95137654a2f315c7fb7a123c3d31cdd5fc3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-En7VDzryKZ6tPsyQoW459n; caption : BANK SPUTNIK CJSC; schema : Company; referents : usgsa-d54d63614026e453b87c32895335a1114edc8d3f; usgsa-0be5f7fd6c383990476626438806d260b7f48743; usgsa-2268d95f3ff8dba0fd1c228171df716c8bb07a31; usgsa-s4mrtyf3f; ofac-pr-669b782d4bd05c978df18827854d58ba553f5912; usgsa-s4mrtyf3b; usgsa-s4mrtyf3d; usgsa-4d0f9d70ce98b79bb2a152121386411dd5a696ff; usgsa-s4mrtyf3c; usgsa-dc7adb1322e572527ed794ab3ba2f5a27d4c01b5; usgsa-s4mrtyf39; tw-shtc-dc262652dd46005b14539f6bd7afc1cb2fdb1d83; usgsa-3a376331417676c4a05e26a64b4bbd579a737690; kprusi-78b2763336f0a284169678d83b9668c86c3845bc; tw-shtc-35515d0788c1155d443a595730d1a52c292e1893; usgsa-5497483fec87a90fd3c082b2971c3fb401e4e550; usgsa-s4mrtyf38; usgsa-s4mrn6zws; ofac-33897; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/bank-sputnik-cjsc; https://home.treasury.gov/news/press-releases/jy0801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33897; name : Public Joint-Stock Company Commercial Bank 'Sputnik'; BANK SPUTNIK CJSC; COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY; CB SPUTNIK PJSC; OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'; CB SPUTNIK; Sputnik Bank; Bank Sputnik; country : ru; alias : CB Sputnik; Sputnik CJSC; CB Sputnik PJSC; OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'; Bank Sputnik CJSC; Commercial Bank Sputnik Public Joint-Stock Company; Bank Sputnik; idNumber : 40807810240000000002; description : Bank account provider for Korea Ungum Corporation.; topics : debarment; export.control; sanction; address : Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast, 443041; AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, 443041; Agibalov St. 48, Office 70 Samara Samarskaya, Oblast 443041 Russia; registrationNumber : 1071; swiftBic : CSPJRU33; previousName : Open Joint-Stock Company Commercial Bank 'Sputnik'; programId : US-NON-PROLIF; addressEntity : addr-5c8ed230742ee056f6794233997f586265a4b053; uniqueEntityId : QVR7X3ZVARS5; QVGUT1KA2W45; QVFPD588N981; QVU8WXVHSC65; UEPNWKM28NV3; QVESFMZ8JS83; QVV7G8AKTYT7; notes : (also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'); (also COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY, BANK SPUTNIK CJSC, CB SPUTNIK PJSC, CB SPUTNIK, BANK SPUTNIK, OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'); createdAt : 2022-11-29; target : 1; role : Sputnik Bank is a former bank account provider for Korea Ungum; object : NK-5J8QTpbHRU2W4yQc47mt5v; target : ; id : kprusi-fff398d85e18e616faba64bd391490cee0e785cb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-30c8e0aa0967aa5b1a8eb7859dc18bf2091adb13; caption : Hyon Yong Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : gender : male; nationality : kp; name : Hyon Yong Il; country : at; description : Former authorized signatory of Korea Ungum Corporation bank accounts at the Austrian Meinl Bank AG according to a correspondence between the UN Panel of Experts and the Permanent Mission of Austria to the UN in New York in July 2019. Hyon Yong Il intended to close the accounts in July 2012 and transfer the money through a German bank to the DPRK Foreign Trade Bank (KPe.047), which was blocked by Austrian authorities.; birthDate : 1964-03; target : ; object : NK-5J8QTpbHRU2W4yQc47mt5v; role : Autorized signatory of the company's bank accounts at Meinl Bank; target : ; unknownLinkTo : id : kprusi-749fb0d835197f361b8879b8ad50b57fa12fb036; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-09531aba538995e9c02b6664f6abe9951dce36f9; caption : Meinl Bank AG; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Former bank account provider for Korea Ungum Corporation in Austria.; name : Meinl Bank AG; country : at; target : ; subject : NK-5J8QTpbHRU2W4yQc47mt5v; role : Meinl Bank AG is a former bank account provider for Korea Ungum Corporation; target : ; id : kprusi-e66fafcbfd56fcf6ab5bdf0694d6bdec7e1c0df3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Korea Ungum Corporation acted as a front company for the Foreign Trade Bank; object : id : NK-nmnM3CsQ8PvYLn2xDVmEq6; caption : Foreign Trade Bank of the Democratic People's Republic of Korea; schema : Company; referents : il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f; be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f; unsc-6908622; nz-ru-ent-489-foreign-trade-bank; qa-nctc-6908622-foreign-trade-bank-ftb; tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8; gb-hmt-13536; tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315; fr-ga-2343; permid-5001108036; md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984; tw-shtc-292ed64c8da4ea47657ba4c84cd7e0a7f5e5e984; zafic-77-foreign-trade-bank-ftb; tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b; usgsa-s4mrvrpk1; jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a; jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d; ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a; usgsa-19c97699d45e1d0dc06a70991741e443902ea77e; gb-fcdo-dpr0134; mc-freezes-114b97f30954d21cda1a33331f139268f84f4740; bic-FTBDKPP1; usgsa-99331ef65bfbddfa0ddeb63190e129d4cfae67b5; usgsa-s4mr486r9; ch-seco-37021; ofac-15603; usgsa-s4mr486r7; usgsa-85301d89793cbcef47959f3a19c84a992267e0db; kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65; ua-sfms-1519; eu-fsf-eu-4132-93; au-dfat-3279-foreign-trade-bank-ftb; kprusi-3e0b60acd7dda2885244222b09609e194865abce; il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : 조선무역은행; NORTH KOREA'S FOREIGN TRADE BANK; 东大银行; North Korea’s Foreign Trade Bank; Foreign Trade Bank of the Democratic People’s Republic of Korea; Mooyokbank, Korea Trading Bank; F Bank; FTB; Mooyokbank; エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク; North Korea's Foreign Trade Bank; Korea Trade Bank; 朝鲜贸易银行; Mooyukeunhaeng; Foreign Trade Bank of the DPRK; Myooyokbank; Mooyokbank Korea Trading Bank; Korea Trading Bank; addressEntity : addr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768; NK-SC3VWFHMnBJ6eis8euNP9m; addr-66402e8f8666a2c1f36b9c878189c6919be5dbcc; addr-de31608911992f5d3c546cd53a5363cd2173101a; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; address : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング; FTB Building, Jungsongdong, Central District, Pyongyang; FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; Rason, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang; topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : SWIFT/BIC:FTBDKPPY; SWIFT/BIC：FTBDKPPY; KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; (also NORTH KOREA'S FOREIGN TRADE BANK); According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.; (Date of UN designation: 2017-08-05); Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC
SWIFT/BIC: FTBDKPPY; (also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA); SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".; Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.; Democratic People’s Republic of Korea's primary foreign currency exchange bank; est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation; Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; name : NORTH KOREA'S FOREIGN TRADE BANK; FOREIGN TRADE BANK OF THE D.P.R. OF KOREA; Foreign Trade Bank of the Democratic People's Republic of Korea; FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Foreign Trade Bank; FOREIGN TRADE BANK (FTB).; DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB); フォーリン・トレード・バンク; First Eastern Bank; Foreign Trade Bank (FTB); 貿易銀行; FOREIGN TRADE BANK (FTB); Korea Trading Bank; createdAt : 2013-03-12; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603; https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343; https://permid.org/1-5001108036; https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bank; swiftBic : FTBDKPP1; FTBDKPPY; modifiedAt : 2025-04-15; country : kp; description : Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.; "Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.; phone : +850 2 18111; +85023814467; status : Active; permId : 5001108036; weakAlias : MOOYOKBANK; uniqueEntityId : V9JGSSZT8QY5; NFAAXJ26P9Z9; R9ESL3GKB716; target : 1; subject : NK-5J8QTpbHRU2W4yQc47mt5v; target : ; documentedBy : id : ofac-pr-7e0d51a4c0822db8cbc8bd887fbd3f3f792f7231; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-39bbfb823533bf5acc7bfc3b5253252f9d2353e5; caption : Treasury Targets Russian Bank and Other Facilitators of North Korean United Nations Security Council Violations; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm454; title : Treasury Targets Russian Bank and Other Facilitators of North Korean United Nations Security Council Violations; publishedAt : 2018-08-03; target : ; date : 2018-08-03; entity : NK-5J8QTpbHRU2W4yQc47mt5v; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports |
KO TAE HUN
| Id: | NK-5SnagjPnoLDH3qdbh3oxqC | | Name: | KO TAE HUN | | Type: | Person | | Description : | birthDate : 1972-05-25; alias : 김명기; Myong Gi Kim; KIM, Myong Gi; 고태훈; Kim Myong Gi; キム・ミョンギ; 고대훈; citizenship : kp; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; createdAt : 2016-02-02; notes : 563120630 (passport-National passport) (valid to 2018-03-20)[known to be expired]; KPi.025. Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018).; (Date of UN designation: 2016-03-02); (also TAE HUN KO); (also MYONG GI KIM); Designation: Tanchon Commercial Bank Representative; Responsable de la Tanchon Commercial Bank; Tanchon Commercial Bank official.; name : كو تاي هون; KO TAE HUN; Tae Hun Ko; Ko Tae Hun; Myong Gi Kim; KO, Tae Hun; コ・テフン; topics : sanction.counter; debarment; export.control; sanction; lastName : تاي هون; HUN; Ko; TAE HUN; Kim; Gi; position : タンチョン・コマーシャル・バンクの職員; Tanchon Commercial Bank Representative; Tanchon Commercial Bank official; Tanchon Commercial Bank Official; Tanchon Commercial
Bank official; firstName : Kim; كو; Myong Gi; Tae Hun; KO; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2524; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18555; nationality : kp; modifiedAt : 2025-04-15; passportNumber : 563120630; 563120630、旅券失効日：2018年3月20日; 563120630 (Expires 20 Mar. 2018); idNumber : 563120630; weakAlias : Kim Myong Gi; country : kp; description : Tanchon Commercial Bank (KPe.003) official.; gender : male; sanctions : id : au-dfat-58469f95cf7b7e76ada3baeac30c50e57359fce5; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1718 (DPRK); entity : NK-5SnagjPnoLDH3qdbh3oxqC; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1718; summary : First listed on 2/03/2016 (amended on 29/06/2023); Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1718; startDate : 2026-02-20; country : au; target : ; id : be-fod-ffc66edfd3682599d31029731e8e6010e6789278; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2017-08-31; 2023-11-14; programId : EU-PRK; authority : Federal Public Service Finance; entity : NK-5SnagjPnoLDH3qdbh3oxqC; reason : 2017/1509 (OJ L224); 2023/2576 (OJ L14112023); country : be; target : ; id : ch-seco-518f87384700711cfca82f9b5a842d61ab05376e; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2016-03-04; 2023-07-03; 2025-04-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; unscId : KPi.025; entity : NK-5SnagjPnoLDH3qdbh3oxqC; startDate : 2016-03-04; 2023-06-29; 2025-04-15; authorityId : 33861; programId : SECO-NORTHKOREA; target : ; id : eu-fsf-39e20b1cdb89c86ee71b70bcbdcd0cff2995a51b; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-30T16:57:57; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2016-03-02; entity : NK-5SnagjPnoLDH3qdbh3oxqC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2023-11-14; programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; reason : 2023/2576 (OJ L14112023); program : PRK; authorityId : EU.4148.78; target : ; id : eu-tb-af8b572d19d59e378310bc21395aba933ecfd1f3; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; authority : Council of the European Union; entity : NK-5SnagjPnoLDH3qdbh3oxqC; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; target : ; id : eu-tb-e7d694522ebacda22bc0df3395ea11a71cfc4bf4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-5SnagjPnoLDH3qdbh3oxqC; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; authority : Council of the European Union; target : ; id : fr-ga-76c75aeab67f3cc4a54f934683d89538fb06a591; caption : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Responsable de la Tanchon Commercial Bank; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : Direction Générale du Trésor; authorityId : EU.4148.78; programId : UN-SC1718; program : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; entity : NK-5SnagjPnoLDH3qdbh3oxqC; target : ; id : gb-fcdo-dd4393a1af7821221f793fc240c5e295f6108e95; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; entity : NK-5SnagjPnoLDH3qdbh3oxqC; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; unscId : KPi.025; authorityId : 13335; DPR0244; startDate : 2016-03-02; modifiedAt : 2023-07-03; country : gb; programId : GB-DPRK; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; target : ; id : il-wmd-68985cfe1db2d5b8f63df7bcc48e484184dfeb3a; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : modifiedAt : 2018-07-12; entity : NK-5SnagjPnoLDH3qdbh3oxqC; startDate : 2018-07-12; authority : Isreali Ministry of Finance; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; country : il; target : ; id : ja-mof-6bdea11cf23ca302cbf35605a4aac77f5742d033; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-26T12:03:05; properties : startDate : 2016-03-11; 2023-07-27; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; country : jp; entity : NK-5SnagjPnoLDH3qdbh3oxqC; authorityId : 25; target : ; id : kprusi-5dfd933d972b485692d199ee5b6ca2c6005f5bcb; caption : Resolution 2270 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : program : Resolution 2270 (2016); recordId : S/RES/2270 (2016) p13; description : "Tanchon Commercial Bank Representative"; entity : NK-5SnagjPnoLDH3qdbh3oxqC; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf; authority : UN Security Council; summary : Designated; date : 2016-03-02; unscId : KPi.025; target : ; id : mc-freezes-423055c546ccb59278cb63daa57c0ab3f0fde79e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-5SnagjPnoLDH3qdbh3oxqC; provisions : Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2017/1509 du 30/08/2017; (UE) 2023/2576 du 13/11/2023; Décision du comité de sanction des Nations unies du 02/03/2016; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; reason : Représentant de la Tanchon Commercial Bank.; target : ; id : md-terr-f9dc033e227f216830f71e2d367ec063c8d11ffe; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); entity : NK-5SnagjPnoLDH3qdbh3oxqC; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : ofac-6973cf9654f5d5da690cf4a38dbb00657218aadd; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; country : us; authority : Office of Foreign Assets Control; entity : NK-5SnagjPnoLDH3qdbh3oxqC; authorityId : 18555; program : NPWMD; reason : Executive Order 13382 (Non-proliferation); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; programId : US-NON-PROLIF; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; target : ; id : tr-fcib-338b9a4170eaa93ea2e5b3befc10c5da5dfd90bf; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; listingDate : 2016-03-02; 2021-02-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; entity : NK-5SnagjPnoLDH3qdbh3oxqC; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-b8b692638cb5d44001abee3ad0d31541629c9557; caption : РБ ООН (Комітет 1718(2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1718(2006)); entity : NK-5SnagjPnoLDH3qdbh3oxqC; startDate : 2023-07-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2023-07-03; authority : State Finance Monitoring Service; target : ; id : unsc-cd10cc4516645971d62d78b25c33186d9a2d0409; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : DPRK; entity : NK-5SnagjPnoLDH3qdbh3oxqC; unscId : KPi.025; listingDate : 2016-03-02; modifiedAt : 2023-06-29; authority : United Nations Security Council; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; startDate : 2016-03-02; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-a30eb7d97112dd6e1b5e88a0611f3d20ba9c7b0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR4Z53N; listingDate : 2016-02-02; entity : NK-5SnagjPnoLDH3qdbh3oxqC; startDate : 2016-02-01; target : ; id : usgsa-fa199719e09482637de1d4829adc2dac80e0efdd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; startDate : 2016-02-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5SnagjPnoLDH3qdbh3oxqC; authorityId : S4MR4Z4ZH; summary : PII data has been masked from view; listingDate : 2016-02-02; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-f728f155ac4d00bd758be4b4120fcee8a40aedad; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; entity : NK-5SnagjPnoLDH3qdbh3oxqC; unscId : KPi.025; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2016-03-02; target : ; unknownLinkTo : id : ch-seco-63932-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-5SnagjPnoLDH3qdbh3oxqC; role : related-to; object : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; target : ; identification : id : ch-seco-f5a9dda9279f931a2aa69329e51994a307a97b73; caption : 563120630; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : endDate : 2018-03-20; type : passport; number : 563120630; holder : NK-5SnagjPnoLDH3qdbh3oxqC; country : kp; target : ; id : eu-fsf-7a9e0477e410dfd61159c4bdab291abfaeedb3b5; caption : 563120630; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-5SnagjPnoLDH3qdbh3oxqC; number : 563120630; type : National passport; target : ; id : gb-fcdo-01777b4e818e3363ed00201f3586f3df89abe893; caption : 563120630; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 563120630; summary : Date of Expiration: 20.3.2018; holder : NK-5SnagjPnoLDH3qdbh3oxqC; target : ; id : kprusi-0c5ec1e264791fa3ab50ce0358c658907dd0077b; caption : 563120630; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2018-03-20; namesMentioned : 고태훈; Ko Tae Hun; number : 563120630; country : kp; holder : NK-5SnagjPnoLDH3qdbh3oxqC; description : Passport; target : ; id : ofac-e414b88e05140659c8c8794689c8c9326d41959b; caption : 563120630; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; endDate : 2018-03-20; type : Passport; holder : NK-5SnagjPnoLDH3qdbh3oxqC; number : 563120630; target : ; id : ua-sfms-977b6719e544990612af7a074060111deb4e1adb; caption : 563120630; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-5SnagjPnoLDH3qdbh3oxqC; number : 563120630; target : ; id : unsc-cadec7cd2d151799873423a614ddd58f64022225; caption : 563120630; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 563120630; summary : Expires 20 Mar. 2018; holder : NK-5SnagjPnoLDH3qdbh3oxqC; type : Passport; target : ; employers : id : kprusi-f1aea0162f1582d38e6024394ec259113f15cfe5; caption : Former Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Official; Former Representative; employer : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; employee : NK-5SnagjPnoLDH3qdbh3oxqC; target : ; agencyClient : id : ofac-1e93ca37a20feccb0a764d72cb5e4af0768c36cb; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; role : Acting for or on behalf of; agent : NK-5SnagjPnoLDH3qdbh3oxqC; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
Kim Kwang Yon
| Id: | NK-67f2vz46BtmmhaLFTr2QLn | | Name: | Kim Kwang Yon | | Type: | Person | | Description : | createdAt : 2015-01-28; alias : 김광연; Kim Kwang-y’on; notes : En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; 563210059 (passport-National passport) [known to be expired](expired 2018); (Date of UN designation: 2022-12-12); In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kil Jong Hun's passport ID 472410022 and date of birth is erroneously assigned to Kim Kwang Yon. Annex 46 (p. 283) in the Panel of Experts February 2015 report lists the correct information.; Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in southern Africa. Passport number 563210059 (expired 2018); 654410104 (expired 2019); 654410104 (passport-National passport) [known to be expired](expired 2019); topics : debarment; export.control; sanction; name : キム・グァンヨン; KIM, Kwang Yon; Kwang Yon Kim; 김광연; Kim Kwang Yon; citizenship : kp; programId : AU-DPRK; EU-PRK; UN-SC1718; US-NK; birthDate : 1966-07-30; gender : male; position : コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の南部アフリカ地域の代表; a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa; firstName : Kwang Yon; lastName : Kim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17618; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5136; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; nationality : kp; modifiedAt : 2022-12-12; idNumber : 563210059; 654410104; passportNumber : 563210059; 654410104; country : kp; description : Representative of Korea Mining Development Trading Corporation (KOMID. KPe.001) in Namibia. Designated by the United States Department of the Treasury in January 2015.; sanctions : id : au-dfat-96b9a394b40b8d696682546d9addd45b64d54972; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; program : Autonomous (DPRK); provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-DPRK; summary : Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015; startDate : 2023-12-01; authority : Department of Foreign Affairs and Trade; entity : NK-67f2vz46BtmmhaLFTr2QLn; country : au; target : ; id : be-fod-b5ad3bc025a97efba1de11fcb1e6299156f675eb; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-PRK; country : be; reason : 2022/2429 (OJ L318I); entity : NK-67f2vz46BtmmhaLFTr2QLn; listingDate : 2022-12-12; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-bd1a2a5d41d22e0c86adfff0ba10c0b5e9a13c9a; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; listingDate : 2022-12-12; reason : 2022/2429 (OJ L318I); programId : EU-PRK; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/20/; authorityId : EU.9426.43; startDate : 2022-12-12; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-67f2vz46BtmmhaLFTr2QLn; target : ; id : eu-tb-020c1dd8ec6f7111ec2f02b547f787c82ef08c6f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; country : eu; entity : NK-67f2vz46BtmmhaLFTr2QLn; authority : Council of the European Union; target : ; id : eu-tb-617bac397d682a4198bfc01377915220263042b4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; entity : NK-67f2vz46BtmmhaLFTr2QLn; target : ; id : fr-ga-c617b3991cd8194332f3cad3d83811a529e97247; caption : (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programId : UN-SC1718; country : fr; reason : En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; entity : NK-67f2vz46BtmmhaLFTr2QLn; authority : Direction Générale du Trésor; target : ; id : ja-mof-ffeef350d9ad2acf7e6eeb798228be05f8752e9d; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-67f2vz46BtmmhaLFTr2QLn; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2016-02-19; country : jp; authority : Ministry of Finance; authorityId : 12; target : ; id : mc-freezes-d4f9c9c1861133eeec8e881be221816d6341301c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; entity : NK-67f2vz46BtmmhaLFTr2QLn; provisions : (UE) 2022/2429 du 12/12/2022; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; target : ; id : ofac-463c1ce234c15b41d971262cc18ba31da6143dcb; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; DPRK2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; entity : NK-67f2vz46BtmmhaLFTr2QLn; reason : Executive Order 13687 (North Korea); country : us; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authorityId : 17618; program : DPRK2; programId : US-NK; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-a5c6558ddd6d0a90970ce4c449247dfada71774e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authorityId : S4MR4JJMK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2015-01-28; entity : NK-67f2vz46BtmmhaLFTr2QLn; target : ; identification : id : eu-fsf-3c6eda8fdc67e720b2e386f14120ac13d966dedb; caption : 563210059; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 563210059; holder : NK-67f2vz46BtmmhaLFTr2QLn; type : National passport; summary : expired 2018; target : ; id : eu-fsf-44b6da1d5a7fb422651d454597a9161df0d68ca0; caption : 654410104; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : NK-67f2vz46BtmmhaLFTr2QLn; number : 654410104; summary : expired 2019; target : ; id : kprusi-6df6f229cd173b20fd91e3e7a40bedea80c2108d; caption : 563210059; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : holder : NK-67f2vz46BtmmhaLFTr2QLn; namesMentioned : Kim Kwang Yon; description : Passport; country : kp; number : 563210059; target : ; id : ofac-d4fc1b38cf7255748d9967ab25289d88d1a77120; caption : 563210059; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 563210059; holder : NK-67f2vz46BtmmhaLFTr2QLn; target : ; membershipMember : id : kprusi-1448ca356e649d918b9eb43a307cb235adc6d8ac; caption : Second secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Second secretary; member : NK-67f2vz46BtmmhaLFTr2QLn; organization : id : kprusi-27d1c7067e240f1d5dbed65e347c638d2218c769; caption : Embassy of the DPRK in South Africa; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-07-20T18:40:03; properties : topics : sanction.linked; country : za; name : Embassy of the DPRK in South Africa; description : North Korean Embassy. Embassy Secretary Ri Chang Su, a Representative of Haegumgang Trading Corporation, has been involved in military cooperation projects between the DPRK and Mozambique since at least 2017.; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-pretoria-south-africa; target : 1; target : ; employers : id : kprusi-3efdc53f25992d92768f01053feaacc61aa5a03d; caption : Representative in Namibia; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : NK-67f2vz46BtmmhaLFTr2QLn; role : Representative in Namibia; employer : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; eu_travel_bans; kp_rusi_reports |
Cheil Credit Bank
| Id: | NK-6EKRRzybwoAuPWKmX2zRnr | | Name: | Cheil Credit Bank | | Type: | Company | | Description : | alias : First Credit Bank; キョンギョン・クレジット・バンク; FIRST CREDIT BANK; f.k.a. Kyongyong Credit Bank; Kyongyong Credit Bank; Jae-il Shinyong Unhaeng; Cheil Credit Bank; Jeil Credit Bank; （旧称）キョンギョン・クレジット・バンク; ファースト・クレジット・バンク; （別称）ファースト・クレジット・バンク; First Trust Bank; 제일신용은행; DPRK First Credit Bank; address : Shenyang, China; Shanghai, China; Rakrang District, Jongbaek 1-dong; 3-18 PYONGYANG INFORMATION CENTER, POTONGGANG DISTRICT, PYONGYANG; Beijing; 3-18 Pyongyang Information Center, Potonggang District; Pyongyang, North Korea; Beijing China; 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; 3-18 Pyongyang Information Center, Potonggang District Pyongyang Korea, North; North Korea; Shanghai China; 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; Shenyang China; 北朝鮮平壌特別市普通江通り平壌インフォメーションセンター3-18；中華人民共和国北京市；中華人民共和国瀋陽市 ；中華人民共和国上海市; Beijing, China; Shenyang; Shanghai; addressEntity : id : addr-f8a748676da47d7bd081833ec388c97672674192; caption : Shenyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Shenyang; city : Shenyang; country : cn; target : ; id : NK-YKvT7BwJ5MYwznazFTPyWm; caption : Shenyang, China; schema : Address; referents : addr-01d03b5b2c2ecb89cbff5b3c44fefefb74f517df; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Shenyang, China; target : ; id : addr-2fd39215d8bd333f46316ecc3a594118478dfd46; caption : Shanghai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; city : Shanghai; full : Shanghai; target : ; id : addr-2da9c4d1e842e99cb047cf8ed5c43ff565f74750; caption : 北朝鮮平壌特別市普通江通り平壌インフォメーションセンター3-18；中華人民共和国北京市；中華人民共和国瀋陽市 ；中華人民共和国上海市; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-03-29T18:14:37; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市普通江通り平壌インフォメーションセンター3-18；中華人民共和国北京市；中華人民共和国瀋陽市 ；中華人民共和国上海市; target : ; id : addr-b28b5c24b01a585802f30d48d0b692a690455c41; caption : 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; target : ; id : addr-1153c8a61630f864c6310585b8157e79545a84ba; caption : Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beijing; country : cn; full : Beijing; target : ; id : addr-6180537e0c55e85fe3cb8085e29b1230ebbf21e3; caption : 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; street : 3-18 Pyongyang Information Center, Potonggang District; city : Pyongyang; full : 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; target : ; id : NK-bPupvqZPsiji2CRiFY3KUQ; caption : Shanghai, China; schema : Address; referents : addr-d43ad24e210029fbce3c25663b75f28a6c076167; addr-ec286030803c24e55192a8e7405d5073263913b1; addr-406e6226c48d0cfce65d65712b82e553c9c5b61b; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Shanghai, China; 中華人民共和国上海市; target : ; id : NK-U4pNPpAUc3hayBDSSiUjAA; caption : 中華人民共和国北京市; schema : Address; referents : addr-991ec23606d0c9b48c63586457099d372a2e4af6; addr-1a1f9eee7e863153a4ea4ac92eae62b4cbd137b3; addr-c08a11cf86b949adbfaa8cc7de52bdc796ac297c; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : 中華人民共和国北京市; Beijing, China; target : ; createdAt : 2018-06-29; programId : AU-DPRK; US-NK; topics : debarment; export.control; sanction; name : Cheil Credit Bank; チェイル・クレジット・バンク; CHEIL CREDIT BANK; First Trust Bank Corporation; notes : SWIFT/BIC：KYCBKPPYXXX; Part of North Korea’s financial network. SWIFT KYCBKPPYXXX; swiftBic : KYCBKPPY; phone : 961-0003; 961-3331; +850 2 433-1575 (02-433-1575); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22985; https://www.nknews.org/pro/north-korea-company-database/details/first-credit-bank; https://www.nknews.org/pro/north-korea-company-database/details/first-trust-bank-corporation; https://permid.org/1-5096921617; description : Joint venture, established in 2008 by Miracle Commerce Pte. Ltd. and its CEO William Toh (a.k.a. Toh Hwee Howe), handling trade of foreign-invest DPRK firms with Russia. Belongs to the Workers' Party of Korea (DPRK).; country : kp; cn; status : Active; permId : 5096921617; legalForm : Financial Institution; weakAlias : KYONGYONG CREDIT BANK; uniqueEntityId : ZSYFLE2T5GK5; sanctions : id : au-dfat-65b26a867dd2ea4e914b79a761d887b73994936a; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-6EKRRzybwoAuPWKmX2zRnr; programId : AU-DPRK; startDate : 2023-12-01; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; program : Autonomous (DPRK); country : au; provisions : Targeted financial sanction; summary : First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3); target : ; id : ja-mof-69ce9502bc9604af0a5080d791ed053502d33b7f; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-6EKRRzybwoAuPWKmX2zRnr; country : jp; startDate : 2017-11-07; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authorityId : 31; authority : Ministry of Finance; target : ; id : ofac-1c854faeef9332f531372125ac56041673458f79; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; DPRK4; entity : NK-6EKRRzybwoAuPWKmX2zRnr; authorityId : 22985; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; country : us; authority : Office of Foreign Assets Control; program : DPRK4; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; reason : Executive Order 13810 (North Korea); target : ; id : usgsa-ded5ec4cb8614b9cb20dc89351878f646d983494; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HN3H; startDate : 2017-09-26; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6EKRRzybwoAuPWKmX2zRnr; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2018-06-29; target : ; unknownLinkTo : id : kprusi-1c22cbf78252e71ab8ca999de2923ced7fd6645b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-6EKRRzybwoAuPWKmX2zRnr; role : First Trust Bank belongs to the Workers' Party of Korea; object : id : kprusi-d3c8c6ccca31d7c4190b7c9f7bc9e358f9314951; caption : Central Committee of the Korean Workers' Party; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : Central Committee; Central Committee of the Workers' Party of Korea; description : The Korean Workers' Party's chief executive body.; country : kp; name : Central Committee of the Korean Workers' Party; target : 1; target : ; employees : id : kprusi-1c3010cc758317d6ac512dcc9e27d9ebd33a152a; caption : Representative based in Beijing, China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : NK-UQN7ZyoGBJqttutPCjJefk; caption : Chol Nam PAK; schema : Person; referents : ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5; tw-shtc-84b3476c27ba6ee170ee9e0419a3cc030eab704c; tw-shtc-aeb23bbe95b9d4fe06a800ef565d890954a0101e; ofac-23008; usgsa-s4mr6hn47; kprusi-ebc850d0782b6d371fb40c6666360e248617b9df; datasets : jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : name : Pak Chol Nam; PAK, Chol Nam; パク・チョルナム; Chol Nam PAK; topics : sanction; debarment; export.control; addressEntity : NK-U4pNPpAUc3hayBDSSiUjAA; addr-f8368f1526ca73e628d3b32b51a77f1bd73ac0e8; address : 中華人民共和国北京市; Beijing; BEIJING; Beijing China; position : チェイル・クレジット・バンクの北京における代表者; Cheil Credit Bank representative in Beijing; alias : Pak Ch'o'l-nam; PAK, Ch'o'l-nam; Ch'o'l-nam PAK; Pak Ch'o'l Nam; 박철남; birthDate : 1971-06-16; passportNumber : 745420413、旅券失効日：2020年11月19日; 745420413; country : kp; cn; nationality : kp; description : Representative of the Cheil Credit Bank in Beijing, China. Opened 6 bank accounts in the name Great Prince Ltd. in banks in Hong Kong and Shenzhen, China.; firstName : Ch'o'l-nam; Chol Nam; programId : US-NK; lastName : PAK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23008; createdAt : 2018-06-29; target : 1; role : Representative based in Beijing, China; employer : NK-6EKRRzybwoAuPWKmX2zRnr; target : ; id : kprusi-48bd7b95e268220cae5b544edab16fa36fc6748e; caption : Representative in Vladivostok; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : employer : NK-6EKRRzybwoAuPWKmX2zRnr; role : Representative in Vladivostok; employee : id : kprusi-4c49409814e25106a43399be9a7c23b2647d8829; caption : Jo Myong Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Jo Myong Chol; country : ru; description : DPRK First Credit Bank Representative.; nationality : kp; address : Vladivostok, Russia; target : 1; target : ; id : kprusi-6e1abfffecfcd98e3a209001478b1a18b852c365; caption : Founder; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-2f1aa66c43136de276820144e69848602eaea434; caption : Chosen Soren; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Chosen Soren; description : Founder of the joint venture First Trust Bank Corporation.; target : 1; role : Founder; employer : NK-6EKRRzybwoAuPWKmX2zRnr; target : ; id : kprusi-a284feb193c88a5d0485b95ae4d8b50fdca5bf93; caption : Representative based in Shanghai, China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : NK-kZU8p79Ym86k2dr3oj73ri; caption : Kim Kyong Hyok; schema : Person; referents : tw-shtc-576e1a943171187aef9935e66ab03bc14c33fa7f; ofac-23007; usgsa-s4mr6hn46; ja-mof-e51a72418962a38d2933ab850cac3f278c095785; kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc; tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d; datasets : jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : name : KIM, Kyong Hyok; キム・ギョンヒョク; Kyong Hyok KIM; Kim Kyong Hyok; alias : Kim Kyo'ng Hyo'k; KIM, Kyo'ng-hyo'k; Kim Kyo'ng-hyo'k; Kyo'ng-hyo'k Kim; 김경혁; position : チェイル・クレジット・バンクの上海における代表者; Cheil Credit Bank representative; birthDate : 1985-11-05; address : Shanghai China; SHANGHAI; Shanghai; 中華人民共和国上海市; topics : sanction; debarment; export.control; addressEntity : NK-bPupvqZPsiji2CRiFY3KUQ; addr-22a0bb042c78098eac37eb5413e6a48636af40d2; country : cn; description : Representative of Cheil Credit Bank / First Credit Bank.; nationality : kp; programId : US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23007; lastName : KIM; Kim; firstName : Kyo'ng-hyo'k; Kyong Hyok; createdAt : 2018-06-29; target : 1; role : Representative based in Shanghai, China; employer : NK-6EKRRzybwoAuPWKmX2zRnr; target : ; unknownLinkFrom : id : kprusi-bf62636c2e7dc30f2f8c73318f68194e612ef93a; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-cb202415fd3f0f002957616a8f27a873f2886a6f; caption : Miracle Commerce Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Miracle Commerce Pte. Ltd.; country : sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/miracle-commerce-pte-ltd; description : Miracle commerce is affiliated with William Toh (Toh Hwee Howe) and established the DPRK joint venture First Credit Bank in 2008.; target : ; object : NK-6EKRRzybwoAuPWKmX2zRnr; role : Miracle Commerce Pte. Ltd. established the Cheil Credit Bank as a joint venture; startDate : 2008; target : ; id : kprusi-dcfe571198a2ce0c521e20920e273a7d4f8b7b44; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-kWcSEwceoYbfKBMQsTcwaM; caption : First Oil JV Co Ltd; schema : Company; referents : il-wmd-6bec30d14738da43908a35f3e039b2076c4f87bd; au-dfat-3560-first-oil-jv-co-ltd; tw-shtc-f1bb3fef1dec1b7eac257dc88c8581c6ff481973; ch-seco-38700; il-wmd-89ae28efe56266121022b1915f0366697480d3f0; usgsa-821c22bfaf48732af23b36a44aed46cffc12bbbc; kprusi-e058ce2c19db65704e1f6604332d33df087a5189; gb-fcdo-dpr0133; ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13; ua-sfms-1558; usgsa-s4mr6hj4s; mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb; be-fod-17bd0c31b94b9d2383934437a65607d1d8867e24; ofac-23725; qa-nctc-6908671-first-oil-jv-co-ltd; tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3; zafic-75-first-oil-jv-co-ltd; eu-fsf-eu-4445-42; md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e; ofac-pr-3d4870406840a636451866e558f66606cf4967f1; gb-hmt-13628; fr-ga-2299; permid-5096755175; unsc-6908671; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : gpt-4o; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : topics : debarment; export.control; sanction.counter; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; name : First Oil JV Co Ltd.; ファースト・オイルJVカンパニー・リミテッド; FIRST OIL JV CO LTD; First Oil JV Co Ltd; FIRST OIL JV LTD. ŞTİ. (FIRST OIL JV CO LTD); First Oil JV Co. Ltd.; notes : (Date of UN designation: 2018-03-30) (UNLI-30.03.2018); UNLI-30.03.2018; Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.; Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.; IMO number: 5963351.; KPe.057. Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.; 5963351 (imo-IMO (vessel identification)); propriétaire du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018; ＩＭＯ番号：5963351; Other information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018; Adresse : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC
Numéro OMI : 596335; createdAt : 2018-03-30; addressEntity : addr-751ec3626fd9307f333f0afded7a3482ec8e2b4a; NK-VfDb3H2PUazcu4FqQBHuMC; addr-440b498d8212c9736f5bff94f0c2eea9a230e557; address : Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of, Korea, IMO number: 5963351.; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPR Korea; JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG; Jongbaek 1-dong, Pyongyang, North Korea; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, RPDC; Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, North; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; Jongbaek 1-dong, Rakrang-guyok, Democratic People's Republic of Korea; Jongbaek 1-dong, Rakrang-guyok, Pyongyang; Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic Peoples Republic of Korea; Jongbaek 1-dong, Rakrang-guyok Pyongyang Democratic People's Republic of Korea; Pulgan Gori Dong l, Potonggang District, Pyongyang City, Kore Demokratik Halk Cumhuriyeti; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea; 北朝鮮平壌特別市楽浪区域貞栢１洞; Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2299; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23725; https://home.treasury.gov/news/press-releases/sm0297; https://permid.org/1-5096755175; https://www.nknews.org/pro/north-korea-company-database/details/first-oil-jv-co-ltd; modifiedAt : 2025-04-15; country : kp; imoNumber : IMO5963351; alias : Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu; Daesong Ticaret; First Oil Center; Daesong Ticaret Şirketi; description : Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. Involved in the import of refined petroleum to the DPRK.; permId : 5096755175; status : Active; uniqueEntityId : HNRTKY9MP6Y3; target : 1; role : Affiliated; object : NK-6EKRRzybwoAuPWKmX2zRnr; target : ; cryptoWallets : id : ofac-007c3dff9b76278021aaadf7b78f9a696f62c9dd; caption : TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; topics : sanction; publicKey : TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM; target : 1; id : ofac-0a03e47511c1685c9fb716902006e323715ae01b; caption : TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; currency : USDT; target : 1; id : ofac-0e3c0f6bea1ce62730728feec641c1cac23d0090; caption : TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; topics : sanction; publicKey : TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-112bdad1e7e430b42f9f1ecb9bdc2d00df22aea4; caption : TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; topics : sanction; publicKey : TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK; target : 1; id : ofac-244fef1be08f14ee0f04938c189872fb2ab62db3; caption : TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; publicKey : TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY; topics : sanction; target : 1; id : ofac-2c7076d51ab2f665ca86cd0adf2da27fe80b4baa; caption : TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; publicKey : TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn; target : 1; id : ofac-2da58c5d5e1549542e97dc0fa0f8d8255db62d4a; caption : TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; publicKey : TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu; holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; target : 1; id : ofac-2e6c244d7f49d8d5827b54617b7375c146575f56; caption : TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv; topics : sanction; currency : USDT; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-310c34ff20fd729cfc1bc56b836c340c568cd4a3; caption : TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3; currency : USDT; target : 1; id : ofac-334b2cb453976ad9b67bf7d871dfaa2a3f54f0a5; caption : TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; publicKey : TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R; topics : sanction; target : 1; id : ofac-3a98bba51f90d88a2d47d71fd8855131e5f13a2c; caption : TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; topics : sanction; publicKey : TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-3fafd614491cd7dff5f7afe0fa56831050e7e60f; caption : TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; publicKey : TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs; holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; target : 1; id : ofac-43dd12c40a14b47cca67b031d5b73d5ab42e6263; caption : TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; publicKey : TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w; topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-4b5bcae0110589f4b5ce9f2d40e519bdaaa05719; caption : TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; publicKey : TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A; target : 1; id : ofac-50f88d0f5b9429953f4705fa1c571129b2e26f80; caption : TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz; currency : USDT; topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-547a26f02d61442835ecc25828c9bc6ac1c013de; caption : TFdHux43bs21qRsygv5WQWfgtbQeT6nXey; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; publicKey : TFdHux43bs21qRsygv5WQWfgtbQeT6nXey; currency : USDT; target : 1; id : ofac-5e7c3d21c6962a7380c05865efa6461b276d736c; caption : TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; currency : USDT; target : 1; id : ofac-604bd0a3047155794e6b8325daeb17b19216703c; caption : TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; publicKey : TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd; currency : USDT; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-66ee463806356083300695ce4d90913bfda834c0; caption : TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; currency : USDT; publicKey : TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-6e04b4d3ba63bdda03c26061fc880a4fd73d1313; caption : TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j; currency : USDT; topics : sanction; target : 1; id : ofac-6eb05572c9ee8493f8408b3fd778cd7c0396d086; caption : TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; publicKey : TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg; topics : sanction; target : 1; id : ofac-6f2a7a7eb3cda8cd59f1bd276f74edb13cf04c45; caption : TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD; holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; topics : sanction; target : 1; id : ofac-79d96281d6411fedce571ed1af68544f0b7ea647; caption : TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj; currency : USDT; topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-825635f4a779f244131bd0a5c25d436bde848b05; caption : TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq; currency : USDT; target : 1; id : ofac-8531e26a77601a2837ec99a5801dbe053cc82313; caption : TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; currency : USDT; holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq; target : 1; id : ofac-8b7deeb56a52b418be91dc3a576ae03580ccde98; caption : THUqqeevBQS3EYordDJKwp8DLFknesnfCD; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; publicKey : THUqqeevBQS3EYordDJKwp8DLFknesnfCD; holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; target : 1; id : ofac-9262e85f67a4436c7295092830ed595d15fbbab5; caption : TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; currency : USDT; publicKey : TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-9609fb0e866bd3c56498fa3b6fa23c4a78ae86a9; caption : TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE; currency : USDT; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; target : 1; id : ofac-967a2bba3ea89851c54341587ef4a8955b3c96fb; caption : TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7; holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; topics : sanction; target : 1; id : ofac-9a6303a33eef092401c5dee49781ba6befc7c601; caption : TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY; currency : USDT; target : 1; id : ofac-9e9342adc1df62e30e6b81d59ea709c7c11a4179; caption : TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK; currency : USDT; target : 1; id : ofac-a1ec81447e0a1ad9dda46e4c1e6a6922f1a6f20e; caption : TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; publicKey : TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; target : 1; id : ofac-a2d95d3b587b1447c328a339476acd3053724a9b; caption : TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; currency : USDT; publicKey : TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-a8c25a3daabee85469e61288668680efd25c7a5b; caption : TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; currency : USDT; publicKey : TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB; target : 1; id : ofac-aa5b44d09f7077c0576fe32e98ae8cbf965da09b; caption : TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; publicKey : TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; target : 1; id : ofac-b0b7aaef3751e246867262f48036e2cd413063c7; caption : TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; publicKey : TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; target : 1; id : ofac-b32e972c906baf0dc4ed9f32baf59806c4edada1; caption : TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; publicKey : TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; target : 1; id : ofac-b998478c9ab6f8126494f1be4c57f0a8cbad02e1; caption : TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; topics : sanction; publicKey : TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-bd06029fb243f78d06beb02b5c8d22f1a381ed8f; caption : TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; publicKey : TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8; topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-c12c7b9112ea068f2d0e0b6c170bae3dfb4542c9; caption : TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC; currency : USDT; topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-c646b6cb8ea7390d41c1cde4308bedbcd0fd46d1; caption : TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; publicKey : TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX; holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; target : 1; id : ofac-d77e30e7d69c8a73f41f50438990c0694f3844dc; caption : TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; topics : sanction; publicKey : TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-d9dd13a99de55537bf4269f9662d0450c5e47017; caption : TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG; currency : USDT; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; target : 1; id : ofac-e0aa46d3d520692303200ba01f30e22459fb0e36; caption : THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; publicKey : THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW; holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; target : 1; id : ofac-e0c9856be4b2e49ff2df15b27e4a0286491bc4f6; caption : THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; topics : sanction; publicKey : THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf; target : 1; id : ofac-e15a9e6ad2509945bc50ebd5fcc0ef959b86ecc1; caption : TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : topics : sanction; currency : USDT; holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD; target : 1; id : ofac-e37271abb6b098dc1bade77ee3d1c6de9253b341; caption : TTct1DezYvriNWU7Wi3mygLoskkaw61mra; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TTct1DezYvriNWU7Wi3mygLoskkaw61mra; currency : USDT; topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-ec720d1cc7d7c8ee6f459d55a6ee2ad77820bf0a; caption : TUKsuPVb8kgJVFp5x528KC5HisUVdzxami; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TUKsuPVb8kgJVFp5x528KC5HisUVdzxami; currency : USDT; topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; target : 1; id : ofac-edfdd61c708d97f57f5b3ba82c5c3e7fdfd4eeb2; caption : TA39q3p75XRSWYAEaSF7dANtyksoa3sLge; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : publicKey : TA39q3p75XRSWYAEaSF7dANtyksoa3sLge; holder : NK-6EKRRzybwoAuPWKmX2zRnr; currency : USDT; topics : sanction; target : 1; id : ofac-f1e15cf359f2c129b52a87f68c2ea7e6ab86c4f1; caption : TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt; target : 1; id : ofac-f435fa57657d28ec327eed7bb18646ba5456d83c; caption : TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; topics : sanction; holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC; target : 1; id : ofac-f830f48bf1acb1945197d1ff6c3608abdf84b249; caption : TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : currency : USDT; publicKey : TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV; holder : NK-6EKRRzybwoAuPWKmX2zRnr; topics : sanction; target : 1; id : ofac-f848a642dc0a711c92f9053be68ef88d5b9d396b; caption : THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : holder : NK-6EKRRzybwoAuPWKmX2zRnr; publicKey : THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC; currency : USDT; topics : sanction; target : 1 | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; au_dfat_sanctions; tw_shtc; kp_rusi_reports |
Yon Hui Kim
| Id: | NK-6Tkxo5QNUvd9tmXDmPPG32 | | Name: | Yon Hui Kim | | Type: | Person | | Description : | name : KIM, Yon Hui; Yon Hui Kim; address : Shenyang; Shenyang China; SHENYANG; topics : debarment; export.control; sanction; firstName : Yon Hui; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52292; passportNumber : 836238034; country : kp; cn; lastName : Kim; birthDate : 1979-12-01; addressEntity : id : addr-75f1fc5d2508dc0f1aa858d3c0ff9d53ad3de314; caption : Shenyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Shenyang; country : cn; full : Shenyang; target : ; programId : US-NON-PROLIF; gender : female; nationality : kp; uniqueEntityId : T6D9GV92T1C9; createdAt : 2025-01-21; sanctions : id : ofac-422936213839cd1952a7de0f4e77628456b3afca; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-16T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 52292; provisions : NPWMD; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; programId : US-NON-PROLIF; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13382 (Non-proliferation); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NPWMD; country : us; entity : NK-6Tkxo5QNUvd9tmXDmPPG32; target : ; id : usgsa-0fabc7ed47918594752129a86b23ea88ed414376; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : listingDate : 2025-01-21; summary : PII data has been masked from view; startDate : 2024-12-16; provisions : Prohibition/Restriction; country : us; authorityId : S4MRVJRV4; entity : NK-6Tkxo5QNUvd9tmXDmPPG32; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-937faf92b45fe674140080be9ed6cc81e9115774; caption : 836238034; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-16T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-16T16:10:02; properties : country : kp; type : Passport; holder : NK-6Tkxo5QNUvd9tmXDmPPG32; number : 836238034; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jong Su Ri
| Id: | NK-6jBrQqCcnDKzNAJC2mkavX | | Name: | Jong Su Ri | | Type: | Person | | Description : | notes : The Director Disqualification Sanction was imposed on 09/04/2025.; firstName : Jong; Jong-Su; gender : male; position : Commander in Chief of the Korean Navy; nationality : kp; lastName : Li; Ri; country : kp; title : Vice Admiral; name : Jong Su Ri; Jong-Su Ri; programId : GB-DPRK; topics : sanction; alias : Jong-Su Li; sanctions : id : gb-fcdo-23eca85e3c1471801296b0417c179624410d5aed; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; authorityId : DPR0049; 13369; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; startDate : 2020-12-31; entity : NK-6jBrQqCcnDKzNAJC2mkavX; programId : GB-DPRK; reason : Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; country : gb; modifiedAt : 2025-04-09; target : ; identification : id : gb-fcdo-fba81ed038dfb2b9ecd09de07268a76336e742e8; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-6jBrQqCcnDKzNAJC2mkavX; target : | | Datasets: | gb_fcdo_sanctions |
Haech'o'n Joint Venture Company
| Id: | NK-6nnF2biuCbFmbBXyoqtrpn | | Name: | Haech'o'n Joint Venture Company | | Type: | Company | | Description : | country : kp; name : Haech'o'n Joint Venture Company; sector : Various; Electrical Equipment; Industrial and Commercial Machinery; topics : export.risk | | Datasets: | us_nk_jointventures |
Song Guk Yun
| Id: | NK-6sZfKKuM8yCxuxTuB92KA2 | | Name: | Song Guk Yun | | Type: | Person | | Description : | country : kp; la; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57034; https://home.treasury.gov/news/press-releases/sb0416; name : Song Guk Yun; YUN, Song Guk; Yun Song Guk; nationality : kp; topics : sanction; programId : US-NK; address : Boten; gender : male; lastName : Yun; firstName : So'ng-kuk; Song Guk; addressEntity : id : addr-ccd990f78cd4fe0e457a8882d3359417fa203e18; caption : Boten; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : full : Boten; city : Boten; country : la; target : ; passportNumber : 180131469; birthDate : 1969-07-27; alias : So'ng-kuk Yun; sanctions : id : ofac-11502f07d898c4cc14f1394dbaa073927b10566d; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authority : Office of Foreign Assets Control; provisions : Block; DPRK4; country : us; programId : US-NK; reason : Executive Order 13810 (North Korea); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK4; entity : NK-6sZfKKuM8yCxuxTuB92KA2; authorityId : 57034; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; cryptoWallets : id : ofac-6214be6b5d0f538e69edd419c100f9ef9bdd73fc; caption : 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : publicKey : 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3; holder : NK-6sZfKKuM8yCxuxTuB92KA2; currency : ETH; topics : sanction; target : 1; id : ofac-c302aaa556c7531d8b15e0abe52a9105d38a3e1a; caption : 0xb637f84b66876ebf609c2a4208905f9ddac9d075; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : publicKey : 0xb637f84b66876ebf609c2a4208905f9ddac9d075; currency : ETH; topics : sanction; holder : NK-6sZfKKuM8yCxuxTuB92KA2; target : 1; unknownLinkFrom : id : ofac-69da67e67b8c5c1b5078720fb337b995df0bd1d1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : object : NK-6sZfKKuM8yCxuxTuB92KA2; subject : id : NK-cEeSRkpp3gecwZuTXQLZB4; caption : Hoang Minh Quang; schema : Person; referents : ofac-pr-7b2aa4d6a87adecde41f2836cf0db9f7e2c9fb8f; ofac-57035; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57035; https://home.treasury.gov/news/press-releases/sb0416; name : Minh Quang Hoang; Hoang Minh Quang; HOANG, Minh Quang; country : vn; address : Hanoi; gender : male; birthPlace : Hanoi, Vietnam; middleName : Quang; nationality : vn; topics : sanction; lastName : Hoang; birthDate : 1993-11-16; firstName : Minh; programId : US-NK; idNumber : 001093019421; addressEntity : addr-6c9c788f2f9e776fdcd0601caed9ee0b93e90845; target : 1; role : Providing support to; target : ; id : ofac-c40c6fbffa6df0be8fcc8df3ddfbd2db9aa02ce1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : subject : id : NK-TJeSu9UY3RuboegrvAHdFM; caption : York Louis Celestino Herrera; schema : Person; referents : ofac-pr-995c859f779cd42f1b0c20fd8c847237e6dd7991; ofac-57036; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : name : York Louis Celestino Herrera; CELESTINO HERRERA, York Louis; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57036; https://home.treasury.gov/news/press-releases/sb0416; alias : Celestino; middleName : Louis; nationality : es; do; birthDate : 1996-11-07; birthPlace : La Vega, Dominican Republic; programId : US-NK; idNumber : 24558183W; country : es; do; topics : sanction; gender : male; firstName : York; passportNumber : XDB250498; EM0642806; addressEntity : addr-41e5f7f252fb43423e6e60139624e65d9769723d; lastName : Celestino Herrera; address : Barcelona; target : 1; role : Providing support to; object : NK-6sZfKKuM8yCxuxTuB92KA2; target : ; identification : id : ofac-8f3b508b30ba7b5d8c3c4405bc142e89df830a91; caption : 180131469; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : holder : NK-6sZfKKuM8yCxuxTuB92KA2; number : 180131469; type : Passport; country : kp; target : ; documentedBy : id : ofac-pr-b77f5a0e40481d4727be3585b0423767e9f66557; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : date : 2026-03-12; entity : NK-6sZfKKuM8yCxuxTuB92KA2; document : id : ofac-pr-5f5198a2aa2163a8996fecc3c402e6f226eb1c3d; caption : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : publishedAt : 2026-03-12; title : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; sourceUrl : https://home.treasury.gov/news/press-releases/sb0416; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Korea Zinc Industrial Group
| Id: | NK-75fC5Gj4MMbdhzbbvgPzW4 | | Name: | Korea Zinc Industrial Group | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22325; https://home.treasury.gov/news/press-releases/sm712; https://permid.org/1-5096921450; name : KOREA ZINC INDUSTRY GENERAL CORPORATION; NORTH KOREAN ZINC INDUSTRY GROUP; 朝鮮亜鉛工業総会社; コリア・ジンク・インダストリアル・グループ; Korea Zinc Industrial Group; KOREA ZINC INDUSTRY GROUP; alias : Korea Zinc Industry Group; Korea Zinc Industry General Corporation; コリア・ジンク・インダストリー・グループ；ノース・コリアン・ジンク・インダストリー・グループ；コリア・ジンク・インダストリー・ジェネラル・コーポレーション; North Korean Zinc Industry Group; country : kp; cn; topics : debarment; export.control; sanction; addressEntity : id : addr-1df8e22efad38ff19dd674eaf2bdcf7a7b963a63; caption : Dalian; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dalian; city : Dalian; country : cn; target : ; id : addr-31adff2448ddce2bbdaae3fbc490d525bb2dbb05; caption : 北朝鮮；中華人民共和国大連市; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮；中華人民共和国大連市; target : ; address : 北朝鮮；中華人民共和国大連市; Dalian; North Korea; Dalian China; Korea, North; permId : 5096921450; status : Active; programId : US-NK; createdAt : 2018-08-30; notes : (also KOREA ZINC INDUSTRY GROUP, NORTH KOREAN ZINC INDUSTRY GROUP, KOREA ZINC INDUSTRY GENERAL CORPORATION); (also KOREA ZINC INDUSTRIAL GROUP); uniqueEntityId : DTTZM1VT5VC4; LPSWKPJ896K9; GBX4QWCWTM71; WZLVZKLM2YJ5; sanctions : id : ja-mof-1495bf7250810a4855a58b423d2c58ad56683838; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; startDate : 2017-07-28; entity : NK-75fC5Gj4MMbdhzbbvgPzW4; authorityId : 20; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; target : ; id : jp-eul-707068ae9348b7b52d4699b90555b621e3601008; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Missile; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; country : jp; entity : NK-75fC5Gj4MMbdhzbbvgPzW4; target : ; id : ofac-c3fa5587e38fbfb4dd7c9956d1e4cac8af426fa8; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; DPRK3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programId : US-NK; country : us; entity : NK-75fC5Gj4MMbdhzbbvgPzW4; authorityId : 22325; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authority : Office of Foreign Assets Control; program : DPRK3; reason : Executive Order 13722 (North Korea); target : ; id : usgsa-2a19841aa767deccbcdd6f2f55cc8d5631d9713c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MR6PL0N; startDate : 2017-06-01; listingDate : 2018-08-30; entity : NK-75fC5Gj4MMbdhzbbvgPzW4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-34f3fa8eb1949e229da77056deec010facef0646; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; authorityId : S4MR6PLQ9; country : us; entity : NK-75fC5Gj4MMbdhzbbvgPzW4; startDate : 2017-06-01; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-48bdedda61b765fb571c7477b8f93fe1cabfa444; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2017-06-01; listingDate : 2018-08-30; entity : NK-75fC5Gj4MMbdhzbbvgPzW4; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR6PLQB; provisions : Prohibition/Restriction; target : ; id : usgsa-83a2a581853a10cced9d4bf2c786de2266af31ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR6PLQ8; listingDate : 2018-08-30; authority : TREAS-OFAC; entity : NK-75fC5Gj4MMbdhzbbvgPzW4; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; startDate : 2017-06-01; target : ; documentedBy : id : ofac-pr-74efb26d0374dfb598047d3b8ea3cd449725f28e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-06-19; document : id : ofac-pr-f4af0f9f771946f7746c39503d012a3e6f728faf; caption : Treasury Designates Russian Financial Institution Supporting North Korean Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm712; title : Treasury Designates Russian Financial Institution Supporting North Korean Sanctions Evasion; publishedAt : 2019-06-19; target : ; entity : NK-75fC5Gj4MMbdhzbbvgPzW4; target : | | Datasets: | jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ext_us_ofac_press_releases |
Ryong Nam Rim
| Id: | NK-7P5ZuWwTK2pxdXn2r4Q4F4 | | Name: | Ryong Nam Rim | | Type: | Person | | Description : | country : kp; cn; description : Has been acting as a procurement representative for the Munitions Industry Department of the Democratic People’s Republic of Korea (KPe.028), based in Shenyang, China. Not only had he been seeking to purchase commodities known to be used in solid-propellant manufacture in 2018, but he successfully purchased and shipped several tons of aluminium powder to the Ministry of Rocket Industry of the Democratic People’s Republic of Korea. A few Chinese companies seem to have been involved, including Shandong Zhangqiu Metallic Pigment Co. Ltd. and Shenyang Jingchengjin Import and Export Co. Ltd.; address : Pyongyang Korea, North; Shenyang China; Pyongyang; Shenyang; SHENYANG; nationality : kp; name : Ryong Nam Rim; Rim Ryong Nam; RIM, Ryong Nam; topics : debarment; export.control; sanction; addressEntity : id : addr-90f01745cf7ea531b648426616c36b590afa23c5; caption : Shenyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Shenyang; city : Shenyang; country : cn; target : ; id : addr-85945f2a933b1a9a44cac568d3cad1d246336ed2; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; full : Pyongyang; country : kp; target : ; gender : male; lastName : Rim; firstName : Ryong Nam; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52291; programId : US-NON-PROLIF; birthDate : 1978-12-05; passportNumber : 836238033; uniqueEntityId : ZJH3KAA7V243; createdAt : 2025-01-21; membershipMember : id : kprusi-20a86d52af7f99d9a0c3ecc3be6d23dc28056708; caption : Procurement Representative based in Shenyang, China; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : id : NK-id6WS3TTe5Kz2bapYhFjnJ; caption : Munitions Industry Department; schema : Organization; referents : NK-c7wBgN66wEgjLqADDyDTzW; jp-eul-3072a9c9eedb3d8f6b3e6b3a200dd6f034228174; gb-hmt-12447; md-terr-ccae651d0e8c2e8063ad46530fb1a07002a0d76c; usgsa-2ea9e0d5e09934708eee521f7bd72b9869146f08; usgsa-s4mr3qtzy; il-wmd-71583a28ced821cba7acb22430e2c5e21396ea86; jp-eul-c912b2ab464dd7b2259ae9de684f73458c6eb3e5; tw-shtc-a36fe703f7ef5ec584aa207164c0ac6e38c5d7d7; qa-nctc-6908522-munitions-industry-department; nz-ru-ent-481-munitions-industry-department; eu-fsf-eu-4100-63; tw-shtc-9df359d06ec571fc1ff4cd1c30a8d4b09a5bc1f2; kprusi-15090e2196d5c889b52a41cda7ec880ca2e2278f; tr-fcib-12f154ee85899217741911e35cb721511b40129c; au-dfat-3170-munitions-industry-department; il-wmd-2ccd4ad99043085c7fdc467a2c6ac4dd09a754db; trade-csl-5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648; ch-seco-33936; usgsa-4a6bdd1f044be2d7fb40bd49c0ef79c2d24e3409; fr-ga-2292; zafic-183-munitions-industry-department; unsc-6908522; ua-sfms-1458; gb-fcdo-dpr0177; tw-shtc-d1ac28494ff5463afa874bff65d4ef7b21e732f4; ja-mof-290604e73287978c84dfc349a6114df1f2323aef; ja-mof-ae766e69b25252c1e3582b8ad7e9c79c6fd562de; ofac-12214; be-fod-c0def9562516be21db1a1cb2c87efeb92ba688f3; usgsa-s4mr3qtzz; mc-freezes-51bff8cb82b7bf129e7a840bd147c1416d67f923; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-95d981d238c9b162e90db117ed6f03a2474dc737; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; topics : sanction.counter; debarment; export.control; sanction; alias : Departamento da Indústria de Munições; ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; 기계공업부; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; 軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; laskemoonatööstuse osakond; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; Departamento da Indústria de Máquinas; Military Supplies Industry Department (Département de l’industrie des fournitures militaires); Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Hadianyag-ipari Hivatal; Département de l’industrie des fournitures militaires; Departament Przemysłu Zbrojeniowego; masinatööstuse osakond; The 313 General Bureau of Munitions Industry Department; Roinn an Tionscail Muinisean; Munīcijas rūpniecības departaments; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; sõjaliste tarnete tööstuse osakond; Roinn an Tionscail Soláthairtí Míleata; Military Supplies Industry Department; Odbor dodávek pro vojenský průmysl; （別称）軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Υπουργείο Βιομηχανίας Πυρομαχικών; Military Production Arms Department; Machine Building Industry Department of the KPW Central Committee; Departamentul pentru industria mașinilor; （旧称）マシーン・インダストリー・デパートメント; マシーン・インダストリー・デパートメント; Machine Industry Department (Département de l’industrie des machines); Odbor pre muničný priemysel; （別称）ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Katonai Ipari Hivatal; Odbor dodávok pre vojenský priemysel; Département de l’industrie des munitions; MID; Karinio aprūpinimo pramonės departamentas; ΥΒΠ; Отдел „Промишленост за военни доставки“; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Departamento de la Industria de Municiones; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; MILITARY SUPPLIES INDUSTRY DEPARTMENT; MID Machine Industry Department; Département de l’industrie des machines; Odbor vojenského průmyslu; Machine Industry Department; name : Departamento da Indústria de Munições; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; ミュニションズ・インダストリー・デパートメント; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; laskemoonatööstuse osakond; Departamento da Indústria de Máquinas; Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Munitions Industry Department; Departament Przemysłu Zbrojeniowego; Département de l’industrie des fournitures militaires; masinatööstuse osakond; Hadianyag-ipari Hivatal; Roinn an Tionscail Muinisean; Munitions Industry Department (DPRK); Munīcijas rūpniecības departaments; MUNITIONS INDUSTRY DEPARTMENT; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; 軍需工業部; sõjaliste tarnete tööstuse osakond; Odbor dodávek pro vojenský průmysl; Roinn an Tionscail Soláthairtí Míleata; MUNITIONS INDUSTRY DEPARTMENT (Département de l'industrie des munitions); Military Supplies Industry Department; Υπουργείο Βιομηχανίας Πυρομαχικών; Departamentul pentru industria mașinilor; إدارة صناعة الذخائر; MÜHİMMAT ENDÜSTRİSİ DEPARTMANI (MUNITIONS INDUSTRY DEPARTMENT); Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Odbor dodávok pre vojenský priemysel; Katonai Ipari Hivatal; Département de l’industrie des munitions; Отдел „Промишленост за военни доставки“; ΥΒΠ; Departamento de la Industria de Municiones; Karinio aprūpinimo pramonės departamentas; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Odbor vojenského průmyslu; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; Département de l’industrie des machines; Odbor pre muničný priemysel; Machine Industry Department; createdAt : 2010-08-30; programId : NZ-RSA2022; EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; 北朝鮮平壌特別市; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang, Democratic People's Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : Le Département de l’industrie des munitions (MID) est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Le MID supervise la mise au point des missiles balistiques, notamment le Taepo Dong-2. Il supervise également la production d’armes ainsi que les programmes de recherche-développement d’armements du pays, y compris le programme de missiles balistiques. Le Second Economic Committee (deuxième Comité économique) et le Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) — également désignés en août 2010 — dépendent du MID. Au cours de ces dernières années, le MID s’est consacré à la mise au point du missile balistique intercontinental (ICBM) monté sur camion KN08. Le MID supervise le programme nucléaire de la RPDC. L’Institut des armes nucléaires dépend du MID.; Munitions Industry Department; (Date of UN designation: 2016-03-02); The Munitions Industry Department is involved in key aspects of the DPRK's missile program.; The Munitions Industry Department is involved in key aspects of the DPRKs missile program. MID is responsible for overseeing the development of the DPRKs ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRKs weapons production and RD programs, including the DPRKs 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 DPRKs nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; Responsible for the Democratic People’s Republic of Korea’s research, development and production of military armaments; KPe.028. 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.; In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; (also MUNITIONS INDUSTRY DEPARTMENT); (also MILITARY SUPPLIES INDUSTRY DEPARTMENT); 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 programmes, including the DPRK's ballistic missile programme. 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 programme.
The Nuclear Weapons Institute is subordinate to the MID.’; Other information: 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 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 Aug 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.; 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.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2292; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://www.nknews.org/pro/north-korea-company-database/details/munitions-industry-department-military-supplies-industry-department; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12214; modifiedAt : 2025-04-15; country : kp; abbreviation : MID; weakAlias : MID; description : The Munitions Industry Department (MID) of DPRK plays a significant role in the country's missile program, overseeing the development of ballistic missiles including the Taepo Dong 2, weapons production, and R&D programs. The Second Economic Committee (KPe.032) and the Second Academy of Natural Sciences (KPe.018), both designated in 2010, fall under MID's supervision. In recent times, MID has focused on the development of the KN08 road mobile ICBM. According to a Member State, DPRK's IT workers linked to MID have been generating foreign currency by selling voice phishing hacking applications and managing multiple overseas servers and IP addresses.; previousName : Machine Industry Department; MACHINE INDUSTRY DEPARTMENT; uniqueEntityId : GBB4QV3Z3NQ8; EF2URKN38J53; target : 1; role : Procurement Representative based in Shenyang, China; member : NK-7P5ZuWwTK2pxdXn2r4Q4F4; target : ; id : kprusi-6b83125efb5142767a1261287eaad215acd785e6; caption : Representative; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : NK-7P5ZuWwTK2pxdXn2r4Q4F4; organization : id : NK-SwiYNjV4UURnqwiAintjY8; caption : Ministry of Rocket Industry; schema : Company; referents : tw-shtc-9ae008f9fac05e365be1442b6dcbcd345782934f; eu-fsf-eu-9431-17; ofac-26852; mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d; be-fod-2ea03f4fda7dab11ffffeb91e3b9969280c0491c; ofac-pr-a38f1a4d96442da11f7182cd159349b34d7fb014; kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8; jp-eul-121f12dcbae59fbc783eda75eab4008fb7080210; usgsa-s4mrn93ng; usgsa-s4mrtycn9; fr-ga-5141; jp-eul-dad4044151fbbe7dbb5a9491b4204cf3bb0f5e2a; permid-5096750315; usgsa-cc527aba4e43eee2c435dc675cba14730eea4064; usgsa-a89467136b7cddc4d78a12481bfabf22a5dac5dd; ja-mof-908616038f676832290be46d2eb88a7c46388862; tw-shtc-39a7ca5ea15cfaacffbeb6b5e6d9dc911ccab85d; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : name : Ministarstvo raketne industrije; Ministerio de la Industria de los Cohetes; Rocket Industry Department; Ministère de l’industrie des roquettes; Ministerstvo raketového průmyslu; Rakétaipari Minisztérium; Ministeru għall-Industrija tar-Rokits; ロケット産業省; Ministry of Rocket Industry; Ministerul Industriei Rachetelor; Raķešu rūpniecības ministrija; ミニストリー・オブ・ロケット・インダストリー; Rakettiteollisuus-ministeriö; raketitööstuse ministeerium; Ministério da Indústria de Foguetes; Ministerstvo raketového priemyslu; Ministerstwo Przemysłu Rakietowego; Raketų pramonės ministerija; Rocket Industry Department of the Munitions Industry Department; Министерство на ракетната промишленост; 로케트공업부; Υπουργείο Πυραυλικής Βιομηχανίας; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5141; https://permid.org/1-5096750315; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26852; https://www.nknews.org/pro/north-korea-company-database/details/rocket-industry-department-ministry-of-rocket-industry-로케트공업부; https://home.treasury.gov/news/press-releases/jy0695; notes : (also MINISTRY OF ROCKET INDUSTRY); (also ROCKET INDUSTRY DEPARTMENT); (Date of UN designation: 2022-12-12); Le groupe d’experts des Nations unies a reçu des informations sur une personne employée par des entreprises liées au ministère de l’industrie des roquettes qui est impliquée dans l’acquisition de financements au moyen de la vente d’applications de hameçonnage vocal. Le groupe d’experts des Nations unies a également reçu des informations de plusieurs États membres des Nations unies sur une personne achetant de la poudre d’aluminium et d’autres produits connus pour être utilisés dans des propulseurs à carburants solides pour le ministère de l’industrie des roquettes. Le groupe des Nations unies indique que le ministère de l’industrie des roquettes est une agence du département de l’industrie des munitions. Étant donné que le département de l’industrie des munitions est chargé du développement de la technologie nucléaire et de la technologie des missiles, le financement obtenu par le ministère de l’industrie des roquettes pourrait être utilisé pour soutenir le développement de la technologie nucléaire et de la technologies des missiles qui sont interdites par les résolutions du Conseil de sécurité des Nations unies.; topics : debarment; export.control; sanction; modifiedAt : 2022-12-12; alias : Ministarstvo raketne industrije; Ministerio de la Industria de los Cohetes; Rocket Industry Department; Ministère de l’industrie des roquettes; Ministerstvo raketového průmyslu; ロケット・インダストリー・デパートメント; Rakétaipari Minisztérium; Ministeru għall-Industrija tar-Rokits; Ministry of Rocket Industry; Ministerul Industriei Rachetelor; Raķešu rūpniecības ministrija; Rakettiteollisuus-ministeriö; raketitööstuse ministeerium; Ministério da Indústria de Foguetes; Ministerstvo raketového priemyslu; Ministerstwo Przemysłu Rakietowego; Raketų pramonės ministerija; Министерство на ракетната промишленост; Département de l’industrie des roquettes; 로케트공업부; Υπουργείο Πυραυλικής Βιομηχανίας; address : Pyongchon Korea, North; 北朝鮮平川区域; Pyongchon; Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; PYONGCHON; Adresse : Pyongchon, RPDC; country : kp; addressEntity : addr-715b5d81937641ce35c0802db78b4e3523ea2e09; addr-33b27bab9abeb4a72998a5dfb1f75943caeb312a; addr-b73829ed216b7e2a6370f2f60a78580e5edc44b2; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; description : Subordinate to the Munitions Industry Department (KPe.028). Representative Rim Ryong Nam, under the Munitions Industry Department (KPe.028), procured commodities like aluminum powder, used in solid propellant manufacture, in 2019-2020. During this period, Rim also bought and shipped multiple tons of aluminum powder to the DPRK, intended for the Ministry of Rocket Industry.; permId : 5096750315; status : Active; legalForm : Government Entity; uniqueEntityId : L8S9VN9L2FK5; MX7NM1KULDE8; createdAt : 2022-12-06; target : 1; role : Representative; target : ; unknownLinkTo : id : kprusi-796cafe9b731fbee664384bd30e017ab7c86c62d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-7P5ZuWwTK2pxdXn2r4Q4F4; role : "Directly involved" with the company; object : id : kprusi-182b2352d0833da17ad685a78bfba5dd0e605942; caption : China Yantai Panocean Shipping Agency Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/china-yantai-panocean-shipping-agency-co-ltd-烟台泛洋船务代理有限公司; name : China Yantai Panocean Shipping Agency Co. Ltd.; country : cn; description : Associated with DPRK national Rim Ryong Nam.; alias : 烟台泛洋船务代理有限公司; target : ; target : ; sanctions : id : ofac-3482f09a9b5c0569c3928cbd3da392d95290fcf1; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-16T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authorityId : 52291; entity : NK-7P5ZuWwTK2pxdXn2r4Q4F4; provisions : NPWMD; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; programId : US-NON-PROLIF; reason : Executive Order 13382 (Non-proliferation); program : NPWMD; country : us; target : ; id : usgsa-42291e1aee7d02b27e3f5c7cd5e430d1d045f02c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : entity : NK-7P5ZuWwTK2pxdXn2r4Q4F4; listingDate : 2025-01-21; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVJRV3; startDate : 2024-12-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; identification : id : ofac-348727fbe3619936bea83e3c9d94ebe42b40d56d; caption : 836238033; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-16T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-16T16:10:02; properties : type : Passport; holder : NK-7P5ZuWwTK2pxdXn2r4Q4F4; number : 836238033; country : kp; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Jong Son Ho
| Id: | NK-7VCTcSK94a2a3q4APVybAt | | Name: | Jong Son Ho | | Type: | Person | | Description : | nationality : kp; name : CHO'NG SO'N HO'; Ho Jong Son; HO, Jong Son; Jong Son Ho; sourceUrl : https://home.treasury.gov/news/press-releases/sb0302; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55197; alias : Cho'ng So'n Ho'; birthDate : 1964-11-21; birthPlace : Japan; lastName : Ho'; Ho; passportNumber : 754120050; programId : US-CYB; firstName : Cho'ng So'n; Jong Son; CHO'NG SO'N; topics : debarment; sanction; gender : male; country : kp; createdAt : 2025-11-20; notes : (also JONG SON HO); (also CHO'NG SO'N HO'); uniqueEntityId : PZB7ADYH61P5; Y9X2ZZ7EQZA9; identification : id : ofac-5eb104ac45103723706e98af8cb4f0e013ba6670; caption : 754120050; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : type : Passport; holder : NK-7VCTcSK94a2a3q4APVybAt; country : kp; number : 754120050; target : ; sanctions : id : ofac-e9252e8fe2b27622cd77afd1452d011b207257b5; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : authority : Office of Foreign Assets Control; country : us; reason : Executive Order 14306 (Cyber); Executive Order 13810 (North Korea); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; provisions : Block; CYBER4; DPRK4; entity : NK-7VCTcSK94a2a3q4APVybAt; programId : US-CYB; program : CYBER4; authorityId : 55197; target : ; id : usgsa-3473c35f88522c9f6b542d7345d63b53cdf6f1f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; listingDate : 2025-11-20; startDate : 2025-11-04; authorityId : S4MRX1W82; entity : NK-7VCTcSK94a2a3q4APVybAt; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-f024da34c5a7c6c4f6e10b8c68c71517c66f518a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : provisions : Prohibition/Restriction; entity : NK-7VCTcSK94a2a3q4APVybAt; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2026-02-26; startDate : 2025-11-04; authorityId : S4MRXDBM6; program : Reciprocal; country : us; target : ; documentedBy : id : ofac-pr-cb3b154c7a4947fb4003c8fd9357061e3af5c7f1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6976cc785e335e2e31a083cfc2a4b8c9ede3f474; caption : Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds; publishedAt : 2025-11-04; sourceUrl : https://home.treasury.gov/news/press-releases/sb0302; target : ; date : 2025-11-04; entity : NK-7VCTcSK94a2a3q4APVybAt; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Technical Reconnaissance Bureau
| Id: | NK-7Wn2EeSZjYsKkFF24po3JB | | Name: | Technical Reconnaissance Bureau | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0190; https://ofac.treasury.gov/news/press-releases/sm774; https://home.treasury.gov/news/press-releases/jy1498; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43337; https://permid.org/1-5096750320; name : 3RD TECHNICAL SURVEILLANCE BUREAU; TECHNICAL RECONNAISSANCE BUREAU; 3RD BUREAU OF THE RGB; 3RD DEPARTMENT SIGNAL INTELLIGENCE; Technical Reconnaissance Bureau; TECHNICAL RECONNAISSANCE TEAM; permId : 5096750320; country : kp; status : Active; address : North Korea; Korea, North; alias : 3rd Department Signal Intelligence; 3rd Bureau of the RGB; Technical Reconnaissance Team; 3rd Technical Surveillance Bureau; topics : sanction; debarment; export.control; legalForm : Government Entity; weakAlias : Third Bureau; programId : US-NK; notes : (also TECHNICAL RECONNAISSANCE BUREAU); (also 3RD BUREAU OF THE RGB, 3RD TECHNICAL SURVEILLANCE BUREAU, 3RD DEPARTMENT SIGNAL INTELLIGENCE, TECHNICAL RECONNAISSANCE TEAM, 3RD BUREAU OF THE RGB, 3RD TECHNICAL SURVEILLANCE BUREAU, 3RD DEPARTMENT SIGNAL INTELLIGENCE, TECHNICAL RECONNAISSANCE TEAM); createdAt : 2023-08-17; uniqueEntityId : KDTUURACCAJ9; KDVFHR9UBRN8; KDZNSEENCNA7; KDYAGRXMXGN8; EYAWRMRBGJC6; sanctions : id : ofac-6b0582c15f72eaf6f75533eb87f1bb4fd9ed0787; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-23T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13687 (North Korea); program : DPRK2; provisions : Block; DPRK2; country : us; authority : Office of Foreign Assets Control; authorityId : 43337; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; entity : NK-7Wn2EeSZjYsKkFF24po3JB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-31aef5c17d26ede3f17e970d634678cebd8cb29e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-05-23; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-7Wn2EeSZjYsKkFF24po3JB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTY2R0; country : us; target : ; id : usgsa-5c53ae3162cfe230dcb2e62c3029c2d4ffe92614; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2023-08-17; entity : NK-7Wn2EeSZjYsKkFF24po3JB; startDate : 2023-05-23; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MRQM3V1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-77847351238afdfec420cf8253307b2f0b4bc9e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-7Wn2EeSZjYsKkFF24po3JB; authorityId : S4MRTY2R1; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-05-23; listingDate : 2024-10-31; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-94d26379290a02b187e91d988fb442848aba276a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; startDate : 2023-05-23; authorityId : S4MRTY7N6; entity : NK-7Wn2EeSZjYsKkFF24po3JB; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2024-10-31; summary : PII data has been masked from view; target : ; id : usgsa-9b1ad12f833b5e9a11578af63a9667f5ec88e09c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7Wn2EeSZjYsKkFF24po3JB; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-31; startDate : 2023-05-23; authorityId : S4MRTY2QZ; target : ; id : usgsa-9f5aa9292472a41660fa75f7de725653a0284268; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; country : us; listingDate : 2024-10-31; summary : PII data has been masked from view; authorityId : S4MRTY7N8; startDate : 2023-05-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-7Wn2EeSZjYsKkFF24po3JB; target : ; id : usgsa-c2080bfbd407862c0161dab3bd9c76aa680052ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2QY; entity : NK-7Wn2EeSZjYsKkFF24po3JB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2024-10-31; startDate : 2023-05-23; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-c25266752b2ca340fe1432bb1c50ac3903cae9e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY7N7; authority : TREAS-OFAC; entity : NK-7Wn2EeSZjYsKkFF24po3JB; listingDate : 2024-10-31; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-23; country : us; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-ffd6754b8dcef80a5bdee4184e2a53122a64db4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-7Wn2EeSZjYsKkFF24po3JB; authorityId : S4MRTY7N9; program : Reciprocal; startDate : 2023-05-23; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; target : ; documentedBy : id : ofac-pr-9585504e325d6400a1a78a72687482994562304f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : date : 2023-05-23; entity : NK-7Wn2EeSZjYsKkFF24po3JB; document : id : ofac-pr-a4a1c620488478ea172b06b8ac40c4ee9f30f9e9; caption : Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : title : Treasury Targets DPRK Malicious Cyber and Illicit IT Worker Activities; sourceUrl : https://home.treasury.gov/news/press-releases/jy1498; publishedAt : 2023-05-23; target : ; target : ; id : ofac-pr-bb5496f2877a95f542366c55612ddfe640213d27; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7Wn2EeSZjYsKkFF24po3JB; date : 2025-07-08; document : id : ofac-pr-013c54c89a04a861dd4468729f270dfbf4cef952; caption : Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-08; title : Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime; sourceUrl : https://home.treasury.gov/news/press-releases/sb0190; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
State Affairs Commission
| Id: | NK-7jUPffhfwisLr8sQZ3XNpQ | | Name: | State Affairs Commission | | Type: | Organization | | Description : | description : Highest governmental body for military policy and political leadership of the DPRK, which replaced the National Defence Commission.; country : kp; name : State Affairs Commission; topics : debarment; export.control; sanction; address : Korea, North; programId : US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22283; createdAt : 2018-08-30; uniqueEntityId : QYE1KL2M5TK7; unknownLinkTo : id : kprusi-401d5227c2fe1e439e124a8a1594bc3de2d6ec91; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : NK-7jUPffhfwisLr8sQZ3XNpQ; role : Historically and operationally, the RGB has been linked to the State Affairs Commission; object : id : NK-379HDReSyxwLoqHZrJYVNK; caption : Reconnaissance General Bureau; schema : Company; referents : jp-eul-09bb32365f4cd155972820c171736630b888773b; ofac-pr-b0b88e4be41fb6f222d40ea589ebb08b7237296e; gb-hmt-12448; permid-5096755316; ch-seco-33959; gb-fcdo-dpr0188; ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4; usgsa-s4mr3qtzk; fr-ga-2256; tw-shtc-2b89137ef41a168d135403200ba72e09118153c8; gb-fcdo-named-reconnaissance-general-bureau; usgsa-e7772f9e76625143a67863c26750fe6866dd5cb1; usgsa-2857698ce0d3cc62a94296409ad12b16c4f43b2c; usgsa-fd28a0d36caaad149c2b0f79c8da5d1eb9003db1; ofac-12210; qa-nctc-6908526-reconnaissance-general-bureau; tw-shtc-8a8d26ed8a13e64ff99cfc1f669e1ccd6252f4c4; kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f; tw-shtc-ba8807becb70d7efc375c59222b1868ee816a48e; gb-hmt-named-reconnaissance-general-bureau; jp-eul-2419e13129471ba815bc399df6d54865b5ca3ebd; unsc-6908526; usgsa-s4mr3qtzm; il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a; be-fod-f1d281e5d35ef89b3dc9a0c384824825565dcedd; zafic-205-reconnaissance-general-bureau; il-wmd-aff3aeaced123b744e4beb680eaa07e743134bd5; usgsa-s4mr3qtzl; eu-fsf-eu-3319-66; mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403; ua-sfms-1461; md-terr-3f65e97300dba3036f445b81b64a39587c5853e9; au-dfat-3173-reconnaissance-general-bureau; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-12T16:05:30; properties : address : Pyongyang, North Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; North Korea; Nungrado, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; ；北朝鮮平壌特別市綾羅島; Hyongjesan-Guyok, Pyongyang, RPDC; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; Nungrado, Pyongyang, DPR Korea; Nungrado Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Nungrado, Pyongyang; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : debarment; export.control; sanction; alias : KPA UNIT 586; Chongch'al Ch'ongguk; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; Chongch'ai Ch'ongguk; KPA Unit 586; RGB; Chongchal Chongguk; 정찰총국; Reconnaissance General Bureau; General Bureau of Surveillance; CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; BGR; General Reconnaissance Bureau; General Bureau of Reconnaissance; name : Reconnaissance General Bureau (RGB); Reconnaissance General Bureau (DPRK); RECONNAISSANCE GENERAL BUREAU; レコネッサンス・ジェネラル・ビューロー; KPA Unit 586; المكتب العام للاستطلاع; Bureau général de reconnaissance; Reconnaissance General Bureau; 偵察総局; RECONNAISSANCE GENERAL BUREAU (RGB); CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; addr-e1ad4d5be6dfce8a4a94eed9423c593c90019fbb; addr-e3bd854723c07919adbf35bd05266640f09593eb; addr-b088af8202ab9c43410c960984d4cd703a3b2368; addr-69677928cb465de87404d2b08ea590543ca1b80e; NK-Yr4TkiADwWFHmKkuDQa8Kb; NK-8BFn3gUkR3mDX7NEm7KdWZ; addr-1dfde82aab9db47f01d613863f8dbd4c42703c34; addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; addr-3fd91bae904c383399dff7725ec1118e0c9b20a7; notes : Alternate Address: Nungrado, Pyongyang, DPRK; KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (Date of UN designation: 2016-03-02); (also RECONNAISSANCE GENERAL BUREAU, KPA UNIT 586); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (also RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.; (also CHONGCH'AL CH'ONGGUK, KPA UNIT 586); In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; The Reconnaissance General Bureau is the DPRKs premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean Peoples Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; Adresse : Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC; createdAt : 2010-08-30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/reconnaissance-general-bureau; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210; https://home.treasury.gov/news/press-releases/sm632; https://permid.org/1-5096755316; country : kp; modifiedAt : 2025-04-15; abbreviation : RGB; weakAlias : RGB; description : North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent."; jurisdiction : kp; permId : 5096755316; status : Active; uniqueEntityId : HNP9GSA3ZAV1; CZ81LGQGV389; KNLQJACFNVP3; target : 1; target : ; id : kprusi-6284ddeb53beab5531053ad0068d27301905de6c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : NK-7jUPffhfwisLr8sQZ3XNpQ; role : The General Staff Department is subordinate to the State Affairs Commission; object : id : kprusi-99ccce634bfee5fff10564f5ec7a1aba6619b55b; caption : General Staff Department of the Korean People's Army; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : description : The General Staff Department exercises operational command and control over the Korea People’s Army and is subordinate to the State Affairs Commission.; name : General Staff Department of the Korean People's Army; alias : General Staff Department; KPA General Staff; General Staff of the Korean People's Army; country : kp; address : Pyongyang, North Korea; target : ; target : ; membershipOrganization : id : kprusi-83c4cff16ef8c13cf820f62c4f04890ac1af3a63; caption : Chairman/President; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : role : Chairman/President; organization : NK-7jUPffhfwisLr8sQZ3XNpQ; member : id : kprusi-c028d105d9b484941c81e05a99b396deed11d5c7; caption : Kim Jong Un; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : Kim Jung Un; 김정은; gender : male; sourceUrl : https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-jong-un; notes : On p. 133 of the UN Panel of Experts September 2022 report, Kim Jong Un is misspelled as Kim Jun Un. In the September 2023 report, he is misspelled as Kim Jon Un (p. 100; 101).; name : Kim Jong Un; nationality : kp; country : kp; description : Highest-ranking official of the Democratic People's Republic of Korea. General Secretary of the Workers' Party of Korea.; target : 1; startDate : 2016-06; target : ; sanctions : id : ofac-9cee06dd8d850071385ade7129f99ab6da287069; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; program : DPRK3; reason : Executive Order 13722 (North Korea); summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; provisions : Block; DPRK3; programId : US-NK; entity : NK-7jUPffhfwisLr8sQZ3XNpQ; authorityId : 22283; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; id : usgsa-7c89a8f0096f8fcc9c1a49e751221b93610f426f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7jUPffhfwisLr8sQZ3XNpQ; startDate : 2017-06-01; authorityId : S4MR6PL0C; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; program : Reciprocal; authority : TREAS-OFAC; country : us; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Green Pine Associated Corporation
| Id: | NK-7msT2vZyHMmFAoSrTMfLtS | | Name: | Green Pine Associated Corporation | | Type: | Company | | Description : | alias : Ch’o’ngsong Yo’nhap; JINDALLAE; Chosun Chawo’n Kaebal T’uja Hoesa; Korea Construction & Gym Equipment Corporation; Green Pine Association; Jihyang Associated Corporation; KU'MHAERYONG COMPANY LTD; CHO'NGSONG UNITED TRADING COMPANY; Taedonggang Technical Associated Corporation; Cho’ngsong United Trading Company; CHONGSONG YONHAP; Ku'm-haeryong Company ltd; SAEINGPIL COMPANY; Saeng Pil Trading Corporation; Ch'o‘-ngsong Yo'nhap; Saeing P'il Corporation; Ku’mhaeryon G Company LTD; Cho'nsong United Trading Company; Cho'ngsong United Trading Company; CHONGSONG UNITED TRADING COMPANY; 総合貴金属連合体; CH'O'NGSONG YO'NHAP; Korea NDIC; NDIC; Jihyang Technology Trade Company; Gym Equipment Associated Corporation; Green Pine Associate; SAENGP'IL COMPANY; Green Pine Associated Company; Saeingp’il Company; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Paeksan Associated Corporation; SAEINGP'IL COMPANY; Gym Equipment Corporation; KU'MHAERYONG COMPANY LTD.; CHOSUN CHAWON KAEBAL TUJA HOESA; Ku'mhaeryong Company Limited; Saeingp'il Company; 朝鲜青松联合会社; KUMHAERYONG COMPANY LTD.; Green Pine Corporation; National Resources Development and Investment Corporation; NRDIC; Natural Resources Development and Investment Corporation; Chongsong Yonhap; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; 지향기술무역회사; Saeng Pil Trading Corporation (SPTC); Jindallae; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; Sports Equipment United Corporation; Ch'o'ngsong Yo'nhap; Gymnastic Equipment Corporation; Chosun Chawo'n Kaebal T'uja Hoesa; Korea Construction and Sports Equipment United Corporation; Jihyang Trading Corporation; name : National Resources Development and Investment Corporation; GREEN PINE ASSOCIATED CORPORATION; Cho'ngsong United Trading Company; Natural Resources Development and Investment Corporation; グリーン・パイン・アソシエイテッド・コーポレーション; Chongsong Yonhap; KU'MHAERYONG COMPANY LTD; Green Pine Associated Corporation; Korea Construction and Sports Equipment United Corporation; Saeingp'il Company; Ku'm- haeryong Company LTD; Jindallae; 青松連合; مؤسسة غرين باين الكورية المتحدة; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Saeng Pil Trading Corporation; addressEntity : id : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; caption : Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : city : Nungrado, Pyongyang; Pyongyang; country : kp; street : Nungrado; full : Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; target : ; id : NK-c4ku3WKcNaKd2RToZmzrWu; caption : Nungrado, Pyongyang, DPR Korea; schema : Address; referents : addr-e400c5f879ac04a5b022fe51558dce860e564ea5; addr-1e5dbfab3d439a75795f9588b8493f4e3d2911bb; addr-b3ba6b0dbf68e2b702ad28f3ef2207ae8bfcdb4d; addr-5fdb6b2e0d0aaa1fe48d8668da9baa05c8d1c8db; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : city : Pyongyang; street : Nungrado; full : Nungrado, Pyongyang, DPR Korea; country : kp; target : ; id : NK-8BFn3gUkR3mDX7NEm7KdWZ; caption : Nungrado, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-5d93b4e58a3e5ee7d835dd953adb68aa1a72ac49; addr-dc01194201926332a887b9619657dd808e5f9ba6; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-26T20:02:49; properties : full : Nungrado, Pyongyang, Democratic People's Republic of Korea; country : kp; city : Pyongyang; street : Nungrado; target : ; id : NK-Tr83TLeXmyFdDnSRKsvUcm; caption : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : addr-56f9d20d6003fde18763e1c0e964b2d3b9ed0a6a; addr-bfbf876792aa186e55f3eb2222ecfc141ac782ab; addr-9ee922daf9de01596c6b388de7b9264c138c3855; addr-595b57186d6e1633eb166ac1e82737fda535d62c; addr-952d4771027c4763ec69782685623d1a778e4c26; addr-41f676370609e858df695aa81bf6d2ac7e1b5788; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : country : kp; street : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok; city : Pyongyang; full : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; target : ; id : addr-0f60c648850324f346f543a316f29f81f12c8970; caption : Nungrado, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Nungrado; city : Pyongyang; full : Nungrado, Pyongyang; country : kp; target : ; id : addr-f12acfa5927fb27594b2ac2d109c76af26eef957; caption : Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : country : kp; street : Rakrang No. 1; full : Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; city : Rakrang District, Pyongyang; target : ; id : addr-4a84c89a7e5fd52d4683b71838709ecaa0813ab5; caption : 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; target : ; id : addr-0aad41b89854abafd08e41bbf946bcb13a6fef86; caption : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; target : ; id : NK-Biz3ZN6upBDV6MAdB4SYD5; caption : Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-cc52cc2001105f3bb2b2c961c3d7a917346eeb8c; addr-ca73b3849c11268f195d8a7e31e8d5412d879988; addr-15cf928d6fc6f857f541156671382c8749660afb; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:02:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; country : kp; street : Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District; city : Pyongyang; target : ; id : addr-b8b6a13f7502db341748e24f5b579b340e1bfee4; caption : Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : street : Chilgol-1 dong; country : kp; city : Mangyongdae District, Pyongyang; full : Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; target : ; id : addr-43aa0647a2bda72aed5162bdcfe8532418c96970; caption : Rakrang No. 1, Pyongyang, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : kp; region : Rakrang District; street : Rakrang No. 1; city : Pyongyang; full : Rakrang No. 1, Pyongyang, DPR Korea; target : ; id : addr-122cd371ea8a978b466d77454b8d00d07c5839d1; caption : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok; city : Pyongyang; full : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; country : kp; target : ; id : addr-cf703046ef4bd70c684d813f15511dfe971f728a; caption : Chilgol-1 dong, Pyongyang, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : city : Pyongyang; country : kp; full : Chilgol-1 dong, Pyongyang, DPR Korea; region : Mangyongdae District; street : Chilgol-1 dong; target : ; address : Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Pyongyang, North Korea; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Chilgol-1 dong, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea; Rakrang No. 1, Pyongyang, DPR Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; NUNGRADO, PYONGYANG; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; Nungrado, Pyongyang, Democratic People's Republic of Korea; c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic Peoples Republic of Korea; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Nungrado Pyongyang Korea, North; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang; notes : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; Eメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION); (also CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; (Date of UN designation: 2012-05-02); (also GREEN PINE ASSOCIATED CORPORATION, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111 (ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; FAX番号：+850-2-3814685; +850-2-3813372; Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Email addresses: pac@silibank.com and kndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372; 電話番号：+850-2-18111(内線8327); Adresse : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC,
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8327),
+850-2-3814685 (Fax),
+850-2-3813372 (Fax),
Courriel : pac@silibank.com,
kndic@co.chesin.com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; Rakrang No. 1 Rakrang District Pyongyang Korea
Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com; Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.; Green Pine Associated Corporation (Green Pine) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; createdAt : 2010-08-30; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212; country : kp; modifiedAt : 2025-04-15; email : PAC@silibank.com; pac@silibank.com; kndic@co.chesin.com; phone : +850-2-18111 (ext. 8327); +850-2-3814685 (Fax); +85023814685; +85023813372; +850218111; +850-2-18111(ext. 8327); +850-2-3814685 and +850-2-3813372; +008502-18111-8327; +850-2-18111 (ext. 8327).; +850-2-3813372 (Fax); description : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defense-related firms. According to a UN Member State in 2019, Green Pine changed its name to Jihyang Associated Corporation (a.k.a. Jihyang Technology Trade Company) when conducting business overseas.; North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; uniqueEntityId : RA8QPDJJW8Y5; HKEGQYCKMAB4; ZNQLTC9LVZG7; H27WW5KAMJW1; RCMRDPNRY567; EM2QNWAHQRW6; QK2SSNNYCN93; VYLRFHWYHHS7; TNV4ANKU6HL7; ownershipAsset : id : NK-GpQa7z9UU8DGCEyCe3erNa; caption : Ownership; schema : Ownership; referents : gb-fcdo-3227e8456a58eea2ac1dea05a6e6d4969e786fad; gb-hmt-8b546d00adf78157b1fc5b2620c8ae4058df14b8; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : NK-7msT2vZyHMmFAoSrTMfLtS; owner : id : NK-379HDReSyxwLoqHZrJYVNK; caption : Reconnaissance General Bureau; schema : Company; referents : jp-eul-09bb32365f4cd155972820c171736630b888773b; ofac-pr-b0b88e4be41fb6f222d40ea589ebb08b7237296e; gb-hmt-12448; permid-5096755316; ch-seco-33959; gb-fcdo-dpr0188; ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4; usgsa-s4mr3qtzk; fr-ga-2256; tw-shtc-2b89137ef41a168d135403200ba72e09118153c8; gb-fcdo-named-reconnaissance-general-bureau; usgsa-e7772f9e76625143a67863c26750fe6866dd5cb1; usgsa-2857698ce0d3cc62a94296409ad12b16c4f43b2c; usgsa-fd28a0d36caaad149c2b0f79c8da5d1eb9003db1; ofac-12210; qa-nctc-6908526-reconnaissance-general-bureau; tw-shtc-8a8d26ed8a13e64ff99cfc1f669e1ccd6252f4c4; kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f; tw-shtc-ba8807becb70d7efc375c59222b1868ee816a48e; gb-hmt-named-reconnaissance-general-bureau; jp-eul-2419e13129471ba815bc399df6d54865b5ca3ebd; unsc-6908526; usgsa-s4mr3qtzm; il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a; be-fod-f1d281e5d35ef89b3dc9a0c384824825565dcedd; zafic-205-reconnaissance-general-bureau; il-wmd-aff3aeaced123b744e4beb680eaa07e743134bd5; usgsa-s4mr3qtzl; eu-fsf-eu-3319-66; mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403; ua-sfms-1461; md-terr-3f65e97300dba3036f445b81b64a39587c5853e9; au-dfat-3173-reconnaissance-general-bureau; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-12T16:05:30; properties : address : Pyongyang, North Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; North Korea; Nungrado, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; ；北朝鮮平壌特別市綾羅島; Hyongjesan-Guyok, Pyongyang, RPDC; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; Nungrado, Pyongyang, DPR Korea; Nungrado Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Nungrado, Pyongyang; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : debarment; export.control; sanction; alias : KPA UNIT 586; Chongch'al Ch'ongguk; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; Chongch'ai Ch'ongguk; KPA Unit 586; RGB; Chongchal Chongguk; 정찰총국; Reconnaissance General Bureau; General Bureau of Surveillance; CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; BGR; General Reconnaissance Bureau; General Bureau of Reconnaissance; name : Reconnaissance General Bureau (RGB); Reconnaissance General Bureau (DPRK); RECONNAISSANCE GENERAL BUREAU; レコネッサンス・ジェネラル・ビューロー; KPA Unit 586; المكتب العام للاستطلاع; Bureau général de reconnaissance; Reconnaissance General Bureau; 偵察総局; RECONNAISSANCE GENERAL BUREAU (RGB); CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; addr-e1ad4d5be6dfce8a4a94eed9423c593c90019fbb; addr-e3bd854723c07919adbf35bd05266640f09593eb; addr-b088af8202ab9c43410c960984d4cd703a3b2368; addr-69677928cb465de87404d2b08ea590543ca1b80e; NK-Yr4TkiADwWFHmKkuDQa8Kb; NK-8BFn3gUkR3mDX7NEm7KdWZ; addr-1dfde82aab9db47f01d613863f8dbd4c42703c34; addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; addr-3fd91bae904c383399dff7725ec1118e0c9b20a7; notes : Alternate Address: Nungrado, Pyongyang, DPRK; KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (Date of UN designation: 2016-03-02); (also RECONNAISSANCE GENERAL BUREAU, KPA UNIT 586); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (also RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.; (also CHONGCH'AL CH'ONGGUK, KPA UNIT 586); In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; The Reconnaissance General Bureau is the DPRKs premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean Peoples Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; Adresse : Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC; createdAt : 2010-08-30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/reconnaissance-general-bureau; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210; https://home.treasury.gov/news/press-releases/sm632; https://permid.org/1-5096755316; country : kp; modifiedAt : 2025-04-15; abbreviation : RGB; weakAlias : RGB; description : North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent."; jurisdiction : kp; permId : 5096755316; status : Active; uniqueEntityId : HNP9GSA3ZAV1; CZ81LGQGV389; KNLQJACFNVP3; target : 1; target : ; sanctions : id : au-dfat-394c0a480a961b4674b019f61fa9bc0334c4c190; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; startDate : 2026-02-20; entity : NK-7msT2vZyHMmFAoSrTMfLtS; programId : UN-SC1718; provisions : Targeted financial sanction; Travel ban; summary : Listed on 2 May 2012 (amended on 5 Jun. 2017); programUrl : https://www.un.org/securitycouncil/sanctions/1718; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; program : 1718 (DPRK); target : ; id : be-fod-4b1f6748c94ef6977cf35ae91f44d4b3d5a330c3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2017/1509 (OJ L224); 2017/1330 (OJ L185); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-7msT2vZyHMmFAoSrTMfLtS; programId : EU-PRK; country : be; listingDate : 2017-08-31; 2017-07-18; target : ; id : ch-seco-e5abba7a1471e5c54ff4579d1f9a1657780b492a; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; startDate : 2017-06-05; 2025-04-15; unscId : KPe.010; authorityId : 3519; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; programId : SECO-NORTHKOREA; listingDate : 2025-04-15; 2017-06-06; authority : State Secretariat for Economic Affairs; entity : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : eu-fsf-58983a70a833b54fc032e0468d2d8d499ad3e1a0; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/20/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; entity : NK-7msT2vZyHMmFAoSrTMfLtS; authorityId : EU.4183.63; startDate : 2012-05-02; reason : 2017/1509 (OJ L224); programId : EU-PRK; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; program : PRK; listingDate : 2017-08-31; target : ; id : fr-ga-25547e0f3a21528650a24dd1f5d9e3774c2ff0a2; caption : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; entity : NK-7msT2vZyHMmFAoSrTMfLtS; reason : la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; target : ; id : gb-fcdo-7285cbac1fceccd6d113caf90aae809ba40bdb97; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; entity : NK-7msT2vZyHMmFAoSrTMfLtS; programId : GB-DPRK; authorityId : 11282; DPR0136; country : gb; modifiedAt : 2022-01-13; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : KPe.010; startDate : 2012-05-02; target : ; id : il-wmd-8f00cdf66451977b9e52fdbedeffc5c1fff34595; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : sourceUrl : https://www.gov.il/en/pages/declared_elements_list; country : il; entity : NK-7msT2vZyHMmFAoSrTMfLtS; authority : Isreali Ministry of Finance; startDate : 2018-07-12; modifiedAt : 2018-03-12; target : ; id : ja-mof-74fa23d349d03d63a17c08a7e9f73f45222ccd87; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2017-09-22; 2012-05-15; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-7msT2vZyHMmFAoSrTMfLtS; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; country : jp; authorityId : 10; target : ; id : jp-eul-45f6580387ea51de88a6698cf6c737d1cff06510; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; country : jp; entity : NK-7msT2vZyHMmFAoSrTMfLtS; authority : Ministry of Economy, Trade and Industry; reason : Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons; target : ; id : kprusi-73dcb8397b3423612468747153d1024a43dc79f0; caption : Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : country : kp; authority : UN Security Council; unscId : KPe.010; date : 2012-05-02; sourceUrl : https://daccess-ods.un.org/access.nsf/Get?OpenAgent&DS=S/2012/287&Lang=E; summary : Designated; entity : NK-7msT2vZyHMmFAoSrTMfLtS; recordId : S/2012/287 p2; description : "Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of KOMID. KOMID was designated by the Committee in April 2009 and is the Democratic People’s Republic of Korea’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the Democratic People’s Republic of Korea. Green Pine has been identified for sanctions for exporting arms or related materiel from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms."; program : Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; target : ; id : mc-freezes-556c70ce5c9a3681488d1af38ba629de2d7f3f40; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-7msT2vZyHMmFAoSrTMfLtS; provisions : Décision du comité de sanction des Nations unies du 02/05/2012; (UE) 2017/1509 du 30/08/2017; authority : La Principauté de Monaco; target : ; id : md-terr-9d9bff6168a07e937878009e970be0078dc65eec; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-7msT2vZyHMmFAoSrTMfLtS; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-3e9a7ecc7bc1175f2cf06d4efd7b881536caaeb9; caption : DPRK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; authorityId : 12212; authority : Office of Foreign Assets Control; provisions : Block; DPRK; reason : Executive Order 13551 (North Korea); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK; entity : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : tr-fcib-e44b3dd469dbd359a37d1a8376fb99bebf0078ec; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : listingDate : 2012-05-02; 2021-02-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; country : tr; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; entity : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : ua-sfms-b4c164be4c5ad41447458e0424ad0d846c6ca889; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1718 (2006); country : ua; listingDate : 2017-06-06; entity : NK-7msT2vZyHMmFAoSrTMfLtS; startDate : 2017-06-06; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; target : ; id : unsc-60c7ba1766cd838776b98a47626f81a9e9b47ddb; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2012-05-02; programId : UN-SC1718; entity : NK-7msT2vZyHMmFAoSrTMfLtS; modifiedAt : 2017-06-05; program : DPRK; startDate : 2012-05-02; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : KPe.010; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : United Nations Security Council; target : ; id : usgsa-085b52e86f76ff83287ceccb456ed99deb231a03; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7msT2vZyHMmFAoSrTMfLtS; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2011-02-09; authorityId : S4MR3RHSG; authority : TREAS-OFAC; target : ; id : usgsa-11f78c80da0f7015eece3c523fce0f30bb7f7131; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QTZV; summary : PII data has been masked from view; country : us; entity : NK-7msT2vZyHMmFAoSrTMfLtS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2010-08-30; target : ; id : usgsa-1f06f7e2d55fb456a4470ec497ac08c4e2926ac5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7msT2vZyHMmFAoSrTMfLtS; authority : TREAS-OFAC; authorityId : S4MR3QTZW; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2010-08-30; program : Reciprocal; target : ; id : usgsa-2acde9d7de2a318e4eae3d1345263b8e4551805d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-02-09; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3RHSL; entity : NK-7msT2vZyHMmFAoSrTMfLtS; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-4691e5763266546ca88baaf0ac32f71e74366338; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-7msT2vZyHMmFAoSrTMfLtS; program : Reciprocal; authorityId : S4MR3RHSJ; listingDate : 2011-02-09; summary : PII data has been masked from view; country : us; target : ; id : usgsa-6e01894aa77864d33231fb1263bfd4e4b4e7bd81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-02-09; provisions : Prohibition/Restriction; authorityId : S4MR3RHSH; authority : TREAS-OFAC; entity : NK-7msT2vZyHMmFAoSrTMfLtS; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-868ac406bb1f86056469554517a5622ffd4654f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3RHSK; authority : TREAS-OFAC; program : Reciprocal; entity : NK-7msT2vZyHMmFAoSrTMfLtS; listingDate : 2011-02-09; target : ; id : usgsa-b998d671649746e5cb618261d6922985ce754588; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RHSF; listingDate : 2011-02-09; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; entity : NK-7msT2vZyHMmFAoSrTMfLtS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-e628b7704ef4dd660b43c8c867072eb55fb2f460; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-7msT2vZyHMmFAoSrTMfLtS; country : us; listingDate : 2010-08-30; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QTZT; provisions : Prohibition/Restriction; target : ; id : zafic-404910f41106f40c11e17544cecb198ebff6c000; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : KPe.010; listingDate : 2012-05-02; country : za; entity : NK-7msT2vZyHMmFAoSrTMfLtS; authority : Financial Intelligence Centre; target : ; unknownLinkFrom : id : ch-seco-24102-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : NK-7msT2vZyHMmFAoSrTMfLtS; subject : id : NK-a7RajGhh95jebahKkpshv7; caption : BANK OF EAST LAND; schema : Company; referents : md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e; ja-mof-784e412e3ec7312c0280c61117c53137a870cb09; au-dfat-2566-bank-of-east-land; gb-fcdo-dpr0126; ua-sfms-1205; mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b; usgsa-s4mr3rb0h; unsc-690764; tw-shtc-a51af9a1c590c56cd617095501182c55fbeb9b3e; usgsa-s4mr3rb0g; usgsa-23209b2e20ee697cf463c9502737939d546eb9d2; jp-eul-a674c244a1714a1634182cbb07996a2cd30839a0; permid-4297330494; ch-seco-24059; usgsa-13cc4dedb97763a34e7565a9c864cd48e122700c; usgsa-7e732fea09ae766d55c1086e489a624cf6d22cad; zafic-49-bank-of-east-land; tw-shtc-89102282135bfeef37ce4c15743209b38df6109c; bic-BOELKPP1; qa-nctc-690764-bank-of-east-land; tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded; ofac-12696; il-wmd-726c28fb1f9558f6a8138ccb4285616883b7cfef; usgsa-s4mr3rb0f; usgsa-ba9694f3913b013f0f79164a982eef5041152fd1; kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634; tw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c; be-fod-e66f366572ba3997fd59cf12413508f47911b873; fr-ga-2252; gb-hmt-12451; eu-fsf-eu-4063-96; usgsa-s4mr3rb0j; il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9; jp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : (朝鲜）东方银行; DONGBANG BANK; Tongbang U'Nhaeng; Dongbang Bank; 해동은행; Dongbang BANK; Tongbang Bank; 동방은헹; Tonbang Bank; ドンバン・バンク；トンバン・ウネン；トンバン・バンク; TONGBANG BANK; TONGBANG U'NHAENG; TONGBANG UNHAENG; Haedong Bank; TONGBANG U’NHAENG; topics : fin.bank; sanction.counter; sanction; debarment; export.control; addressEntity : addr-6d495bee910b0f4ebcc4af4cfb679372f88adbab; NK-WcTCdUYBsYvJA4eiZ4eLic; addr-daee467e2d3bd205b742b566ec10471f2b26134b; addr-dd92f0bdfe32a9b00821287ecff2c2031ad2e9aa; name : مصرف إيست لاند; Tongbang U'Nhaeng; Dongbang Bank; BANK OF EAST LAND; バンク・オブ・イースト・ランド; Tongbang Bank; Bank of East Land; createdAt : 2011-04-19; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; notes : KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran's ballistic missile program. Green Pine was designated by the Committee in April 2012.; (also BANK OF EAST LAND, TONGBANG BANK, DONGBANG BANK); (also TONGBANG U'NHAENG, TONGBANG BANK, DONGBANG BANK); DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine).; Other information: DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.; DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Irans ballistic missile program. Green Pine was designated by the Committee in April 2012.; (also BANK OF EAST LAND, TONGBANG U'NHAENG, DONGBANG BANK); DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in Apr 2012.; L'institution financière de la RPDC Bank of East Land facilite des transactions liées aux armes pour le compte du fabricant et exportateur d'armes Green Pine Associated Corporation (Green Pine), auquel elle procure d'autres formes d'appui. Cette banque a coopéré activement avec Green Pine pour transférer des fonds en contournant les sanctions. En 2007 et 2008, elle a facilité des transactions entre Green Pine et des institutions financières iraniennes, dont la Bank Melli et la Bank Sepah. Le Conseil de sécurité a désigné la Bank Sepah dans sa résolution 1747 (2007) en raison du soutien apporté au programme de missiles balistiques iranien. Green Pine a été désignée par le Comité des sanctions en avril 2012; (Date of UN designation: 2013-01-22); (also BANK OF EAST LAND, TONGBANG U'NHAENG, TONGBANG BANK); DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.; address : PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Korea; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North; BEL BUILDING KUMSONG STREET PYONGYANG 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic Peoples Republic of Korea; PO BOX 32, BEL BUILDING, JONSEUNG-DONG, MORANBONG DISTRICT, PYONGYANG; P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; BEL BUILDING KUMSONG STREET PYONGYANG PYONGYANG POB 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Korea; North Korea; BEL Building, Jonsung-Dong, Pyongyang; PO Box 32, BEL Building, Jonseung-Dung, Pyongyang, North Korea; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang; Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea; Bel Building, P.O. Box 32, Jonseung-Dung, Pyongyang, DPR Korea; 北朝鮮平壌特別市牡丹峰区域戦勝洞ベルビルディング私書箱３２; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/bank-of-east-land; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2252; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12696; https://permid.org/1-4297330494; country : kp; modifiedAt : 2025-04-15; swiftBic : BOELKPPY; BOELKPP1; phone : +850 2 18111; +85023814410; description : Bank of East Land assists arms manufacturer Green Pine Associated Corporation with weapons-related transactions and other support. Actively collaborates with Green Pine to transfer funds, evading sanctions.; status : Active; permId : 4297330494; uniqueEntityId : DJPACXHAWZ49; V3GXL6FR9199; L1MMMHPWSNE9; TZPVD9QTDBA4; target : 1; target : ; id : kprusi-1d8c69f2206faf087c5267052147fff1fa9e80d4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-8fac9905f9e3ea7f6f557c181840166eed8133a3; caption : Pak Won Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : Pak Won Ill; 朴元日; 박원일; Park Won Il; name : Pak Won Il; nationality : kp; description : Former legal representative of the Beijing Representative Office of Korea Green Pine Associated Corporation (KPe.010). Listed as Chief Representative of the Beijing Branch of Korea Unsong Trading Corporation Limited as of February 2017.; gender : male; target : ; object : NK-7msT2vZyHMmFAoSrTMfLtS; role : Associated; target : ; id : kprusi-1e6981f456da0488e3f49f28df748aabba454f52; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : object : NK-7msT2vZyHMmFAoSrTMfLtS; role : Tried to establish a joint venture with Green Pine through Yantai Jinmin; subject : id : kprusi-2e88118a462766255c52cab58d41614454a652cf; caption : Li Zhenyu; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : birthDate : 1977-02-08; alias : 李震宇; description : The UN Panel of Experts investigated claims regarding Green Pine Associated Corporation's attempt to establish an IT joint venture in 2022 with Yantai Jinmin Industry and Trade Company. The investigation also involved Li Zhenyu and Zhang Jiashan, who were reportedly assisting Green Pine in accessing banking services. China responded that there was no evidence of Yantai Jinmin Industry and Trade Company, Li Zhenyu, or Zhang Jiashan engaging in activities violating UNSC resolutions on the DPRK.; name : Li Zhenyu; target : ; target : ; id : kprusi-3f4b8c6c447b987ac83331f5a7a061ab576cd204; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : id : kprusi-9008bb744245931e6eda6846303a423a9f727fbd; caption : Jihyang Trading Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; notes : UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; description : North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; name : Jihyang Trading Corporation; target : ; object : NK-7msT2vZyHMmFAoSrTMfLtS; role : Front company of Green Pine Associated Corporation; target : ; id : kprusi-4155838c7ef13ba524b97c539ed77d1ba80862e0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : id : kprusi-f7a866cc0425e4be3d2b878b2a7f1ca68947af95; caption : Sports Equipment United Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; country : kp; name : Sports Equipment United Corporation; target : ; object : NK-7msT2vZyHMmFAoSrTMfLtS; role : Front company of Green Pine Associated Corporation; target : ; id : kprusi-5c20306ef5376cda85e4af22fad87f8dda1aaeef; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-848caf3513e0fbe1d02e5384201e14e1a6401db0; caption : General Precious Metal Complex; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T00:54:20; properties : topics : sanction.linked; phone : +8613911594809; +85023814692; 850-1912500362; address : Tongil Street, Beijing, China; country : cn; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/general-precious-metals/; alias : GPM; description : The European Union has identified General Precious Metal Complex as an alias of the Green Pine Associated Corporation (KPe.010).; name : General Precious Metal Complex; target : 1; role : Affiliated; object : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-5f0b33634f74a754dacc081701b88e74a296ee79; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : id : kprusi-ddbf3b1cda07b6065e0ff126ff9f031521c816fe; caption : Jihyang Associated Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; country : kp; notes : UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; name : Jihyang Associated Corporation; target : ; role : Front company of Green Pine Associated Corporation; object : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-5f403707d0c67f4cd2794e3dcb1c2702e1a15cee; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : id : kprusi-35a1f8cc2ccaeeacf7d914324aee10212c4590a5; caption : Gym Equipment Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; name : Gym Equipment Corporation; description : North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; target : ; object : NK-7msT2vZyHMmFAoSrTMfLtS; role : Front company of Green Pine Associated Corporation; target : ; id : kprusi-793fa8ca30f23fa1b7053a2f4577288b93314056; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : startDate : 2022; role : Helped Green Pine to access banking services; object : NK-7msT2vZyHMmFAoSrTMfLtS; subject : id : kprusi-edfdd2abeeba15632dfbee5217bf88be57f8463a; caption : Zhang Jiashan; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : description : The UN Panel of Experts investigated claims that Green Pine Associated Corporation sought to establish an information technology joint venture in 2022 with Yantai Jinmin Industry and Trade Company, and that Zhang Jiashan, a Chinese national, was assisting Green Pine in accessing banking services in 2022. China responded, stating there was no evidence of Yantai Jinmin Industry and Trade Company, Li Zhenyu, or Zhang Jiashan engaging in activities violating UNSC resolutions related to the DPRK.; name : Zhang Jiashan; nationality : cn; target : ; target : ; id : kprusi-808d387b0cbd995cd156b46d9f19b7b8ada3c00f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : role : Front company of Green Pine Associated Corporation; object : NK-7msT2vZyHMmFAoSrTMfLtS; subject : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-86d6ca779d00aba4156bad78b627209a2a5ab8f2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; object : NK-7msT2vZyHMmFAoSrTMfLtS; subject : id : NK-ey9VycHhz5c57VwFkWvKa4; caption : Kim Song Il; schema : Person; referents : trade-csl-9407d21160b048ad9b863a482ec15245; kprusi-0959df564981428c920948392fa913979e730792; us-ddtc-kim-song-il; datasets : us_trade_csl; us_ddtc_debarred; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T09:53:01; last_change : 2025-09-11T08:44:03; properties : country : us; hk; alias : 김성일; 金成日; nationality : kp; name : Kim Song Il; Song Il Kim; Kim, Song Il; description : Listed as Director of Greenpine International Co Ltd and Rich Lead Trading in the Hong Kong company registry. Procured and attempted to transfer arms and related materiel. "In July 2015, he was arrested in the United States after purchasing six military-grade night-vision goggles and attempting to export them to China in violation of United States laws. He has pleaded guilty as charged". Chinese customs records show that one of Kim Song Il’s Beijing-based companies exported maritime-related dual-use products to Angola, including boat engines and motors, and radar systems. "The Panel is of the view that Mr. Kim Song Il has worked at the direction of Green Pine Associated Corporation (KPe.010) and that his companies, including Greenpine International, are front companies of Green Pine".; address : 210-1 Yun Tong Hua Yuan, Tong Zhou, Beijing, China; 5003B-5006 World Trade Center of Dalian; birthDate : 1973-09-23; notes : According to Footnote 154 (p. 59) of the UN Panel of Experts February 2017 report, Kim Song Il "is not a shareholder of any other enterprise and does not hold a position in any representative agency or office in China mainland”, therefore denying his role as director of Beijing Dingyuan Dasong Trading Co., Ltd. (北京鼎元大松贸易有限公司) and Dingyuan Zhencheng (Beijing) Trading Co., Ltd. (鼎元贞盛（北京）贸易有限公司).; gender : male; topics : debarment; programId : US-AECA-DEBARRED; US-DDTC-SD; target : 1; target : ; id : kprusi-87634c52b63ac9d9db196845e66827f380fe5364; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : id : kprusi-1a9af415f58d92fb7fa3f27746bf1b81347c8dab; caption : Jihyang Technology Trade Company; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; country : kp; notes : UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; name : Jihyang Technology Trade Company; target : ; object : NK-7msT2vZyHMmFAoSrTMfLtS; role : Front company of Green Pine Associated Corporation; target : ; id : kprusi-8770821dedea8a6cd4438d843ac5b7d61e836d7a; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-dec74eef0cd2de6b42a7a12a093944c3be2daaeb; caption : Beijing King Helong International Trading Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : alias : 北京金光海龙国际贸易有限公司; description : Associated with Green Pine (KPe.010) through Choe Kwang Hyok, who is a former legal representative of Green Pine and the chief executive of Beijing King Helong.; email : neil.young@kinghelong.com; address : Room 1603 Chao Yue Tower, No 99 Chao Yang District, Beijing, P.R, China; phone : +861085512766; +8613501362044; registrationNumber : 1015437; website : http://www.kinghelong.com/; notes : According to Paragraph 176 (p. 61) of the UN Panel of Experts February 2017 report, "The Chinese characters of King Helong “金海龙” phonetically translate into “Ku’mhaeryong” in Korean, and Ku’mhaeryong Company Ltd. is listed as an alias of Green Pine in the Committee’s sanctions list."; name : Beijing King Helong International Trading Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/beijing-king-helong-ltd; country : cn; target : ; object : NK-7msT2vZyHMmFAoSrTMfLtS; role : The Chinese characters of King Helong “金海龙” phonetically translate into “Ku’mhaeryong” in Korean, and Ku’mhaeryong Company Ltd. is listed as an alias of Green Pine in the Committee’s sanctions list.; target : ; id : kprusi-8ac0f89e62d7769b149939ca855c32fb44ce1b99; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : id : kprusi-675035c85f705a5d8712ed907b32e47c6301d512; caption : Gym Equipment Associated Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; country : kp; name : Gym Equipment Associated Corporation; target : ; object : NK-7msT2vZyHMmFAoSrTMfLtS; role : Front company of Green Pine Associated Corporation; target : ; id : kprusi-a20a5adcdae68a4cc3dffbc2d014586117b35c07; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-7msT2vZyHMmFAoSrTMfLtS; subject : id : NK-a7RajGhh95jebahKkpshv7; caption : BANK OF EAST LAND; schema : Company; referents : md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e; ja-mof-784e412e3ec7312c0280c61117c53137a870cb09; au-dfat-2566-bank-of-east-land; gb-fcdo-dpr0126; ua-sfms-1205; mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b; usgsa-s4mr3rb0h; unsc-690764; tw-shtc-a51af9a1c590c56cd617095501182c55fbeb9b3e; usgsa-s4mr3rb0g; usgsa-23209b2e20ee697cf463c9502737939d546eb9d2; jp-eul-a674c244a1714a1634182cbb07996a2cd30839a0; permid-4297330494; ch-seco-24059; usgsa-13cc4dedb97763a34e7565a9c864cd48e122700c; usgsa-7e732fea09ae766d55c1086e489a624cf6d22cad; zafic-49-bank-of-east-land; tw-shtc-89102282135bfeef37ce4c15743209b38df6109c; bic-BOELKPP1; qa-nctc-690764-bank-of-east-land; tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded; ofac-12696; il-wmd-726c28fb1f9558f6a8138ccb4285616883b7cfef; usgsa-s4mr3rb0f; usgsa-ba9694f3913b013f0f79164a982eef5041152fd1; kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634; tw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c; be-fod-e66f366572ba3997fd59cf12413508f47911b873; fr-ga-2252; gb-hmt-12451; eu-fsf-eu-4063-96; usgsa-s4mr3rb0j; il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9; jp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : (朝鲜）东方银行; DONGBANG BANK; Tongbang U'Nhaeng; Dongbang Bank; 해동은행; Dongbang BANK; Tongbang Bank; 동방은헹; Tonbang Bank; ドンバン・バンク；トンバン・ウネン；トンバン・バンク; TONGBANG BANK; TONGBANG U'NHAENG; TONGBANG UNHAENG; Haedong Bank; TONGBANG U’NHAENG; topics : fin.bank; sanction.counter; sanction; debarment; export.control; addressEntity : addr-6d495bee910b0f4ebcc4af4cfb679372f88adbab; NK-WcTCdUYBsYvJA4eiZ4eLic; addr-daee467e2d3bd205b742b566ec10471f2b26134b; addr-dd92f0bdfe32a9b00821287ecff2c2031ad2e9aa; name : مصرف إيست لاند; Tongbang U'Nhaeng; Dongbang Bank; BANK OF EAST LAND; バンク・オブ・イースト・ランド; Tongbang Bank; Bank of East Land; createdAt : 2011-04-19; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; notes : KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran's ballistic missile program. Green Pine was designated by the Committee in April 2012.; (also BANK OF EAST LAND, TONGBANG BANK, DONGBANG BANK); (also TONGBANG U'NHAENG, TONGBANG BANK, DONGBANG BANK); DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine).; Other information: DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.; DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Irans ballistic missile program. Green Pine was designated by the Committee in April 2012.; (also BANK OF EAST LAND, TONGBANG U'NHAENG, DONGBANG BANK); DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in Apr 2012.; L'institution financière de la RPDC Bank of East Land facilite des transactions liées aux armes pour le compte du fabricant et exportateur d'armes Green Pine Associated Corporation (Green Pine), auquel elle procure d'autres formes d'appui. Cette banque a coopéré activement avec Green Pine pour transférer des fonds en contournant les sanctions. En 2007 et 2008, elle a facilité des transactions entre Green Pine et des institutions financières iraniennes, dont la Bank Melli et la Bank Sepah. Le Conseil de sécurité a désigné la Bank Sepah dans sa résolution 1747 (2007) en raison du soutien apporté au programme de missiles balistiques iranien. Green Pine a été désignée par le Comité des sanctions en avril 2012; (Date of UN designation: 2013-01-22); (also BANK OF EAST LAND, TONGBANG U'NHAENG, TONGBANG BANK); DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.; address : PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Korea; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North; BEL BUILDING KUMSONG STREET PYONGYANG 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic Peoples Republic of Korea; PO BOX 32, BEL BUILDING, JONSEUNG-DONG, MORANBONG DISTRICT, PYONGYANG; P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; BEL BUILDING KUMSONG STREET PYONGYANG PYONGYANG POB 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Korea; North Korea; BEL Building, Jonsung-Dong, Pyongyang; PO Box 32, BEL Building, Jonseung-Dung, Pyongyang, North Korea; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang; Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea; Bel Building, P.O. Box 32, Jonseung-Dung, Pyongyang, DPR Korea; 北朝鮮平壌特別市牡丹峰区域戦勝洞ベルビルディング私書箱３２; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/bank-of-east-land; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2252; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12696; https://permid.org/1-4297330494; country : kp; modifiedAt : 2025-04-15; swiftBic : BOELKPPY; BOELKPP1; phone : +850 2 18111; +85023814410; description : Bank of East Land assists arms manufacturer Green Pine Associated Corporation with weapons-related transactions and other support. Actively collaborates with Green Pine to transfer funds, evading sanctions.; status : Active; permId : 4297330494; uniqueEntityId : DJPACXHAWZ49; V3GXL6FR9199; L1MMMHPWSNE9; TZPVD9QTDBA4; target : 1; role : Bank of East Land is the financial arm of Green Pine Associated Corporation. Facilitated weapons-related transactions for and other support to Green Pine and has "actively worked with Green Pine to transfer funds in a manner that circumvents sanctions"; target : ; id : kprusi-b296397bd9155a3bf78079e493caf63ce9748c6b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-eadb5bb71a8e9bfa749878cfae64a7375ab9ef56; caption : Choe Kwang Hyok; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : Room 2308, No.4 East District In'tl Mansion, Jia 19 Ciyunsi, Chaoyang District, Beijing, China; notes : According to the information provided on p. 272 of the UN Panel of Experts February 2015 report, this individual’s business telephone number 85612229 is no longer in use. Due to the likelihood of it being the same person, further mentionings of Choe Kwang Hyok were attributed to this individual.; alias : 崔光赫; gender : male; nationality : kp; phone : +85085612229; country : cn; description : Former legal representative of the Beijing Representative Office of Korea Green Pine Associated Corporation (KPe.010). An individual with the same name, “Choe Kwang Hyok”, has also been listed on several online commercial sources as a legal representative of at least two other Beijing-based companies.; name : Choe Kwang Hyok; target : ; role : Associated; object : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-c4e7e110ffd25d6c73038dab43309ea2798ce301; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : object : NK-7msT2vZyHMmFAoSrTMfLtS; subject : id : kprusi-e9ed1d154901672717ec1045410fed852c18dac8; caption : Korea Construction & Gym Equipment Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; description : North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; name : Korea Construction & Gym Equipment Corporation; target : ; role : Front company of Green Pine Associated Corporation; target : ; id : kprusi-dd3f4e510196c56e8fef90cca791fd2d10e04677; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Has an "ongoing relationship"; subject : id : kprusi-7ecad06df6713e07a0ff66e8a6a0bd5c374c8509; caption : Hussein al-Ali; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : sy; birthDate : 1942-01-01; gender : male; name : Hussein al-Ali; description : Syrian arms trafficker. Signed a protocol with Naif Ahmas Al-Qanis, linked to the Houthi Militia, for the supply of military equipment of the Democratic People’s Republic of Korea. Involved as an intermediary in DPRK gold mining activities in the DR Congo around 2016-2017. Owner of the Consulting Bureau for Marketing. Engaged in prohibited military cooperation on behalf of the Democratic People’s Republic of Korea by having attempted arms sales in Libya.; target : ; object : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-f64bd6520c6c5bf282f593f333065950b99cec31; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : subject : id : kprusi-ae17d151331d783408e0b19b5f5d4864487448f3; caption : Gymnastic Equipment Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; name : Gymnastic Equipment Corporation; country : kp; target : ; role : Front company of Green Pine Associated Corporation; object : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; unknownLinkTo : id : kprusi-07579afebfc29d992351b9661ac8ef23aabb96b7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-5be53040c24c2f0870fe273e548005e7ef0b4e98; caption : Beijing Dingyuan Dasong Trading Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/beijing-dingyuan-dasong-trading-co-ltd-北京鼎元大松贸易有限公司; country : cn; name : Beijing Dingyuan Dasong Trading Co. Ltd.; alias : 北京鼎元大松贸易有限公司; description : Associated with Kim Song Il, who is linked to Green Pine Associated Corporation (KPe.010). Shares an address with the Beijing branch of HK Greenpine International Corporation, the Beijing office of DPRK Folk Art United Corporation and Dingyuan Zhencheng Trading.; target : ; role : Green Pine Associated Corporation is a major shareholder of Beijing Dingyuan Dasong Trading; subject : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-2061d03cd298fe7ad597cb35ff5c198687e89786; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Green Pine Associated Corporation is a major shareholder of Dingyuang Zhencheng Trading; subject : NK-7msT2vZyHMmFAoSrTMfLtS; object : id : kprusi-62a4273f68b7fae020400f5d25cfab795d23ea97; caption : Dingyuan Zhencheng (Beijing) Trading Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/dingyuan-zhencheng-beijing-trading-co-ltd-鼎元贞盛北京贸易有限公司; country : cn; alias : Ding Yuan Zhen Sheng (Beijing) Trading Co. Ltd.; address : Tongzhou County, Beijing; description : Involved in military patrol boat exports to Angola by Green Pine International in June 2013.; name : Dingyuan Zhencheng (Beijing) Trading Co. Ltd.; target : ; target : ; id : kprusi-21e9ed85da4aead35f11ec7af480871048b61254; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-a46101f893d4260373116b6cccb67d469efb81af; caption : Public Technical Services Center; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : country : er; alias : EDGG; Government Garage Center; Department of Governmental Garages; Public Technical Services Centre; Eritrean Department of Governmental Garages; address : Asmara, Eritrea; phone : +2918370846; description : Related to the Eritrean Ministry of Agriculture. Allegedly engaged into an arms-related cooperation with Green Pine Associated Corporation (KPe.010) in 2010.; name : Public Technical Services Center; target : ; subject : NK-7msT2vZyHMmFAoSrTMfLtS; role : Green Pine Associated Corporation provided military and technical support to the Public Technical Services Centre; target : ; id : kprusi-3b9063302231d258afd268ad2dcd47c96144f598; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative office; object : id : kprusi-477ece377b59cdd2808fda77442ed19c4282a2ae; caption : Korea Green Pine Associated Corporation (Beijing Representative Office); schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : Beijing, China; description : Chinese representative office of Green Pine Associated Corporation (KPe.010), established in February 2003.; country : cn; notes : P. 68 of the UN Panel of Experts February 2015 report reads: "This company’s business licence was revoked on 11 December 2012, following the Committee’s designation of Green Pine".; phone : 85612229; alias : 朝鲜青松联合会社北京代表处; Beijing Representative Office of Korea Green Pine Associated Corporation; name : Korea Green Pine Associated Corporation (Beijing Representative Office); registrationNumber : 0012069; target : ; subject : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-4b2e450a3ab17af40b35d55f2d201d6c705d77f3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Green Pine Associated Company is under control of the General Bureau of Surveillance of the Korean People’s Army.; object : id : kprusi-48ab3e1ce2a1edf1521c0a1c41dfb82b925d6383; caption : General Bureau of Surveillance of the Korean People's Army; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : General Bureau of Surveillance of the Korean People's Army; country : kp; description : Unit of the Korean People's Army, involved in the production and sales of conventional armaments. In 2010, the UN Panel of Experts claimed the General Bureau of Surveillance to be in control of Green Pine Associated Company (KPe.010).; alias : General Bureau of Surveillance; target : ; subject : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-517fb2ab29189e6cba60c47fb43f8ceabc888757; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-5f689d3b07757b8b7c878766cb99be6b13922be2; caption : Ministry of Military Equipment (DPRK); schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : The Panel investigated efforts by the Ministry of Military Equipment of the Democratic People’s Republic of Korea and KOMID to supply a wide array of conventional arms and ballistic missiles to the Houthi group in Yemen through a known proxy, Syrian national Hussein al-Ali, and his Syrian-registered company Consulting Bureau for Marketing.; country : kp; name : Ministry of Military Equipment (DPRK); target : 1; role : Green Pine is a "commercial establishment" that "belongs" to the ministry; subject : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-808d387b0cbd995cd156b46d9f19b7b8ada3c00f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : role : Front company of Green Pine Associated Corporation; object : NK-7msT2vZyHMmFAoSrTMfLtS; subject : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-919c4b8460f85282454def5818173d0d972ac3a1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-2821c1abee05693bc440ae28f8cd8d5d0b31480a; caption : Greenpine International Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Linked to several DPRK companies by overlap in addresses, employees and representatives. Front company of Green Pine Associated Corporation (KPe.010).; country : hk; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation; name : Greenpine International Co. Ltd.; target : ; role : Greenpine International Co. Ltd. is a front company of Green Pine Associated Corp.; subject : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-b33c27f9cc85b8b4207ed0fa480632b6f6b1a05e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative office; subject : NK-7msT2vZyHMmFAoSrTMfLtS; object : id : kprusi-f7191dff59a43efc34b0c053e25bb5bc4f3464a6; caption : Korea NDIC (Shenyang Representative Office); schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : The Chinese spelling of this entity's name on p. 221 of the UN Panel of Experts February 2017 report is not clearly legible and therefore subject to revision.; description : Chinese representative office of Natural Resources Development and Investment Corporation (NDIC), an alias of the UN-designated Gren Pine Associated Corporation (KPe.010).; name : Korea NDIC (Shenyang Representative Office); country : cn; target : ; target : ; id : kprusi-b3ffb3597079d449352816762e306ebd9bc79d95; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-7msT2vZyHMmFAoSrTMfLtS; object : id : kprusi-a055a32f0ee57511131ded294202cd043cd0c976; caption : Korea NDIC (Beijing Representative Office); schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : 조선자원개발투자회사; Beijing Representative Office of Korea NDIC; Chosun Chawo’n Kaebal Túja Hoesa; 朝鲜资源开发投资会社; 朝鲜资源开发投资会社 北京代表处; name : Korea NDIC (Beijing Representative Office); country : cn; description : Chinese representative office of Natural Resources Development and Investment Corporation (NDIC), an alias of the UN-designated Gren Pine Associated Corporation (KPe.010).; target : ; role : Representative office; target : ; id : kprusi-e2adee8a76a0aacad3ee488953922a0c2db6f8f2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2009-04; role : Green Pine Associated Corporation has taken over many activities of KOMID following its designation; object : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; subject : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-e3ba47545f58641aa6db5d26d0e07dbc8e62446e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Linked; subject : NK-7msT2vZyHMmFAoSrTMfLtS; object : id : kprusi-71ea983ab48ef15154302d60979f26e2fa027bd8; caption : Hong Kong Greenpine International Corporation (Beijing Branch); schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : description : Chinese branch of Greenpine International Co. Ltd.; country : cn; name : Hong Kong Greenpine International Corporation (Beijing Branch); alias : Hong Kong Greenpine International Corporation Beijing Branch; registrationNumber : 110000450134082; target : ; target : ; id : kprusi-fd3493a0bf51c5e9034b9079f62c4c4005803784; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-7msT2vZyHMmFAoSrTMfLtS; object : id : NK-379HDReSyxwLoqHZrJYVNK; caption : Reconnaissance General Bureau; schema : Company; referents : jp-eul-09bb32365f4cd155972820c171736630b888773b; ofac-pr-b0b88e4be41fb6f222d40ea589ebb08b7237296e; gb-hmt-12448; permid-5096755316; ch-seco-33959; gb-fcdo-dpr0188; ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4; usgsa-s4mr3qtzk; fr-ga-2256; tw-shtc-2b89137ef41a168d135403200ba72e09118153c8; gb-fcdo-named-reconnaissance-general-bureau; usgsa-e7772f9e76625143a67863c26750fe6866dd5cb1; usgsa-2857698ce0d3cc62a94296409ad12b16c4f43b2c; usgsa-fd28a0d36caaad149c2b0f79c8da5d1eb9003db1; ofac-12210; qa-nctc-6908526-reconnaissance-general-bureau; tw-shtc-8a8d26ed8a13e64ff99cfc1f669e1ccd6252f4c4; kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f; tw-shtc-ba8807becb70d7efc375c59222b1868ee816a48e; gb-hmt-named-reconnaissance-general-bureau; jp-eul-2419e13129471ba815bc399df6d54865b5ca3ebd; unsc-6908526; usgsa-s4mr3qtzm; il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a; be-fod-f1d281e5d35ef89b3dc9a0c384824825565dcedd; zafic-205-reconnaissance-general-bureau; il-wmd-aff3aeaced123b744e4beb680eaa07e743134bd5; usgsa-s4mr3qtzl; eu-fsf-eu-3319-66; mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403; ua-sfms-1461; md-terr-3f65e97300dba3036f445b81b64a39587c5853e9; au-dfat-3173-reconnaissance-general-bureau; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-12T16:05:30; properties : address : Pyongyang, North Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; North Korea; Nungrado, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; ；北朝鮮平壌特別市綾羅島; Hyongjesan-Guyok, Pyongyang, RPDC; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; Nungrado, Pyongyang, DPR Korea; Nungrado Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Nungrado, Pyongyang; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : debarment; export.control; sanction; alias : KPA UNIT 586; Chongch'al Ch'ongguk; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; Chongch'ai Ch'ongguk; KPA Unit 586; RGB; Chongchal Chongguk; 정찰총국; Reconnaissance General Bureau; General Bureau of Surveillance; CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; BGR; General Reconnaissance Bureau; General Bureau of Reconnaissance; name : Reconnaissance General Bureau (RGB); Reconnaissance General Bureau (DPRK); RECONNAISSANCE GENERAL BUREAU; レコネッサンス・ジェネラル・ビューロー; KPA Unit 586; المكتب العام للاستطلاع; Bureau général de reconnaissance; Reconnaissance General Bureau; 偵察総局; RECONNAISSANCE GENERAL BUREAU (RGB); CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; addr-e1ad4d5be6dfce8a4a94eed9423c593c90019fbb; addr-e3bd854723c07919adbf35bd05266640f09593eb; addr-b088af8202ab9c43410c960984d4cd703a3b2368; addr-69677928cb465de87404d2b08ea590543ca1b80e; NK-Yr4TkiADwWFHmKkuDQa8Kb; NK-8BFn3gUkR3mDX7NEm7KdWZ; addr-1dfde82aab9db47f01d613863f8dbd4c42703c34; addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; addr-3fd91bae904c383399dff7725ec1118e0c9b20a7; notes : Alternate Address: Nungrado, Pyongyang, DPRK; KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (Date of UN designation: 2016-03-02); (also RECONNAISSANCE GENERAL BUREAU, KPA UNIT 586); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (also RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.; (also CHONGCH'AL CH'ONGGUK, KPA UNIT 586); In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; The Reconnaissance General Bureau is the DPRKs premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean Peoples Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; Adresse : Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC; createdAt : 2010-08-30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/reconnaissance-general-bureau; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210; https://home.treasury.gov/news/press-releases/sm632; https://permid.org/1-5096755316; country : kp; modifiedAt : 2025-04-15; abbreviation : RGB; weakAlias : RGB; description : North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent."; jurisdiction : kp; permId : 5096755316; status : Active; uniqueEntityId : HNP9GSA3ZAV1; CZ81LGQGV389; KNLQJACFNVP3; target : 1; role : The Reconnaissance General Bureau controls Green Pine Associated Corporation; target : ; employees : id : kprusi-13078ddbf2131c4bc3b7cc472ccbdc1b58af4739; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-089bfa0dcb858e14c544418da9a4e51f1bd2dce1; caption : O Yong Son; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Representative of the Korean Natural Resources Development Investment Corporation (a.k.a. Green Pine Associated Corporation. KPe.010), who signed a document related to the procurement of stainless steel to the DPRK involving Mr. O Yong Ho.; nationality : kp; name : O Yong Son; target : 1; role : Representative; employer : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-149fd241897229ab117a7e63e05ac2aa9020a7ff; caption : Representative in Angola; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-7msT2vZyHMmFAoSrTMfLtS; endDate : 2017-04; role : Representative in Angola; employee : id : NK-XgFqZRajBjNHUte3yrVx2Y; caption : Chol Yong Jon; schema : Person; referents : mc-freezes-e47f02b7fcea9114b67a0ed42336902a475e6f7a; gb-coh-0eoeoqs6oxq6-fpoqhlbmprxpla; eu-tb-logical-115141; eu-fsf-eu-4283-96; fr-ga-2480; kprusi-6436be22f4ef382293c161dabb9721add3895113; be-fod-a8e235c4f7e2b6544ce6db07748e2e6134c35ae6; gb-fcdo-dpr0016; gb-hmt-13589; datasets : gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : passportNumber : 563410192; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2480; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0eOEOqS6oxq6-fPOqhlBMprxpLA; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; birthDate : 1975-04-30; topics : corp.disqual; sanction; name : JON Chol Yong; Chol Yong Jon; Chol Young Jon; 전철영; Chol JON; Jon Chol Young; position : Diplomate à l'ambassade de la RPDC en Angola; Diplomat DPRK Embassy Angola; Diplomate à l'ambassade de la RPDC en Angola.; Former representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.; notes : Disqualified; Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies; N° Passeport : 563410192; (Date of UN designation: 2018-01-22); Associations with Green Pine Corporation and DPRK Embassy Luanda The Director Disqualification Sanction was imposed on 09/04/2025.; title : Diplomat DPRK Embassy, Angola; modifiedAt : 2022-08-02; programId : GB-DPRK; EU-PRK; UN-SC1718; idNumber : 563410192; middleName : Young; firstName : Chol Young; Chol; Chol Yong; lastName : Jon; alias : Jon Chol Yong; address : Angola; country : ao; nationality : kp; gender : male; description : Former Angola-based diplomat named as a representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Kim Hyok Chan, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Reportedly departed Angolan territory in April 2017.; target : 1; target : ; id : kprusi-36895f12e88f389a5c6cdbffeb9b63413450e029; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-6a62ef1ec4c045dabd42febfbe3564b51e05c6e3; caption : Kim Chol Su; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Kim Chol Su; description : Representative of Green Pine Associated Corporation (KPe.010). Involved in correspondence from September 2017 with the DR Congo-registered company Medrara, which "outlined a proposed investment in a Medrara gold mine" naming the Syrian arms trafficker Hussein al-Ali as the appointed intermediary.; nationality : kp; alias : 김철수; target : 1; employer : NK-7msT2vZyHMmFAoSrTMfLtS; role : Representative; target : ; id : kprusi-49c71634d9a74cb90132df46d78362a6e1d8a7eb; caption : Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2013-12-18; employee : id : NK-CJds79LVkJe22qYwutcevw; caption : Jong Hyok An; schema : Person; referents : mc-freezes-b568ca15f6a28194fc0c0ac58114132099a649a2; gb-coh-i2zrzlmw46sf3jru5g5hcfpcqam; fr-ga-2438; eu-tb-logical-115145; kprusi-e8dec686115ce13c3126a3263a812a5e61010d11; gb-fcdo-dpr0001; eu-fsf-eu-4284-95; be-fod-a7cf339eb155237b989dce1453db910e71af6363; gb-hmt-13590; datasets : gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2438; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i2ZrzLmW46SF3jRu5G5HCfpcQaM; birthDate : 1970-03-14; notes : Disqualified; Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.; Associations with Green Pine Corporation and DPRK Embassy Egypt The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); N° Passeport : 563410155; position : Diplomat DPRK Embassy Egypt; Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.; Diplomate à l'ambassade de la RPDC en Égypte; passportNumber : 563410155; name : Jong AN; Jong Hyok An; 안정혁; An Jong Hyok; Jong Hyuk An; 안종혁; AN Jong Hyuk; topics : corp.disqual; sanction; title : Diplomat; Diplomat DPRK Embassy Egypt; programId : UN-SC1718; EU-PRK; GB-DPRK; idNumber : 563410155; modifiedAt : 2022-08-02; lastName : An; alias : An Jong Hyok; An Jong Hyuk; firstName : Jong Hyuk; Jong; country : eg; address : Egypt; nationality : kp; gender : male; description : Diplomat of the DPRK, "who was certified as the general representative of the Ministry of Military Equipment of the Democratic People’s Republic of Korea in the Middle East and Africa and authorized to act on behalf of Saeng Pi’l Trading Corporation", an alias of Green Pine Associated Corporation (KPe.010). According to a UN Member State, An had travelled to Egypt in August 2016 in an attempt to negotiate the release of the vessel "Jie Shun" (IMO: 8518780) and its cargo of 30,000 rocket-propelled grenades seized by the Egyptian authorities and then inspected by the Panel in November 2016. According to Egypt, An Jong Hyok has left the country by July 2018.; target : 1; role : Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation); employer : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-7e8dc57da06bfad42b320a0bc5f2a348a4bc7d90; caption : President; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : President; employee : id : NK-csDnKosY9NL9SiJRigKr98; caption : Hak Chol Ri; schema : Person; referents : kprusi-d147e491754f9d2b5ffa119475484b0b00da69d7; eu-tb-logical-108659; eu-fsf-eu-4212-56; mc-freezes-d69af672a751b2cb73b815d70f6e89f81e191003; be-fod-3d4b8786dc1394a5a3b81dd8de1240e8393cba36; fr-ga-2549; gb-hmt-13373; gb-coh-d4vjfahlh-lolxf4qptxrb7cgpi; gb-fcdo-dpr0048; datasets : gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-03T12:33:02; properties : notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; N° Passeport : 381320634,
PS- 563410163; (Date of UN designation: 2016-05-20); Selon le Comité des sanctions des Nations unies, Green Pine a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense. Green Pine a été désignée par le Conseil de sécurité des Nations unies.; birthDate : 1966-05-08; 1963-01-19; name : RI Hak Cheol; Ri Hak Chol; Hak Cheol Ri; Hak RI; Hak Chul Ri; RI Hak Chul; Hak Chol Ri; 리학철; position : Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”).; President of Green Pine Associated Corporation (‘Green Pine’).; Président de la Green Pine Associated Corporation (ci-après dénommée “Green Pine”); sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d4vjFAhlH_LoLxf4qpTXRB7CGPI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2549; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; passportNumber : 381320634; PS- 563410163; topics : corp.disqual; sanction; gender : male; idNumber : PS- 563410163; 381320634; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; firstName : Hak; Hak Chol; alias : 리학철; RI Hak Cheol; RI Hak Chul; lastName : Ri; nationality : kp; description : President of the Green Pine Associated Corporation (KPe.010). Travelled to Angola, Egypt and the Islamic Republic of Iran, where arms-related activities of the Democratic People’s Republic of Korea have been reported.; target : 1; employer : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-96da28ba9bdeed1115fda2a7c0496e531748ccfd; caption : Chief Executive of Korea Natural Resources Development & Investment Corporation (NDIC) (a.k.a. Green Pine Associated Corporation); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-4e14d4ccad6240662029d3685f21ae7ed41a0420; caption : Kang Il Jong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Kang Il Jong; nationality : kp; description : Chief Executive of the Korea Natural Resources Development & Investment Corporation (a.k.a. Green Pine Associated Corporation. KPe.010) as of June 2010.; target : 1; role : Chief Executive of Korea Natural Resources Development & Investment Corporation (NDIC) (a.k.a. Green Pine Associated Corporation); employer : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-c4314172acc6ac87d7086122ea63f90599367eeb; caption : Representative in Eritrea; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-0ca064f055908874408e4486591aea9dd3dbcd00; caption : Kim Kwang Rim; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Representative of Green Pine Associated Corporation (KPe.010) in Eritrea in April 2011.; name : Kim Kwang Rim; country : er; birthDate : 1978-07-11; alias : 김광림; nationality : kp; target : 1; role : Representative in Eritrea; employer : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; id : kprusi-c895c111028eaf569ff4e1cb7081c635289c1732; caption : Deputy Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-7msT2vZyHMmFAoSrTMfLtS; role : Deputy Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation); employee : id : kprusi-b6246b4dd5c47111762a45f8c793d2abad2fc6c8; caption : Yang Thae Ho; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; name : Yang Thae Ho; description : Former Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation. KPe.010) deputy representative in Tehran.; target : 1; target : ; id : kprusi-ce9da382b2e70a1745487cecaabde535399296d6; caption : Representative in Angola; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-7msT2vZyHMmFAoSrTMfLtS; role : Representative in Angola; endDate : 2017-11; employee : id : NK-FSeNGfhsnBN5RjzEGCbdX9; caption : Hyok Chan Kim; schema : Person; referents : kprusi-9abcd66da59065700b21746ab1d89ae0e8942158; eu-fsf-eu-4095-29; fr-ga-2491; mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a; gb-hmt-13549; gb-fcdo-dpr0040; eu-tb-logical-114587; gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k; be-fod-8846a124f23939cd45e3789b9255013f5335003f; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : position : Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity; Secretary DPRK Embassy Luanda; Secrétaire de l'ambassade de la RPDC à Luanda; name : Hyok Chan Kim; Hyok KIM; Kim Hyok Chan; 김혁찬; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2491; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RAhTmFb6P7ElH5Kxna0aj_0nG1k; topics : corp.disqual; sanction; birthDate : 1970-06-09; notes : Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.; Disqualified; (Date of UN designation: 2017-10-16); Associations with Green Pine. The Director Disqualification Sanction was imposed on 09/04/2025.; 563410191 (passport-National passport) (Passport number: 563410191); N° Passeport : 563410191; modifiedAt : 2022-08-02; programId : GB-DPRK; EU-PRK; UN-SC1718; idNumber : 563410191; lastName : Kim; passportNumber : 563410191; firstName : Hyok; Hyok Chan; nationality : kp; address : Angola; country : ao; gender : male; title : Diplomat; description : Former Angola-based diplomat named as a Representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Jon Chol Young, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Expelled from Angola in November 2017.; target : 1; target : ; id : kprusi-e0f66d6c6d313a6da234f6fe45c658f38e903348; caption : Former Chief Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-4bb12ff01d4498b0294321bcd414c31007c65dc8; caption : Han Chol Ho; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Han Chol Ho; description : DPRK national, who has been involved in gold and cash smuggling. Former Saeng Pil Trading Corporation (SPTC. KPe.010) chief representative to Tehran.; nationality : kp; target : 1; role : Former Chief Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation); employer : NK-7msT2vZyHMmFAoSrTMfLtS; target : ; agentRepresentation : id : ofac-880faafc3a8f1d5afd949f58b754bff35bf9ec03; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-30T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-30T22:10:01; properties : role : Acting for or on behalf of; client : NK-7msT2vZyHMmFAoSrTMfLtS; agent : id : NK-ZheqNyZxwtWPCkbcZyB74e; caption : PYONG GUK KANG; schema : Person; referents : usgsa-47253387bdb46a0fcd76db42105725489a3050b1; tw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62; ofac-37656; usgsa-s4mrty1l0; usgsa-s4mrty6h9; usgsa-s4mrty1l1; usgsa-s4mrrj1lb; usgsa-eec6e61211c8a86591d01d6f2999e5c53a11ff99; ofac-pr-d14ebdd9722929bdfcf5fd15c3460c4f6f1f185f; usgsa-s4mrty6h8; usgsa-d68c2bf41190cadf563176c10cb904bdf239dbf6; tw-shtc-b0a980ab3630ce0665380902a112225515dc0692; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-11-30T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : cn; name : KANG, Phyong Guk; Phyong Guk Kang; P'YO'NG-KUK KANG; PYONG GUK KANG; Kang Phyong Guk; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37656; https://home.treasury.gov/news/press-releases/jy1938; alias : Pyong Guk Kang; P'yo'ng-kuk Kang; KANG, P'yo'ng-kuk; KANG, Pyong Guk; topics : debarment; export.control; sanction; address : BEIJING; Beijing; Beijing China; programId : US-NK; gender : male; addressEntity : addr-8e24e0a777852679de967a2c6cdd98d95dbda216; firstName : Pyong Guk; P'YO'NG-KUK; Phyong Guk; P'yo'ng-kuk; nationality : kp; birthDate : 1978-06-07; lastName : Kang; uniqueEntityId : GWDVJYQHGV84; YQEUWP72DCM7; GWD4RUPDZTF4; createdAt : 2023-12-04; notes : (also PHYONG GUK KANG); (also PYONG GUK KANG, P'YO'NG-KUK KANG, PYONG GUK KANG, P'YO'NG-KUK KANG); target : 1; target : ; id : ofac-e03ce8664c9aad4e552abcbb89d0a1b8109156bb; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-30T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-30T22:10:01; properties : client : NK-7msT2vZyHMmFAoSrTMfLtS; role : Acting for or on behalf of; agent : id : NK-Excta33PKDubG6AsmxZjhc; caption : KYO'NG-IL KANG; schema : Person; referents : usgsa-s4mrty1l3; tw-shtc-35ddbaa734755d2d32fff50280464130332aff47; usgsa-s4mrrj1ld; ofac-37658; usgsa-s4mrty6hc; tw-shtc-89e46270f7c084a12c08af000b12138518a6ae29; usgsa-7b8355deaf08497d5d66e17c3bec6ed3d48c5995; usgsa-2338a75b29851f172491ea8ed2ff50e9a2d9b8d9; ofac-pr-492e393e0f98af5bae31a7f1a5a50b4cc55c36db; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-11-30T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : kp; ir; name : KYO'NG-IL KANG; KANG, Kyong Il; Kyong Il Kang; Kang Kyong Il; sourceUrl : https://home.treasury.gov/news/press-releases/jy1938; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37658; address : Tehran Iran; Tehran; TEHRAN; topics : debarment; export.control; sanction; alias : Kyo'ng-il Kang; KANG, Kyo'ng-il; addressEntity : addr-ba32448c28b20097295451eb00110cf782843194; lastName : Kang; gender : male; nationality : kp; programId : US-NK; birthDate : 1969-09-01; firstName : KYO'NG-IL; Kyo'ng-il; Kyong Il; passportNumber : 563210175; createdAt : 2023-12-04; notes : (also KYO'NG-IL KANG, KYO'NG-IL KANG); (also KYONG IL KANG); uniqueEntityId : GWEKFQCBED88; YQN6WJ7GJNX9; target : 1; target : ; id : ofac-fe8624d33b0f4b2c3cd9eb708c319926f7cddda8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-30T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-30T22:10:01; properties : client : NK-7msT2vZyHMmFAoSrTMfLtS; agent : id : NK-c63o8mgrR3zjRdyAAq5giQ; caption : SU'NG-IL RI; schema : Person; referents : ofac-37657; usgsa-s4mrrj1lc; usgsa-s4mrty6hb; tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18; usgsa-s4mrty1l2; tw-shtc-62d1b8044da2d1960d123d01ef6cca947a288c8f; ofac-pr-0effc025e469d85a011bde42d9ccd37464bda9e3; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-30T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : RI, Su'ng-il; Su'ng-il Ri; name : RI, Sung Il; SU'NG-IL RI; Sung Il Ri; country : ir; address : Tehran Iran; Tehran; TEHRAN; topics : debarment; export.control; sanction; programId : US-NK; nationality : kp; birthDate : 1966-12-10; lastName : Ri; firstName : SU'NG-IL; Sung Il; Su'ng-il; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37657; addressEntity : addr-fe83ca928856c68118bf7ff9adeec6e814ec428d; notes : (also SUNG IL RI); (also SU'NG-IL RI, SU'NG-IL RI); uniqueEntityId : GWEEFKHXC3M5; YQFAH43ARMX5; createdAt : 2023-12-04; target : 1; role : Acting for or on behalf of; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Young Han Park
| Id: | NK-8QrbQNMnFhvMwCVjAJvrvL | | Name: | Young Han Park | | Type: | Person | | Description : | name : Young Han Park; 박영한; Park Young Han; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2546; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; topics : sanction; position : Director of Beijing New Technology; Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltd; Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID.
Legal representative of Guancaiweixing Trading Co., Ltd; notes : Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; (Date of UN designation: 2018-01-22); A romanization of this individual's name more aligned with North Korean romanization conventions might be "Pak Yong Han".; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; firstName : Young Han; Young; lastName : Park; gender : male; nationality : kp; country : my; kp; sg; description : Director of Beijing New Technology Trading Co. and Legal Representative of Guangcaiweixing Trading Co. Ltd., which was involved in an intercepted shipment from the DPRK to Eritrea reported in 2012.; alias : 朴永汉; 박영한; sanctions : id : be-fod-413417402c7a6e22352e9628007a2fd964dc4305; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2022-08-01; authority : Federal Public Service Finance; country : be; programId : EU-PRK; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; reason : 2022/1331 (OJ L201); target : ; id : eu-fsf-7756dfcfdf394e6567a157aec2335463801a5b27; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/20/; authorityId : EU.4288.91; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-08-01; startDate : 2018-01-22; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : EU-PRK; reason : 2022/1331 (OJ L201); program : PRK; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; target : ; id : eu-tb-96ad929ef91acb3de8958a7db453e2761c88a22e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; authority : Council of the European Union; target : ; id : eu-tb-a4efb1ac1f254b0b55a9ea5a254b870310a65c6f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : fr-ga-24b48893450b542c1b07e2459375ec30689e445f; caption : (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; reason : Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; program : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; target : ; id : gb-fcdo-7732a05c2153eae816c97241b0e4a835eb313e33; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; reason : Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.; Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.; authorityId : DPR0029; 13594; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; startDate : 2020-12-31; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; country : gb; modifiedAt : 2025-04-09; programId : GB-DPRK; target : ; id : mc-freezes-b9bfd6a978dfdfc9c4529ef647281a63f466f1a7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2018/87 du 22/01/2018; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; country : mc; authority : La Principauté de Monaco; target : ; identification : id : gb-fcdo-b68b1124eb0a8ae13ea646cee91106ed74e54a08; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8QrbQNMnFhvMwCVjAJvrvL; target : ; employers : id : kprusi-2f19d4dee2b115e15c958009553329f3e352df04; caption : Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : NK-8QrbQNMnFhvMwCVjAJvrvL; role : Director; employer : id : kprusi-c2380b8f2c9a43a59e1b10601e1137fbf481a95f; caption : Beijing New Technology Trading Company; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-28T13:49:20; properties : topics : sanction.linked; phone : 0086-64723988; +8613683318817; email : shengungcheo@yahoo.com; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/beijing-new-technology-trading-company; description : Beijing New Technology Trading is a front company of Korea Mining Development Trading Corporation (KOMID. KPe.001).; registrationNumber : 2033292; name : Beijing New Technology Trading Company; country : cn; address : 201 Building 3, Jinyuguoji No 48, Wangjingxilu Beijing, China, 100102; target : 1; target : ; id : kprusi-569540c13e81d788f7a06838f42dbd600fffc7a5; caption : Legal Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Legal Representative; employee : NK-8QrbQNMnFhvMwCVjAJvrvL; employer : id : kprusi-b528faa26aa08fce73111db984db9a0316cc8bf7; caption : Guangcaiweixing Trading Co. Ltd.; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-28T13:49:20; properties : topics : sanction.linked; country : cn; address : 2712, Wangjingyuan, Chaoyang Qu, Beijing; phone : +8613371777728; alias : 彩伟兴贸易（北京）有限公司; description : Shipper of the vessel "Kota Karim" (IMO: 9307425). Linked to Beijing New Tech and Korea Mining Development Trading Corporation (KOMID. KPe.001).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/guangcaiweixing-trading-co-ltd; name : Guangcaiweixing Trading Co. Ltd.; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports |
Jong Yong Nam
| Id: | NK-8TPRsCUD4DUFRedYEiSXA2 | | Name: | Jong Yong Nam | | Type: | Person | | Description : | name : Jong Yong Nam; 정영남; JONG, Yong Nam; Yong Nam Jong; チョン・ヨンナム; birthDate : 1966-01-26; gender : male; position : Représentant à Minsk de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC.; Representative in Minsk of the Second Academy of Natural Sciences of the DPRK; Représentant à Minsk de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC; firstName : Yong Nam; lastName : Jong; passportNumber : 927120050; PS927120050（北朝鮮旅券）; PS 927120050; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37516; https://home.treasury.gov/news/press-releases/jy0801; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5140; https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/jong-yong-nam; topics : debarment; export.control; sanction; notes : 性別：男性; (Date of UN designation: 2022-12-12); En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; country : kp; by; address : BELARUS, Mins; Adresse: Minsk, Biélorussie.; MINSK; Minsk; Minsk Belarus; ベラルーシ共和国ミンスク市; alias : Jong Yong Nam; 정영남; addressEntity : id : addr-b29fee30590fb41edb7f19913bac1f047776d1a9; caption : ベラルーシ共和国ミンスク市; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-12-04T15:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-12-04T15:38:01; properties : full : ベラルーシ共和国ミンスク市; target : ; id : addr-9309aa453a304748146a4822ae68d52e8331623b; caption : BELARUS, Mins; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : country : by; city : Mins; full : BELARUS, Mins; target : ; id : addr-ae2f02aaf62a8b3d07baf586e7f4da967bd1e57e; caption : Minsk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : by; full : Minsk; city : Minsk; target : ; nationality : kp; idNumber : PS 927120050; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; modifiedAt : 2022-12-12; description : Alternate Member of the Central Committee of the Workers' Party of Korea.; uniqueEntityId : V67ZYZCKTTE1; createdAt : 2022-11-29; sanctions : id : be-fod-e8c5ed462206e4cc8ae2105e02531cc3b54724d2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-8TPRsCUD4DUFRedYEiSXA2; programId : EU-PRK; authority : Federal Public Service Finance; listingDate : 2022-12-12; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2022/2429 (OJ L318I); target : ; id : eu-fsf-851aba8ddf8c7d158704494463e32a79bc973d02; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-8TPRsCUD4DUFRedYEiSXA2; startDate : 2022-12-12; authorityId : EU.9430.18; country : eu; reason : 2022/2429 (OJ L318I); listingDate : 2022-12-12; programUrl : https://sanctionsmap.eu/#/main/details/20/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; programId : EU-PRK; target : ; id : eu-tb-0bfd2aa998f5da828a935d649fcb94fef955d906; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; entity : NK-8TPRsCUD4DUFRedYEiSXA2; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; authority : Council of the European Union; target : ; id : eu-tb-274f60571590d0a67a77f27f53352cdb26519d0e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; country : eu; entity : NK-8TPRsCUD4DUFRedYEiSXA2; authority : Council of the European Union; target : ; id : fr-ga-28bde0cf2eb22a3f9bfc72c7a197a580da2968b4; caption : (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-8TPRsCUD4DUFRedYEiSXA2; programId : UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); target : ; id : ja-mof-333c9e95960adfbd9ecd81ad1fe33ce8228da9fd; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-12-04T15:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-12-04T15:38:01; properties : entity : NK-8TPRsCUD4DUFRedYEiSXA2; startDate : 2023-12-01; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 84; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; target : ; id : mc-freezes-8a81180122839b868ee367627178cce9a2b9104c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-8TPRsCUD4DUFRedYEiSXA2; authority : La Principauté de Monaco; country : mc; reason : En sa qualité de représentant à Minsk (Biélorussie) d’une organisation ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC, JONG Yong Nam prend part à des activités pour le compte d’une entité sanctionnée figurant dans la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2022/2429 du 12/12/2022; target : ; id : ofac-46baf051cbb5c45e0ea116e842b9072fa2775534; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 37516; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; program : NPWMD; reason : Executive Order 13382 (Non-proliferation); provisions : NPWMD; Block; entity : NK-8TPRsCUD4DUFRedYEiSXA2; authority : Office of Foreign Assets Control; programId : US-NON-PROLIF; country : us; target : ; id : usgsa-adf9095262d7fd0f8e00134e7ab4938c907af176; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-05-27; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2022-11-29; entity : NK-8TPRsCUD4DUFRedYEiSXA2; authorityId : S4MRN707C; target : ; identification : id : eu-fsf-a56db59cbd343182751e0d65d8e83a53314e77a4; caption : PS 927120050; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : NK-8TPRsCUD4DUFRedYEiSXA2; number : PS 927120050; target : ; id : ofac-e81ffa0eba344e8b0e2abd7c80e98c6c4fafd1d1; caption : PS 927120050; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : kp; type : Passport; number : PS 927120050; holder : NK-8TPRsCUD4DUFRedYEiSXA2; target : ; membershipMember : id : kprusi-47968d16cee503193030edf5a6bf1719d5772fcb; caption : Alternate member; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : id : kprusi-d3c8c6ccca31d7c4190b7c9f7bc9e358f9314951; caption : Central Committee of the Korean Workers' Party; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : Central Committee; Central Committee of the Workers' Party of Korea; description : The Korean Workers' Party's chief executive body.; country : kp; name : Central Committee of the Korean Workers' Party; target : 1; member : NK-8TPRsCUD4DUFRedYEiSXA2; role : Alternate member; startDate : 2022-12; target : ; documentedBy : id : ofac-pr-85040408698508970d7f51f68f74a96bd06964e5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-7ff05e0969b381941c5964b52402b9e1004c1e6d; caption : Treasury Sanctions Individual, Banks, and Trading Company for Supporting North Korea’s WMD and Ballistic Missile Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0801; title : Treasury Sanctions Individual, Banks, and Trading Company for Supporting North Korea’s WMD and Ballistic Missile Programs; publishedAt : 2022-05-27; target : ; entity : NK-8TPRsCUD4DUFRedYEiSXA2; date : 2022-05-27; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; kp_rusi_reports |
Yun Gun Jon
| Id: | NK-8YiYMScAnKemoHgjvhvc4e | | Name: | Yun Gun Jon | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262; name : Jon Yon Gun; 연근 전; YO'N KU'N CHO'N; Yun Gun Jon; JON, Yun Gun; description : Representative of Chinyong IT in the Lao PDR and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023. Allegedly involved in the ilicit generation of foreign revenue for the DPRK.; birthDate : 1973-04-22; nationality : kp; alias : Yo'n Ku'n Cho'n; CHO'N, Yo'n Ku'n; 전연근; topics : debarment; export.control; sanction; address : Laos; country : kp; la; lastName : 전; CHO'N; Jon; Cho'n; passportNumber : 927233154; firstName : Yo'n Ku'n; 연근; YO'N KU'N; Yun Gun; programId : US-NK; gender : male; notes : (also YUN GUN JON); (also YO'N KU'N CHO'N); createdAt : 2024-10-07; uniqueEntityId : D777TLXRJGJ6; HMMUUNDJAG29; identification : id : kprusi-9a20d5d4dd6d69408e4295637a973c2caf55db4a; caption : 927233154; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : country : kp; namesMentioned : Jon Yon Gun; 전연근; number : 927233154; description : Passport; holder : NK-8YiYMScAnKemoHgjvhvc4e; target : ; id : ofac-b5b34c121e507c5e493d640df7e56eebb0f2f3cc; caption : 927233154; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-27T20:10:01; properties : holder : NK-8YiYMScAnKemoHgjvhvc4e; type : Passport; country : kp; number : 927233154; target : ; employers : id : kprusi-9bdfd653a2e699e928fd7fdbc7b976490d132565; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : employee : NK-8YiYMScAnKemoHgjvhvc4e; role : Representative in Laos; Representative; employer : id : NK-37t8mDJBBsxKzZxfhW8Qo2; caption : Chinyong Information Technology Cooperation Company; schema : Company; referents : ofac-43379; tw-shtc-80cc507c107d5adf60c1c61124bf60690bdd7e99; usgsa-s4mrty2r9; ofac-pr-c01b8a2a4a975d482f7af034ae5da853bcb6df04; usgsa-s4mrty7nk; usgsa-f566379efd61f597dd103df83dc9f9be71accf5f; usgsa-4ee6f8ef46a07688113409f436e4eb19486fe398; usgsa-s4mrqm3v5; kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0; tw-shtc-509736bdf1a988f773645da317c9d71ed226ba31; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-23T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Chinyong Information Technology Cooperation Company; JINYONG IT COOPERATION COMPANY; alias : Jinyong Information Technology Cooperation Company; Chinyong IT; Jinyong IT Cooperation Company; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jinyong-it-cooperation-company-chinyong-information-technology-cooperation-company; https://home.treasury.gov/news/press-releases/jy1498; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43379; description : Subordinate to the Ministry of People's Armed Forces (KPe.054), which is involved in the employment of DPRK IT workers overseas and the generation of illicit revenue abroad.; country : kp; topics : debarment; export.control; sanction; address : Korea, North; sector : Other information technology and computer service activities; programId : US-NK; uniqueEntityId : KEEEUUWN2DE3; EYQUP8WTAL54; createdAt : 2023-08-17; notes : (also JINYONG IT COOPERATION COMPANY, JINYONG IT COOPERATION COMPANY); (also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY); target : 1; endDate : 2023; target : ; associates : id : kprusi-f016622371613f371af77f20d2f066737a09639f; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : person : NK-8YiYMScAnKemoHgjvhvc4e; relationship : Associated; associate : id : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; caption : Oh Chung Song; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-20T18:40:02; properties : topics : sanction.linked; address : Vientiane, Laos; Dubai, United Arab Emirates; birthDate : 1989-02-27; alias : 오충성; country : ae; la; nationality : kp; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "O Chung Song".; description : North Korean IT worker, who moved from Dubai to Vientiane on December 14, 2021, officially as an expert for an educational-cultural exchange project on a temporary visit. Laotian authorities confirmed that Oh left Vientiane in February 2023.; name : Oh Chung Song; target : 1; target : ; sanctions : id : ofac-136f59269c75ff497350200e42cc5975ab1dc503; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; reason : Executive Order 13687 (North Korea); summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; provisions : Block; DPRK2; entity : NK-8YiYMScAnKemoHgjvhvc4e; authorityId : 48262; program : DPRK2; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3af998c8b74e4943ed2c11fc071bc1d0a67d6af6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-8YiYMScAnKemoHgjvhvc4e; program : Reciprocal; country : us; authorityId : S4MRTXSCT; authority : TREAS-OFAC; listingDate : 2024-10-30; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-03-27; target : ; id : usgsa-d019cb7b97f34dda6129b5c85a97ba4e62e6f57d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authority : TREAS-OFAC; listingDate : 2024-10-07; summary : PII data has been masked from view; country : us; authorityId : S4MRTQY98; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-8YiYMScAnKemoHgjvhvc4e; startDate : 2024-03-27; target : ; agencyClient : id : ofac-dbb961e53c97a7aae2ae24701c8056991ff45d87; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-27T20:10:01; properties : role : Acting for or on behalf of; agent : NK-8YiYMScAnKemoHgjvhvc4e; client : id : NK-AVH4MoZZMNGAM3QVKfxUP3; caption : Pioneer Bencont Star Real Estate; schema : Company; referents : permid-5087146575; usgsa-c06107ed7b494d79098f5093d5a17c2a565d853e; tw-shtc-677fed25018da92cef16361089cb9d8f1ddabd5a; usgsa-s4mrtqy97; ofac-48261; ofac-pr-0cdc04e62a3673af0b4f2477077b2e42cb230e22; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48261; https://permid.org/1-5087146575; country : ae; name : Pioneer Bencont Star Real Estate; jurisdiction : ae; permId : 5087146575; status : Active; address : Dubai United Arab Emirates; DUBAI; Dubai; Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; topics : sanction; debarment; export.control; sector : Other information technology and computer service activities; programId : US-NK; addressEntity : addr-40d3fb500b18faa5cbd62819162a59c5f868cb28; createdAt : 2024-10-07; uniqueEntityId : HMKSXA75CKF2; target : 1; target : ; documentedBy : id : ofac-pr-a05f5455049eabe1e13f6be988fcc1089c1ba6fa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-8YiYMScAnKemoHgjvhvc4e; document : id : ofac-pr-1b36f9d2154e05de517de900438b5192408e6c68; caption : Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : title : Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program; publishedAt : 2024-03-27; sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; target : ; date : 2024-03-27; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Yong Ho Choe
| Id: | NK-8dkkaau5M4qYJa5jBC7Bwx | | Name: | Yong Ho Choe | | Type: | Person | | Description : | name : Yong-Ho Choe; 최용호; CHOE Yong-ho; Yong Ho Choe; CHOE Yong Ho; gender : male; topics : corp.disqual; sanction; position : Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea; Commandant de la force aérienne et de la force antiaérienne de l'armée populaire de Corée; Colonel General in the Korean People’s Army/Air Force General; Colonel général dans l’armée populaire de Corée/général de la force aérienne de l’armée populaire de Corée. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Commandant de la force aérienne et de la force antiaérienne de l’armée populaire de Corée.; Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC; général de la force aérienne de l'armée populaire de Corée; Colonel général dans l'armée populaire de Corée; notes : (Date of UN designation: 2016-05-20); À ce titre (Commandant de la force aérienne et de la force antiaérienne de l'armée populaire de Corée), responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cUCIJ3CioveV8u72bIqKDASIcn8; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2448; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2022-08-02; alias : CHOE Yong Ho; lastName : Choe; firstName : Yong-Ho; Yong; address : North Korea; nationality : kp; title : Colonel General; country : kp; sanctions : id : be-fod-37192d7038a15a39e5bb67fbcab87d9206f48326; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2022-08-01; reason : 2022/1331 (OJ L201); authority : Federal Public Service Finance; country : be; programId : EU-PRK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-8dkkaau5M4qYJa5jBC7Bwx; target : ; id : eu-fsf-82e334b0e5b29f2c4d365c066080234015a37fcb; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2016-05-20; programId : EU-PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; authorityId : EU.4161.34; country : eu; listingDate : 2022-08-01; entity : NK-8dkkaau5M4qYJa5jBC7Bwx; programUrl : https://sanctionsmap.eu/#/main/details/20/; program : PRK; reason : 2022/1331 (OJ L201); target : ; id : eu-tb-3b6e5861ca213da4b263985517279a0e3618efc1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-8dkkaau5M4qYJa5jBC7Bwx; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; target : ; id : eu-tb-70fe4b37ad608e7fb7fbde431747c3a591de6002; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; entity : NK-8dkkaau5M4qYJa5jBC7Bwx; target : ; id : fr-ga-9474cb29d008d0cefe0d741499994e4f33f5a417; caption : (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; reason : À ce titre (Commandant de la force aérienne et de la force antiaérienne de l'armée populaire de Corée), responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive; entity : NK-8dkkaau5M4qYJa5jBC7Bwx; target : ; id : gb-coh-2dbd582cddfca9f2c1886cd05fbab8d7d3a96aaf; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : DPR0008; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-8dkkaau5M4qYJa5jBC7Bwx; startDate : 2025-04-09; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-f73ddbe6513421526038f02c4aeb4ee65b99d756; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13357; DPR0008; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-8dkkaau5M4qYJa5jBC7Bwx; startDate : 2020-12-31; programId : GB-DPRK; modifiedAt : 2025-04-09; reason : Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; country : gb; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-6f7b13bc5277a31fa8ca24f524be08a5714378e5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2020/1129 du 30/07/2020; (UE) 2022/1331 du 28/07/2022; (UE) 2017/1509 du 30/08/2017; entity : NK-8dkkaau5M4qYJa5jBC7Bwx; reason : À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : ; identification : id : gb-fcdo-1ee8f55b1897d82c93553bf36b7337345342aaf2; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8dkkaau5M4qYJa5jBC7Bwx; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_travel_bans |
KORYO COMMERCIAL BANK LTD.
| Id: | NK-8irwBGhso5oCF9LChvgD9H | | Name: | KORYO COMMERCIAL BANK LTD. | | Type: | Company | | Description : | swiftBic : KCBKKPPY; KCBKKPP1; name : Koryo Commercial Bank Ltd; KORYO COMMERCIAL BANK LTD.; Koryo Commercial Bank Ltd.; topics : fin.bank; debarment; export.control; sanction; country : kp; cn; createdAt : 2013-07-06; address : Shenyang, China; Beijing; KCB Building, Taedonggang District, Pyongyang; Pyongyang Korea, North; Pyongyang, North Korea; Beijing China; PYONGYANG; North Korea; KCB BUILDING RAKNANG-1DONG RAKNANG DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Shenyang China; KCB BUILDING MUNSU STREET CHONGRYU 1- DONG, DAEDONGGANG PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Beijing, China; Pyongyang; Shenyang; modifiedAt : 2018-04-14; sourceUrl : https://permid.org/1-5096921687; https://www.nknews.org/pro/north-korea-company-database/details/koryo-commercial-bank; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23004; alias : 고려상업은행; Korea Commercial Bank; 高麗商業銀行; description : North Korean bank involved in multiple joint ventures.; notes : Annex XXXIV (p. 121) of the UN Panel of Experts March 2014 report notes that the BIC changed from KCBKPPYXXX to KCBKKPP1XXX.; status : Active; permId : 5096921687; addressEntity : id : addr-7a84be4963a290a0608072a51f68893ac0ffec2f; caption : Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Beijing; country : cn; city : Beijing; target : ; id : addr-1666d740f64cb3f17b7bda14ce4199d3136fbe62; caption : Shenyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Shenyang; full : Shenyang; country : cn; target : ; id : addr-340e2d4730c0db67244928492e427969b18f62dc; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Pyongyang; city : Pyongyang; target : ; programId : US-NK; uniqueEntityId : K5MRQ8EN3V97; unknownLinkFrom : id : kprusi-27ec9de2c8d7f5326f5b80e91e1c59604ab8be92; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-8irwBGhso5oCF9LChvgD9H; role : Bank of China Ltd. is a former bank account provider for Koryo Commercial Bank Ltd.; subject : id : NK-KCm57KhadCqKTo8UJaHpJT; caption : Bank of China Ltd; schema : Company; referents : kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26; gem-own-e100000124428; datasets : gem_energy_ownership; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : country : cn; legalForm : Ltd; website : http://www.boc.cn/; description : Advised Chinpo Shipping Co. Pte. Ltd. on financial transactions in 2010 while being aware that the remittances were being conducted on the behest of the DPRK. Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank and Korea Kwangson Banking Corporation.; legal entity; name : Bank of China Ltd; Bank of China; Bank of China Ltd.; 中国银行股份有限公司; alias : 中国银行; address : China; mainCountry : cn; swiftBic : BKCHCNBJ; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/bank-of-china; target : ; target : ; id : kprusi-327976ca4df76e4e258efc2a01925328d025421d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : subject : id : NK-jnH2jmp7pWKtBduYvEZhBY; caption : Hong Gil Han; schema : Person; referents : usgsa-s4mrx1wk3; ofac-pr-8ef41ecf35595804ecf36731bd6f921be99810f2; usgsa-s4mrxdbr8; usgsa-e5fbedf2c3264b3401e62cbf63bb1bab14e13ab7; usgsa-935ebe5a203b0aa5a2fd287ebc3c14e5c19c279c; ofac-56043; kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56043; https://home.treasury.gov/news/press-releases/sb0302; name : HONG KIL HAN; Hong Gil Han; 홍 길 한; HAN, Hong Gil; Han Hong Gil; nationality : kp; country : kp; cn; address : DANDONG; Dandong, China; Dandong; description : DPRK Korea Mandal Credit Bank Representative and associate of the Koryo Commercial Bank.; middleName : Gil; 길; Kil; alias : Hong Kil Han; topics : debarment; sanction; gender : male; lastName : 한; Han; programId : US-NK; firstName : HONG GIL; HONG KIL; 홍; Hong; birthDate : 1974-01-20; passportNumber : 381410151; addressEntity : addr-51584902fd077c07555ddb10d33ea56b86905304; uniqueEntityId : YRS8NKLP3U54; Q9ELGUSPLA13; notes : (also HONG KIL HAN); (also HONG GIL HAN); createdAt : 2025-11-20; target : 1; role : Associate; object : NK-8irwBGhso5oCF9LChvgD9H; target : ; id : kprusi-57ebd17abec7c8b36b8a9d99acfc13534ce1e769; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : "OCN and the Koryo Commercial Bank formed a joint venture with the Ryugyong Commercial Bank"; subject : id : kprusi-165d18bc7517b9f2f74f5e13dfa6f9222a5c8246; caption : OCN (Singapore) Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : 381 Joo Chiat Road #04-00 OCN Building, Singapore 427621; Changgwang Foreign House, Suite #05-01; description : Affiliated with T Specialist International Pte. Ltd. and the Bugsae Shop in Pyongyang. The director Ng “Leo” Kheng Wah was prosecuted and charged by Singapore authorities in 2019 with multiple sanctions-related charges and charges of cheating and conspiracy related to his commodity procurement activities in the DPRK. Associated with Daedong Credit Bank (KPe.023).; registrationNumber : 198803322G; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ocn-s-pte-ltd; phone : +6564407274; +6564400831; +6564402822; +6564470155; country : sg; email : sherly@ocn.com.sg; name : OCN (Singapore) Pte. Ltd.; target : ; object : NK-8irwBGhso5oCF9LChvgD9H; target : ; id : kprusi-9625d5f784ae92e7a75d540840ec6c04dbe74a19; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Closed Joint Stock Company Commercial Bank is a former bank account provider for Koryo Commercial Bank Ltd.; subject : id : kprusi-5c54c1f56c27b07f3f4754e55895fe672c19330c; caption : Closed Joint Stock Company Commercial Bank; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : swiftBic : CRDEUA2N; name : Closed Joint Stock Company Commercial Bank; description : Listed as an entity in a correspondent banking relationship with North East Asia Bank and Koryo Commercial Bank.; alias : Credit Dnipro; country : ua; target : ; object : NK-8irwBGhso5oCF9LChvgD9H; target : ; id : kprusi-9a718b46adf9cf8a7ba6bb84374a925bb5356081; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-8irwBGhso5oCF9LChvgD9H; role : Landesbank Hessen-Thüringen Girozentrale is a former bank account provider for Koryo Commercial Bank Ltd.; subject : id : NK-ezXgmAmwcyHmeNR7RCmDim; caption : Landesbank Hessen-Thuringen Girozentrale; schema : Company; referents : icijol-80090179; kprusi-bbb78e997a7e0cc29acd6fab20f3b72f3e6afb2f; datasets : ext_icij_offshoreleaks; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2026-01-10T23:48:20; properties : icijId : 80090179; name : Landesbank Hessen-Thüringen Girozentrale; Landesbank Hessen-Thuringen Girozentrale; notes : Appleby data is current through 2014; country : de; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/80090179; swiftBic : HELADEFF; description : Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank.; target : ; target : ; id : kprusi-a2db50ae78065ad6c55c8ec0c6ab3bada95d43d2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-8irwBGhso5oCF9LChvgD9H; role : Joint venture partner; subject : id : kprusi-5886b9ee4441d9c86dfa7b9e328666056d160fc4; caption : OCN Pyongyang Office; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : OCN Pyongyang; country : kp; address : 01-05 Changwang House, Ryenhwa-Dong, Central district, Pyongyang North Korea; name : OCN Pyongyang Office; description : DPRK branch of OCN Pte. Ltd. to manage activities related to the Bugsae Shop. Managed by Ri Ik.; target : ; target : ; id : kprusi-a3852d8b69f4337cd7eae2b18d6fa7dd55595517; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : The Hongkong and Shanghai Banking Corporation Limited is a former bank account provider for Koryo Commercial Bank Ltd.; subject : id : NK-oJP7gztNnbx9rVGB7JeuCm; caption : The Hongkong and Shanghai Banking Corporation Limited; schema : Company; referents : kprusi-655bdd43512f73952e3b6f8a3c7de93ac9845a89; bic-HSBCHKHH; fatca-602e0301183ac57c89ffbc86b40df891e76b72b4; bic-BBDAHKHX; fatca-e189ca937f0f13b5fe9e47368b51c17fc0f7977f; datasets : iso9362_bic; ext_us_irs_ffi; kp_rusi_reports; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-09T11:35:01; properties : name : The Hongkong and Shanghai Banking Corporation Limited; topics : fin.bank; fin; giiNumber : QQHZH9.00000.SP.344; 4RI52Y.00000.LE.344; country : hk; modifiedAt : 2019-05-04; address : HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG; HSBC MAIN BLDG,1 QUEEN'S RD CENTRAL HONG KONG HONG KONG; 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG POB 64 HONG KONG; 1 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG; swiftBic : BBDAHKHX; HSBCHKHH; createdAt : 1980-02-04; description : Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank.; target : ; object : NK-8irwBGhso5oCF9LChvgD9H; target : ; id : kprusi-b09e6c02d0be36a6f1bcfb01874052954641a90b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-iMhVGkV9829HBD6rg6zWyw; caption : BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.; schema : Company; referents : bic-BNLIITRI; lei-UI802FYJ52XDB7N4KN18; bic-UCBUITT1; fatca-809650c23f4b8ec2c767352c0e7fded03b7275cf; kprusi-bac6d3de7f049865fe574233c99de35c0f0ece90; bic-BNLIITRR; datasets : eu_esma_sanctions; kp_rusi_reports; ext_us_irs_ffi; iso9362_bic; permid; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-09T11:35:01; properties : topics : corp.public; reg.warn; fin.bank; fin; name : Banca Nazionale del Lavoro SpA; BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.; BANCA NAZIONALE DEL LAVORO S.P.A.; leiCode : UI802FYJ52XDB7N4KN18; country : it; giiNumber : 1G159I.00330.ME.380; createdAt : 1977-06-20; swiftBic : UCBUITT1; BNLIITRR; BNLIITRI; address : VIA VITTORIO VENETO 110 ROMA 00100 ROMA ITALY; C. SO UNIONE SOVIETICA 385 TORINO 10135 ITALY; C. SO UNIONE SOVIETICA 385 TORINO 10135 TORINO ITALY; VIALE ALTIERO SPINELLI 30 ROMA 00157 ROMA ITALY; VIALE ALTIERO SPINELLI 30 ROMA 00157 ITALY; Viale Altiero Spinelli 30, ROMA, ROMA, 00157, Italy; modifiedAt : 2023-02-05; notes : HEAD OFFICE; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033) and Koryo Commercial Bank.; website : https://www.bnl.it/; jurisdiction : it; status : Active; permId : 4295875841; ticker : BNLR; sourceUrl : https://permid.org/1-4295875841; ricCode : BANIr.MI^L06; phone : +39390647021; target : 1; role : Banca Nazionale del Lavoro SpA is a former bank account provider for Koryo Commercial Bank Ltd.; object : NK-8irwBGhso5oCF9LChvgD9H; target : ; id : kprusi-cea5adde92444ad0740b93395f27b97ef4a87d33; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-SXNBVz3cJXgwYkjqaL9xAp; caption : Ryugyong Commercial Bank; schema : Company; referents : ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052; kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770; usgsa-2e68ab5c46ab50807291811e645d2eccca5d8243; tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a; permid-5096927356; ofac-23005; usgsa-s4mr6hn44; datasets : jp_mof_sanctions; us_ofac_sdn; kp_rusi_reports; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T08:21:04; properties : name : リュギョン・コマーシャル・バンク; Ryugyong Commercial Bank; RYUGYONG COMMERCIAL BANK; topics : sanction; debarment; export.control; addressEntity : addr-4883f4777cb8729684a6a337457fbb3e8e26a2c5; addr-f07d5ff0b5e77fcbee3432c61d7edcc546f4401d; addr-35e21af13157269f7aed49dd6329ae7a3127b9c7; address : Beijing; Beijing China; Dandong, China; Dandong; Changgwang Hotel, 5th Floor, Beijing, China; Ryenhoa-Dong Changwang Foreign House, #05-24, Central District Pyongyang DPR of Korea; North Korea; Changgwang Hotel, 5th Floor, Pyongyang; Dandong China; Korea, North; 北朝鮮；中華人民共和国北京市；中華人民共和国丹東市; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ryugyong-commercial-bank-card; https://permid.org/1-5096927356; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23005; alias : 류상은행; 柳京商业银行; 류경상업은행; Ryusang Bank; 柳商银行; description : North Korean financial institution, which operates abroad.; country : kp; cn; status : Active; permId : 5096927356; programId : US-NK; createdAt : 2018-06-29; uniqueEntityId : W93HFSK2RAW5; target : 1; object : NK-8irwBGhso5oCF9LChvgD9H; role : Joint venture partner; target : ; id : kprusi-fb78424944ad4d829b47940e6cf8000719761c7e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Shenyang Dawoo Sealant and Koryo Commercial Bank established a joint venture, Pyongyang Hwashin; startDate : 2018-10-05; object : NK-8irwBGhso5oCF9LChvgD9H; subject : id : kprusi-9404d159e11b8df87b01c8d0b8041b4eec8e7cf3; caption : Shenyang Dawoo Sealant Construction Material Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : country : cn; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/shenyang-dawoo-sealant-construction-material-co-ltd-沈阳多友实兰特建筑材料有限公司; description : Shenyang Dawoo Sealant and Koryo Commercial Bank established the joint venture Pyongyang Hwashin Joint Corporation.; alias : 沈阳多友实兰特建筑材料有限公司; address : No.258, Kunshan-Xilu, Yuhong District, Shenyang City, Liaoning Province, PRC (遼寧省瀋陽市于洪区昆山西路 258 号) Province, PRC (遼寧省瀋陽市于洪区昆山西路 258 号); name : Shenyang Dawoo Sealant Construction Material Co. Ltd.; target : ; endDate : 2052-10; target : ; id : kprusi-fd9bddfb41ecaa29dc7fdb3c77325f01dc8ae081; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-8irwBGhso5oCF9LChvgD9H; role : "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank"; subject : id : kprusi-df7a30ed03228ca199cd8e47486fed0d4598a532; caption : T Specialist International (Singapore) Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : email : sherly@ocn.com.sg; registrationNumber : 199705960W; country : sg; phone : +6564407274; +6564400831; +6564402822; +6564470155; alias : Tile Specialist International (Singapore) Pte. Ltd.; description : Involved in the illicit export of luxury commodities to the DPRK, including via its connections to OCN Pte. Ltd. and the Bugsae Shop in Pyongyang. The director Ng “Leo” Kheng Wah was prosecuted and charged by Singapore authorities in 2019 with multiple sanctions-related charges and charges of cheating and conspiracy related to his commodity procurement activities in the DPRK.; address : 381 Joo Chiat Road #04-00 Lagun Sari Building, Singapore 427621; name : T Specialist International (Singapore) Pte. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/t-specialist; target : ; target : ; id : ofac-e7c699cc0bde0959cb93456fc264d6fc843601f8; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-04T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-04T16:10:02; properties : object : NK-8irwBGhso5oCF9LChvgD9H; role : Providing support to; subject : id : NK-jnH2jmp7pWKtBduYvEZhBY; caption : Hong Gil Han; schema : Person; referents : usgsa-s4mrx1wk3; ofac-pr-8ef41ecf35595804ecf36731bd6f921be99810f2; usgsa-s4mrxdbr8; usgsa-e5fbedf2c3264b3401e62cbf63bb1bab14e13ab7; usgsa-935ebe5a203b0aa5a2fd287ebc3c14e5c19c279c; ofac-56043; kprusi-24c3581fe27420465a22c6da7a8ac20b8e06cb5f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56043; https://home.treasury.gov/news/press-releases/sb0302; name : HONG KIL HAN; Hong Gil Han; 홍 길 한; HAN, Hong Gil; Han Hong Gil; nationality : kp; country : kp; cn; address : DANDONG; Dandong, China; Dandong; description : DPRK Korea Mandal Credit Bank Representative and associate of the Koryo Commercial Bank.; middleName : Gil; 길; Kil; alias : Hong Kil Han; topics : debarment; sanction; gender : male; lastName : 한; Han; programId : US-NK; firstName : HONG GIL; HONG KIL; 홍; Hong; birthDate : 1974-01-20; passportNumber : 381410151; addressEntity : addr-51584902fd077c07555ddb10d33ea56b86905304; uniqueEntityId : YRS8NKLP3U54; Q9ELGUSPLA13; notes : (also HONG KIL HAN); (also HONG GIL HAN); createdAt : 2025-11-20; target : 1; target : ; unknownLinkTo : id : kprusi-6400a2d8f66f39009b6dc967980a8e07ad71f4c4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-fdab15585dca0367f3d59ceb82b3176092e1b59f; caption : Kumgangsan International Group; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Kumgangsan International Group; description : Kumgangsan International Group is related to Koryo Commercial Bank.; target : ; subject : NK-8irwBGhso5oCF9LChvgD9H; role : Related; target : ; id : kprusi-f8eae94f8f01819d0f692d26a1d7240b5a857eb7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-1e14590a414e90811c35a4f871ee9eaac46bd6d0; caption : Pyongyang Hwashin Joint Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Pyongyang Hwashin Joint Corporation; description : Possible joint venture between Koryo Commercial Bank Ltd. and Shenyang Dawoo Sealant Construction Material Co. Ltd.; alias : 平壌和信合営会社; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/pyongyang-hwasin-joint-corporation; address : Jyonjin-dong, Rangrang district, Pyongyang city (平壌市楽浪区域前進洞); target : ; startDate : 2018-10-05; role : Pyongyang Hwashin is a joint venture between Koryo Commercial Bank and Shenyang Dawoo Sealant; endDate : 2052-10; subject : NK-8irwBGhso5oCF9LChvgD9H; target : ; employees : id : kprusi-6e11410697c4bc6e7e70d2030e46568d4fb93200; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-14caf3de6bdc09e97300b5c367340dcd1aa6e30d; caption : Ri Jong Ui; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-02T00:40:06; properties : topics : sanction.linked; nationality : kp; description : Representative of Koryo Commercial Bank, which formed the joint venture Ryugyong Commercial Bank with T Specialist International (Singapore) Pte. Ltd.; name : Ri Jong Ui; target : 1; role : Representative; employer : NK-8irwBGhso5oCF9LChvgD9H; target : ; id : kprusi-748487003e64d973014b4b7f702087c3a382c743; caption : Representative in Dandong, China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : employee : id : kprusi-f399a6268162be81c43d38e025d8713e7834362e; caption : Jang Myong Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-02T00:40:06; properties : topics : sanction.linked; name : Jang Myong Chol; nationality : kp; country : cn; alias : Chang Myo'ngch'o'l; description : Representative of Koryo Commercial Bank in China. Active as of late 2018 according to a UN Member State.; target : 1; employer : NK-8irwBGhso5oCF9LChvgD9H; role : Representative in Dandong, China; target : ; sanctions : id : ofac-92b4260e0b2edb1cce42700d445086238d52a72e; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; provisions : Block; DPRK4; country : us; programId : US-NK; program : DPRK4; authority : Office of Foreign Assets Control; reason : Executive Order 13810 (North Korea); entity : NK-8irwBGhso5oCF9LChvgD9H; authorityId : 23004; target : ; id : usgsa-589fecf4ad0463f2a058811d9bdd0102587cd9aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; startDate : 2017-09-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-29; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-8irwBGhso5oCF9LChvgD9H; authorityId : S4MR6HN43; country : us; target : | | Datasets: | us_ofac_sdn; kp_rusi_reports; permid; us_trade_csl; tw_shtc; us_sam_exclusions; iso9362_bic |
Chun San Pak
| Id: | NK-8tcJp8WrsP65qpzToCn8N2 | | Name: | Chun San Pak | | Type: | Person | | Description : | passportNumber : PS472220097; position : Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.; topics : corp.disqual; sanction; gender : male; birthDate : 1953-12-18; name : PAK Chun San; 박천산; Chun San Pak; Chun-San Pak; PAK Chun-San; notes : Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.; Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2015-07-03); Disqualified; birthPlace : Pyongyang, RPDC; North Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang; country : kp; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DvfNkIVLS3Q401FAhejato5x1OM; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2535; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2024-12-16; idNumber : PS472220097; alias : PAK Chun San; 박천산; firstName : Chun-San; Chun; Chun San; lastName : Pak; nationality : kp; sanctions : id : be-fod-6c22fca69026ba37fbfe8ed28832e7fd13fcbbbc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-8tcJp8WrsP65qpzToCn8N2; listingDate : 2024-12-16; reason : 2024/3152 (OJ L16122024); authority : Federal Public Service Finance; programId : EU-PRK; country : be; target : ; id : eu-fsf-0274852e0c76d49da5642b33215cfaabdaa769a2; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-18T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-8tcJp8WrsP65qpzToCn8N2; programId : EU-PRK; program : PRK; country : eu; listingDate : 2024-12-16; reason : 2024/3152 (OJ L16122024); programUrl : https://sanctionsmap.eu/#/main/details/20/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; startDate : 2015-07-03; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.4228.41; target : ; id : eu-tb-68f90140333b38241c061b31422854b18f1ac723; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-8tcJp8WrsP65qpzToCn8N2; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; target : ; id : eu-tb-deed3192fb7920b24e4239fa8edb8f2977dfb1b1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-8tcJp8WrsP65qpzToCn8N2; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; target : ; id : fr-ga-080d9db8f675209cdcbefbf81803bf807c4c0913; caption : (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-8tcJp8WrsP65qpzToCn8N2; programId : EU-PRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/20/; program : (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); authorityId : EU.4228.41; country : fr; authority : Direction Générale du Trésor; reason : Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.; target : ; id : gb-coh-4218ae936d8e1504a1157096792036504834f5d1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : DPR0027; country : gb; entity : NK-8tcJp8WrsP65qpzToCn8N2; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-f1c0b265df6ad12690ab501bcc0e340100e3327f; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; authorityId : 13259; DPR0027; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.; startDate : 2020-12-31; programId : GB-DPRK; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; country : gb; modifiedAt : 2025-04-09; entity : NK-8tcJp8WrsP65qpzToCn8N2; target : ; id : mc-freezes-2d2818575fe5129c96cbbc17e573100d270e755a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-8tcJp8WrsP65qpzToCn8N2; provisions : (UE) 2018/714 du 14/05/2018; (UE) 2022/1331 du 28/07/2022; (UE) 2017/1509 du 30/08/2017; (UE) 2024/3152 du 16/12/2024; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.; country : mc; target : ; identification : id : eu-fsf-51f646d4fde9a23271075858dd5d871911dbcba0; caption : PS472220097; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-8tcJp8WrsP65qpzToCn8N2; type : National passport; number : PS472220097; target : ; id : gb-fcdo-5a494f4f054af5f66895896b2b627b5ca346f124; caption : PS472220097; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : PS472220097; holder : NK-8tcJp8WrsP65qpzToCn8N2; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans |
Su-Kwang KIM
| Id: | NK-9BvJXbY5QCkzHNtJrpodEG | | Name: | Su-Kwang KIM | | Type: | Person | | Description : | gender : male; name : KIM Sou-Gwang; Sou-Kwang KIM; KIM Son-Kwang; Soukwang KIM; Su-Kwang KIM; Kim Su Gwang; KIM Su-gwang; Son-Kwang KIM; KIM Son-gwang; Su-Gwang KIM; KIM Sou-Kwang; 김수광; Su Gwang KIM; KIM Soukwang; KIM, Su-Kwang; Sou-Gwang KIM; Son-Gwang KIM; KIM Su-Kwang; Su KIM; topics : corp.disqual; debarment; export.control; sanction; country : kp; by; birthPlace : Pyongyang; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, RPDC; North Korea; notes : Disqualified; KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.; (also SU-GWANG KIM, SOU-KWANG KIM, SOU-GWANG KIM, SON-KWANG KIM, SON-GWANG KIM); (Date of UN designation: 2018-04-20); (also SU-KWANG KIM); Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.; position : Diplomat, DPRK Embassy Belarus; Diplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureau; Diplomate à l'ambassade de la RPDC en Biélorussie; Diplomate à l’ambassade de la RPDC en Biélorussie; birthDate : 1976-08-18; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2506; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ceKogB7T9xs8wHkjpbyEnjVxsoo; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; US-NK; lastName : KIM; Kim; Gwang; firstName : Sou-Kwang; Sou-Gwang; Su Gwang; Su-Gwang; Son-gwang; Sou-kwang; Son-kwang; Soukwang; Su-gwang; Son-Kwang; Su; Son-Gwang; Kim; Su-Kwang; Sou-gwang; title : Diplomat; Diplomat, DPRK Embassy, Belarus; alias : KIM Sou-Gwang; Kim Son Kwang; Son-kwang Kim; KIM Son-Kwang; Son-gwang Kim; Kim Sou Kwang; KIM, Sou-gwang; Kim Su Gwang; KIM Su-gwang; KIM Son-gwang; Su-gwang Kim; KIM, Sou-kwang; KIM Sou-Kwang; 김수광; Kim Su Kwang; KIM, Su-gwang; KIM Soukwang; Sou-kwang Kim; KIM, Son-kwang; Sou-gwang Kim; Kim Sou Gwang; KIM, Son-gwang; KIM Su-Kwang; address : Belarus; nationality : kp; description : Officer/Agent of the Reconnaissance General Bureau (RGB. KPe.031). Acquired rental income from apartments in Paris and Rome. Both France and Italy engage in action against such revenue streams. Opened several bank accounts in Europe using his or his family members' names. "Belarus informed the Panel that Kim Su Gwang had been accredited as Deputy Trade Representative of the Democratic People’s Republic of Korea from 24 September 2015. He lived with members of his family until they departed on 16 December 2017 in a diplomatic vehicle, exiting at the Belarus-Ukraine border. Belarus stated that Kim had spent most of his time outside of the country and that his wife had purchased items in neighbouring countries for shipment back to the Democratic People’s Republic of Korea, using the name of a Chinese company based in Beijing and by transferring funds for the purchases through an account at a Chinese bank in Shanghai, which is consistent with the Panel’s previous reporting on cash withdrawals in Beijing and Shanghai by the Reconnaissance General Bureau from accounts controlled by Kim Su Gwang". Son of RGB Official Kim Yong Nam, who also the cover of a position as international civil servant to carry out activities in support of RGB itinerant officers working undercover in Europe and worldwide.; createdAt : 2018-08-30; sanctions : id : be-fod-b5b730c071bc5e4f3479a1403c569e9139be7d5c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2022-08-01; reason : 2022/1331 (OJ L201); country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-PRK; entity : NK-9BvJXbY5QCkzHNtJrpodEG; target : ; id : eu-fsf-39e5b87318c3edfeeb39b6926e235f0ddc84f907; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-08-01; startDate : 2018-04-20; programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; authorityId : EU.4483.17; reason : 2022/1331 (OJ L201); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; entity : NK-9BvJXbY5QCkzHNtJrpodEG; program : PRK; target : ; id : eu-tb-520596f2a7f463e0eb5f2992b1ab1d8d95130256; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; entity : NK-9BvJXbY5QCkzHNtJrpodEG; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; target : ; id : eu-tb-61fc3355243f0ce8397661d66565dd4070976979; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; entity : NK-9BvJXbY5QCkzHNtJrpodEG; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; country : eu; target : ; id : fr-ga-992e83765073b1ebd4bfd31f7c58555bea010168; caption : (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : (UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); entity : NK-9BvJXbY5QCkzHNtJrpodEG; programId : UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.; authority : Direction Générale du Trésor; country : fr; target : ; id : gb-coh-d848fede8db31d28270f95ed2f5ca36a13aea612; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; recordId : DPR0056; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; entity : NK-9BvJXbY5QCkzHNtJrpodEG; target : ; id : gb-fcdo-685cf29f1a931e90c58e87945f2c13c793a60a50; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : programId : GB-DPRK; entity : NK-9BvJXbY5QCkzHNtJrpodEG; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; reason : Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; authorityId : 13664; DPR0056; modifiedAt : 2026-02-13; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; startDate : 2020-12-31; target : ; id : mc-freezes-d722839774f8ea00ed6df6370433c1e913c41c15; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-9BvJXbY5QCkzHNtJrpodEG; provisions : (UE) 2020/1129 du 30/07/2020; (UE) 2018/602 du 19/04/2018; (UE) 2022/1331 du 28/07/2022; (UE) 2018/1074 du 30/07/2018; reason : KIM Su Gwang a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son père KIM Yong Nam ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. KIM Su Gwang a ouvert de multiples comptes bancaires dans plusieurs États membres, notamment aux noms de membres de sa famille. Durant son activité de diplomate, il a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes bancaires dans l’Union européenne ou vers des comptes hors de l’Union européenne, notamment vers des comptes au nom de son épouse KIM Kyong Hui.; authority : La Principauté de Monaco; country : mc; target : ; id : ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; DPRK2; entity : NK-9BvJXbY5QCkzHNtJrpodEG; authorityId : 22286; reason : Executive Order 13687 (North Korea); program : DPRK2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; target : ; id : usgsa-152f5614fe6d9aa77a3d6b3cb0ee74428bb02492; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR6PLPX; entity : NK-9BvJXbY5QCkzHNtJrpodEG; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; provisions : Prohibition/Restriction; startDate : 2017-06-01; summary : PII data has been masked from view; target : ; id : usgsa-31df157826282aad587b87b672c670e5193233d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-06-01; listingDate : 2018-08-30; authorityId : S4MR6PL0G; entity : NK-9BvJXbY5QCkzHNtJrpodEG; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; id : usgsa-690db55e434e1ea7a991f98a310e3e6ddf334dd4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-9BvJXbY5QCkzHNtJrpodEG; authority : TREAS-OFAC; startDate : 2017-06-01; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; provisions : Prohibition/Restriction; authorityId : S4MR6PLPZ; program : Reciprocal; country : us; target : ; id : usgsa-6a0969180bf87ccd37b613c1d2b2cc3ce69b243c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-9BvJXbY5QCkzHNtJrpodEG; startDate : 2017-06-01; summary : PII data has been masked from view; authorityId : S4MR6PLPV; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2018-08-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-850bbdb1e3a2441b6e5833b695ad9e20a55a7e89; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-08-30; startDate : 2017-06-01; authorityId : S4MR6PLPY; provisions : Prohibition/Restriction; entity : NK-9BvJXbY5QCkzHNtJrpodEG; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-edd4ac9066a8b0df869aeaf5791f129c726d1d07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9BvJXbY5QCkzHNtJrpodEG; authorityId : S4MR6PLPW; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2018-08-30; provisions : Prohibition/Restriction; startDate : 2017-06-01; authority : TREAS-OFAC; country : us; target : ; identification : id : gb-fcdo-32ab598355c6d4311895064d2309c19b5cb2ca3c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-9BvJXbY5QCkzHNtJrpodEG; target : ; id : kprusi-1061ce720688eb08de5df0dd310121b98a121143; caption : 180555/86175; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2008-02-15; holder : NK-9BvJXbY5QCkzHNtJrpodEG; number : 180555/86175; description : National ID; startDate : 2007-02-27; country : it; target : ; id : kprusi-61c848f600d3949f953d2eecd378ea090bf9b166; caption : 918220369; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : holder : NK-9BvJXbY5QCkzHNtJrpodEG; country : kp; number : 918220369; description : Passport; namesMentioned : Kim Sou Gwang; Kim Su Gwang; endDate : 2018-05-13; startDate : 2013-05-13; target : ; id : kprusi-7b447df277f429b405695eddf3526d898cffac75; caption : 196786/86175; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2011-02-15; holder : NK-9BvJXbY5QCkzHNtJrpodEG; number : 196786/86175; country : it; description : National ID; startDate : 2009-02-06; target : ; id : kprusi-7e59527f40336c1840382a32625fb743e33e4412; caption : A549083; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2015-02-15; holder : NK-9BvJXbY5QCkzHNtJrpodEG; number : A549083; startDate : 2009-02-24; description : Laissez-Passer; namesMentioned : Kim Sou Kwang; target : ; id : kprusi-83f70312acc0c40acaab28e9ac8e87d6973ae5ba; caption : 084727/86175; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : country : it; endDate : 2004-03-30; number : 084727/86175; holder : NK-9BvJXbY5QCkzHNtJrpodEG; description : National ID; startDate : 2003-10-13; target : ; id : kprusi-be98a298004f4951f728403416be981f71627b10; caption : 230592/86175; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : holder : NK-9BvJXbY5QCkzHNtJrpodEG; startDate : 2013-01-17; country : it; endDate : 2015-01-17; namesMentioned : Kim Son Kwang; number : 230592/86175; description : National ID; target : ; id : kprusi-eb4052cddcaa570e04b6a1b93b6f3f3a66f294f0; caption : 217125/86175; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2011-02-11; namesMentioned : 김수광; number : 217125/86175; endDate : 2013-02-11; holder : NK-9BvJXbY5QCkzHNtJrpodEG; description : National ID; country : it; target : ; id : kprusi-ff1feed9a13233b901ef66e0dc688203614680da; caption : A563652; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2018-02-06; description : Laissez-Passer; startDate : 2013-02-06; holder : NK-9BvJXbY5QCkzHNtJrpodEG; number : A563652; namesMentioned : Kim Su Kwang; target : ; associations : id : kprusi-088d5fc9ee16ecfacc443d523899a64a4a77fab9; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : associate : NK-9BvJXbY5QCkzHNtJrpodEG; relationship : Married; person : id : NK-QoKcC7Xb8vPWixaBJ26mkz; caption : Kyong Hui Kim; schema : Person; referents : kprusi-5c809af1c0e44f38770c39e159b3c2d099bb8e0b; eu-tb-logical-116481; eu-fsf-eu-4484-16; be-fod-f00162bc9aa04b50a58d20dd483be96c7cd334c9; gb-fcdo-dpr0055; gb-coh-hdr1lzqwbebvqlv-66mktu-kdma; mc-freezes-879915b349f2461419fe785082f32abac62dbb0b; fr-ga-2504; gb-hmt-13665; datasets : gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : birthPlace : Pyongyang; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, RPDC; North Korea; birthDate : 1981-05-06; name : Kim Kyong Hui; Kyong KIM; Kyong Hui Kim; 김경희; country : kp; it; topics : corp.disqual; sanction; gender : female; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2504; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HdR1LzqwbEBvQLv-66MkTu_KDMA; notes : Disqualified; The starting date of this person's Italian ID card with the number 210929/89264 on p. 65 of the UN Panel of Experts September 2017 report is hardly legible and therefore subject to revision.; Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-04-20); KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.»; modifiedAt : 2022-08-02; programId : GB-DPRK; EU-PRK; UN-SC1718; lastName : Kim; Hui; firstName : Kim; Kyong Hui; Kyong; address : North Korea; nationality : kp; alias : Kim Kyong Hui; title : General; description : Wife of Kim Su Kwang (a.k.a. Kim Sou Kwang), who established multiple bank accounts in her name. Held multiple Italian identity cards.; target : 1; target : ; id : kprusi-29530552ce7e9474fa328ae99bcc498872b57c34; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : associate : NK-9BvJXbY5QCkzHNtJrpodEG; person : id : kprusi-69766d7e5e25ccef393092047ebae0560559169c; caption : Kim Su Gyong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; birthDate : 1973-05-04; 1973-01-16; country : kp; name : Kim Su Gyong; alias : Kim Su Kyong; 김수경; gender : female; nationality : kp; description : Sister of Reconnaissance General Bureau (RGB. KPe.031) Agent Kim Su Gwang. Daughter of RGB Official Kim Yong Nam. Director of the International Affairs Department at the Korean United Development Bank (KPe.033). Made multiple trips around Europe, especially France and Italy, with the assistance of her father and brother, who used their status as staff members of international organizations to help her obtain visas. "According to information provided to the UN Panel of Experts by a UN Member State, Ms. Kim Su Gyong was the Director of the International Relations Department of the Korean United Development Bank and was responsible for establishing clandestine financial networks throughout Europe in order to hide transactions between the Democratic People’s Republic of Korea and the Islamic Republic of Iran, specifically".; target : 1; relationship : Siblings; target : ; id : kprusi-65190a07946fcbc1e1d522915f71313701004dc2; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : associate : NK-9BvJXbY5QCkzHNtJrpodEG; relationship : Kim Yong Nam is the father of Kim Su Gwang; person : id : NK-mfG7gnKNM2n5skbbc67tN2; caption : Yong KIM; schema : Person; referents : gb-hmt-13662; be-fod-cfaedc6e3578df17a7bbc23cecdd1cad88373562; eu-fsf-eu-4481-19; fr-ga-2573; eu-tb-logical-115191; gb-coh-bmd3lkommsypi-vm4skhlgekpdo; gb-hmt-13603; gb-fcdo-dpr0057; eu-fsf-eu-4297-61; gb-coh-xujkzdwy5d8n0mkvfdvgd1b-7ze; eu-tb-logical-116464; kprusi-a8a7439d47cd14bb0cee01deef9aeef0e19d51c0; fr-ga-2503; gb-fcdo-dpr0037; mc-freezes-54da51da1ffbdac421c731355a2fd71ba865cbef; mc-freezes-fe2a620fd5ff0366d04e31486e27f59008340b1a; gb-coh-jdychraoexsnbgrsbjmv9apcehw; be-fod-771459f7ef8c100677d46f8fc914695992d94377; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : birthDate : 1947-12-02; notes : Son Young-Nam a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans le trafic d’or et d’autres articles à destination de la RPDC en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; Disqualified; Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.; KIM Yong Nam a été identifié par le groupe d’experts comme étant un agent du Bureau général de reconnaissance, entité qui a été désignée par les Nations unies. Lui et son fils KIM Su Gwang ont été identifiés par le groupe d’experts comme se livrant à un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Durant son activité de diplomate, KIM Yong Nam a ouvert divers comptes courants et comptes d’épargne dans l’Union européenne et a été impliqué dans plusieurs virements bancaires de grande ampleur vers des comptes dans l’Union européenne ou hors de l’Union européenne, notamment vers des comptes aux noms de son fils KIM Su Gwang et de sa bru KIM Kyong Hui.; Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); (Date of UN designation: 2018-04-20); name : 김영남; SON Young-Nam; KIM Yong-Gon; Young-Nam Son; KIM Young-Nam; Young-Nam Kim; Kim Yong Nam; 손영남; KIM Yong-Nam; Yong-Gon Kim; Yong KIM; Yong Nam Kim; Yong-Nam Kim; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2573; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JdYcHRAOeXSNbgrsbjmV9ApCeHw; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bMd3lKoMMsypi-Vm4skHLgEkPDo; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2503; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xUjkzdWY5d8n0MkvFDvgD1B_7ZE; country : kp; bd; topics : corp.disqual; sanction; gender : male; position : identified by the Panel of Experts as an agent of the Reconnaissance General Bureau; First Secretary DPRK Embassy Bangladesh; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; birthPlace : Sinuju; Sinuju, RPDC; Sinuju, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; firstName : Yong Nam; Yong; Yong-Nam; Yong-Gon; Young-Nam; Kim; lastName : Kim; Son; Nam; alias : KIM Yong-Nam; Kim Yong Nam; KIM Yong-Gon; KIM Young-Nam; address : Bangladesh; -, Bangladesh; North Korea; nationality : kp; description : Agent of the Fifth Department of the Reconnaissance General Bureau (RGB. KPe.031). Father of Kim Su Gwang and Kim Su Gyong. Opened and held European bank accounts in the name of family members. Suspected of operating on behalf of the DPRK or DPRK-related designated entities during his travels to Zimbabwe in 2017.; target : 1; target : ; associates : id : kprusi-31db6ae791876f1824f0b763516b4fbdb111fd68; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : associate : id : NK-mM3HEC275bwRBicTBUDw3S; caption : Tcheul-hy Djang; schema : Person; referents : be-fod-12ef7a67032df565116d5378a4ff5bc0f318ad4a; gb-coh-se0rwy8914s027wrvoelemri7kk; kprusi-366f384e5fc659986d24a78af8ec1b9097dc238e; eu-tb-logical-116470; eu-fsf-eu-4482-18; gb-fcdo-dpr0010; mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0; gb-hmt-13663; fr-ga-2458; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2458; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sE0rwY8914S027wRvOelEmri7Kk; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; name : Tcheul DJANG; JANG Tcheul-hy; JANG Cheul-hy; Chol-hy Djang; Cheul-hy Djang; Tcheul-hy Djang; Tcheul Hy Djang; DJANG Chol-hy; Tcheul Hy Jang; Tchou-hy Jang; 장철희; Tcheul-hy Jang; DJANG Tchoul-hy; KIM Tcheul-hy; DJANG Cheul-hy; Cheul-hy Jang; JANG Chol-hy; Chol-hy Jang; Djang Tcheul Hy; Tchou-hy Djang; birthDate : 1950-05-11; notes : A romanization of this individual's aliases more aligned with North Korean romanization conventions might be "Jang Chol Hui" and “Kim Chol Hui” respectively.; Disqualified; Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-04-20); DJANG Tcheul Hy a été impliquée, avec son mari KIM Yong Nam, son fils KIM Su Gwang et sa bru KIM Kyong Hui, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a été titulaire de plusieurs comptes bancaires dans l’Union européenne ouverts à son nom par son fils KIM Su Gwang. Elle a également été impliquée dans plusieurs virements bancaires depuis des comptes de sa bru KIM Kyong Hui vers des comptes bancaires hors de l’Union.; gender : female; topics : corp.disqual; sanction; birthPlace : Kangwon, RPDC; Kangwon; North Korea; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2022-08-02; lastName : Kim; Jang; Djang; firstName : Tcheul; Chol-hy; Tcheul-hy; Tchoul-hy; Cheul-hy; Tcheul Hy; Tchou-hy; alias : DJANG Cheul-hy; Kim Tcheul Hy; JANG Chol-hy; JANG Tcheul-hy; DJANG Chol-hy; JANG Cheul-hy; Tcheul-hy Kim; DJANG Tchoul-hy; Kim Tcheul-hy; country : kp; cn; nationality : kp; address : China; description : Mother of the Reconnaissance General Bureau (RGB. KPe.031) agent Kim Su Gwang, who opened Italian bank accounts in her name despite her never having been to the country.; target : 1; person : NK-9BvJXbY5QCkzHNtJrpodEG; relationship : Djang Tcheul Hy is the mother of Kim Su Gwang; target : ; id : kprusi-3fa81c855f595c40679f205b24f954bdf6b6e54c; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : relationship : Kim Su Gwang is the father of Kim Yu Jong; associate : id : kprusi-48fc78aca0d63d43388c3e70cdbf08aed864b0a0; caption : Kim Yu Jong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; notes : The starting date of this person's Italian ID card with the number 210930/94800 on p. 65 of the UN Panel of Experts September 2017 report is hardly legible and therefore subject to revision.; name : Kim Yu Jong; description : Child of Reconnaissance General Bureau (RGB. KPe.031) agent Kim Su Gwang and his wife Kim Kyong Hui.; birthDate : 2005-05-22; target : 1; person : NK-9BvJXbY5QCkzHNtJrpodEG; target : ; id : kprusi-7725c569e0770885d0473882d6a7f1aee85c7066; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : associate : id : kprusi-d7200a848e96db7769c959b80595101944ca059d; caption : Kim Yu Song; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; birthDate : 2007-07-31; name : Kim Yu Song; notes : This person was born on July 31, 2007, and therefore classifies as a minor as of March 2023. The starting dates of this person's Italian ID cards with the number 210931/103863 185114/103863 on p. 65 and 66, respectively, of the UN Panel of Experts September 2017 report are hardly legible and therefore subject to revision.; description : Child of Reconnaissance General Bureau (RGB. KPe.031) agent Kim Su Gwang and his wife Kim Kyong Hui.; target : 1; person : NK-9BvJXbY5QCkzHNtJrpodEG; relationship : Kim Su Gwang is the father of Kim Yu Song; target : ; membershipMember : id : kprusi-5ad05022796add5abe8f019afa4b7a5e61103ad1; caption : Deputy Trade Representative in Belarus; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2017-12-16; organization : id : kprusi-dbe02037df3bbcf73f12a46518182c7a53081d0c; caption : Government of the DPRK; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-23T13:05:17; properties : topics : sanction.linked; alias : Government of the Democratic People's Republic of Korea; name : Government of the DPRK; country : kp; target : 1; member : NK-9BvJXbY5QCkzHNtJrpodEG; startDate : 2017-09-24; role : Deputy Trade Representative in Belarus; target : ; id : kprusi-a9675fc5f42ae4acfae92281c7248125a5cb42f2; caption : Officer/Agent; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : id : NK-379HDReSyxwLoqHZrJYVNK; caption : Reconnaissance General Bureau; schema : Company; referents : jp-eul-09bb32365f4cd155972820c171736630b888773b; ofac-pr-b0b88e4be41fb6f222d40ea589ebb08b7237296e; gb-hmt-12448; permid-5096755316; ch-seco-33959; gb-fcdo-dpr0188; ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4; usgsa-s4mr3qtzk; fr-ga-2256; tw-shtc-2b89137ef41a168d135403200ba72e09118153c8; gb-fcdo-named-reconnaissance-general-bureau; usgsa-e7772f9e76625143a67863c26750fe6866dd5cb1; usgsa-2857698ce0d3cc62a94296409ad12b16c4f43b2c; usgsa-fd28a0d36caaad149c2b0f79c8da5d1eb9003db1; ofac-12210; qa-nctc-6908526-reconnaissance-general-bureau; tw-shtc-8a8d26ed8a13e64ff99cfc1f669e1ccd6252f4c4; kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f; tw-shtc-ba8807becb70d7efc375c59222b1868ee816a48e; gb-hmt-named-reconnaissance-general-bureau; jp-eul-2419e13129471ba815bc399df6d54865b5ca3ebd; unsc-6908526; usgsa-s4mr3qtzm; il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a; be-fod-f1d281e5d35ef89b3dc9a0c384824825565dcedd; zafic-205-reconnaissance-general-bureau; il-wmd-aff3aeaced123b744e4beb680eaa07e743134bd5; usgsa-s4mr3qtzl; eu-fsf-eu-3319-66; mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403; ua-sfms-1461; md-terr-3f65e97300dba3036f445b81b64a39587c5853e9; au-dfat-3173-reconnaissance-general-bureau; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-12T16:05:30; properties : address : Pyongyang, North Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; North Korea; Nungrado, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; ；北朝鮮平壌特別市綾羅島; Hyongjesan-Guyok, Pyongyang, RPDC; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; Nungrado, Pyongyang, DPR Korea; Nungrado Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Nungrado, Pyongyang; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : debarment; export.control; sanction; alias : KPA UNIT 586; Chongch'al Ch'ongguk; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; Chongch'ai Ch'ongguk; KPA Unit 586; RGB; Chongchal Chongguk; 정찰총국; Reconnaissance General Bureau; General Bureau of Surveillance; CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; BGR; General Reconnaissance Bureau; General Bureau of Reconnaissance; name : Reconnaissance General Bureau (RGB); Reconnaissance General Bureau (DPRK); RECONNAISSANCE GENERAL BUREAU; レコネッサンス・ジェネラル・ビューロー; KPA Unit 586; المكتب العام للاستطلاع; Bureau général de reconnaissance; Reconnaissance General Bureau; 偵察総局; RECONNAISSANCE GENERAL BUREAU (RGB); CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; addr-e1ad4d5be6dfce8a4a94eed9423c593c90019fbb; addr-e3bd854723c07919adbf35bd05266640f09593eb; addr-b088af8202ab9c43410c960984d4cd703a3b2368; addr-69677928cb465de87404d2b08ea590543ca1b80e; NK-Yr4TkiADwWFHmKkuDQa8Kb; NK-8BFn3gUkR3mDX7NEm7KdWZ; addr-1dfde82aab9db47f01d613863f8dbd4c42703c34; addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; addr-3fd91bae904c383399dff7725ec1118e0c9b20a7; notes : Alternate Address: Nungrado, Pyongyang, DPRK; KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (Date of UN designation: 2016-03-02); (also RECONNAISSANCE GENERAL BUREAU, KPA UNIT 586); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (also RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.; (also CHONGCH'AL CH'ONGGUK, KPA UNIT 586); In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; The Reconnaissance General Bureau is the DPRKs premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean Peoples Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; Adresse : Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC; createdAt : 2010-08-30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/reconnaissance-general-bureau; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210; https://home.treasury.gov/news/press-releases/sm632; https://permid.org/1-5096755316; country : kp; modifiedAt : 2025-04-15; abbreviation : RGB; weakAlias : RGB; description : North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent."; jurisdiction : kp; permId : 5096755316; status : Active; uniqueEntityId : HNP9GSA3ZAV1; CZ81LGQGV389; KNLQJACFNVP3; target : 1; member : NK-9BvJXbY5QCkzHNtJrpodEG; role : Officer/Agent; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_travel_bans; kp_rusi_reports |
SECOND ACADEMY OF NATURAL SCIENCES
| Id: | NK-9DXFrquLZkzuxAoayzpJbG | | Name: | SECOND ACADEMY OF NATURAL SCIENCES | | Type: | Company | | Description : | createdAt : 2010-08-30; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; GB-DPRK; topics : debarment; export.control; sanction; alias : Che 2 Chayong Kwahakwon; 2nd ACADEMY OF NATURAL SCIENCES; Second Academy of Natural Sciences Research Institue; CHE 2 CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; Kukpang Kwahak-Won; 2ND ACADEMY OF NATURAL SCIENCES; 제2자연과학원; Chayon Kwahak-Won; Academy of Natural Sciences; 2nd Academy of Natural Sciences; SANSRI; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; NATIONAL DEFENSE ACADEMY; SANS; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ；チェ・２・チャヨン・クァハグォン；アカデミー・オブ・ナチュラル・サイエンシーズ；チャヨン・クァハグォン；ナショナル・デフェンス・アカデミー；クッパン・クァハグォン；セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート；サンスリ; National Defense Academy; Che 2 Chayon Kwahakwon; 국방과학원; KUKPANG KWAHAK-WON; Second Academy of Natural Sciences Research Institute; CHAYON KWAHAK-WON; ACADEMY OF NATURAL SCIENCES; Second Academy of Natural Sciences; Academy of National Defense Science; Che 2 Chayon Kwahak-Won; modifiedAt : 2025-04-15; notes : (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); Adresse : Pyongyang, RPDC; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.; According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.; The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRKs advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRKs missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; name : Academy of Natural Sciences; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ; DPRK's Second Academy of Natural Sciences; CHE 2 CHAYON KWAHAK-WON; Chayon Kwahak-Won; Kukpang Kwahak-Won; 2nd Academy of Natural Sciences; Second Academy of Natural Sciences Research Institute; الأكاديمية الثانية للعلوم الطبيعية; SECOND ACADEMY OF NATURAL SCIENCES; Deuxième Académie des sciences naturelles; National Defense Academy; Che 2 Chayon Kwahakwon; Second Academy of Natural Sciences; country : kp; addressEntity : id : addr-6236b5051285bbb8bc8e81704a320368a2889485; caption : Pyongyang, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : kp; region : Rakwon-dong, Pothonggang District; Central District; Mangungdae-gu; Mangyongdae District; city : Pyongyang; full : Pyongyang, DPR Korea; target : ; id : addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; caption : 北朝鮮平壌特別市; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市; target : ; id : addr-840e1497f512e7c61f830fd49fa219e3ce4828d0; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Pyongyang; country : kp; city : Pyongyang; target : ; id : addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; caption : Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : full : Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; country : kp; city : Pyongyang,; Pyongyang; target : ; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; 北朝鮮平壌特別市; North Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang Democratic Peoples Republic of Korea; Pyongyang; sourceUrl : https://home.treasury.gov/news/press-releases/jy0555; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112; https://permid.org/1-5096755411; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293; https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215; https://home.treasury.gov/news/press-releases/jy1539; abbreviation : SANSRI; weakAlias : SANSRI; description : The Second Academy of Natural Sciences is responsible for research and development of weapons and military equipment, and is involved in the export of missiles, parts, and related services, including maintenance and operational assistance.; permId : 5096755411; jurisdiction : kp; status : Active; uniqueEntityId : GH63K4DF2HA1; GJCEAKX1MJ77; LW7GKQX38CJ9; EZJ8TH7GP6J3; G5R4DVX94DD5; UQ4LLYZVQKV5; VCK5GCJ9YSG4; ownershipOwner : id : NK-KkxbA2dq2HZ689iEh5QD8V; caption : Ownership; schema : Ownership; referents : gb-fcdo-d711e9182ae60e6597608cbc0494a3f3927835f9; gb-hmt-84ba5e0de8141b40e658a0f2b03659a5e68c336b; gb-hmt-dab07a457cd3b21db23c47b47b7ff6770bacb1da; gb-fcdo-7f2ac01d497b96efdee1e746c9eb6b08a750f615; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-ewzgazd5EX5uYqRczunLaf; caption : Korean Tangun Trading Corporation; schema : Company; referents : usgsa-s4mrvljcl; tw-shtc-dec1ad750f228a859d25cbb511a10eff5d482118; eu-fsf-eu-4205-47; usgsa-s4mr3qbg3; usgsa-fc311b856a2ea74746db20e16edceb9e2d1e89d0; ofac-11599; usgsa-s4mrvljcj; be-fod-a8c84639625f3fe852ef50039c22ad7550c7ce77; trade-csl-fbb8c22056046b0c378bf7376017815e587827c31795a480c6025500; usgsa-c749b3f12a90856c509855cec3d04e328eb09202; jp-eul-51611f1bc65c1ae8ebccc81785d743c7efefcf27; usgsa-s4mr4jjn2; zafic-156-korean-tangun-trading-corporation; permid-5096757380; md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240; usgsa-6467e213c714ca6f23efed2572ff3669beeef16e; ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e; usgsa-s4mrvljcm; usgsa-003531ec77d802aef0fc84679379ac198aca31c3; usgsa-s4mrvjrv5; tw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6; gb-hmt-10913; usgsa-136708fa66c112f5766ee5c7dc899b4266258fa9; au-dfat-1125-korean-tangun-trading-corporation; usgsa-ab128c75094637c9776e599ef2dfce423d6bcacd; gb-fcdo-dpr0169; tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b; jp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e; usgsa-s4mr4jjn6; jp-eul-af08edc66f0f63c22cbffde2d58e1431a64c5ff0; il-wmd-a96e85169be65a090a2e9d57d7bba20250930f40; tw-shtc-a9dc786458556361174883098a348b5a2a9cf7b5; il-wmd-686d458c9274d3abb8703f9b61810640268c3a84; usgsa-s4mrvljcp; tw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356; ofac-52293; unsc-690759; usgsa-s4mrvljcn; usgsa-303874c44569c440238b1b95f2370aff89ece058; fr-ga-2412; usgsa-71d062b09ee9c5ef5675f79a60dc7d1de88abfa5; usgsa-61e32db9e3273eb6788482a22e1526a803350305; us-leg-second-academy-of-natural-science-foreign-affairs-bureau; usgsa-s4mr4jjn4; usgsa-322f8478d0ecb626aa5bf393b142796bc3764750; gb-fcdo-named-tangun-trading-corporation; gb-hmt-named-tangun-trading-corporation; mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f; ch-seco-3581; usgsa-s4mrvljck; qa-nctc-690759-korean-tangun-trading-corporation; kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54; usgsa-a985077c0a168a9db13a3db8e8f54e49017c095d; usgsa-216e2beda77eb6adbb1c850f1381faf0a0e4b4f0; ua-sfms-1072; tw-shtc-f9f9d5d8e032fc6c5f5c39d2189a4086b45dfbdf; usgsa-s4mrvljch; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_special_leg; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-18T16:44:32; properties : alias : Ryung Seng Trading Corporation; Ryungseng Trading Corporation; Korea Ryungseng Trading Corporation; Korean Tangun Trading Corporation; Korea Dangun Trading Corporation; Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporation; Korea Kuwolsan Trading Corporation; Korea Kuryonggang Trading Corporation; Kore Kuryonggang Trading Corporation; Korea Tangun Trading Corporation; クリョンガン・トレーディング・コーポレーション；リュンセン・トレーディング・コーポレーション；リュン・セン・トレーディング・コーポレーション；リュンソン・トレーディング・コーポレーション；コレ・クリョンガン・トレーディング・コーポレーション; Korea Ryenhap 2 Trading Corporation; Ryungsong Trading Corporation; SANS FAB; Tangun Trading; Korea Tangun Trading Company; 구룡강무역회사; Kuryonggang Trading Corporation; topics : sanction.counter; debarment; export.control; sanction; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; 北朝鮮平壌特別市; Democratic People's Republic of Korea; North Korea; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, Democratic People's Republic of Korea; Pyongyang, Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-dae217ad5654b8a2fd00421beac09254422fdcd0; NK-T3KCczpHiApwbKA6D8GXaW; addr-9222d4ab9ba9ffe154ddf89c35c35d087c5808cd; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2009-07-16; notes : (Date of UN designation: 2009-07-16); KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; Korea Tangun Trading Corporation is subordinate to DPRKs Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION); Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; Adresse : Pyongyang, RPDC; la Korea Tangun Trading Corporation relève de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC et est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; (also KOREA TANGUN TRADING CORPORATION); Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes.; (also KOREA KURYONGGANG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION, RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, KOREA TANGUN TRADING CORPORATION, KOREA KUWOLSAN TRADING CORPORATION, KOREA RYENHAP 2 TRADING CORPORATION); (also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU); Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, new aliases were added to Korea Tangun Trading Corp. (KPe.008) (source: https://press.un.org/en/2022/sc14983.doc.htm).; Other information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; and any successor, sub-unit, or subsidiary thereof;; name : Ryungseng Trading Corporation; コリアン・タングン・トレーディング・コーポレーション; KOREA KUWOLSAN TRADING CORPORATION; Korea Tangun Trading Corp.; Second Academy of Natural Science Foreign Affairs Bureau; KOREA KURYONGGANG TRADING CORPORATION; Second Academy of Natural Sciences Foreign Affairs Bureau; 朝鮮九月山貿易会社; Korea Tangun Trading Corporation; Kore Kuryonggang Trading Corporation; 朝鮮檀君貿易会社; KOREA RYENHAP 2 TRADING CORPORATION; Korea Tangun Trading Corp; Kuryonggang Trading Corporation; Ryung Seng Trading Corporation; Korean Tangun Trading Corporation; Korea Kuwolsan Trading Co.; KOREA TANGUN TRADING CORPORATION; Ryungsong Trading Corporation; مؤسسة تانغون التجارية الكورية; KOREAN TANGUN TRADING CORPORATION; Tangun Trading Corporation; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://www.federalregister.gov/documents/2026/01/27/2026-01593/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government; https://www.nknews.org/pro/north-korea-company-database/details/korea-tangun-trading-company; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52293; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11599; https://permid.org/1-5096757380; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2412; modifiedAt : 2025-04-15; country : kp; kn; description : "Subordinate to DPRK’s Second Academy of Natural Sciences (KPe.018) and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; status : Active; permId : 5096757380; legalForm : Government Entity; uniqueEntityId : QQY8NGBSLC13; RH2WJMTBEJX6; QR5TSV5UAEL1; KGABX75CDD58; GZJYMLR375P7; EFD1SMMKQAJ1; QQUXXLS12LJ8; ZJNHX52838P4; QQUEPW5VH8M4; QR8PGPHVJ7L8; QR1EKMXFMA33; QQXSSC2HG4N3; target : 1; owner : NK-9DXFrquLZkzuxAoayzpJbG; target : ; unknownLinkTo : id : ch-seco-24344-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-9DXFrquLZkzuxAoayzpJbG; object : id : NK-ewzgazd5EX5uYqRczunLaf; caption : Korean Tangun Trading Corporation; schema : Company; referents : usgsa-s4mrvljcl; tw-shtc-dec1ad750f228a859d25cbb511a10eff5d482118; eu-fsf-eu-4205-47; usgsa-s4mr3qbg3; usgsa-fc311b856a2ea74746db20e16edceb9e2d1e89d0; ofac-11599; usgsa-s4mrvljcj; be-fod-a8c84639625f3fe852ef50039c22ad7550c7ce77; trade-csl-fbb8c22056046b0c378bf7376017815e587827c31795a480c6025500; usgsa-c749b3f12a90856c509855cec3d04e328eb09202; jp-eul-51611f1bc65c1ae8ebccc81785d743c7efefcf27; usgsa-s4mr4jjn2; zafic-156-korean-tangun-trading-corporation; permid-5096757380; md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240; usgsa-6467e213c714ca6f23efed2572ff3669beeef16e; ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e; usgsa-s4mrvljcm; usgsa-003531ec77d802aef0fc84679379ac198aca31c3; usgsa-s4mrvjrv5; tw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6; gb-hmt-10913; usgsa-136708fa66c112f5766ee5c7dc899b4266258fa9; au-dfat-1125-korean-tangun-trading-corporation; usgsa-ab128c75094637c9776e599ef2dfce423d6bcacd; gb-fcdo-dpr0169; tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b; jp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e; usgsa-s4mr4jjn6; jp-eul-af08edc66f0f63c22cbffde2d58e1431a64c5ff0; il-wmd-a96e85169be65a090a2e9d57d7bba20250930f40; tw-shtc-a9dc786458556361174883098a348b5a2a9cf7b5; il-wmd-686d458c9274d3abb8703f9b61810640268c3a84; usgsa-s4mrvljcp; tw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356; ofac-52293; unsc-690759; usgsa-s4mrvljcn; usgsa-303874c44569c440238b1b95f2370aff89ece058; fr-ga-2412; usgsa-71d062b09ee9c5ef5675f79a60dc7d1de88abfa5; usgsa-61e32db9e3273eb6788482a22e1526a803350305; us-leg-second-academy-of-natural-science-foreign-affairs-bureau; usgsa-s4mr4jjn4; usgsa-322f8478d0ecb626aa5bf393b142796bc3764750; gb-fcdo-named-tangun-trading-corporation; gb-hmt-named-tangun-trading-corporation; mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f; ch-seco-3581; usgsa-s4mrvljck; qa-nctc-690759-korean-tangun-trading-corporation; kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54; usgsa-a985077c0a168a9db13a3db8e8f54e49017c095d; usgsa-216e2beda77eb6adbb1c850f1381faf0a0e4b4f0; ua-sfms-1072; tw-shtc-f9f9d5d8e032fc6c5f5c39d2189a4086b45dfbdf; usgsa-s4mrvljch; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_special_leg; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-18T16:44:32; properties : alias : Ryung Seng Trading Corporation; Ryungseng Trading Corporation; Korea Ryungseng Trading Corporation; Korean Tangun Trading Corporation; Korea Dangun Trading Corporation; Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporation; Korea Kuwolsan Trading Corporation; Korea Kuryonggang Trading Corporation; Kore Kuryonggang Trading Corporation; Korea Tangun Trading Corporation; クリョンガン・トレーディング・コーポレーション；リュンセン・トレーディング・コーポレーション；リュン・セン・トレーディング・コーポレーション；リュンソン・トレーディング・コーポレーション；コレ・クリョンガン・トレーディング・コーポレーション; Korea Ryenhap 2 Trading Corporation; Ryungsong Trading Corporation; SANS FAB; Tangun Trading; Korea Tangun Trading Company; 구룡강무역회사; Kuryonggang Trading Corporation; topics : sanction.counter; debarment; export.control; sanction; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; 北朝鮮平壌特別市; Democratic People's Republic of Korea; North Korea; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, Democratic People's Republic of Korea; Pyongyang, Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-dae217ad5654b8a2fd00421beac09254422fdcd0; NK-T3KCczpHiApwbKA6D8GXaW; addr-9222d4ab9ba9ffe154ddf89c35c35d087c5808cd; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2009-07-16; notes : (Date of UN designation: 2009-07-16); KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; Korea Tangun Trading Corporation is subordinate to DPRKs Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION); Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; Adresse : Pyongyang, RPDC; la Korea Tangun Trading Corporation relève de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC et est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; (also KOREA TANGUN TRADING CORPORATION); Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes.; (also KOREA KURYONGGANG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION, RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, KOREA TANGUN TRADING CORPORATION, KOREA KUWOLSAN TRADING CORPORATION, KOREA RYENHAP 2 TRADING CORPORATION); (also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU); Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, new aliases were added to Korea Tangun Trading Corp. (KPe.008) (source: https://press.un.org/en/2022/sc14983.doc.htm).; Other information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; and any successor, sub-unit, or subsidiary thereof;; name : Ryungseng Trading Corporation; コリアン・タングン・トレーディング・コーポレーション; KOREA KUWOLSAN TRADING CORPORATION; Korea Tangun Trading Corp.; Second Academy of Natural Science Foreign Affairs Bureau; KOREA KURYONGGANG TRADING CORPORATION; Second Academy of Natural Sciences Foreign Affairs Bureau; 朝鮮九月山貿易会社; Korea Tangun Trading Corporation; Kore Kuryonggang Trading Corporation; 朝鮮檀君貿易会社; KOREA RYENHAP 2 TRADING CORPORATION; Korea Tangun Trading Corp; Kuryonggang Trading Corporation; Ryung Seng Trading Corporation; Korean Tangun Trading Corporation; Korea Kuwolsan Trading Co.; KOREA TANGUN TRADING CORPORATION; Ryungsong Trading Corporation; مؤسسة تانغون التجارية الكورية; KOREAN TANGUN TRADING CORPORATION; Tangun Trading Corporation; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://www.federalregister.gov/documents/2026/01/27/2026-01593/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government; https://www.nknews.org/pro/north-korea-company-database/details/korea-tangun-trading-company; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52293; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11599; https://permid.org/1-5096757380; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2412; modifiedAt : 2025-04-15; country : kp; kn; description : "Subordinate to DPRK’s Second Academy of Natural Sciences (KPe.018) and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; status : Active; permId : 5096757380; legalForm : Government Entity; uniqueEntityId : QQY8NGBSLC13; RH2WJMTBEJX6; QR5TSV5UAEL1; KGABX75CDD58; GZJYMLR375P7; EFD1SMMKQAJ1; QQUXXLS12LJ8; ZJNHX52838P4; QQUEPW5VH8M4; QR8PGPHVJ7L8; QR1EKMXFMA33; QQXSSC2HG4N3; target : 1; role : related-to; target : ; unknownLinkFrom : id : ch-seco-35528-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : NK-9DXFrquLZkzuxAoayzpJbG; subject : id : NK-ZFrfyBR3i92XS4YM8ywm8h; caption : CHANG CHANG HA; schema : Person; referents : nz-ru-ind-1314-chang-ha-chang; md-terr-be064913adc6581c706ae4c36efc17246b82d439; usgsa-e7372e0e7b58a15610e5d781dec8d1886b9ff4fe; tw-shtc-198a80f7738a69cfa21f74d683956ae707c56ef3; au-dfat-3207-chang-chang-ha; ch-seco-35521; ja-mof-731de3c45a81026101f2ecd4f3fbd87b303c69f6; nz-ru-ind-1314-chang; kprusi-bb94178db618f6ad2ef68a8f1b8df05777aa457e; 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properties : notes : (also CHANG HA JANG); Head of the Missile General Bureau; Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.; KPi.037 President of the Second Academy of Natural Sciences (SANS); (also CHANG-HA CHANG); Designation: President of the Second Academy of Natural Sciences (SANS); Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS).; une entité désignée; (Date of UN designation: 2016-11-30) (Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.); N/A; birthDate : 1964-10-01; 1964-01-10; name : Chang Ha Chang; تشانغ تشانغ ها; チャン・チャンハ; Chang Chang Ha; CHANG CHANG HA; Chang Ha Jang; CHANG, Chang-ha; Chang-ha Chang; createdAt : 2016-11-30; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; alias : 장창하; JANG, Chang Ha; ジャン・チャンハ; Chang Ha Jang; JANG Chang-Ha; Jang Chang Ha; CHANG Chang Ha; topics : sanction.counter; sanction; debarment; export.control; citizenship : kp; lastName : Chang; تشانغ ها; CHANG HA; HA; Ha; Jang; sourceUrl : https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/jang-chang-ha; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20575; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2439; position : President of the Second Academy of Natural Sciences(SANS); Président de la deuxième Académie des sciences naturelles (SANS); President of the Second Academy of Natural Sciences (SANS); President of Second Academy of Natural Sciences; President of the Second Academy of Natural Sciences (SANS).; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ（SANS）院長; firstName : Chang-Ha; Chang Ha; Chang; تشانغ; Chang-ha; Jang; CHANG; middleName : Ha; modifiedAt : 2025-04-15; nationality : kp; weakAlias : Jang Chang Ha; country : kp; description : North Korean official, who attended North Korean missile launches on multiple occasions. Chief of the Second Academy of Natural Sciences (SANS; KPe.018).; target : 1; role : related-to; target : ; id : ch-seco-70955-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-01-05T00:00:00; properties : object : NK-9DXFrquLZkzuxAoayzpJbG; role : related-to; subject : id : NK-c7VgKHxKp4dST9UfGKy72A; caption : Academy of National Defense Science; schema : Company; referents : tw-shtc-c1e63c15f47c5b8f2d32a3613b87a866564b2f1c; qa-nctc-6908510-academy-of-national-defense-science; tr-fcib-bd7949a6f5a9d1623a81b61085c8c29b4a53df13; fr-ga-2248; il-wmd-c5967880d576c58cc43d12c066f997e8e1a64196; permid-5096758138; usgsa-00917afa5a3ef75786962fd1ad5c77da52aa27e9; gb-fcdo-dpr0124; ja-mof-6c3d8d33870e96bcb40439506c9716b1016893ce; ch-seco-33889; ofac-19492; eu-fsf-eu-4197-21; au-dfat-3163-academy-of-national-defense-science; jp-eul-e3b003e0194eb9097d960c325d3fea1fb48e044a; md-terr-11a4d51713e41a7d1511204431df56773ea78e6e; tw-shtc-23b6e9f5a6d4a417888f80696c2c499b9d7f57bf; usgsa-s4mr4zymt; mc-freezes-d193b9eb6833d018179e8716ff7546d2c35bd7ad; unsc-6908510; il-wmd-f85c7c6b9553e04bbe52901c205f538e23cc35b6; tr-fcib-d53667077c1b3499ed8986ff57e7cab38e3e94de; ua-sfms-1441; kprusi-883149e4ebd7efcc73303db2888b01b2b20ea40c; zafic-6-academy-of-national-defense-science; trade-csl-7ee8daf4e1611b29dfd43f3f3642c4a7feb61b7fdc759133991f99a3; jp-eul-16f4e15d9dc256f594c93d0816cd99d7273813a2; be-fod-cbd2eefce54fb86666998c2e5a1c3dae809d8ba0; gb-hmt-13339; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : notes : KPe.021. The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.; (Date of UN designation: 2016-03-02); The Academy of National Defence Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.; Other information: The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.; L'Académie des sciences de la défense nationale participe aux efforts de la RPDC pour faire avancer le développement de ses programmes de missiles balistiques et d'armes nucléaires; The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.; The Academy of National Defense Science is involved in the DPRKs efforts to advance the development of its ballistic missile and nuclear weapons programs.; According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.; createdAt : 2016-03-02; name : أكاديمية علوم الدفاع الوطني; ACADEMY OF NATIONAL DEFENSE SCIENCE; Académie des sciences de la défense nationale; 国防科学院; アカデミー・オブ・ナショナル・ディフェンス・サイエンス; ULUSAL SAVUNMA BİLİMİ AKADEMİSİ (ACADEMY OF NATIONAL DEFENSE SCIENCE); Academy of National Defense Science; Academy of National Defence Science; İKİNCİ DOĞA BİLİMLERİ AKADEMİSİ ( SECOND ACADEMY OF NATURAL SCIENCES); addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; addr-a56104a22e402d40071a797aae310469290676fc; address : PYONGYANG KORE DEMEKRATİK HALK CUMHURİYETİ; Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; Pyongyang, RPDC; 北朝鮮平壌特別市; North Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang; Pyongyang Democratic People's Republic of Korea; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/academy-of-national-defense-science; https://permid.org/1-5096758138; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2248; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19492; alias : 국방과학원; Second Academy of Natural Sciences (KPe.018); Academy of Defence Science; 国防科学院； セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ）（ に指定した団体）; Good, Second Academy of Natural Sciences (KPe.018); İKİNCİ DOĞA BİLİMLERİ AKADEMİSİ(SECOND ACADEMY OF NATURAL SCİENCES); 国防科学院； セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ）（(18)に指定した団体）; KPE.018; ANDS; Second Academy of Natural Sciences; Academy of National Defense Science; ADS; modifiedAt : 2025-04-15; country : kp; description : The Academy of National Defense Science, also known as the Second Academy of Natural Sciences, supports DPRK's ballistic missile and nuclear weapons development through an international network of front companies that gather technical and scientific information related to WMD programs.; permId : 5096758138; status : Active; jurisdiction : kp; uniqueEntityId : H6G2JW2GCJF4; target : 1; target : ; id : kprusi-16a85c011c21d1908eaf0dabf0f0730b7a9c2701; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Associated; subject : id : kprusi-8081c44ada45a6b97824228aa07038f72f573fed; caption : Choe Chol Hwa; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Associated with the Second Academy of Natural Sciences (KPe.018). Unilaterally designated by South Korea in March 2016.; alias : 최철회; name : Choe Chol Hwa; birthDate : 1966-11-27; nationality : kp; target : ; object : NK-9DXFrquLZkzuxAoayzpJbG; target : ; id : kprusi-25426a63e4aa7ac33d87e637718b27384f8ea556; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-a2CTAWTmTqPTy6si2jaR6V; caption : Yong Ho O; schema : Person; referents : eu-tb-logical-147518; eu-fsf-eu-9446-78; au-dfat-7796-o-yong-ho; usgsa-s4mrvqtmv; ofac-pr-78fcab80cfa56d1a4df265858bd4a62ed9ca5776; kprusi-17ca3f32fb4010dd1e0490bdbaaeb986919c3bb8; nz-ru-ind-1325-yong-ho-o; tw-shtc-2f609ca5b86ceff7ec34146751c70e384fe39cb6; ofac-34456; ja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c; mc-freezes-d6dc0fe922397ab8276cc08fdfff58df6575e057; be-fod-534fb3dcba7f24f52a28dcabd113ceb7fa6b8781; fr-ga-5146; datasets : jp_mof_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; nz_russia_sanctions; be_fod_sanctions; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-16T16:44:18; properties : birthPlace : North Korea; notes : (Date of UN designation: 2022-12-12); Democratic People’s Republic of Korea representative in Moscow, Russia.; Passport 108410041 (North Korea, Diplomatic); Expiry: 13 October 2023; 性別：男性; En sa qualité de représentant à Moscou (Fédération de Russie) ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles), O Yong Ho prend part, sous statut diplomatique, à des activités pour le compte d’une entité sanctionnée en vertu de la résolution 2094 (2013) du CSNU. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a cherché à obtenir de pays tiers des éléments applicables aux missiles pour le compte du programme de missiles de la RPDC, y compris des fibres aramides, des tubes en acier inoxydable et des roulements à billes. Il a également cherché à obtenir une grande quantité de matériel contrôlé par le groupe des fournisseurs nucléaires ayant des applications dans les missiles balistiques, notamment des fils de Kevlar, des fibres aramides, du carburant d’aviation, des roulements à billes et des fraiseuses de précision. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; programId : NZ-RSA2022; AU-DPRK; EU-PRK; US-NON-PROLIF; UN-SC1718; name : O Yong Ho; O, Yong Ho; Yong-Ho O; Yong Ho O; オ・ヨンホ; birthDate : 1961-12-25; topics : debarment; export.control; sanction; createdAt : 2023-12-01; citizenship : kp; gender : male; passportNumber : 108410041; 108410041（北朝鮮旅券）、旅券発行日：2018年10月13日、旅券失効日：2023年10月13日; firstName : Yong-Ho; Yong Ho; lastName : O; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5146; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34456; position : a representative (with diplomatic status) in Moscow, Russian Federation; modifiedAt : 2023-11-15; idNumber : 108410041; nationality : kp; addressEntity : addr-b193993d0f7ea994d3a03119732f322b46fcac67; addr-48d0ad8c2b26be60778062a2df69a76cc6096e5a; country : kp; ru; address : Moscow, Russia; Moscow; ロシア連邦モスクワ市; Moscow Russia; description : Diplomat of the DPRK in Moscow as of March 2022. Involved in procuring items connected to the ballistic missile programme of the Democratic People’s Republic of Korea through his support to the Second Academy of Natural Sciences (KPe.018).; alias : O Yong Ho; O Yong-ho; uniqueEntityId : CZ9ZJ1RYWEN1; target : 1; role : "Supports" the Academy in "procuring items connected to the ballistic missile programme" of the DPRK; object : NK-9DXFrquLZkzuxAoayzpJbG; target : ; id : kprusi-261b8d64229e34a66697db3eb0171e3ca0d011a7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-9DXFrquLZkzuxAoayzpJbG; subject : id : kprusi-6512c082743949b0734b4bdec663add7b5f663c9; caption : Pusong Trading Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Front company of the Second Academy of Natural Sciences (KPe.018). Involved in procurement of equipment related to missile technology on behalf of the DPRK.; name : Pusong Trading Corporation; country : kp; alias : 부성무역화사; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/pusong-corp; target : ; role : Front company; target : ; id : kprusi-36e33a3e439c2bcb8275d874bd3a7e87962f3c2a; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-id6WS3TTe5Kz2bapYhFjnJ; caption : Munitions Industry Department; schema : Organization; referents : NK-c7wBgN66wEgjLqADDyDTzW; jp-eul-3072a9c9eedb3d8f6b3e6b3a200dd6f034228174; gb-hmt-12447; md-terr-ccae651d0e8c2e8063ad46530fb1a07002a0d76c; usgsa-2ea9e0d5e09934708eee521f7bd72b9869146f08; usgsa-s4mr3qtzy; il-wmd-71583a28ced821cba7acb22430e2c5e21396ea86; jp-eul-c912b2ab464dd7b2259ae9de684f73458c6eb3e5; tw-shtc-a36fe703f7ef5ec584aa207164c0ac6e38c5d7d7; qa-nctc-6908522-munitions-industry-department; nz-ru-ent-481-munitions-industry-department; eu-fsf-eu-4100-63; tw-shtc-9df359d06ec571fc1ff4cd1c30a8d4b09a5bc1f2; kprusi-15090e2196d5c889b52a41cda7ec880ca2e2278f; tr-fcib-12f154ee85899217741911e35cb721511b40129c; au-dfat-3170-munitions-industry-department; il-wmd-2ccd4ad99043085c7fdc467a2c6ac4dd09a754db; trade-csl-5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648; ch-seco-33936; usgsa-4a6bdd1f044be2d7fb40bd49c0ef79c2d24e3409; fr-ga-2292; zafic-183-munitions-industry-department; unsc-6908522; ua-sfms-1458; gb-fcdo-dpr0177; tw-shtc-d1ac28494ff5463afa874bff65d4ef7b21e732f4; ja-mof-290604e73287978c84dfc349a6114df1f2323aef; ja-mof-ae766e69b25252c1e3582b8ad7e9c79c6fd562de; ofac-12214; be-fod-c0def9562516be21db1a1cb2c87efeb92ba688f3; usgsa-s4mr3qtzz; mc-freezes-51bff8cb82b7bf129e7a840bd147c1416d67f923; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-95d981d238c9b162e90db117ed6f03a2474dc737; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; topics : sanction.counter; debarment; export.control; sanction; alias : Departamento da Indústria de Munições; ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; 기계공업부; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; 軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; laskemoonatööstuse osakond; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; Departamento da Indústria de Máquinas; Military Supplies Industry Department (Département de l’industrie des fournitures militaires); Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Hadianyag-ipari Hivatal; Département de l’industrie des fournitures militaires; Departament Przemysłu Zbrojeniowego; masinatööstuse osakond; The 313 General Bureau of Munitions Industry Department; Roinn an Tionscail Muinisean; Munīcijas rūpniecības departaments; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; sõjaliste tarnete tööstuse osakond; Roinn an Tionscail Soláthairtí Míleata; Military Supplies Industry Department; Odbor dodávek pro vojenský průmysl; （別称）軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Υπουργείο Βιομηχανίας Πυρομαχικών; Military Production Arms Department; Machine Building Industry Department of the KPW Central Committee; Departamentul pentru industria mașinilor; （旧称）マシーン・インダストリー・デパートメント; マシーン・インダストリー・デパートメント; Machine Industry Department (Département de l’industrie des machines); Odbor pre muničný priemysel; （別称）ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Katonai Ipari Hivatal; Odbor dodávok pre vojenský priemysel; Département de l’industrie des munitions; MID; Karinio aprūpinimo pramonės departamentas; ΥΒΠ; Отдел „Промишленост за военни доставки“; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Departamento de la Industria de Municiones; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; MILITARY SUPPLIES INDUSTRY DEPARTMENT; MID Machine Industry Department; Département de l’industrie des machines; Odbor vojenského průmyslu; Machine Industry Department; name : Departamento da Indústria de Munições; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; ミュニションズ・インダストリー・デパートメント; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; laskemoonatööstuse osakond; Departamento da Indústria de Máquinas; Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Munitions Industry Department; Departament Przemysłu Zbrojeniowego; Département de l’industrie des fournitures militaires; masinatööstuse osakond; Hadianyag-ipari Hivatal; Roinn an Tionscail Muinisean; Munitions Industry Department (DPRK); Munīcijas rūpniecības departaments; MUNITIONS INDUSTRY DEPARTMENT; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; 軍需工業部; sõjaliste tarnete tööstuse osakond; Odbor dodávek pro vojenský průmysl; Roinn an Tionscail Soláthairtí Míleata; MUNITIONS INDUSTRY DEPARTMENT (Département de l'industrie des munitions); Military Supplies Industry Department; Υπουργείο Βιομηχανίας Πυρομαχικών; Departamentul pentru industria mașinilor; إدارة صناعة الذخائر; MÜHİMMAT ENDÜSTRİSİ DEPARTMANI (MUNITIONS INDUSTRY DEPARTMENT); Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Odbor dodávok pre vojenský priemysel; Katonai Ipari Hivatal; Département de l’industrie des munitions; Отдел „Промишленост за военни доставки“; ΥΒΠ; Departamento de la Industria de Municiones; Karinio aprūpinimo pramonės departamentas; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Odbor vojenského průmyslu; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; Département de l’industrie des machines; Odbor pre muničný priemysel; Machine Industry Department; createdAt : 2010-08-30; programId : NZ-RSA2022; EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; 北朝鮮平壌特別市; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang, Democratic People's Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : Le Département de l’industrie des munitions (MID) est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Le MID supervise la mise au point des missiles balistiques, notamment le Taepo Dong-2. Il supervise également la production d’armes ainsi que les programmes de recherche-développement d’armements du pays, y compris le programme de missiles balistiques. Le Second Economic Committee (deuxième Comité économique) et le Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) — également désignés en août 2010 — dépendent du MID. Au cours de ces dernières années, le MID s’est consacré à la mise au point du missile balistique intercontinental (ICBM) monté sur camion KN08. Le MID supervise le programme nucléaire de la RPDC. L’Institut des armes nucléaires dépend du MID.; Munitions Industry Department; (Date of UN designation: 2016-03-02); The Munitions Industry Department is involved in key aspects of the DPRK's missile program.; The Munitions Industry Department is involved in key aspects of the DPRKs missile program. MID is responsible for overseeing the development of the DPRKs ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRKs weapons production and RD programs, including the DPRKs 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 DPRKs nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; Responsible for the Democratic People’s Republic of Korea’s research, development and production of military armaments; KPe.028. 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.; In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; (also MUNITIONS INDUSTRY DEPARTMENT); (also MILITARY SUPPLIES INDUSTRY DEPARTMENT); 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 programmes, including the DPRK's ballistic missile programme. 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 programme.
The Nuclear Weapons Institute is subordinate to the MID.’; Other information: 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 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 Aug 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.; 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.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2292; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://www.nknews.org/pro/north-korea-company-database/details/munitions-industry-department-military-supplies-industry-department; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12214; modifiedAt : 2025-04-15; country : kp; abbreviation : MID; weakAlias : MID; description : The Munitions Industry Department (MID) of DPRK plays a significant role in the country's missile program, overseeing the development of ballistic missiles including the Taepo Dong 2, weapons production, and R&D programs. The Second Economic Committee (KPe.032) and the Second Academy of Natural Sciences (KPe.018), both designated in 2010, fall under MID's supervision. In recent times, MID has focused on the development of the KN08 road mobile ICBM. According to a Member State, DPRK's IT workers linked to MID have been generating foreign currency by selling voice phishing hacking applications and managing multiple overseas servers and IP addresses.; previousName : Machine Industry Department; MACHINE INDUSTRY DEPARTMENT; uniqueEntityId : GBB4QV3Z3NQ8; EF2URKN38J53; target : 1; object : NK-9DXFrquLZkzuxAoayzpJbG; role : The Second Academy of Natural Sciences falls under the supervision of the Munitions Industry Department; target : ; id : kprusi-390ca09e76633fdcc1892e3f883e9c4c82ebc269; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; subject : id : kprusi-15daf25478a9c4d8ce6581bd816807c93e9d0f6e; caption : Choe Young Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Choe Young Il; alias : 崔永日; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Choe Yong Il".; description : Part of the network of entities and individuals related to Kim Song Il and Green Pine Associated Corporation (KPe.010). Shared owner of Rich Lead Trading.; target : ; object : NK-9DXFrquLZkzuxAoayzpJbG; target : ; id : kprusi-5a0f59163d7b135898b4328b4149caacf0137ba8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-95ac32f944e0cc50e3f4312657f35fab4ac72375; caption : Korea Habjanggang Trading Company; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Front company of the Second Academy of Natural Sciences (KPe.018. a.k.a. Academy of National Defense Science. KPe.021). Involved in procurement of chemical process equipment related to missile technology from East Asia.; alias : 조선합장강무역회사; country : kp; notes : Despite their name similarities, Korea Habjanggang Trading Company and Hapjanggang Trading Corporation appear to be different entities due to their different fields of activity.; name : Korea Habjanggang Trading Company; target : ; role : Front company; object : NK-9DXFrquLZkzuxAoayzpJbG; target : ; id : kprusi-86e286f87c7727c8ad399455236f78b6a339b8f0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-9DXFrquLZkzuxAoayzpJbG; role : Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences; subject : id : NK-ewzgazd5EX5uYqRczunLaf; caption : Korean Tangun Trading Corporation; schema : Company; referents : usgsa-s4mrvljcl; tw-shtc-dec1ad750f228a859d25cbb511a10eff5d482118; eu-fsf-eu-4205-47; usgsa-s4mr3qbg3; usgsa-fc311b856a2ea74746db20e16edceb9e2d1e89d0; ofac-11599; usgsa-s4mrvljcj; be-fod-a8c84639625f3fe852ef50039c22ad7550c7ce77; trade-csl-fbb8c22056046b0c378bf7376017815e587827c31795a480c6025500; usgsa-c749b3f12a90856c509855cec3d04e328eb09202; jp-eul-51611f1bc65c1ae8ebccc81785d743c7efefcf27; usgsa-s4mr4jjn2; zafic-156-korean-tangun-trading-corporation; permid-5096757380; md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240; usgsa-6467e213c714ca6f23efed2572ff3669beeef16e; ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e; usgsa-s4mrvljcm; usgsa-003531ec77d802aef0fc84679379ac198aca31c3; usgsa-s4mrvjrv5; tw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6; gb-hmt-10913; usgsa-136708fa66c112f5766ee5c7dc899b4266258fa9; au-dfat-1125-korean-tangun-trading-corporation; usgsa-ab128c75094637c9776e599ef2dfce423d6bcacd; gb-fcdo-dpr0169; tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b; jp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e; usgsa-s4mr4jjn6; jp-eul-af08edc66f0f63c22cbffde2d58e1431a64c5ff0; il-wmd-a96e85169be65a090a2e9d57d7bba20250930f40; tw-shtc-a9dc786458556361174883098a348b5a2a9cf7b5; il-wmd-686d458c9274d3abb8703f9b61810640268c3a84; usgsa-s4mrvljcp; tw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356; ofac-52293; unsc-690759; usgsa-s4mrvljcn; usgsa-303874c44569c440238b1b95f2370aff89ece058; fr-ga-2412; usgsa-71d062b09ee9c5ef5675f79a60dc7d1de88abfa5; usgsa-61e32db9e3273eb6788482a22e1526a803350305; us-leg-second-academy-of-natural-science-foreign-affairs-bureau; usgsa-s4mr4jjn4; usgsa-322f8478d0ecb626aa5bf393b142796bc3764750; gb-fcdo-named-tangun-trading-corporation; gb-hmt-named-tangun-trading-corporation; mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f; ch-seco-3581; usgsa-s4mrvljck; qa-nctc-690759-korean-tangun-trading-corporation; kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54; usgsa-a985077c0a168a9db13a3db8e8f54e49017c095d; usgsa-216e2beda77eb6adbb1c850f1381faf0a0e4b4f0; ua-sfms-1072; tw-shtc-f9f9d5d8e032fc6c5f5c39d2189a4086b45dfbdf; usgsa-s4mrvljch; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_special_leg; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-18T16:44:32; properties : alias : Ryung Seng Trading Corporation; Ryungseng Trading Corporation; Korea Ryungseng Trading Corporation; Korean Tangun Trading Corporation; Korea Dangun Trading Corporation; Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporation; Korea Kuwolsan Trading Corporation; Korea Kuryonggang Trading Corporation; Kore Kuryonggang Trading Corporation; Korea Tangun Trading Corporation; クリョンガン・トレーディング・コーポレーション；リュンセン・トレーディング・コーポレーション；リュン・セン・トレーディング・コーポレーション；リュンソン・トレーディング・コーポレーション；コレ・クリョンガン・トレーディング・コーポレーション; Korea Ryenhap 2 Trading Corporation; Ryungsong Trading Corporation; SANS FAB; Tangun Trading; Korea Tangun Trading Company; 구룡강무역회사; Kuryonggang Trading Corporation; topics : sanction.counter; debarment; export.control; sanction; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; 北朝鮮平壌特別市; Democratic People's Republic of Korea; North Korea; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, Democratic People's Republic of Korea; Pyongyang, Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-dae217ad5654b8a2fd00421beac09254422fdcd0; NK-T3KCczpHiApwbKA6D8GXaW; addr-9222d4ab9ba9ffe154ddf89c35c35d087c5808cd; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2009-07-16; notes : (Date of UN designation: 2009-07-16); KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; Korea Tangun Trading Corporation is subordinate to DPRKs Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION); Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; Adresse : Pyongyang, RPDC; la Korea Tangun Trading Corporation relève de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC et est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; (also KOREA TANGUN TRADING CORPORATION); Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes.; (also KOREA KURYONGGANG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION, RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, KOREA TANGUN TRADING CORPORATION, KOREA KUWOLSAN TRADING CORPORATION, KOREA RYENHAP 2 TRADING CORPORATION); (also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU); Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, new aliases were added to Korea Tangun Trading Corp. (KPe.008) (source: https://press.un.org/en/2022/sc14983.doc.htm).; Other information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; and any successor, sub-unit, or subsidiary thereof;; name : Ryungseng Trading Corporation; コリアン・タングン・トレーディング・コーポレーション; KOREA KUWOLSAN TRADING CORPORATION; Korea Tangun Trading Corp.; Second Academy of Natural Science Foreign Affairs Bureau; KOREA KURYONGGANG TRADING CORPORATION; Second Academy of Natural Sciences Foreign Affairs Bureau; 朝鮮九月山貿易会社; Korea Tangun Trading Corporation; Kore Kuryonggang Trading Corporation; 朝鮮檀君貿易会社; KOREA RYENHAP 2 TRADING CORPORATION; Korea Tangun Trading Corp; Kuryonggang Trading Corporation; Ryung Seng Trading Corporation; Korean Tangun Trading Corporation; Korea Kuwolsan Trading Co.; KOREA TANGUN TRADING CORPORATION; Ryungsong Trading Corporation; مؤسسة تانغون التجارية الكورية; KOREAN TANGUN TRADING CORPORATION; Tangun Trading Corporation; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://www.federalregister.gov/documents/2026/01/27/2026-01593/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government; https://www.nknews.org/pro/north-korea-company-database/details/korea-tangun-trading-company; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52293; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11599; https://permid.org/1-5096757380; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2412; modifiedAt : 2025-04-15; country : kp; kn; description : "Subordinate to DPRK’s Second Academy of Natural Sciences (KPe.018) and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; status : Active; permId : 5096757380; legalForm : Government Entity; uniqueEntityId : QQY8NGBSLC13; RH2WJMTBEJX6; QR5TSV5UAEL1; KGABX75CDD58; GZJYMLR375P7; EFD1SMMKQAJ1; QQUXXLS12LJ8; ZJNHX52838P4; QQUEPW5VH8M4; QR8PGPHVJ7L8; QR1EKMXFMA33; QQXSSC2HG4N3; target : 1; target : ; id : ofac-0ce7ee4c6b7c293d2062b474ee0a7b44196b852f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-9DXFrquLZkzuxAoayzpJbG; subject : id : NK-b4UUqc7kDBzY8oPPuzNb9M; caption : KWANG-CH'O'L PYO'N; schema : Person; referents : eu-tb-logical-147514; tw-shtc-551bf8e4f74fb433d6c41b62d2b0c65d174ba7c9; usgsa-s4mrvr10s; au-dfat-7791-pyon-kwang-chol; be-fod-9fbf7de1cd49eef8e4bc46a6ae44ef82ff5cc770; ofac-27207; fr-ga-5145; usgsa-s4mrvr1hm; eu-fsf-eu-9445-79; usgsa-e21b0a88ac85bbeb1c19cc451d2e7fb15d377ad6; usgsa-s4mrvqtm6; usgsa-e4854a4e8d45f3ae23c3c3c689700d1e7fd2d91a; tw-shtc-3a82dd65c5ae921efdb1a5355b67f3699161c049; mc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99; ofac-pr-7cbac661491f955936a71960d9e5aedf88e1063c; ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f; datasets : jp_mof_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1964-09-16; programId : AU-DPRK; EU-PRK; UN-SC1718; US-NON-PROLIF; birthPlace : North Korea; citizenship : kp; name : Kwang Chol Pyon; KWANG-CH'O'L PYO'N; ピョン・グァンチョル; PYON, Kwang Chol; Pyon Kwang Chol; topics : debarment; export.control; sanction; createdAt : 2023-12-01; firstName : Kwang Chol; KWANG-CH'O'L; Kwang-ch'o'l; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27207; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5145; https://home.treasury.gov/news/press-releases/jy0555; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112; notes : (Date of UN designation: 2022-12-12); (also KWANG CHOL PYON); 性別：男性; (also KWANG-CH'O'L PYO'N, KWANG-CH'O'L PYO'N); En sa qualité de représentant adjoint d’une société-écran présumée de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) à Dalian (Chine), PYON Kwang Chol prend part à des activités pour le compte d’une entité sanctionnées en vertu de la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; position : a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China); セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織との関連が疑われる会社の副代表者; lastName : PYO'N; Pyon; Pyo'n; gender : male; nationality : kp; modifiedAt : 2022-12-12; country : kp; cn; alias : Pyo'n Kwang-ch'o'l; PYO'N, Kwang-ch'o'l; Kwang-ch'o'l Pyo'n; address : Dalian; Dalian China; DALIAN; 中華人民共和国大連市; addressEntity : addr-79a9e19740fe431107f83e1e1401a9865211482e; addr-715206395f2fc353e06920e5e8fbecad587e3fe1; uniqueEntityId : N21YAPMXZ2H6; CTJYPLWVQMV8; target : 1; target : ; id : ofac-13208f54748fbc47e951bc1c7eeb0664d7bd3173; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-Zny7Pcqd4ogG23AsmEYgys; caption : CH'O'L-HAK KANG; schema : Person; referents : tw-shtc-e57bab64f879a35abb6d504ea9af2903207ef6f7; usgsa-a9a75fd3ac0f19df0ecb09f18ede169b5be1f7d2; au-dfat-7792-kang-chol-hak; ja-mof-ab4ac5c0b3c7222181422c78c1d7baec7d8f79a5; ofac-pr-3840bc7360bf19180aa3e30fe2e54a12c3b1393f; usgsa-ca99df4e371963fc7c087f81dda6db7ba58973e5; usgsa-s4mrvr1hn; usgsa-s4mrvqtm9; tw-shtc-b7e32f54f795b7086f8092f503ec801d98a2a615; usgsa-s4mrvr10t; ofac-27211; datasets : au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : name : カン・チョルハク; KANG, Chol Hak; Kang Chol Hak; 절학 강; Chol Hak Kang; CH'O'L-HAK KANG; birthDate : 1962-09-06; citizenship : kp; birthPlace : North Korea; programId : AU-DPRK; US-NON-PROLIF; topics : debarment; export.control; sanction; createdAt : 2023-12-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27211; https://home.treasury.gov/news/press-releases/jy0555; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112; nationality : kp; country : kp; cn; alias : Kang Ch'o'l-hak; KANG, Ch'o'l-hak; Ch'o'l-hak Kang; address : Shenyang; Shenyang China; 中華人民共和国瀋陽市; SHENYANG; addressEntity : addr-d0ff0b0f21f81fc99c7c8acbe9e97d517776c7ce; addr-2f924b4259c440d25827a2b8b0cd3703624fb25f; position : セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の瀋陽における代表者; notes : (also CHOL HAK KANG); 性別：男性; (also CH'O'L-HAK KANG, CH'O'L-HAK KANG); lastName : Kang; 강; firstName : Chol Hak; CH'O'L-HAK; Ch'o'l-hak; 절학; gender : male; uniqueEntityId : N23AWKNX5SF9; YEH7YN4SGSN8; target : 1; object : NK-9DXFrquLZkzuxAoayzpJbG; role : Providing support to; target : ; id : ofac-3495d52243b2029688e70270f974f8a33475d4f0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-9DXFrquLZkzuxAoayzpJbG; subject : id : NK-MemCrpr4VLfmkfHAzk4E8w; caption : SO'NG-HUN KIM; schema : Person; referents : usgsa-5fcd8cc83a5d6ca4a08cbbcad70d6c5af2af5a1d; au-dfat-7793-kim-song-hun; tw-shtc-00da100eccef2c4860132178eb9d691f43f35ef8; usgsa-f68271ae1bb5d8a20c67d21882a86a1187dfe1ee; usgsa-s4mrvqtmb; usgsa-s4mrvr1hp; ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400; ofac-pr-3f1499f79e032b71be9f530c2370e6f95e86ef0b; tw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788; ofac-27212; usgsa-s4mrvr10v; datasets : au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : name : Song Hun Kim; SO'NG-HUN KIM; Kim Song Hun; キム・ソンフン; KIM, Song Hun; birthPlace : North Korea; programId : AU-DPRK; US-NON-PROLIF; topics : debarment; export.control; sanction; birthDate : 1978-04-10; citizenship : kp; notes : Passport 745235023 (North Korea); (also SO'NG-HUN KIM, SO'NG-HUN KIM); (also SONG HUN KIM); 性別：男性; createdAt : 2023-12-01; nationality : kp; sourceUrl : https://home.treasury.gov/news/press-releases/jy0555; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27212; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112; country : kp; cn; addressEntity : addr-d0ff0b0f21f81fc99c7c8acbe9e97d517776c7ce; addr-e12a2c1a7a93dfab95dd240abcbfac543c179510; alias : So'ng-hun Kim; KIM, So'ng-hun; Kim So'ng-hun; position : セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の瀋陽における代表者; address : Shenyang; Shenyang China; 中華人民共和国瀋陽市; SHENYANG; passportNumber : 745235023; 745235023（北朝鮮旅券）; gender : male; firstName : So'ng-hun; SO'NG-HUN; Song Hun; lastName : Kim; uniqueEntityId : N2CVBLUFFPM5; CTMVB3W3SYF5; target : 1; target : ; id : ofac-4b7b2ff483e4d615d5f9461d25de97f40f22e416; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-9DXFrquLZkzuxAoayzpJbG; subject : id : NK-iX8mHfgvXDYRZs9iLhbbpU; caption : KWANG-SO'K SIM; schema : Person; referents : tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83; usgsa-321a3814d8b5e6fedf9397339fb27ad8496ed7b1; ofac-27208; usgsa-s4mrvr10w; au-dfat-7794-sim-kwang-sok; tw-shtc-b8a4ac17bf65f194d9420b21427099aa8d86f87e; usgsa-s4mrvr1hq; usgsa-ba5f02d8b39576053b52523e14ceab16c72851c6; ofac-pr-a8e60fe7b1df9a5032e54346b56637d75c32f62d; usgsa-s4mrvqtm7; ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2; datasets : au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : createdAt : 2023-12-01; topics : sanction; debarment; export.control; birthPlace : North Korea; citizenship : kp; programId : AU-DPRK; US-NON-PROLIF; notes : (also KWANG-SO'K SIM, KWANG-SO'K SIM); (also KWANG SOK SIM); Passport 745120331 (North Korea); Expiry: 19 March 2020; 性別：男性; birthDate : 1971-09-16; name : Kwang Sok Sim; Sim Kwang Sok; SIM, Kwang Sok; KWANG-SO'K SIM; シム・グァンソク; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27208; https://home.treasury.gov/news/press-releases/jy0555; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112; nationality : kp; country : kp; cn; passportNumber : 745120331; 745120331（北朝鮮旅券）、旅券発行日:2015年3月19日、旅券失効日：2020年3月19日; addressEntity : addr-1ee51205a24abe3539f68b04f6b5a5946ea6481f; addr-715206395f2fc353e06920e5e8fbecad587e3fe1; address : DALIAN; Dalian China; 中華人民共和国大連市; Dalian; alias : Kwang-so'k Sim; Sim Kwang-so'k; SIM, Kwang-so'k; position : セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の大連における首席代表者; gender : male; firstName : Kwang Sok; Kwang-so'k; lastName : Sim; uniqueEntityId : CTLYREBPL5Z3; N2FMV73R7S96; target : 1; role : Providing support to; target : ; id : ofac-d4285e95d7b35c1cf66f7289ac6bd34ec2024bb0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-R9QRVJFUXh3QvW9t2zqFgC; caption : MYO'NG-HYO'N CH'OE; schema : Person; referents : tw-shtc-4b249d330c3dfa2137b4e2181b34e6776245e55c; au-dfat-7795-choe-myong-hyon; ofac-pr-9639f3b1026c79b6d2853af33060262b72f1546e; tw-shtc-f978ec1a7da24b2498b89b69f1a1e898838bc335; usgsa-s4mrvr10x; usgsa-s4mrvqtm8; usgsa-s4mrvr1hr; usgsa-e7f1d2d21a7e801fc7a61e2753ff0c5277431ffc; ja-mof-626c0c2039f11d892f3bdf7310626a393955c98d; usgsa-06a215205f9b85aeab3ee3409e825f7744bc9ec5; ofac-27209; datasets : au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : notes : (also MYO'NG-HYO'N CH'OE, MYO'NG-HYO'N CH'OE); 性別：男性; Passport 836210034 (North Korea); Expiry 26 April 2021; (also MYONG HYON CHOE); birthDate : 1966-01-20; citizenship : kp; programId : AU-DPRK; US-NON-PROLIF; name : Myong Hyon Choe; MYO'NG-HYO'N CH'OE; CHOE, Myong Hyon; Choe Myong Hyon; チェ・ミョンヒョン; birthPlace : North Korea; topics : debarment; export.control; sanction; createdAt : 2023-12-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27209; https://home.treasury.gov/news/press-releases/jy0555; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112; country : kp; ru; nationality : kp; addressEntity : addr-f150f7680c0f9041951384e8f1d7750ae3c94c47; addr-81aaa27ba70affc69b6b792793fdbaa9edd547fb; address : Vladivostok Russia; ロシア連邦ウラジオストク市; VLADIVOSTOK; Vladivostok; position : セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織のウラジオストクにおける首席代表者; alias : Myo'ng-hyo'n Ch'oe; Ch'oe Myo'ng-hyo'n; CH'OE, Myo'ng-hyo'n; passportNumber : 836210034（北朝鮮旅券）、旅券発行日：2016年4月26日、旅券失効日：2021年4月26日; 836210034; firstName : MYO'NG-HYO'N; Myo'ng-hyo'n; Myong Hyon; lastName : Choe; Ch'oe; CH'OE; gender : male; uniqueEntityId : N2NZS6VBWYP3; YEFBTALM6RK4; target : 1; object : NK-9DXFrquLZkzuxAoayzpJbG; role : Providing support to; target : ; sanctions : id : ch-seco-88681513b6e45dc371a613d743e22d0b9fb443ef; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2013-03-26; 2025-04-15; startDate : 2025-04-15; 2013-03-27; unscId : KPe.018; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 24319; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; programId : SECO-NORTHKOREA; entity : NK-9DXFrquLZkzuxAoayzpJbG; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-965ccaedeed91e1d53f8aa7872fdfb2d8e25e203; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.4194.29; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; reason : 2017/1509 (OJ L224); programUrl : https://sanctionsmap.eu/#/main/details/20/; listingDate : 2017-08-31; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-9DXFrquLZkzuxAoayzpJbG; programId : EU-PRK; startDate : 2013-03-07; country : eu; program : PRK; target : ; id : fr-ga-18cc076c9a569bbca2c48715aaf1adaa82fb351d; caption : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programUrl : https://www.un.org/securitycouncil/sanctions/1718; country : fr; entity : NK-9DXFrquLZkzuxAoayzpJbG; authority : Direction Générale du Trésor; reason : est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; target : ; id : gb-fcdo-ca2400872ad43977a81c686c3edb9da7e55603f5; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2021-12-18; entity : NK-9DXFrquLZkzuxAoayzpJbG; provisions : Asset freeze; Closure of representative offices; Chartering of Ships; Prohibition of port entry; Crew servicing of ships and aircraft; Prevention of business arrangements; country : gb; programId : GB-DPRK; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : DPR0189; 12871; authority : UN; Foreign, Commonwealth & Development Office; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; startDate : 2013-03-07; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; unscId : KPe.018; target : ; id : ja-mof-420a063c990b800b50440d6aba576002adce5df3; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; startDate : 2013-04-05; 2017-08-16; entity : NK-9DXFrquLZkzuxAoayzpJbG; country : jp; authorityId : 18; authority : Ministry of Finance; target : ; id : kprusi-bdd33c5b44fc19f5108695cc31807608e9dec60b; caption : Resolution 2094 (2013); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : country : kp; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/03/N1325306.pdf; recordId : S/RES/2094 (2013) p8; unscId : KPe.018; summary : Designated; date : 2013-03-07; program : Resolution 2094 (2013); description : "The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; entity : NK-9DXFrquLZkzuxAoayzpJbG; authority : UN Security Council; target : ; id : mc-freezes-9f18b712220478498d48d0f6a808626da7efc6ef; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; provisions : décision du comité des sanctions des Nations unies du 07/03/2013; (UE) 2017/1509 du 30/08/2017; reason : est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; entity : NK-9DXFrquLZkzuxAoayzpJbG; authority : La Principauté de Monaco; target : ; id : md-terr-9b9e940bd007bff7e0f03a2ab8f526b613d5b350; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-9DXFrquLZkzuxAoayzpJbG; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-6e1e0e5ed60504946d950d38548fc5f6b281c747; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; country : us; programId : US-NON-PROLIF; entity : NK-9DXFrquLZkzuxAoayzpJbG; reason : Unknown; authority : Office of Foreign Assets Control; provisions : NPWMD; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NPWMD; authorityId : 12215; target : ; id : usgsa-10def363633b24f695c66f1d4fba5522e17f292f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-08-30; authorityId : S4MR3QQ52; program : Reciprocal; authority : TREAS-OFAC; entity : NK-9DXFrquLZkzuxAoayzpJbG; target : ; id : usgsa-3e52e5a2f4605281fef2391e31e3575ccfb4845c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3QV02; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-08-30; authority : TREAS-OFAC; entity : NK-9DXFrquLZkzuxAoayzpJbG; target : ; id : usgsa-3f4f58565eb83235d3950af67e4bb2e9e2f1e8da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-9DXFrquLZkzuxAoayzpJbG; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-08-30; authorityId : S4MR3QQ53; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-5cebf3b764bedccd233ae594d771d0fb17d4a3cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; entity : NK-9DXFrquLZkzuxAoayzpJbG; authorityId : S4MR3QV00; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2010-08-30; target : ; id : usgsa-656d0a29e4bd180a2a878c41ced452ea819dc35c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-9DXFrquLZkzuxAoayzpJbG; authorityId : S4MR3QQ55; listingDate : 2010-08-30; program : Reciprocal; target : ; id : usgsa-f3831477e9c9861677d697b05c3fb7ea20ebff75; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QQ54; entity : NK-9DXFrquLZkzuxAoayzpJbG; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2010-08-30; authority : TREAS-OFAC; target : ; id : usgsa-f89a506950c1aa7b553e8de7c22bb445684b6fe0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3QV01; entity : NK-9DXFrquLZkzuxAoayzpJbG; program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2010-08-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-38f1aa7639588d7a7ec3558aa41e2dde17e8eeeb; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-9DXFrquLZkzuxAoayzpJbG; authority : Financial Intelligence Centre; unscId : KPe.018; listingDate : 2013-03-07; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; membershipOrganization : id : kprusi-4648c2545549d5a97d9cda7f67d313a89c644e56; caption : Representative; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : member : id : NK-WXj5aBb2Kaf9yPDrFTSji6; caption : CHOL-MIN CHOE; schema : Person; referents : tw-shtc-fbf1ac55a12188ab49fbdb9c2021fff679370212; usgsa-d82feda5891c9196efce57f439d221f4fbc5bd07; ofac-pr-cce03d1ecc7a73f14530a3abd67d38c51914613e; ofac-43598; usgsa-467a32cec98cb07a17bfb8dcb76afd8680237545; kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201; usgsa-s4mrty7pn; us-leg-ch-oe-ch-o-l-min; usgsa-s4mrty2sd; tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c; usgsa-s4mrqm3w2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_special_leg; us_sam_exclusions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-06-15T15:03:45; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-18T16:44:32; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43598; https://www.federalregister.gov/documents/2026/01/27/2026-01593/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government; https://home.treasury.gov/news/press-releases/jy1539; nationality : kp; name : 哲民 崔; Choe Chol Min; Ch'oe Ch'o'l-min; Chol Min Choe; CHOL-MIN CHOE; 철민 최; CHOE, Chol Min; description : Reported to be a representative of the Second Academy of Natural Sciences (KPe.018), who was involved in the acquisition of materials used in the production of ballistic missiles on behalf of the DPRK.; alias : 최철민; CHOE, Chol-min; 崔哲民; Chol-min Choe; birthDate : 1978-04-03; country : kp; cn; address : BEIJING; Beijing; Beijing China; topics : debarment; export.control; sanction; lastName : 최; Choe; 崔; addressEntity : addr-291d484d2bf53c6c509a1a2aff93a3f3d3ea3523; firstName : 哲民; Chol-min; 철민; Chol Min; gender : male; passportNumber : 108410050; programId : US-NON-PROLIF; US-DOS-ISN; notes : (also CHOL MIN CHOE); (also CHOL-MIN CHOE, CHOL-MIN CHOE); createdAt : 2023-08-17; uniqueEntityId : KHC6Q4LF36M6; F22FB36S4FV7; target : 1; role : Representative; organization : NK-9DXFrquLZkzuxAoayzpJbG; target : ; id : kprusi-9217652a66c951548fb8817aa66c89fc841ed8c1; caption : Director; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : Q12619902; caption : Chun-Sik Choe; schema : Person; referents : gb-hmt-13324; be-fod-42a35919e38ae89729800bea523f18af599c6ca8; fr-ga-2449; zafic-282-choe-chun-sik; eu-fsf-eu-3486-46; gb-fcdo-dpr0006; tw-shtc-4d1ac9ec5570b9c3ef3cceec5b5c42ea64b66a17; usgsa-ac305e7e4c3c894e224237bd01e3528917170766; ua-sfms-1419; md-terr-a7993df9fdad8bb2758403e83901ce818c8edcc4; eu-tb-logical-105411; eu-fsf-eu-4117-13; qa-nctc-6908500-choe-chun-sik; fr-ga-2451; ch-seco-33774; tr-fcib-36d8c2f87f9c439bd7a68d9f6f9031700014a62a; gb-fcdo-dpr0205; il-wmd-65e2bc95c94ae364d667bc9762b01025f12f41c0; usgsa-s4mr4zymz; be-fod-f7f71c16915de363a394b45e465d711fee4270e0; eu-oj-3e124aea14a209f24bc110ccfc2112a3d0a03534; mc-freezes-741077c0d0c264079a8b075ead4007925f8528ca; mc-freezes-aaefb6fe0ba6b52b1785fdf4336e189b9b1f104a; unsc-6908500; il-wmd-0d70f472319e46c759775d3135dedb8893b4751c; kprusi-01f346999574131acf29782adf1bf4841a9939e0; eu-tb-logical-107804; trade-csl-cd7b852dcaf537a6cdd7498bb2dc987578e8682ffb75f6609c5f56cd; gb-coh-8ivs4anhufu-tgzhyrgkydcbrd8; evpo-7f928887-0901-4f77-b761-26c7a797e4d7; au-dfat-3147-choe-chun-sik; gb-hmt-13257; tw-shtc-0c2c29c56b9b1fd422625e7303a854edde4538d1; ja-mof-b8ac55274f6febe41336bd61241afdc9c49e688c; ofac-19498; tw-shtc-2c3fef750b402cc465021565cee8c88a39d74945; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; il_wmd_sanctions; wd_categories; za_fic_sanctions; everypolitician; us_ofac_sdn; ann_pep_positions; eu_travel_bans; kp_rusi_reports; origin : Choe Chun-sik; analyst; gpt-5-mini; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-24T12:48:24; properties : classification : National government (unknown status); programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; addressEntity : addr-eedb5657f2946635f404c5af768e6de7400ffb02; notes : Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.; North Korean politician; Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC.; Designation: a) Former Director of the Second Academy of Natural Sciences (SANS) b) Former head of the DPRK’s long-range missile program Other information: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program; Disqualified; (Date of UN designation: 2016-03-02); Choe Chun-sik was the former director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRKs long-range missile program.; KPi.013. Former Director of the Second Academy of Natural Sciences (SANS). Former head of the DPRK’s long-range missile program. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.; Associations with Korea National Insurance Corporation (KNIC). The Director Disqualification Sanction was imposed on 09/04/2025.; Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC), en poste au siège à Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.; (Date of UN designation: 2015-07-03); 745132109 (passport-National passport) (valid to 2020-02-12)[known to be expired]; Former Director of the Second Academy of Natural Sciences (SANS) Former head of the DPRK’s long-range missile program; topics : role.pol; corp.disqual; role.pep; sanction.counter; sanction; debarment; export.control; address : COREE DU NORD.; Democratic Peoples Republic of Korea; North Korea; Democratic People's Republic of Korea; Democratic People`s Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Korea, North; birthDate : 1963-12-23; 1954-10-12; country : kp; alias : Ch’oe Ch’un Sik; Ch'oe Ch'un Sik; CHOE, Chun Sik; Choe Chun Sik; 최천식; 최춘식; CH'OE, Ch'un-sik; 崔春植; チョ・チュンシク; Choe Chun-Sik; Ch'un-sik Ch'oe; Chun Sik Choe; citizenship : kp; name : Chun Sik Choe; CHOE CHUN-SIK; Chun-sik Choe; 최천식; チェ・チュンシク; Ch'un Sik Ch'oe; CHOE, Chun-sik; Choe Chun-Sik; تشوي تشون - سيك; 崔春植; Chun-Sik Choe; 최춘식; createdAt : 2016-03-02; lastName : CHUN-SIK; Ch'oe; Sik; تشون - سيك; Choe; firstName : Ch'un-sik; 춘식; Chun Sik; تشوي; Ch'oe; CHOE; Ch'un Sik; Chun-sik; Chun; Choe; Chun-Sik; gender : male; birthPlace : Pyongyang, RPDC; North Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19498; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2451; https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/choe-chun-sik; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2449; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8iVs4anhUfu_TGZhyRgkydCbrd8; position : Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the DPRK's long-range missile programme..; Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles); Former Director of the Second Academy of Natural Sciences (SANS); Former head of the DPRK’s long-range missile program; director of the Second Academy of Natural Sciences (SANS); Former director of the Second Academy of Natural Sciences (SANS)|Former head of the DPRK’s long-range missile program.; a) İkinci Tabiat Bilimleri Akademisi'nin (Second Academy of Natural Sciences/SANS) eski müdürü
Kore Demokratik Halk Cumhuriyetinin uzun menzilli füze programının eski başkanı; Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC); Responsable du programme de missiles à longue portée de la RPDC; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ（ＳＡＮＳ）元局長；北朝鮮の長距離ミサイルプログラムの元長; Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.; Ancien directeur de deuxième Académie des sciences naturelles
Directeur du programme de missiles à longue portée de la République populaire démocratique de Corée; Supreme People’s Assembly (member, 2014-); head of the DPRK’s long-range missile program; Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang; Former head of the DPRK’s long-range missile program; Former Director of the Second Academy of Natural Sciences (SANS); modifiedAt : 2025-04-15; nationality : kp; idNumber : 745132109; wikidataId : Q12619902; passportNumber : 745132109; weakAlias : Ch'oe Ch'un Sik; Choe Chun Sik; description : Director of the Second Academy of Natural Sciences (SANS. KPe.018). Former head of the DPRK’s long-range missile program. Received the title "Hero of the DPRK" on December 23, 2012, for his contributions to the Unha-3 rocket launch.; middleName : Sik; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Choe_Chun-sik; political : Workers’ Party of Korea; target : 1; role : Director; organization : NK-9DXFrquLZkzuxAoayzpJbG; target : ; directorshipOrganization : id : ofac-009e620f7a8ea41178ed738268b94b9df0daef67; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-ZFrfyBR3i92XS4YM8ywm8h; caption : CHANG CHANG HA; schema : Person; referents : nz-ru-ind-1314-chang-ha-chang; md-terr-be064913adc6581c706ae4c36efc17246b82d439; usgsa-e7372e0e7b58a15610e5d781dec8d1886b9ff4fe; tw-shtc-198a80f7738a69cfa21f74d683956ae707c56ef3; au-dfat-3207-chang-chang-ha; ch-seco-35521; ja-mof-731de3c45a81026101f2ecd4f3fbd87b303c69f6; nz-ru-ind-1314-chang; kprusi-bb94178db618f6ad2ef68a8f1b8df05777aa457e; tr-fcib-5ee8e7eb37990f67a199d632680e1b7adae22141; il-wmd-c47a3ff1ad6c7da4eabcdea999276ccffc8e4e17; unsc-6908570; gb-hmt-13422; usgsa-s4mr5czn7; gb-fcdo-dpr0199; ofac-20575; il-wmd-f002e6e9ad1b69baee2b2815b827a093c9f9a4bc; eu-fsf-eu-4186-55; eu-tb-logical-110307; qa-nctc-6908570-chang-chang-ha; fr-ga-2439; usgsa-s4mr5cscp; tw-shtc-9e02dec642206ddfad16647ffbfacb28354cb86a; be-fod-5c42f886879fd74c4c3f0bd12d4f807536a91288; ua-sfms-1421; mc-freezes-fdef25a109371b28c9df85ea47e49f9fc4bf28a9; usgsa-s4mr5ctjd; zafic-2-chang-chang-ha; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : (also CHANG HA JANG); Head of the Missile General Bureau; Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.; KPi.037 President of the Second Academy of Natural Sciences (SANS); (also CHANG-HA CHANG); Designation: President of the Second Academy of Natural Sciences (SANS); Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS).; une entité désignée; (Date of UN designation: 2016-11-30) (Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.); N/A; birthDate : 1964-10-01; 1964-01-10; name : Chang Ha Chang; تشانغ تشانغ ها; チャン・チャンハ; Chang Chang Ha; CHANG CHANG HA; Chang Ha Jang; CHANG, Chang-ha; Chang-ha Chang; createdAt : 2016-11-30; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; alias : 장창하; JANG, Chang Ha; ジャン・チャンハ; Chang Ha Jang; JANG Chang-Ha; Jang Chang Ha; CHANG Chang Ha; topics : sanction.counter; sanction; debarment; export.control; citizenship : kp; lastName : Chang; تشانغ ها; CHANG HA; HA; Ha; Jang; sourceUrl : https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/jang-chang-ha; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20575; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2439; position : President of the Second Academy of Natural Sciences(SANS); Président de la deuxième Académie des sciences naturelles (SANS); President of the Second Academy of Natural Sciences (SANS); President of Second Academy of Natural Sciences; President of the Second Academy of Natural Sciences (SANS).; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ（SANS）院長; firstName : Chang-Ha; Chang Ha; Chang; تشانغ; Chang-ha; Jang; CHANG; middleName : Ha; modifiedAt : 2025-04-15; nationality : kp; weakAlias : Jang Chang Ha; country : kp; description : North Korean official, who attended North Korean missile launches on multiple occasions. Chief of the Second Academy of Natural Sciences (SANS; KPe.018).; target : 1; organization : NK-9DXFrquLZkzuxAoayzpJbG; role : Leader or official of; target : ; id : ofac-a74b5aeef04b7827d3aa2e1f2eeda55a6562023a; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : Q12619902; caption : Chun-Sik Choe; schema : Person; referents : gb-hmt-13324; be-fod-42a35919e38ae89729800bea523f18af599c6ca8; fr-ga-2449; zafic-282-choe-chun-sik; eu-fsf-eu-3486-46; gb-fcdo-dpr0006; tw-shtc-4d1ac9ec5570b9c3ef3cceec5b5c42ea64b66a17; usgsa-ac305e7e4c3c894e224237bd01e3528917170766; ua-sfms-1419; md-terr-a7993df9fdad8bb2758403e83901ce818c8edcc4; eu-tb-logical-105411; eu-fsf-eu-4117-13; qa-nctc-6908500-choe-chun-sik; fr-ga-2451; ch-seco-33774; tr-fcib-36d8c2f87f9c439bd7a68d9f6f9031700014a62a; gb-fcdo-dpr0205; il-wmd-65e2bc95c94ae364d667bc9762b01025f12f41c0; usgsa-s4mr4zymz; be-fod-f7f71c16915de363a394b45e465d711fee4270e0; eu-oj-3e124aea14a209f24bc110ccfc2112a3d0a03534; mc-freezes-741077c0d0c264079a8b075ead4007925f8528ca; mc-freezes-aaefb6fe0ba6b52b1785fdf4336e189b9b1f104a; unsc-6908500; il-wmd-0d70f472319e46c759775d3135dedb8893b4751c; kprusi-01f346999574131acf29782adf1bf4841a9939e0; eu-tb-logical-107804; trade-csl-cd7b852dcaf537a6cdd7498bb2dc987578e8682ffb75f6609c5f56cd; gb-coh-8ivs4anhufu-tgzhyrgkydcbrd8; evpo-7f928887-0901-4f77-b761-26c7a797e4d7; au-dfat-3147-choe-chun-sik; gb-hmt-13257; tw-shtc-0c2c29c56b9b1fd422625e7303a854edde4538d1; ja-mof-b8ac55274f6febe41336bd61241afdc9c49e688c; ofac-19498; tw-shtc-2c3fef750b402cc465021565cee8c88a39d74945; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; il_wmd_sanctions; wd_categories; za_fic_sanctions; everypolitician; us_ofac_sdn; ann_pep_positions; eu_travel_bans; kp_rusi_reports; origin : Choe Chun-sik; analyst; gpt-5-mini; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-24T12:48:24; properties : classification : National government (unknown status); programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; addressEntity : addr-eedb5657f2946635f404c5af768e6de7400ffb02; notes : Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.; North Korean politician; Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC.; Designation: a) Former Director of the Second Academy of Natural Sciences (SANS) b) Former head of the DPRK’s long-range missile program Other information: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program; Disqualified; (Date of UN designation: 2016-03-02); Choe Chun-sik was the former director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRKs long-range missile program.; KPi.013. Former Director of the Second Academy of Natural Sciences (SANS). Former head of the DPRK’s long-range missile program. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.; Associations with Korea National Insurance Corporation (KNIC). The Director Disqualification Sanction was imposed on 09/04/2025.; Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC), en poste au siège à Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.; (Date of UN designation: 2015-07-03); 745132109 (passport-National passport) (valid to 2020-02-12)[known to be expired]; Former Director of the Second Academy of Natural Sciences (SANS) Former head of the DPRK’s long-range missile program; topics : role.pol; corp.disqual; role.pep; sanction.counter; sanction; debarment; export.control; address : COREE DU NORD.; Democratic Peoples Republic of Korea; North Korea; Democratic People's Republic of Korea; Democratic People`s Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Korea, North; birthDate : 1963-12-23; 1954-10-12; country : kp; alias : Ch’oe Ch’un Sik; Ch'oe Ch'un Sik; CHOE, Chun Sik; Choe Chun Sik; 최천식; 최춘식; CH'OE, Ch'un-sik; 崔春植; チョ・チュンシク; Choe Chun-Sik; Ch'un-sik Ch'oe; Chun Sik Choe; citizenship : kp; name : Chun Sik Choe; CHOE CHUN-SIK; Chun-sik Choe; 최천식; チェ・チュンシク; Ch'un Sik Ch'oe; CHOE, Chun-sik; Choe Chun-Sik; تشوي تشون - سيك; 崔春植; Chun-Sik Choe; 최춘식; createdAt : 2016-03-02; lastName : CHUN-SIK; Ch'oe; Sik; تشون - سيك; Choe; firstName : Ch'un-sik; 춘식; Chun Sik; تشوي; Ch'oe; CHOE; Ch'un Sik; Chun-sik; Chun; Choe; Chun-Sik; gender : male; birthPlace : Pyongyang, RPDC; North Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19498; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2451; https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/choe-chun-sik; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2449; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8iVs4anhUfu_TGZhyRgkydCbrd8; position : Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the DPRK's long-range missile programme..; Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles); Former Director of the Second Academy of Natural Sciences (SANS); Former head of the DPRK’s long-range missile program; director of the Second Academy of Natural Sciences (SANS); Former director of the Second Academy of Natural Sciences (SANS)|Former head of the DPRK’s long-range missile program.; a) İkinci Tabiat Bilimleri Akademisi'nin (Second Academy of Natural Sciences/SANS) eski müdürü
Kore Demokratik Halk Cumhuriyetinin uzun menzilli füze programının eski başkanı; Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC); Responsable du programme de missiles à longue portée de la RPDC; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ（ＳＡＮＳ）元局長；北朝鮮の長距離ミサイルプログラムの元長; Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.; Ancien directeur de deuxième Académie des sciences naturelles
Directeur du programme de missiles à longue portée de la République populaire démocratique de Corée; Supreme People’s Assembly (member, 2014-); head of the DPRK’s long-range missile program; Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang; Former head of the DPRK’s long-range missile program; Former Director of the Second Academy of Natural Sciences (SANS); modifiedAt : 2025-04-15; nationality : kp; idNumber : 745132109; wikidataId : Q12619902; passportNumber : 745132109; weakAlias : Ch'oe Ch'un Sik; Choe Chun Sik; description : Director of the Second Academy of Natural Sciences (SANS. KPe.018). Former head of the DPRK’s long-range missile program. Received the title "Hero of the DPRK" on December 23, 2012, for his contributions to the Unha-3 rocket launch.; middleName : Sik; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Choe_Chun-sik; political : Workers’ Party of Korea; target : 1; role : Leader or official of; organization : NK-9DXFrquLZkzuxAoayzpJbG; target : ; id : ofac-c5c38ba16922b6b80168de015849e1c283bee413; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-9DXFrquLZkzuxAoayzpJbG; director : id : NK-R83ezfGRegACL4cCMNG2FD; caption : KYONG HWA JANG; schema : Person; referents : usgsa-s4mr5czn8; usgsa-s4mr5cscq; usgsa-s4mr5ctjf; ofac-20576; usgsa-75a7516807c3158e3e81cc9e91831a3f1061c5ab; usgsa-d11ea285c6b3197cde70c229d64a22d2778f88cc; tw-shtc-6495f8e79f5970498d8bdbd26ba6fd9a40c1193d; tw-shtc-9118eac7a3faedcb1261a61a295aa1ad46edb197; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : JANG, Kyong Hwa; Kyong Hwa Jang; name : KYONG HWA JANG; CHANG, Kyong-hwa; Kyong-hwa Chang; topics : debarment; export.control; sanction; position : Official at Second Academy of Natural Sciences; birthDate : 1951-11-13; lastName : Jang; Chang; middleName : Hwa; firstName : Kyong-hwa; KYONG HWA; Kyong; programId : US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20576; createdAt : 2017-01-26; notes : (also KYONG HWA JANG); (also KYONG-HWA CHANG); target : 1; role : Leader or official of; target : ; agentRepresentation : id : ofac-b198a19f1903b62fad383e89317ec10800958eb7; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-15T15:03:45; last_seen : 2026-03-27T12:30:54; last_change : 2023-06-15T15:03:45; properties : client : NK-9DXFrquLZkzuxAoayzpJbG; agent : id : NK-WXj5aBb2Kaf9yPDrFTSji6; caption : CHOL-MIN CHOE; schema : Person; referents : tw-shtc-fbf1ac55a12188ab49fbdb9c2021fff679370212; usgsa-d82feda5891c9196efce57f439d221f4fbc5bd07; ofac-pr-cce03d1ecc7a73f14530a3abd67d38c51914613e; ofac-43598; usgsa-467a32cec98cb07a17bfb8dcb76afd8680237545; kprusi-d4283baabcefe69e0416797aa1a8d5eaab73e201; usgsa-s4mrty7pn; us-leg-ch-oe-ch-o-l-min; usgsa-s4mrty2sd; tw-shtc-94b2c7d7e5db7ea92205f2ab71ccbcb66f1dd97c; usgsa-s4mrqm3w2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_special_leg; us_sam_exclusions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-06-15T15:03:45; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-18T16:44:32; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43598; https://www.federalregister.gov/documents/2026/01/27/2026-01593/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government; https://home.treasury.gov/news/press-releases/jy1539; nationality : kp; name : 哲民 崔; Choe Chol Min; Ch'oe Ch'o'l-min; Chol Min Choe; CHOL-MIN CHOE; 철민 최; CHOE, Chol Min; description : Reported to be a representative of the Second Academy of Natural Sciences (KPe.018), who was involved in the acquisition of materials used in the production of ballistic missiles on behalf of the DPRK.; alias : 최철민; CHOE, Chol-min; 崔哲民; Chol-min Choe; birthDate : 1978-04-03; country : kp; cn; address : BEIJING; Beijing; Beijing China; topics : debarment; export.control; sanction; lastName : 최; Choe; 崔; addressEntity : addr-291d484d2bf53c6c509a1a2aff93a3f3d3ea3523; firstName : 哲民; Chol-min; 철민; Chol Min; gender : male; passportNumber : 108410050; programId : US-NON-PROLIF; US-DOS-ISN; notes : (also CHOL MIN CHOE); (also CHOL-MIN CHOE, CHOL-MIN CHOE); createdAt : 2023-08-17; uniqueEntityId : KHC6Q4LF36M6; F22FB36S4FV7; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-7eed12553a158a2f893218e1f77df62d59aaf570; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-9DXFrquLZkzuxAoayzpJbG; document : id : ofac-pr-79250e0ac862c83d45e7cc1a10ba34e02fff6455; caption : Treasury Targets Procurement Agents Who Supply Prohibited Components for DPRK Missile Development; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Procurement Agents Who Supply Prohibited Components for DPRK Missile Development; sourceUrl : https://home.treasury.gov/news/press-releases/jy1539; publishedAt : 2023-06-15; target : ; date : 2023-06-15; target : ; id : ofac-pr-f14cfd0c82de4389f6949fce0550da9079e92f21; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-9DXFrquLZkzuxAoayzpJbG; document : id : ofac-pr-1cff44b262fb139544708f0cfac6f50bb67e2c7e; caption : Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0555; publishedAt : 2022-01-12; title : Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs; target : ; date : 2022-01-12; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
ALEX H.T. TSAI
| Id: | NK-9WVQddJJEFJC2K3ZTEJG9D | | Name: | ALEX H.T. TSAI | | Type: | Person | | Description : | programId : AU-DPRK; US-NON-PROLIF; topics : debarment; export.control; sanction; birthDate : 1945-08-08; notes : On p. 65 and p. 70 of the UN Panel of Experts November 2010 and June 2012 report, respectively, "Hsien" is spelled as "Hsein".; General Manager, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 131134049 (Taiwan); (also HSEIN TAI TSAI); (also ALEX H.T. TSAI); birthPlace : Tainan, Taiwan; Taivāna; name : Alex Tsai; TSAI Hsein Tai; Tsai Hsien Tai; Hsein Tai TSAI; ALEX H.T. TSAI; TSAI, Hsein Tai; createdAt : 2010-07-30; alias : TSAI, ALEX H.T.; TSAI Alex H.T.; Alex H.T. Tsai; ALEX H.T. TSAI; Hsein Tai Tsai; nationality : tw; gender : male; description : Provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). In control of Trans Merits Co. Ltd. and Trans Multi Mechanics Co. Ltd., subsidiaries of Global Interface Company Inc.. "Indicted in June 2013 by the United States. for, among other things, exporting or attempting to export between 2009 and 2010 a machine tool that could be used to produce weapons of mass destruction". "On 10 October 2014, Alex Tsai pleaded guilty to conspiracy to defraud the United States in its enforcement of regulations targeting proliferators of weapons of mass destruction. He admitted that he engaged in illegal business transactions involving the export of United States goods and machinery".; country : kp; tw; birthCountry : tw; passportNumber : 131134049; lastName : Tai; TSAI; H.T.; middleName : Alex; Hsein; firstName : Hsein Tai; TSAI; ALEX H.T.; address : C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan; TAIPEI; C/O TRANS MERITS CO. LTD, Taipei; C/O TRANS MERITS CO. LTD Taipei Taiwan; position : General Manager - GLOBAL INTERFACE COMPANY INC.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222; addressEntity : id : addr-c9a956669ceb48fde05532e6c2b308d491830ff7; caption : C/O GLOBAL INTERFACE COMPANY INC., Taipei; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tw; full : C/O GLOBAL INTERFACE COMPANY INC., Taipei; street : C/O GLOBAL INTERFACE COMPANY INC.; city : Taipei; target : ; id : addr-da12b368c7d3ffbbdcc25440cec5ef17091f507f; caption : C/O TRANS MERITS CO. LTD, Taipei; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : C/O TRANS MERITS CO. LTD; city : Taipei; full : C/O TRANS MERITS CO. LTD, Taipei; country : tw; target : ; sanctions : id : au-dfat-4248f6b9176193398eb37238f2eecf5db93cec84; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-DPRK; program : Autonomous (DPRK); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; entity : NK-9WVQddJJEFJC2K3ZTEJG9D; summary : The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.; provisions : Targeted financial sanction; Travel ban; startDate : 2022-12-03; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1; caption : ZIEMEĻKOREJA; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2024-02-24T17:16:36; last_seen : 2026-03-26T10:22:01; last_change : 2024-02-24T17:16:36; properties : authority : Finanšu izlūkošanas dienests; program : ZIEMEĻKOREJA; entity : NK-9WVQddJJEFJC2K3ZTEJG9D; sourceUrl : https://likumi.lv/ta/id/292553; https://sankcijas.fid.gov.lv/; startDate : 2017-07-31; country : lv; reason : Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm; target : ; id : ofac-11c214ee475a4b8682cd2526c53c41d51a3b9a30; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : NPWMD; programId : US-NON-PROLIF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; entity : NK-9WVQddJJEFJC2K3ZTEJG9D; reason : Unknown; provisions : NPWMD; Block; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authorityId : 11222; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-41b75746aad1ded5ebda08c7f4b60266b06d7e4c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-9WVQddJJEFJC2K3ZTEJG9D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2010-07-30; authorityId : S4MR3R6ZK; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-f589dfe77b106031fa0b0cd1f71e882cccec4714; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3R6ZJ; listingDate : 2010-07-30; country : us; program : Reciprocal; entity : NK-9WVQddJJEFJC2K3ZTEJG9D; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; unknownLinkTo : id : kprusi-29c45c1f7149f301440073f080d0e73ddf23dcea; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; subject : NK-9WVQddJJEFJC2K3ZTEJG9D; role : Linked; target : ; id : kprusi-f3e829785375be56bd9bea815134b3ac936be302; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-9WVQddJJEFJC2K3ZTEJG9D; object : id : NK-Q8EpXWsw9gfHph7EmUYoQf; caption : FENG SHENG CO., LTD.; schema : Company; referents : tw-shtc-69b6207225cdd9367960da116ff6dc9894a638bd; usgsa-43f1d4b38695965a1c5aa442e0a7c27e28b1567b; kprusi-c5477a36d570092db34daf68c8b7a9c9cacf3263; usgsa-4d526fcd25f0d61d73ce148347b9786b497b847c; au-dfat-2666-trans-multi-mechanics-co-ltd; tw-shtc-8f98e85eb688791ff2a64603f0402640195276f7; usgsa-s4mrvs50j; usgsa-s4mr48wt8; usgsa-s4mr48wtb; ofac-15922; usgsa-2f81d35780249313212d5cd191e9af88572935c7; datasets : au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City; 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City; 19, CHIN HO LANE, CHUNG CHENG RD., TAYA DISTRICT, TAICHUNG CITY; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan; 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan; addressEntity : addr-f6dbd7e3fc7d264f076affc0fa8ba7c28896cd4e; addr-e1194c13a35fe56a7c1fb905b11f853eb5b429e3; NK-9nDMCtp5QQoFe8kdUeYFsj; addr-bb99a658e8fa7a3512b99a07f1637b17b69b0d74; topics : sanction; debarment; export.control; alias : Feng Sheng Co Ltd; FENG SHENG CO., LTD.; name : Trans Multi Mechanics Co Ltd; TRANS MULTI MECHANICS CO. LTD.; FENG SHENG CO., LTD.; Trans Multi Mechanics Co. Ltd.; createdAt : 2013-05-12; programId : AU-DPRK; US-NON-PROLIF; description : Chang Wen-Fu, the chief executive officer of Trans Multi Mechanics Co., Ltd, has been actively involved in the procurement of dual-use machinery for the Democratic People’s Republic of Korea. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the Democratic People’s Republic of Korea and to negotiate contracts on behalf of its entities or individuals.; country : tw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15922; notes : (also TRANS MULTI MECHANICS CO. LTD.); (also FENG SHENG CO., LTD.); uniqueEntityId : VY2LAC7WM2G4; XBNHQEAMRA67; EZY9CTPNR5B7; target : 1; role : In control of the company; target : ; employers : id : kprusi-2bd44a8ebb633f30b0520297e4b2876e3f3637e0; caption : Owner; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owner; employee : NK-9WVQddJJEFJC2K3ZTEJG9D; employer : id : NK-QbRps2SEJ9sioU6gHuvyNW; caption : GLOBAL INTERFACE COMPANY INC.; schema : Company; referents : tw-shtc-a90e5afcb9ece01aa7e36d83f143236719255723; ofac-11225; usgsa-s4mr3r6zq; tw-shtc-09aab98c786bd1799ac15b4a1148207e7572eb69; usgsa-s4mr3r6zp; kprusi-b46ed31da58d5561ea7937ed881418fbadcb6f24; usgsa-f246221627b7fbc48aa3ac4ceae47d8bd4d4b052; usgsa-006372b5ae2a866372d698e5836ff4369e839526; au-dfat-2654-global-interface-company-inc; datasets : au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-12-02T18:11:44; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan; 9F-1, No. 22, Hsin Yi Rd., Sec. 2 Taipei Taiwan; 9F-1, NO. 22, HSIN YI RD. SEC. 2, TAIPEI; 1st Floor, No. 49, Lane 280, Guangfu S Road, Taipei, Taiwan; 9F 1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan; 9F1, No. 22, Xinyi Road, Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 1F, Lane 133, SEC1, Jiankang Road, No. 67, 007 Tainan, Taiwan; 1F, Lane 133, SEC1, Chien K’ang Road, No. 67, 007 Tainan, Taiwan; 9F1, No. 22, Hsin Yi Road, Sec. 2, Taipei, Taiwan; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei; 95-1, No 22, Xinyi Road, Sec 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road Taipei Taiwan; notes : (also TRANS SCIENTIFIC CORP.); (also GLOBAL INTERFACE COMPANY INC.); Business registration document 12873346; addressEntity : addr-bc7f568e5f88c0049d042be70967cdffe70d8a8b; addr-c36650bee374e7c0fa6aa19d52436c137563b4a3; addr-0e9464ad65fa4b9824d1da779f65574e104fe097; addr-2698d6446fcef62726c055233b22e6d1a4b66741; NK-8nVhV8i66AR7bu7AxtpHhj; addr-9fa42332f53e043af73290071573aac984b897c9; NK-Gia4txYKsK7eAegma8TXP6; addr-aebcf06e909354bdef9f7b092c1e5227c18614b8; addr-e28ae78de0ed89dee2e275c5ae310041fc5a9824; addr-8a301c16d235dc9c78a3d766f14e0cf8ced44651; programId : AU-DPRK; US-NON-PROLIF; name : GLOBAL INTERFACE COMPANY INC.; Global Interface Company Inc.; TRANS SCIENTIFIC CORP.; topics : debarment; export.control; sanction; createdAt : 2010-07-30; alias : Trans Scientific Corp.; registrationNumber : 12873346; description : Owned or controlled by Alex H.T. Tsai, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Designated by the United States.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11225; https://www.nknews.org/pro/north-korea-company-database/details/global-interface-company-inc; country : tw; previousName : TRANS SCIENTIFIC CORP.; uniqueEntityId : JRM5P99YEGY3; NJ9XZY444D91; target : 1; target : ; id : kprusi-5511aa0e2719da5487e8eaa3952fb49d874002b4; caption : Manager; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : NK-9WVQddJJEFJC2K3ZTEJG9D; role : Manager; employer : id : NK-MLbNL8NaavRwgZvrJVBVxZ; caption : TRANS MERITS CO. LTD.; schema : Company; referents : ofac-11224; kprusi-ee4ad32a53070ac6a45ead2d47c5985128fc8cc1; tw-shtc-db9a0d7582c449bec8ae3add41028710be340939; usgsa-s4mr3r6zn; usgsa-17e74b9c474dce6e0a04ff5ef06ac6c251836b8c; au-dfat-2656-trans-merits-co-ltd; datasets : au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AU-DPRK; US-NON-PROLIF; address : 9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan; 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan; 1F, No. 49, Lane 280, Kuang Fu S. Road Taipei Taiwan; 1F, No 49, Lane 280, Guangfu S Road, Taipei, Taiwan; 9th Floor 1, No. 22 Xinyi Rd, Section 4, Taipei, Taiwan; 1F, Lane 280, Kuangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan; 1F, Lane 280, Guangfu S Rd, No. 49 Da’an District, 106, Taipei City, Taiwan; 1F, NO. 49, LANE 280 KUANG FU S. ROAD, TAIPEI; 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan; notes : Business registration document 16316976; addressEntity : addr-f39cc5d1ee98c920b5d3483569e600ea1abcee2f; addr-03e2f065393dc5682b680d594f06c6d65058a5c8; addr-9bd1a0c329ffcce2bee9b1c0bbc01d9f9388a953; addr-e0a4165478c8ab4f09cf40f7e49a1b39259a0ca2; NK-g8JUsVC2AzroEpdN7HZ4Ee; addr-e6878daa25fc12c233bf8eaf48faa73aaed1b234; createdAt : 2010-07-30; topics : debarment; export.control; sanction; name : TRANS MERITS CO. LTD.; Trans Merits Co Ltd; Trans Merits Co. Ltd.; registrationNumber : 16316976; country : tw; description : Subsidiary of Global Interface Company Inc. and managed by Alex H.T. Tsai, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Designated by the United States.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11224; uniqueEntityId : JQAANLLMXLF6; target : 1; target : ; associations : id : kprusi-706a4fd079c8e11e18e7cec2086b8b67ab102ff4; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : person : id : NK-YrYeafpSgcYVCm2roGi33w; caption : LU-CHI TSAI SU; schema : Person; referents : tw-shtc-601af1b09e58d5d9bc283dcd13730082f2e73f6e; usgsa-s4mr3r6zl; kprusi-77283da511f814471952dd5bdce83b30c64e9957; tw-shtc-480acc85e93a276b020972053c6bde2b5704ba06; usgsa-s4mr3r6zm; au-dfat-2647-su-lu-chi; ofac-11223; usgsa-bb3e27a8f1c1b300eecd7b8d248ec82ce760424d; datasets : au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-09T14:25:06; properties : notes : (also LU-CHI SU); Corporate Officer, Global Interface Company Inc. and Trans Merits Co Ltd. Passport Information: 210215095 (Taiwan).; In Annex X (p. 70) of the UN Panel of Experts June 2012 report, the passport ID 131134049, place of birth as Tainan, Taiwan, and date of birth August 08, 1945 are erroneously assigned to this individual. These personal details belong to Su Lu-Chi's husband Tsai Hsein Tai (aka. Alex Tsai). Her passport ID is 210215095, place of birth is Taipei, Taiwan, and date of birth is February 07, 1950 (source: https://www.federalregister.gov/documents/2009/02/04/E9-1975/additional-designation-of-entities-pursuant-to-executive-order-13382).; (also LU-CHI TSAI SU); createdAt : 2010-07-30; alias : Su Lu Chi; Liu-chi Su; TSAI SU, Lu-Chi; Lu-Chi Tsai Su; Lu-chi Su; Tsai Su Lu-Chi; Su Luqi; Lu-Chi TSAI SU; birthDate : 1950-11-08; 1945-08-08; 1950-11-01; 1950-02-07; 1950-11-30; topics : sanction; debarment; export.control; birthPlace : Tainan, Taiwan; Yun Lin Hsien, Taiwan; programId : AU-DPRK; US-NON-PROLIF; addressEntity : NK-SxeKKRXUaYC7baehpq6Ddu; addr-4c956cf46991d67ec74b702869e64d1020c3a19a; addr-50cf2d43de7dd50f207f1d26500a1d0501b1e6e7; name : LU-CHI TSAI SU; Lu-Chi SU; SU, Lu-Chi; Su Lu-chi; address : C/O TRANS MERITS CO. LTD. Taipei Taiwan; C/O TRANS MERITS CO. LTD., Taipei; C/O GLOBAL INTERFACE COMPANY INC., Taipei; Taipei, Taiwan; TAIPEI; C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan; gender : female; description : "Alex H.T. Tsai’s wife, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Lu-Chi Su is an officer in Global Interface Company Inc. and Trans Merits Co. Ltd. and is directly involved in the companies’ operations". Designated by the United States.; nationality : tw; country : tw; passportNumber : 210215095; lastName : SU; TSAI SU; position : Corporate Officer; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223; firstName : Lu-Chi; target : 1; associate : NK-9WVQddJJEFJC2K3ZTEJG9D; relationship : Married; target : ; associates : id : kprusi-93c76d95f91cf8199c6948e0fdf9e3be42c3ee14; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : person : NK-9WVQddJJEFJC2K3ZTEJG9D; relationship : Tsai Yueh Hsun is the son of Tsai Hsien Tai; associate : id : kprusi-5111fc64f4171b30a208deb8310b8f0e91e30ed7; caption : Tsai Yueh-Hsun; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-12T12:40:14; properties : topics : sanction.linked; nationality : tw; description : Son of Alex Tsai, who provided, or attempted to provide, financial, technological or other support for, or goods or services in support of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Indicted in June 2013 by the United States for, among other things, exporting or attempting to export between 2009 and 2010 a machine tool that could be used to produce weapons of mass destruction.; name : Tsai Yueh-Hsun; alias : Gary Tsai; gender : male; target : 1; target : ; identification : id : kprusi-a9c26729becbf918097fdfc6cf237eb4a1a427cf; caption : 131134049; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : country : tw; namesMentioned : Alex H.T. Tsai; Tsai Hsien Tai; description : Passport; number : 131134049; holder : NK-9WVQddJJEFJC2K3ZTEJG9D; target : ; id : lv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222; caption : 131134049; schema : Passport; referents : ; datasets : lv_fiu_sanctions; first_seen : 2024-02-24T10:22:01; last_seen : 2026-03-26T10:22:01; last_change : 2024-02-24T10:22:01; properties : number : 131134049; country : tw; type : Pase; holder : NK-9WVQddJJEFJC2K3ZTEJG9D; target : ; id : ofac-bd670bb35ed6c03750a3a4ce32ca7fb70ac5d385; caption : 131134049; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : tw; holder : NK-9WVQddJJEFJC2K3ZTEJG9D; number : 131134049; target : | | Datasets: | au_dfat_sanctions; us_ofac_sdn; kp_rusi_reports; us_trade_csl; tw_shtc; us_sam_exclusions; lv_fiu_sanctions |
Farming Bureau
| Id: | NK-9Y7niDq4vTE6CTtjydBX4C | | Name: | Farming Bureau | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096758061; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8ZyOQHmwcY4ZpjPoFg2K1O6U7HQ; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19789; topics : debarment; corp.disqual; export.control; sanction; name : Ministry of State Security Bureau 7; Prison Bureau; Ministry of State Security Prisons Bureau; Farm Guidance Bureau; Farming Bureau; address : Korea, North; North Korea; Pyongyang; notes : No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; summary : Government; programId : GB-HR; US-NK; status : Active; jurisdiction : kp; country : kp; permId : 5096758061; alias : State Security Department Prisons Bureau; Ministry of State Security Farm Guidance Bureau; Ministry of State Security Farm Bureau; Ministry of State Security Farming Bureau; createdAt : 2025-02-18; uniqueEntityId : RRDSJVFTX7Q8; sanctions : id : gb-coh-ff526e259a7cdc022c8ec3b629bcee52c0a0a1a8; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-9Y7niDq4vTE6CTtjydBX4C; startDate : 2025-04-09; recordId : GHR0048; authority : The Insolvency Service; country : gb; target : ; id : gb-fcdo-06badf23bed07962c8e1955e685254bdc954d44e; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement.; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; provisions : Asset freeze; Director Disqualification Sanction; country : gb; authorityId : GHR0048; 13899; startDate : 2020-07-06; programId : GB-HR; program : The Global Human Rights Sanctions Regulations 2020; entity : NK-9Y7niDq4vTE6CTtjydBX4C; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; target : ; id : ofac-20c520e523e14e78750ebcd96822ba8e330267f3; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-9Y7niDq4vTE6CTtjydBX4C; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; program : DPRK3; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; provisions : Block; DPRK3; authorityId : 19789; reason : Executive Order 13722 (North Korea); country : us; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-6546020beb5d21d723f9fe7e2d2c2bd31b4078d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-02-18; program : Reciprocal; authorityId : S4MRVRPN9; country : us; startDate : 2016-07-06; authority : TREAS-OFAC; entity : NK-9Y7niDq4vTE6CTtjydBX4C; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Pyongyang Municipality Ku'mhwi Joint Venture Company
| Id: | NK-9nJMBU5HYQNAXmLWSwAt7V | | Name: | Pyongyang Municipality Ku'mhwi Joint Venture Company | | Type: | Company | | Description : | topics : export.risk; country : kp; sector : Retail Trade/Wholesale Trade; Fertilizer; name : Pyongyang Municipality Ku'mhwi Joint Venture Company | | Datasets: | us_nk_jointventures |
Ja Hyong KU
| Id: | NK-9p5RUMkReDHzt8mhSLRBeE | | Name: | Ja Hyong KU | | Type: | Person | | Description : | addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Libya; country : ly; target : ; notes : KPi.070 Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. Gender: male.; UNLI-22.12.2017; Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.; Location Libya. Gender: male; Est le représentant en chef de la Foreign Trade Bank en Libye; In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.; Designation: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.; 性別：男性; (Date of UN designation: 2017-12-22) (UNLI-22.12.2017); alias : Ku Cha-hyo'ng; Ku Cha-hyong; ク・チャヒョン; Ku Cha Hyo'ng; KU, Cha-hyo'ng; 구자형; Cha-hyo'ng Ku; createdAt : 2017-12-22; name : ク・ジャヒョン; كو دجا هيونغ; Ja Hyong KU; Cha-hyo’ng Ku; KU, Ja Hyong; Ku Ja Hyong; KU JA HYONG; address : Libya. Gender: male; Libya; birthDate : 1957-09-08; citizenship : kp; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : sanction.counter; sanction; debarment; export.control; country : kp; ly; position : Foreign Trade Bank chief representative in Libya.; Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya; Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya; フォーリン・トレード・バンクのリビアにおける首席代表者; Foreign Trade Bank chief representative in Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2525; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23017; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN; firstName : Cha-hyo'ng; KU; Cha-hyo’ng; Ku; كو; Ja Hyong; lastName : Cha-hyo'ng; KU; JA HYONG; Ku; دجا هيونغ; gender : male; nationality : kp; modifiedAt : 2025-04-15; weakAlias : Ku Cha-hyo'ng; description : Foreign Trade Bank (KPe.047) Chief Representative in Libya. Continued to travel internationally after his designation, including to Dubai, UAE and Saudi Arabia.; sanctions : id : au-dfat-d458e78af9649a88e72cf475247a3415556bb9f6; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1718 (DPRK); programId : UN-SC1718; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; Listed on: 22 Dec. 2017; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1718; provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; entity : NK-9p5RUMkReDHzt8mhSLRBeE; target : ; id : be-fod-6fa5c8d2ae6243842fd2dd3c6526fb439af30f6e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2018-01-09; entity : NK-9p5RUMkReDHzt8mhSLRBeE; programId : EU-PRK; reason : 2018/12 (OJ L4); country : be; authority : Federal Public Service Finance; target : ; id : ch-seco-bfac4d6c750a2cd7a71391ce78d975488da451fb; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-04-15; 2017-12-22; listingDate : 2017-12-27; 2025-04-15; programId : SECO-NORTHKOREA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; unscId : KPi.070; authorityId : 37727; entity : NK-9p5RUMkReDHzt8mhSLRBeE; country : ch; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-a26b4e4ff82f40f7d02536ef6b3a977ff7c089c3; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.4268.56; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN; startDate : 2017-12-22; programId : EU-PRK; program : PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-9p5RUMkReDHzt8mhSLRBeE; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/20/; listingDate : 2018-01-09; reason : 2018/12 (OJ L4); target : ; id : eu-tb-9a965419723c561f424f44fb5d803679ad14b54c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-9p5RUMkReDHzt8mhSLRBeE; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; target : ; id : eu-tb-9ba531f27e9877f1e3fc671e81aee455148df085; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; entity : NK-9p5RUMkReDHzt8mhSLRBeE; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; target : ; id : fr-ga-9d4a44940e914ddff76f1d19401660b0459f18aa; caption : (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programId : UN-SC1718; authority : Direction Générale du Trésor; reason : Est le représentant en chef de la Foreign Trade Bank en Libye; entity : NK-9p5RUMkReDHzt8mhSLRBeE; programUrl : https://www.un.org/securitycouncil/sanctions/1718; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-d5c1511f0ca0f1b14bc55c9a58d36bb98bbcdd62; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : KPi.070; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13565; DPR0245; entity : NK-9p5RUMkReDHzt8mhSLRBeE; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-DPRK; country : gb; startDate : 2017-12-22; target : ; id : il-wmd-f48ca21bf9e005ce21b08aca78984ea700885c7b; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : authority : Isreali Ministry of Finance; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; entity : NK-9p5RUMkReDHzt8mhSLRBeE; country : il; modifiedAt : 2018-07-12; startDate : 2018-07-12; target : ; id : ja-mof-0d1c0089aaf4ce3e88cd87f9452f9476765b1ddf; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; startDate : 2017-11-07; 2017-12-28; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 50(#70); #70; entity : NK-9p5RUMkReDHzt8mhSLRBeE; target : ; id : kprusi-8634bd39d3a4fee2f17fc8160dd45d3c6c619ca6; caption : Resolution 2397 (2017); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : "Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya."; entity : NK-9p5RUMkReDHzt8mhSLRBeE; recordId : S/RES/2397 (2017) p9; date : 2017-12-22; summary : Designated; authority : UN Security Council; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf; unscId : KPi.070; program : Resolution 2397 (2017); target : ; id : mc-freezes-155c09138c44a87657ba9ab1693c09fd796cad17; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; country : mc; authority : La Principauté de Monaco; reason : Est le représentant en chef de la Foreign Trade Bank en Libye; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-9p5RUMkReDHzt8mhSLRBeE; target : ; id : md-terr-76cdba795e003efe941024dd1f46f880509457c0; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-9p5RUMkReDHzt8mhSLRBeE; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); target : ; id : ofac-56ab5c146727cf57237916fbdaaf35b7b9857231; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13687 (North Korea); summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-9p5RUMkReDHzt8mhSLRBeE; provisions : Block; DPRK2; country : us; program : DPRK2; authority : Office of Foreign Assets Control; programId : US-NK; authorityId : 23017; target : ; id : tr-fcib-74d60c3b732a7a5c72a12a761278e63c871c26b1; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : listingDate : 2017-12-22; 2021-02-24; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; entity : NK-9p5RUMkReDHzt8mhSLRBeE; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; country : tr; target : ; id : ua-sfms-e33f509e97e0bfbedd6f95c9701e0916dc5b1a56; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-9p5RUMkReDHzt8mhSLRBeE; program : Резолюція РБ ООН 1718 (2006); authority : State Finance Monitoring Service; country : ua; startDate : 2017-12-26; listingDate : 2017-12-26; target : ; id : unsc-fa78a62c4829eacbeb86359aec7fffa8a8985aba; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; listingDate : 2017-12-22; programId : UN-SC1718; unscId : KPi.070; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2017-12-22; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-9p5RUMkReDHzt8mhSLRBeE; program : DPRK; target : ; id : usgsa-21a58d7538ef4b8628432085b2ec709d8cd236c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HN4J; listingDate : 2018-06-29; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-09-26; entity : NK-9p5RUMkReDHzt8mhSLRBeE; summary : PII data has been masked from view; country : us; target : ; id : zafic-e176a595c9840d7ba9d5f827053256d035a27806; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2017-12-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : NK-9p5RUMkReDHzt8mhSLRBeE; authority : Financial Intelligence Centre; unscId : KPi.070; target : ; identification : id : gb-fcdo-6a4b757e0dd06484c2c633430003d7db3cf8841f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-9p5RUMkReDHzt8mhSLRBeE; target : ; id : kprusi-0e850cd64d5b381f3486d8b0654d1fc9f3f3c084; caption : 654210218; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : Passport; holder : NK-9p5RUMkReDHzt8mhSLRBeE; endDate : 2019-06-27; number : 654210218; country : kp; target : ; id : kprusi-31e4a4aed75d5b704dc957599ceaa13330cad1f8; caption : 563220533; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : Passport; holder : NK-9p5RUMkReDHzt8mhSLRBeE; country : kp; namesMentioned : Ku Ja Hyong; 구자형; number : 563220533; target : ; employers : id : kprusi-90d7872f97589966b490f86436ea68a605667b99; caption : Chief Representative based in Libya; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Chief Representative based in Libya; employee : NK-9p5RUMkReDHzt8mhSLRBeE; employer : id : NK-nmnM3CsQ8PvYLn2xDVmEq6; caption : Foreign Trade Bank of the Democratic People's Republic of Korea; schema : Company; referents : il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f; be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f; unsc-6908622; nz-ru-ent-489-foreign-trade-bank; qa-nctc-6908622-foreign-trade-bank-ftb; tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8; gb-hmt-13536; tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315; fr-ga-2343; permid-5001108036; md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984; tw-shtc-292ed64c8da4ea47657ba4c84cd7e0a7f5e5e984; zafic-77-foreign-trade-bank-ftb; tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b; usgsa-s4mrvrpk1; jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a; jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d; ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a; usgsa-19c97699d45e1d0dc06a70991741e443902ea77e; gb-fcdo-dpr0134; mc-freezes-114b97f30954d21cda1a33331f139268f84f4740; bic-FTBDKPP1; usgsa-99331ef65bfbddfa0ddeb63190e129d4cfae67b5; usgsa-s4mr486r9; ch-seco-37021; ofac-15603; usgsa-s4mr486r7; usgsa-85301d89793cbcef47959f3a19c84a992267e0db; kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65; ua-sfms-1519; eu-fsf-eu-4132-93; au-dfat-3279-foreign-trade-bank-ftb; kprusi-3e0b60acd7dda2885244222b09609e194865abce; il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : 조선무역은행; NORTH KOREA'S FOREIGN TRADE BANK; 东大银行; North Korea’s Foreign Trade Bank; Foreign Trade Bank of the Democratic People’s Republic of Korea; Mooyokbank, Korea Trading Bank; F Bank; FTB; Mooyokbank; エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク; North Korea's Foreign Trade Bank; Korea Trade Bank; 朝鲜贸易银行; Mooyukeunhaeng; Foreign Trade Bank of the DPRK; Myooyokbank; Mooyokbank Korea Trading Bank; Korea Trading Bank; addressEntity : addr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768; NK-SC3VWFHMnBJ6eis8euNP9m; addr-66402e8f8666a2c1f36b9c878189c6919be5dbcc; addr-de31608911992f5d3c546cd53a5363cd2173101a; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; address : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング; FTB Building, Jungsongdong, Central District, Pyongyang; FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; Rason, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang; topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : SWIFT/BIC:FTBDKPPY; SWIFT/BIC：FTBDKPPY; KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; (also NORTH KOREA'S FOREIGN TRADE BANK); According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.; (Date of UN designation: 2017-08-05); Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC
SWIFT/BIC: FTBDKPPY; (also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA); SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".; Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.; Democratic People’s Republic of Korea's primary foreign currency exchange bank; est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation; Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; name : NORTH KOREA'S FOREIGN TRADE BANK; FOREIGN TRADE BANK OF THE D.P.R. OF KOREA; Foreign Trade Bank of the Democratic People's Republic of Korea; FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Foreign Trade Bank; FOREIGN TRADE BANK (FTB).; DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB); フォーリン・トレード・バンク; First Eastern Bank; Foreign Trade Bank (FTB); 貿易銀行; FOREIGN TRADE BANK (FTB); Korea Trading Bank; createdAt : 2013-03-12; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603; https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343; https://permid.org/1-5001108036; https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bank; swiftBic : FTBDKPP1; FTBDKPPY; modifiedAt : 2025-04-15; country : kp; description : Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.; "Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.; phone : +850 2 18111; +85023814467; status : Active; permId : 5001108036; weakAlias : MOOYOKBANK; uniqueEntityId : V9JGSSZT8QY5; NFAAXJ26P9Z9; R9ESL3GKB716; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
Chongbong Shipping Co Ltd
| Id: | NK-ABC8ovUYtkbbyra6erS792 | | Name: | Chongbong Shipping Co Ltd | | Type: | Company | | Description : | name : Chongbong Shipping Company Limited; チョンボン・シッピング・カンパニー・リミテッド; Chongbong Shipping Co Ltd; Chongbong Shipping Co. Ltd.; sourceUrl : https://permid.org/1-5096757022; https://home.treasury.gov/news/press-releases/jl0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19569; country : kp; topics : debarment; export.control; sanction; notes : 船舶登録証明：IMO5878589; address : Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang; North Korea; Room 502, 90, Ponghak-dong, Pyongchon-guyok Pyongyang Korea, North; ROOM 502, 90, PONGHAK-DONG, PYONGCHON-GUYOK, PYONGYANG; 北朝鮮平壌特別市平川区域鳳鶴洞90 502号室; addressEntity : id : addr-f494052c7c2c74da87aaead52802615d15ee125e; caption : Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; country : kp; full : Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang; street : Room 502, 90, Ponghak-dong, Pyongchon-guyok; target : ; id : addr-389906d2eeca6d2860314c85bc852a030fb807d4; caption : 北朝鮮平壌特別市平川区域鳳鶴洞90 502号室; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-03-29T18:14:37; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市平川区域鳳鶴洞90 502号室; target : ; status : Active; permId : 5096757022; programId : US-NK; imoNumber : IMO5878589; createdAt : 2016-03-17; uniqueEntityId : LA8VL78HNNK9; sanctions : id : ja-mof-612e148e2aaef7c72e64702298bfa2ab5bd5682b; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-ABC8ovUYtkbbyra6erS792; authority : Ministry of Finance; country : jp; authorityId : 38; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; startDate : 2017-12-15; target : ; id : jp-eul-999d1fae4b1c93ae14764350c68b8c2d20210021; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Biological, Chemical, Missile, Nuclear; entity : NK-ABC8ovUYtkbbyra6erS792; country : jp; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : ofac-b8e19e6b6f923c07ff40bba9650ffbbaa59d9769; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; program : DPRK3; programId : US-NK; provisions : Block; DPRK3; reason : Executive Order 13722 (North Korea); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authorityId : 19569; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-ABC8ovUYtkbbyra6erS792; target : ; id : usgsa-3e1da751a130225b464653b845f7f03998b8e2af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-03-16; summary : PII data has been masked from view; entity : NK-ABC8ovUYtkbbyra6erS792; country : us; authorityId : S4MR509MK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2016-03-17; target : ; ownershipOwner : id : ofac-d7e64a22a8610b7fa69ba5e56c98e5f6d31b4f1e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-W96jThAdx5ddxWT5KfnkUg; caption : Blue Nouvelle; schema : Vessel; referents : ofac-19588; mc-freezes-532ac750d958f2a13689afd1691822bda31ed2db; fr-ga-2214; un-1718-e66b680b23b3cf8d1c55b2b89d17bd3d7c29d908; kprusi-68e15d6e65ad1e804af0e3a9529b2e780e1a14e3; ch-seco-34428; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; origin : gpt-5-mini; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T12:09:01; properties : alias : Greenlight; Blue Nouvelle; BLUE NOUVELLE; GREENLIGHT; name : CHONG BONG; Blue Nouvelle; Chong Bong; Greenlight; Ocean Maritime Management Company, Limited - navire CHONG BONG; imoNumber : IMO8909575; createdAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; modifiedAt : 2016-05-18; topics : sanction; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8909575/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2214; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19588; notes : According to Equasis, this vessel has been a total loss since May 2021. In Annex 89 (p. 221) of the UN Panel of Experts February 2016 report, this vessel is referred to as "BLUENOVELL" in a correspondence with a person of interest. The alias "Greenlight" is not mentioned in any Panel report, but used in Annex III of UNSC Resolution 2270 (2016).; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8909575; mmsi : 529734000; 445528000; 515721000; 445114000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; flag : kp; ki; kh; type : General Cargo Ship; Total loss; target : 1; role : Owned or Controlled By; owner : NK-ABC8ovUYtkbbyra6erS792; target : ; documentedBy : id : ofac-pr-91ddc2ce2d8e8b9fe7d01ca839fa99ba2b08ed02; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-ABC8ovUYtkbbyra6erS792; date : 2016-03-16; document : id : ofac-pr-b19d718dca7bff7a583007da787b6a120f727339; caption : Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jl0385; title : Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations; publishedAt : 2016-03-16; target : ; target : | | Datasets: | jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ext_us_ofac_press_releases |
Chol Jang
| Id: | NK-ACoewD2wywN3cMC93s5SeN | | Name: | Chol Jang | | Type: | Person | | Description : | birthPlace : Pyongyang; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, RPDC; North Korea; notes : Disqualified; N° Passeport : 563310042; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2017-04-07); De par ses fonctions, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires de la RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive; birthDate : 1961-03-31; country : kp; position : Membre de la Commission étatique d’orientation sur la culture physique et le sport; Ancien président de l'Académie des sciences de l'État (organisation dédiée au développement des capacités scientifiques et technologiques de la RPDC); Member of the State Physical Culture and Sports Guidance Commission and former president of the State Academy of Sciences; Former President of the State Academy of Sciences; Membre de la Commission étatique d’orientation sur la culture physique et le sport et ancien président de l’Académie des sciences de l’État, organisation dédiée au développement des capacités scientifiques et technologiques de la RPDC.; name : JANG Chol; Chol Jang; 장철; passportNumber : 563310042; topics : corp.disqual; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2470; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yj881KAAVBpFdmlh-QS_VpqLfak; gender : male; programId : UN-SC1718; EU-PRK; GB-DPRK; modifiedAt : 2022-08-02; idNumber : 563310042; lastName : Jang; firstName : Chol; address : North Korea; nationality : kp; sanctions : id : be-fod-0e2298bcf06369f934e4d2a63c002e082125b051; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2022/1331 (OJ L201); entity : NK-ACoewD2wywN3cMC93s5SeN; country : be; programId : EU-PRK; listingDate : 2022-08-01; target : ; id : eu-fsf-5c58696619bc87b42f1ed7f808de227ad1839028; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2022/1331 (OJ L201); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : PRK; startDate : 2017-04-07; programId : EU-PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; authorityId : EU.4217.75; entity : NK-ACoewD2wywN3cMC93s5SeN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; listingDate : 2022-08-01; country : eu; target : ; id : eu-tb-c270d5f9c8ac6ad65cca95b9147965979e3e90d0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-ACoewD2wywN3cMC93s5SeN; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; target : ; id : eu-tb-fe9e7776d56c5c02a85baaec65cfc0401db835f2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; entity : NK-ACoewD2wywN3cMC93s5SeN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; authority : Council of the European Union; country : eu; target : ; id : fr-ga-bf0bec069790a6d8aa1f171114cc0cd9880ece32; caption : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); reason : De par ses fonctions, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires de la RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive; authority : Direction Générale du Trésor; entity : NK-ACoewD2wywN3cMC93s5SeN; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-84919fbb6d6abcdd4fdbd18bc5a54d196b4d1db8; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-04-09; recordId : DPR0015; entity : NK-ACoewD2wywN3cMC93s5SeN; target : ; id : gb-fcdo-efb7cb7518f88fa4de2ff22bbc36cd7a921119fc; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13457; DPR0015; authority : UK; Foreign, Commonwealth & Development Office; reason : Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; entity : NK-ACoewD2wywN3cMC93s5SeN; country : gb; programId : GB-DPRK; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; startDate : 2020-12-31; target : ; id : mc-freezes-629d02e4a9dafbbf18fa1b688f6b39b755bd4edf; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-ACoewD2wywN3cMC93s5SeN; provisions : (UE) 2020/1129 du 30/07/2020; (UE) 2022/1331 du 28/07/2022; (UE) 2017/1509 du 30/08/2017; country : mc; reason : De par cette dernière fonction, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires de la RPDC. À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.; target : ; identification : id : eu-fsf-d804f1a8d67657b53441649d51c966b45b7e1b1e; caption : 563310042; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 563310042; holder : NK-ACoewD2wywN3cMC93s5SeN; type : National passport; target : ; id : gb-fcdo-c1dd3af8c2028c9d7ba9ec2afd9e8fefd7262034; caption : 563310042; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 563310042; holder : NK-ACoewD2wywN3cMC93s5SeN; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_travel_bans |
Chol Su Kang
| Id: | NK-ALNTUyDnrdpcTX8xsKMJuv | | Name: | Chol Su Kang | | Type: | Person | | Description : | birthDate : 1969-02-13; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; GB-DPRK; topics : sanction.counter; sanction; debarment; export.control; notes : KPi.059 Passport no.: 472234895. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defense industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons program.; Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.; (Date of UN designation: 2017-08-05); Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defence industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons programme.; Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRKs defense industries and support for the DPRKs military-related overseas sales. Its procurements also likely support the DPRKs chemical weapons program.; responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC; Designation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and Support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical Weapons program.; N° Passeport : 472234895; citizenship : kp; createdAt : 2017-08-05; name : Chol Su Kang; Kang Chol Su; KANG, Chol Su; KANG CHOL SU; カン・チョルス; middleName : Su; passportNumber : 472234895; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2484; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21733; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; position : Official for Korea Ryonbong General Corporation; コリア・リョンボン・ジェネラル・コーポレーションの職員; Korea Ryonbong General Corporation Official; lastName : Kang; CHOL SU; firstName : KANG; Chol; CHOL SU; nationality : kp; modifiedAt : 2025-04-15; idNumber : 472234895; country : kp; cn; description : "Official for Korea Ryonbong General Corporation (KPe.002), which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program."; alias : 강철수; address : LINJIANG; Linjiang China; Linjiang; addressEntity : id : addr-e604af1bcf9a2561eaf5f33638f3a13c337d4983; caption : Linjiang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Linjiang; full : Linjiang; country : cn; target : ; sanctions : id : au-dfat-fe5a1aefda820569de0503625da744bf41c8ca1b; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed on: 4 Aug. 2017; Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1718; startDate : 2026-02-20; programId : UN-SC1718; country : au; program : 1718 (DPRK); authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; provisions : Targeted financial sanction; Travel ban; target : ; id : be-fod-c57a4d450db1b99907ccf4862276fbea3ee31d88; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-08-11; country : be; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2017/1457 (OJ L208); programId : EU-PRK; target : ; id : ch-seco-d3dd9dbd3dcf88f3ab4daff51be16a304171fd22; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2017-08-07; 2025-04-15; authorityId : 36974; programId : SECO-NORTHKOREA; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; startDate : 2017-08-05; 2025-04-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; unscId : KPi.059; country : ch; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; target : ; id : eu-fsf-1378a540af49ddf9e2ecd2d99d798b15008b848a; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2017-08-31; programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; startDate : 2017-08-05; program : PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; programId : EU-PRK; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; authorityId : EU.4140.67; reason : 2017/1509 (OJ L224); target : ; id : eu-tb-286cdfa1926e87226e407c9537b9a28b794bfc0d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; authority : Council of the European Union; target : ; id : eu-tb-be80eaf45db1fd502f9f7c00d438f75965e3f275; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; country : eu; target : ; id : fr-ga-818cd58ed10370e3fb0834bdafb53021ad69c4ef; caption : décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; reason : responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC; programId : UN-SC1718; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-aff51cb33c0658840592a8010182eabd159d5b37; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : DPR0222; 13532; unscId : KPi.059; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; programId : GB-DPRK; startDate : 2017-08-05; country : gb; target : ; id : il-wmd-ccb6426dcd785f5c7f4e0c229733dbc2292a8ead; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : country : il; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; modifiedAt : 2018-07-12; startDate : 2018-07-12; authority : Isreali Ministry of Finance; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; target : ; id : ja-mof-5aa35fb0fa91dca57826117949f22e6a23643f8f; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2017-07-28; 2017-08-16; authorityId : #59; 30(#59); program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; authority : Ministry of Finance; country : jp; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; target : ; id : kprusi-b19f5d90e5cb47cc4149fc82d99a51db69ae18ab; caption : Resolution 2371 (2017); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : summary : Designated; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf; authority : UN Security Council; recordId : S/RES/2371 (2017) p7; date : 2017-08-05; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; description : "Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program"; program : Resolution 2371 (2017); unscId : KPi.059; target : ; id : mc-freezes-0479eb4e224c44b5285b0ae8aeed36f6affe51a9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC; authority : La Principauté de Monaco; country : mc; provisions : décision du comité des sanctions des Nations unies du 05/08/2017; (UE) 2017/1509 du 30/08/2017; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; target : ; id : md-terr-494c302bfb3b930322225a358bc65f7bc004c7ff; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); entity : NK-ALNTUyDnrdpcTX8xsKMJuv; target : ; id : ofac-9999356d9830b7eb9afe38d93b211d1edb4402a4; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : NPWMD; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; country : us; provisions : NPWMD; Block; authorityId : 21733; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; authority : Office of Foreign Assets Control; reason : Executive Order 13382 (Non-proliferation); programId : US-NON-PROLIF; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tr-fcib-49c3b62631038ecb65d091385c137907f795e79d; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : listingDate : 2017-08-05; 2021-02-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; country : tr; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-95314c6b7bd2a5caf04a2cdc967fa5d15d96bd30; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-ALNTUyDnrdpcTX8xsKMJuv; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1718 (2006); startDate : 2018-03-23; authority : State Finance Monitoring Service; country : ua; listingDate : 2018-03-23; target : ; id : unsc-d133740062febd56397289a44847041a222abda1; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; listingDate : 2017-08-05; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; program : DPRK; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : KPi.059; startDate : 2017-08-05; target : ; id : usgsa-b70b184fbc576ad931bd37a09c631f1f32ceeef6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2017-03-31; listingDate : 2018-08-30; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6PKP1; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; program : Reciprocal; target : ; id : zafic-ae5536abd57b0f43b151e2f7df2467fbfabc6466; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : KPi.059; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-ALNTUyDnrdpcTX8xsKMJuv; listingDate : 2017-08-05; country : za; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-f4789592cd1e23b02808383f3cb03e6acea1dc4a; caption : 472234895; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; country : kp; holder : NK-ALNTUyDnrdpcTX8xsKMJuv; number : 472234895; target : ; id : eu-fsf-4e0fc6ad35f760fd3d4389c507ee4c29868cc6ed; caption : 472234895; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-ALNTUyDnrdpcTX8xsKMJuv; number : 472234895; type : National passport; target : ; id : gb-fcdo-5551f9efaa91121b7e9bd3b4a61e283debf75d0a; caption : 472234895; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ALNTUyDnrdpcTX8xsKMJuv; number : 472234895; target : ; id : kprusi-94a37c544f2eec930585977a010f219c7e75f48d; caption : 472234895; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : namesMentioned : 강철수; Kang Chol Su; number : 472234895; country : kp; holder : NK-ALNTUyDnrdpcTX8xsKMJuv; description : Passport; target : ; id : ofac-64e513b504679c0a9dea3542b9baaf5a0e3b55c4; caption : 472234895; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-ALNTUyDnrdpcTX8xsKMJuv; country : kp; type : Passport; number : 472234895; target : ; id : ua-sfms-aa59def5a1674362e8bfc1c0863d120dc0acb056; caption : 472234895; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 472234895; holder : NK-ALNTUyDnrdpcTX8xsKMJuv; target : ; id : unsc-879d771b086657bea76398a041bd553bd9cd023c; caption : 472234895; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; holder : NK-ALNTUyDnrdpcTX8xsKMJuv; number : 472234895; target : ; employers : id : kprusi-1d3cfae4ae93ecb6e8fc478271cb97bfefc5492f; caption : Official; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Official; employee : NK-ALNTUyDnrdpcTX8xsKMJuv; employer : id : NK-e6vHZwTrZnLkHw7eoR7xnR; caption : Korea Ryonbong General Corporation; schema : Company; referents : mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6; gb-fcdo-dpr0160; eu-fsf-eu-4188-82; gb-fcdo-named-the-korea-ryongbong-general-corporation; usgsa-s4mr3pqv5; usgsa-2079d97edc57466020527c376f7bc1bb44f83cec; usgsa-35528f1b8951dd5d7a88ff2608c0291bc75c4520; kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd; ch-seco-3572; tw-shtc-0b5a07ca20f1a247983d539584857da8d64406f9; usgsa-s4mr3pqv7; gb-hmt-named-korea-ryongbong-general-corporation; unsc-690751; zafic-147-korea-ryonbong-general-corporation; gb-hmt-10893; il-wmd-2e1b1675b0349b5f78cc30d741626b19c269c854; be-fod-0043a36ae7b21e607332833eced2cf3759cd75de; gb-hmt-named-korea-ryonbong-general-corporation; md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a; jp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6; au-dfat-1114-korea-ryonbong-general-corporation; ofac-9347; trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387; fr-ga-2400; gb-fcdo-named-korea-ryongbong-general-corporation; nz-ru-ent-506-korea-ryonbong-general-corporation; gb-fcdo-named-korea-ryonbong-general-corporation; ua-sfms-1066; qa-nctc-690751-korea-ryonbong-general-corporation; tr-fcib-e2237cdcb1f817b1a670dc4c06dd53816ee8189a; NK-NwNtpecJfzkW7XgxcwoU7a; jp-eul-7d9138d7876f5b0ba2eab3ac4ec76991115e7f6f; usgsa-s4mr3pqv6; tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783; il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde; ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038; usgsa-33c17a1d748eb1d6c27632309ece6e84e3a2f002; gb-hmt-named-the-korea-ryongbong-general-corporation; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : address : Pyongyang, North Korea; Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea; Pot'onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang; Rakwon-dong, Pothonggang District Pyongyang Korea, North; Potonggang District Pyongyang Democratic Peoples Republic of Korea, Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea; 北朝鮮平壌特別市普通江区域楽園洞; Pot’onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; POT'ONGGANG DISTRICT, PYONGYANG; Rakwon-dong, Pyongyang, North Korea; Pot’onggang District Pyongyang Democratic People's Republic of Korea; Pot'onggang District, Pyongyang; Pot’onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea; Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakwon-dong, Pothonggang District, Pyongyang, RPDC; Pot'onggang District, Pyongyang, RPDC; Pothonggang District, Pyongyang, North Korea; Pot'onggang District Pyongyang Korea, North; Rakwon-dong, Pothonggang District, Pyongyang, North Korea; alias : LYONGAKSAN GENERAL TRADING CORPORATION; Lyongksan General Trading Corporation; リョンガクサン・ジェネラル・トレーディング・コーポレーション; Korea Yonbong General Corporation; （旧称）リョンガクサン・ジェネラル・トレーディング・コーポレーション; （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Korea Lyongaksan General Trading Corporation; KOREA YONBONG GENERAL CORPORATION; Korea Ryongaksan General Trading Corporation; Lyon-gaksan General Trading Corporation; コリア・ヨンボン・ジェネラル・コーポレーション; Ryongbong General Corporation; Lyongaksan General Trading Corporation; 朝鮮嶺峰貿易会社; name : LYONGAKSAN GENERAL TRADING CORPORATION; KORE RYONBONG GENERAL CORORAATION; Korea Ryonbong General Corporation; LYON-GAKSAN GENERAL TRADING CORPORATION; KOREA YONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation(KRGC); KOREA RYONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation (KRGC); コリア・リョンボン・ジェネラル・コーポレーション; 朝鮮連峰総会社; مؤسسة ريون بونغ الكورية العامة; Korea Ryongbong General Corporation; The Korea Ryongbong General Corporation; createdAt : 2005-06-29; topics : sanction.counter; debarment; export.control; sanction; addressEntity : addr-dc8ffdb592b998a1da3caec1a2c37af6a991556f; addr-268fcf0836b3dbdf21a3de5380a5544f635c0ca7; NK-8LTRBsDY7FXfHMbwFzmYGX; addr-b8cb7280b72d3ab9275f3aefde3d3e84e640718d; addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699; NK-M4p9aTXW72SF7gyeXhZ5JN; addr-6c6b05963270f149a5a8c46268054ec13e287496; addr-bf2e2cdcd31961234986ead2802f4af5f323fa1b; notes : KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.; Footnote 58 (p. 37) of the UN Panel of Experts June 2013 report states: "Many Member States implementing sanctions use the spelling “Ryongbong” interchangeably with “Ryonbong” to refer to Korea Ryonbong General Corporation, although “Ryongbong” is not a listed alias for Ryonbong, and in Korean the spelling of these two names is different. The substitution of one spelling for another also frequently occurs in press articles." According to Paragraph 162 (p. 57) of the UN Panel of Experts February 2016 report, the alias Lyongaksan General Trading Corporation has Chinese regional branches in Zhuhai, Dandong, Ji'an, Linjiang and Tumen. "One branch representative was also listed as the manager of Korea Chenggang Trading Corporation at the same address".; (also KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales.; The Democratic People’s Republic of Korea’s company involved in procurement and facilitation of exports for the country's defense industries; (Date of UN designation: 2009-04-24); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Adresse : Pot'onggang District, Pyongyang, RPDC,
Rakwon-dong, Pothonggang District, Pyongyang, RPDC; (also KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION); conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; (also KOREA RYONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.; programId : NZ-RSA2022; EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-ryonbong-general-corporation; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9347; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2400; modifiedAt : 2025-04-15; previousName : Lyongaksan General Trading Corporation; LYONGAKSAN GENERAL TRADING CORPORATION; country : kp; us; phone : +85023815274; +85023816125; +85023816124; description : North Korean defense industry conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; uniqueEntityId : W24EZQL1FQY9; UCM3M11L1C98; SCZ8QJ4XF7C3; target : 1; target : ; agencyClient : id : ofac-71120a4dc498a891cfa8af87e56ec303577f64e0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-ALNTUyDnrdpcTX8xsKMJuv; client : id : NK-e6vHZwTrZnLkHw7eoR7xnR; caption : Korea Ryonbong General Corporation; schema : Company; referents : mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6; gb-fcdo-dpr0160; eu-fsf-eu-4188-82; gb-fcdo-named-the-korea-ryongbong-general-corporation; usgsa-s4mr3pqv5; usgsa-2079d97edc57466020527c376f7bc1bb44f83cec; usgsa-35528f1b8951dd5d7a88ff2608c0291bc75c4520; kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd; ch-seco-3572; tw-shtc-0b5a07ca20f1a247983d539584857da8d64406f9; usgsa-s4mr3pqv7; gb-hmt-named-korea-ryongbong-general-corporation; unsc-690751; zafic-147-korea-ryonbong-general-corporation; gb-hmt-10893; il-wmd-2e1b1675b0349b5f78cc30d741626b19c269c854; be-fod-0043a36ae7b21e607332833eced2cf3759cd75de; gb-hmt-named-korea-ryonbong-general-corporation; md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a; jp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6; au-dfat-1114-korea-ryonbong-general-corporation; ofac-9347; trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387; fr-ga-2400; gb-fcdo-named-korea-ryongbong-general-corporation; nz-ru-ent-506-korea-ryonbong-general-corporation; gb-fcdo-named-korea-ryonbong-general-corporation; ua-sfms-1066; qa-nctc-690751-korea-ryonbong-general-corporation; tr-fcib-e2237cdcb1f817b1a670dc4c06dd53816ee8189a; NK-NwNtpecJfzkW7XgxcwoU7a; jp-eul-7d9138d7876f5b0ba2eab3ac4ec76991115e7f6f; usgsa-s4mr3pqv6; tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783; il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde; ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038; usgsa-33c17a1d748eb1d6c27632309ece6e84e3a2f002; gb-hmt-named-the-korea-ryongbong-general-corporation; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : address : Pyongyang, North Korea; Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea; Pot'onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang; Rakwon-dong, Pothonggang District Pyongyang Korea, North; Potonggang District Pyongyang Democratic Peoples Republic of Korea, Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea; 北朝鮮平壌特別市普通江区域楽園洞; Pot’onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; POT'ONGGANG DISTRICT, PYONGYANG; Rakwon-dong, Pyongyang, North Korea; Pot’onggang District Pyongyang Democratic People's Republic of Korea; Pot'onggang District, Pyongyang; Pot’onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea; Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakwon-dong, Pothonggang District, Pyongyang, RPDC; Pot'onggang District, Pyongyang, RPDC; Pothonggang District, Pyongyang, North Korea; Pot'onggang District Pyongyang Korea, North; Rakwon-dong, Pothonggang District, Pyongyang, North Korea; alias : LYONGAKSAN GENERAL TRADING CORPORATION; Lyongksan General Trading Corporation; リョンガクサン・ジェネラル・トレーディング・コーポレーション; Korea Yonbong General Corporation; （旧称）リョンガクサン・ジェネラル・トレーディング・コーポレーション; （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Korea Lyongaksan General Trading Corporation; KOREA YONBONG GENERAL CORPORATION; Korea Ryongaksan General Trading Corporation; Lyon-gaksan General Trading Corporation; コリア・ヨンボン・ジェネラル・コーポレーション; Ryongbong General Corporation; Lyongaksan General Trading Corporation; 朝鮮嶺峰貿易会社; name : LYONGAKSAN GENERAL TRADING CORPORATION; KORE RYONBONG GENERAL CORORAATION; Korea Ryonbong General Corporation; LYON-GAKSAN GENERAL TRADING CORPORATION; KOREA YONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation(KRGC); KOREA RYONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation (KRGC); コリア・リョンボン・ジェネラル・コーポレーション; 朝鮮連峰総会社; مؤسسة ريون بونغ الكورية العامة; Korea Ryongbong General Corporation; The Korea Ryongbong General Corporation; createdAt : 2005-06-29; topics : sanction.counter; debarment; export.control; sanction; addressEntity : addr-dc8ffdb592b998a1da3caec1a2c37af6a991556f; addr-268fcf0836b3dbdf21a3de5380a5544f635c0ca7; NK-8LTRBsDY7FXfHMbwFzmYGX; addr-b8cb7280b72d3ab9275f3aefde3d3e84e640718d; addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699; NK-M4p9aTXW72SF7gyeXhZ5JN; addr-6c6b05963270f149a5a8c46268054ec13e287496; addr-bf2e2cdcd31961234986ead2802f4af5f323fa1b; notes : KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.; Footnote 58 (p. 37) of the UN Panel of Experts June 2013 report states: "Many Member States implementing sanctions use the spelling “Ryongbong” interchangeably with “Ryonbong” to refer to Korea Ryonbong General Corporation, although “Ryongbong” is not a listed alias for Ryonbong, and in Korean the spelling of these two names is different. The substitution of one spelling for another also frequently occurs in press articles." According to Paragraph 162 (p. 57) of the UN Panel of Experts February 2016 report, the alias Lyongaksan General Trading Corporation has Chinese regional branches in Zhuhai, Dandong, Ji'an, Linjiang and Tumen. "One branch representative was also listed as the manager of Korea Chenggang Trading Corporation at the same address".; (also KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales.; The Democratic People’s Republic of Korea’s company involved in procurement and facilitation of exports for the country's defense industries; (Date of UN designation: 2009-04-24); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Adresse : Pot'onggang District, Pyongyang, RPDC,
Rakwon-dong, Pothonggang District, Pyongyang, RPDC; (also KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION); conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; (also KOREA RYONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.; programId : NZ-RSA2022; EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-ryonbong-general-corporation; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9347; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2400; modifiedAt : 2025-04-15; previousName : Lyongaksan General Trading Corporation; LYONGAKSAN GENERAL TRADING CORPORATION; country : kp; us; phone : +85023815274; +85023816125; +85023816124; description : North Korean defense industry conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; uniqueEntityId : W24EZQL1FQY9; UCM3M11L1C98; SCZ8QJ4XF7C3; target : 1; role : Acting for or on behalf of; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
KOREA KUMRYONG TRADING CORPORATION
| Id: | NK-ATPk6X2X9B2N4GJzmgbXxC | | Name: | KOREA KUMRYONG TRADING CORPORATION | | Type: | Company | | Description : | createdAt : 2013-01-22; name : コリア・クムリョン・トレーディング・コーポレーション; مؤسسة كومريونغ التجارية الكورية; Korea Kumryong Trading Corporation; KOREA KUMRYONG TRADING CORPORATION; notes : Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; Other information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons; a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armement de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.; (Date of UN designation: 2013-01-22); KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; topics : sanction.counter; export.control; sanction; programId : GB-DPRK; EU-PRK; SECO-NORTHKOREA; UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2381; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; alias : 조선금룡무역회사; コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOREA MINING DEVELOPMENT TRADING CORPORATION：KOMID)が調達活動を実施するために使用している別名。; Korea Mining Development Trading Corporation (KOMID); 조선광업개발무역회사; コリア・マイニング・デベロップメント・トレーディング・コーポレーション が調達活動を実施するために使用している別名。; description : Designated by the UNSC 1718 Sanctions Committee for its connections to the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID used Korea Kumryong Trading as an alias to carry out procurement activities.; address : Moscow, Russia; Tehran, Iran; Bejing, China; Damascus, Syria; Central District, Pyongyang, North Korea; country : kp; ownershipAsset : id : NK-fUzSjiMh82Y4jqaA4kkYRW; caption : Ownership; schema : Ownership; referents : gb-fcdo-4175c97ad34848c23d6ae01cb48c307724d2415b; gb-hmt-687fbd53d3d2f29fd8cbe190fcff5f35a51b5293; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : NK-ATPk6X2X9B2N4GJzmgbXxC; owner : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; target : ; sanctions : id : au-dfat-06063e8babafcf1c1aca280e227453fe37bc5f7a; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SC1718; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; program : 1718 (DPRK); summary : Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013); country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1718; provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; target : ; id : be-fod-96bad109fe0bdd9704e5608eef098ee1cb3b4b4e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-PRK; authority : Federal Public Service Finance; reason : 2017/1509 (OJ L224); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; listingDate : 2017-08-31; target : ; id : ch-seco-980f720f66510e2d573eb03a88b3c52e4ed8d1d4; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; authority : State Secretariat for Economic Affairs; startDate : 2013-02-05; 2025-04-15; listingDate : 2013-02-04; 2025-04-15; authorityId : 24068; programId : SECO-NORTHKOREA; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; unscId : KPe.014; target : ; id : eu-fsf-3133c8ebf6558b7cb1ad44a188793f522a8d002b; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2013-01-22; programId : EU-PRK; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; authorityId : EU.4060.7; country : eu; reason : 2017/1509 (OJ L224); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2017-08-31; program : PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : fr-ga-f8918244d1df704527af16b5b4437dc5ae0d9edc; caption : décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armement de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programId : UN-SC1718; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; target : ; id : gb-fcdo-04ee791e40cd9921a5d122be8a09a1d7c4746189; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; provisions : Asset freeze; Closure of representative offices; Chartering of Ships; Prohibition of port entry; Crew servicing of ships and aircraft; Prevention of business arrangements; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; country : gb; unscId : KPe.014; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; programId : GB-DPRK; authorityId : DPR0153; 12857; startDate : 2013-01-22; target : ; id : il-wmd-27cec468cf978fd43600181e5280cb2564670db9; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : startDate : 2018-07-12; modifiedAt : 2018-03-12; authority : Isreali Ministry of Finance; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; country : il; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; target : ; id : ja-mof-54556cfc7289bf68cb374ec444063091e6b6c59c; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; country : jp; authorityId : 14; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; authority : Ministry of Finance; startDate : 2013-02-06; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : kprusi-56829ab9bd8ec16b2765e9068a939f85fd8b3372; caption : Resolution 2087 (2013); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : recordId : S/RES/2087 (2013) p5; summary : Designated; date : 2013-01-22; authority : UN Security Council; unscId : KPe.014; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.pdf; description : "Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; program : Resolution 2087 (2013); target : ; id : mc-freezes-60889940cb5ed2b69c5096071a1df128bd8e1af8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 22/01/2013; (UE) 2017/1509 du 30/08/2017; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; reason : a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armement de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; target : ; id : md-terr-508e34abb9370ad6a20b30fe371df571b13aba10; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); target : ; id : tr-fcib-e3bcb800fad920ed7617faffb2aa2c0c83e43bf0; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : listingDate : 2013-01-22; 2021-02-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; country : tr; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-0779e54c723d2b3720930e2657e0e49a0de86a58; caption : Резолюції РБ ООН 1718 (2006) та 1874 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; startDate : 2013-01-29; listingDate : 2013-01-29; country : ua; program : Резолюції РБ ООН 1718 (2006) та 1874 (2009); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-876df5f3026ed49bd33218af8b448be31cf6f44d; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : unscId : KPe.014; programId : UN-SC1718; authority : United Nations Security Council; listingDate : 2013-01-22; startDate : 2013-01-22; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : DPRK; target : ; id : zafic-7542803ca48f0fe1514a9a0603aacd622a859fdf; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; listingDate : 2013-01-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : KPe.014; authority : Financial Intelligence Centre; entity : NK-ATPk6X2X9B2N4GJzmgbXxC; target : ; unknownLinkTo : id : ch-seco-24109-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; subject : NK-ATPk6X2X9B2N4GJzmgbXxC; target : ; unknownLinkFrom : id : kprusi-4d13a56baf7331443163ac73e87096e04eec28bc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Linked; subject : id : kprusi-69dc05db6952a262edbcd15ec3fb6de23f4d2ae7; caption : Ma Gewen; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : cn; birthDate : 1966-08-04; alias : 马革文; nationality : cn; address : Room 1101, Block B, Jiadi Square, Yanjiang Kaifaqu, Dandong City, Liaoning Province; description : Director and shareholder of multiple companies suspected of sanctions violations.; name : Ma Gewen; target : ; object : NK-ATPk6X2X9B2N4GJzmgbXxC; target : ; id : kprusi-953c9ad6d2ccc92848c3b225009b55dd72de1479; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; role : Korea Kumryong Trading is an alias used by KOMID; object : NK-ATPk6X2X9B2N4GJzmgbXxC; target : ; id : kprusi-fcd3b183b60edec2517b50c250de03c49ccae6ae; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-8FpeNxx67ZWhD5hQ3n78Q6; caption : Hong Ri LI; schema : Person; referents : ofac-22609; usgsa-s4mr6hn1n; kprusi-518defd4e860f1447e1794e3eebe926f8700ef0d; tw-shtc-604ca8578ebac6dcaa83d274c59b6aa0054fee31; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : birthDate : 1964-07-05; country : hk; cn; notes : This individual's Chinese name in Annex 35 (p. 125-126) of the UN Panel of Experts February 2016 report is not clearly legible and therefore subject to revision.; description : Director and shareholder of multiple companies linked to the network of entities connected to Leader (Hong Kong) International Trading Ltd. (KPe.017).; name : LI, Hong Ri; 红日 李; Li Hong Ri; Hong Ri LI; alias : 李红日; Hong-il RI; Hongri LI; LI, Hongri; RI, Hong-il; address : China; topics : debarment; export.control; sanction; firstName : Hong Ri; 红日; Hong-il; Hongri; nationality : cn; lastName : LI; RI; 李; gender : male; programId : US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22609; createdAt : 2018-06-29; target : 1; object : NK-ATPk6X2X9B2N4GJzmgbXxC; role : Linked; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; md_terror_sanctions; kp_rusi_reports |
External Construction Bureau
| Id: | NK-AfuWetXDuiwgVSpgAXsekL | | Name: | External Construction Bureau | | Type: | Company | | Description : | name : External Construction Bureau; topics : debarment; export.control; sanction; alias : External Construction General Company; External Construction Guidance Bureau; country : ae; kp; qa; kw; om; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23083; https://permid.org/1-5096758033; permId : 5096758033; status : Active; address : Qatar; Kuwait; North Korea; Korea, North; Oman; United Arab Emirates; jurisdiction : kp; programId : US-NK; uniqueEntityId : CRCJRHSXC331; createdAt : 2018-06-29; sanctions : id : jp-eul-e7463062a9eeef7aab33f46482690db9bacd76f1; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Biological, Chemical, Missile, Nuclear; country : jp; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-AfuWetXDuiwgVSpgAXsekL; target : ; id : ofac-6fb78835ce879f148fd455f1da9869ebc152d2cb; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13722 (North Korea); provisions : Block; DPRK3; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; program : DPRK3; authority : Office of Foreign Assets Control; programId : US-NK; authorityId : 23083; country : us; entity : NK-AfuWetXDuiwgVSpgAXsekL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; id : usgsa-d6bc354845ff111e0012ebe85288b261a0d57285; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2018-06-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-AfuWetXDuiwgVSpgAXsekL; startDate : 2017-10-26; authorityId : S4MR6HN4X; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
| Id: | NK-Ak4Y3BipjQpkNHNFLxRQJ9 | | Name: | MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | | Type: | Company | | Description : | name : meresõidu haldusbüroo; Gabinete Administrativo Marítimo; Oficina Administrativa Marítima; Urząd Administracji Morskiej; Maritime Administrative Bureau (Bureau administratif maritime); Administración Marítima de la RPDC; Pomorski upravni urad; Maritime Administrative Bureau; KLDR jūrų administracija; Jūrų administracijos biuras; Морска администрация на КНДР; Maritime Administration of DPR Korea; Biroul Administrativ Maritim; Administrația maritimă a RPD Coreea; Bureau administratif maritime; Maritime Administration of The Democratic People's Republic of Korea; Administration maritime de la RPD de Corée; uprava za pomorstvo v DLR Koreji; 조선민주주의인민공화국 국가해사감독국; Administração Marítima da RPD da Coreia; Maritime Administration Bureau of the Ministry of Land and Maritime Transportation; MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; sourceUrl : https://permid.org/1-5096755169; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2580; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kuaZx5nPqeRYiU5PIWPEHKUs3sc; https://www.nknews.org/pro/north-korea-company-database/details/maritime-administration-bureau; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23173; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2254; topics : corp.disqual; debarment; export.control; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Tél. +850-2-18111 Ex 8059
Télécopieur : +850 2 381 4410
Courriel : mab@silibank.net.kp
Site internet : www.ma.gov.kp; (Date of UN designation: 2017-10-16); Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et en procédant à leur réenregistrement, ainsi qu’en fournissant de faux documents pour les navires visés par les sanctions des Nations unies.; alias : Maritime Administration of the DPRK; Maritime Management Bureau; meresõidu haldusbüroo; Gabinete Administrativo Marítimo; Bureau of Maritime Management; DPRK National Maritime Supervision Bureau (Bureau national de surveillance maritime de la RPDC); 해운관리국; Oficina Administrativa Marítima; Maritime Administration of DPR Korea (Administration maritime de la RPD de Corée); Urząd Administracji Morskiej; Administración Marítima de la RPDC; Pomorski upravni urad; KLDR jūrų administracija; Jūrų administracijos biuras; Морска администрация на КНДР; Maritime Administration Bureau; Maritime Administration of DPR Korea; Biroul Administrativ Maritim; Bureau national de surveillance maritime de la RPDC; MAB; DPRK National Maritime Supervision Bureau; Administrația maritimă a RPD Coreea; Bureau administratif maritime; (North Korea) Maritime Administration Bureau; uprava za pomorstvo v DLR Koreji; North Korea Maritime Administration Bureau; Administration maritime de la RPD de Corée; 조선민주주의인민공화국 국가해사감독국; Administração Marítima da RPD da Coreia; address : 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PO Box 416; Ryonhwa-Dong, Pyongyang, North Korea; Pyongyang Korea, North; Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; Ryonhwa-Dong, Central District, Pyongyang, North Korea; PYONGYANG; Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416; Ryonhwa-2Dong, Central District, Pyongyang : CORÉE DU NORD; North Korea; PO BOX 416; Pyongyang; programId : GB-DPRK; EU-PRK; UN-SC1718; US-NK; website : http://www.ma.gov.kp/; addressEntity : id : addr-7337097d2bbb62bc5bfed73aba5f0e5f8057855b; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; city : Pyongyang; full : Pyongyang; target : ; id : addr-6c4564c2f02c57fd332399b706eb6126e09e8957; caption : 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : street : Ryonhwa-2Dong, Central District; full : 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; country : kp; city : Pyongyang; postOfficeBox : 416; target : ; country : kp; phone : +850-2-18111 ex 8059; +85023814410; 850-2-18111 Ex 8059; +850-2-18111 Ex 8059; +850 2 381 4410 (Fax); 850-2-18111 Ext.8059; modifiedAt : 2022-08-02; email : mab@silibank.net.kp; mab@silibanki.net.kp; description : Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Subordinate to the DPRK Ministry of Land and Maritime Transportation. Affiliated with the vessel "Chong Chon Gang" (IMO: 7937317) under the name "Bureau of Maritime Management". This relationship points to the likelihood that in shipping, as in other parts of the economy, government entities make use of alternate names or aliases for doing business abroad.; permId : 5096755169; status : Active; jurisdiction : kp; uniqueEntityId : YN71Z99LDFB3; createdAt : 2018-06-29; sanctions : id : be-fod-4a6b898bd9b7bed9cb497e1fed54e651a557a7a4; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-PRK; authority : Federal Public Service Finance; listingDate : 2019-07-17; 2022-08-01; reason : 2019/1207 (OJ L191); 2022/1331 (OJ L201); entity : NK-Ak4Y3BipjQpkNHNFLxRQJ9; country : be; target : ; id : eu-fsf-f78ebfbf057834c817b173075ba2cdc775d8124c; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2022-08-01; programId : EU-PRK; program : PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-Ak4Y3BipjQpkNHNFLxRQJ9; authorityId : EU.4081.71; startDate : 2017-10-16; country : eu; reason : 2022/1331 (OJ L201); target : ; id : fr-ga-78a104e7455508b53be99ce6fbd72b2ab7e11ef1; caption : (UE) 2025/2558 (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et en procédant à leur réenregistrement, ainsi qu’en fournissant de faux documents pour les navires visés par les sanctions des Nations unies.; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; program : (UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2019/1207 du 15/07/2019- (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2025/2558 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; entity : NK-Ak4Y3BipjQpkNHNFLxRQJ9; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-bceb2f9a2a879f7a97218c6b28698c7f4f4d1056; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : DPR0063; entity : NK-Ak4Y3BipjQpkNHNFLxRQJ9; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-376d71adade321500e06ef6aa69578cf7398ee65; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; modifiedAt : 2025-04-09; entity : NK-Ak4Y3BipjQpkNHNFLxRQJ9; startDate : 2020-12-31; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; authorityId : 13552; DPR0063; reason : The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.; programId : GB-DPRK; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-def60f1bb14702fa734112b46cbde7f2e3615fd3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : authority : La Principauté de Monaco; provisions : (UE) 2025/2558 du 15/12/2025; (UE) 2022/1331 du 28/07/2022; (UE) 2017/1859 du 16/10/2017; (UE) 2019/1207 du 15/07/2019; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et en procédant à leur réenregistrement, ainsi qu’en fournissant de faux documents pour les navires visés par les sanctions des Nations unies.; entity : NK-Ak4Y3BipjQpkNHNFLxRQJ9; target : ; id : ofac-02e48c58e70f36b20b0fd811be4c9732859fe8dc; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23173; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; DPRK3; authority : Office of Foreign Assets Control; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; country : us; entity : NK-Ak4Y3BipjQpkNHNFLxRQJ9; programId : US-NK; program : DPRK3; reason : Executive Order 13722 (North Korea); target : ; id : usgsa-fc692db516ac8e3eb90b0c1dcc8a0aa55a365b64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Ak4Y3BipjQpkNHNFLxRQJ9; program : Reciprocal; startDate : 2017-11-21; country : us; listingDate : 2018-06-29; authorityId : S4MR6HN6G; target : ; unknownLinkFrom : id : kprusi-2bebd4f60434d3b3476bfb024b79824f33f76b4f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : The Bureau of Maritime Management is subordinate to the Ministry of Land and Maritime Transportation; subject : id : kprusi-1d2a607700299c22638e067b148b0980cb7b513a; caption : Ministry of Land and Maritime Transportation (DPRK); schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Ministry of Land and Maritime Transportation (DPRK); description : In control of the Bureau of Maritime Management and Ocean Maritime Management Ltd. (OMM. KPe.020).; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ministry-of-land-and-maritime-transportation-of-the-dprk; target : 1; object : NK-Ak4Y3BipjQpkNHNFLxRQJ9; target : ; id : kprusi-af50ce93a95906b17a9e119f85fb95a6e0bab572; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-Ak4Y3BipjQpkNHNFLxRQJ9; role : Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd; subject : id : NK-hztcSH5VWZggqbjSCNCHs7; caption : Ocean Maritime Management Company, Limited; schema : Company; referents : ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc; tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387; unsc-6908046; gb-fcdo-dpr0181; be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5; kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b; permid-5071513730; ch-seco-28446; kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9; jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327; mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577; usgsa-178e0ca4767b8a44114048a717cf7aa557773d41; qa-nctc-6908046-ocean-maritime-management-company-limited-omm; ofac-17068; fr-ga-2424; eu-fsf-eu-4196-56; tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8; il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc; au-dfat-2947-ocean-maritime-management-company-limited-omm; zafic-188-ocean-maritime-management-company-limited-omm; gb-hmt-13143; tw-shtc-df9e2d41e7df6b8d823203c3a7395daae299796e; tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f; il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7; md-terr-d24cfcbb50210040d8a32c48933b79db882aa264; usgsa-s4mr4g531; ua-sfms-1246; jp-eul-fa8819d665eb09b59bfba8f82ec7c402a2af21d7; usgsa-s4mr4g52z; usgsa-b24fcffdde4d8afd556cb0189c7effaebcfbd5b4; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-be4f060a7e66c7483e358fd025cca179532b85fe; addr-31d3b3564a51562345f03322089ff3cb41b04fb0; addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; NK-GFjnkUmeNmEraMhrekNr4f; addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; addr-a6078472765b329d453e5be5255083e945ec897d; addr-cb61f1619417754f805a30ff028e8182a19d68fe; addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; addr-a7ee4a397e1e477c881aea8b640185562442e4d8; addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; addr-a5e86f594649ffbef45e48903450f423d027871f; addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; addr-f6464217564060affc9e6029df3573ac26baa60e; addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; NK-gScR7TfAQUehy3uPo6oZR9; addr-c15e1f241bfa741d7363509d420c310565951873; addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; target : 1; target : ; membershipOrganization : id : kprusi-a4356c603819482e6fe7b0c883382b2627797d6a; caption : Director-General; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : NK-Ak4Y3BipjQpkNHNFLxRQJ9; role : Director-General; member : id : kprusi-93e8a4f04711f4ae4bbb44acdc325408b9f0f571; caption : Jon Ki Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Jon Ki Chol; description : Director-General of the Maritime Administration of the DPRK as of September 2017.; country : kp; nationality : kp; target : 1; target : | | Datasets: | be_fod_sanctions; kp_rusi_reports; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions |
Korea Sinjin Trading Corporation
| Id: | NK-AvaAXoKmk2TsTeYoCjGCLj | | Name: | Korea Sinjin Trading Corporation | | Type: | Company | | Description : | country : kp; sourceUrl : https://home.treasury.gov/news/press-releases/sb0230; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55063; name : Korea Sinjin Trading Corporation; alias : Chosun Sinjin Trading Company; Sinjin General Trading Corporation; Chosun Sinjin Trading Corporation; 조선신진무역회사; topics : debarment; export.control; sanction; address : MANGYEONGDAE DISTRICT, CHILGOL 1 DONG, PYONGYANG; Mangyeongdae District, Chilgol 1 dong Pyongyang Korea, North; Mangyeongdae District, Chilgol 1 dong, Pyongyang; sector : Wholesale and retail trade; programId : US-NK; addressEntity : id : addr-0ec542c07ae641e6b1b8137313036b14709f767e; caption : Mangyeongdae District, Chilgol 1 dong, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; full : Mangyeongdae District, Chilgol 1 dong, Pyongyang; country : kp; street : Mangyeongdae District, Chilgol 1 dong; target : ; createdAt : 2025-09-18; uniqueEntityId : NUKLCBNFFZ96; sanctions : id : ofac-cc6964ed800a1a0e330b62e87b3e3b01265686c2; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-27T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-27T14:10:01; properties : reason : Executive Order 13687 (North Korea); provisions : Block; DPRK2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NK; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; program : DPRK2; entity : NK-AvaAXoKmk2TsTeYoCjGCLj; authorityId : 55063; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-ef9509609d2ba86e64391d217e01b1a95eb15b4e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-08-27; listingDate : 2025-09-18; authorityId : S4MRWVJTH; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; entity : NK-AvaAXoKmk2TsTeYoCjGCLj; program : Reciprocal; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-18fb7958cb631ff028f0a339b2ac673596e57301; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-AvaAXoKmk2TsTeYoCjGCLj; date : 2025-08-27; document : id : ofac-pr-f2cd59d954e5204cf87c8ab6f8ad9ada69b63cf5; caption : Treasury Sanctions Fraud Network Funding DPRK Weapons Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0230; publishedAt : 2025-08-27; title : Treasury Sanctions Fraud Network Funding DPRK Weapons Programs; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Second Academy of Natural Sciences
| Id: | NK-BARgWfkSHg73AYy7QVXBdY | | Name: | Second Academy of Natural Sciences | | Type: | Organization | | Description : | alias : Che 2 Chayon Kwahak-Won; SANSRI; Academy of Natural Sciences; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; CHE 2 CHAYON KWAHAKWON; NATIONAL DEFENSE ACADEMY; KUKPANG KWAHAK-WON; Kukpang Kwahak-Won; Chayon Kwahak-Won; Second Academy of Natural Sciences Research Institute; ACADEMY OF NATURAL SCIENCES; KUKPANG KWAHAKWON; CHAYON KWAHAK-WON; National Defense Academy; 2nd Academy of Natural Sciences; 2ND ACADEMY OF NATURAL SCIENCES; createdAt : 2010-08-30; notes : Other information: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.; (Date of UN designation: 2013-03-07); KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; name : Second Academy of Natural Sciences; Academy of Natural Sciences; 第二自然科学院; Chayon Kwahak-Won; National Defense Academy; Second Academy of Natural Sciences Research Institute; SECOND ACADEMY OF NATURAL SCIENCES; Kukpang Kwahak-Won; Che 2 Chayon Kwahakwon; 2nd Academy of Natural Sciences; topics : debarment; export.control; sanction; address : Pyongyang Democratic People's Republic of Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang, DPRK; programId : UN-SC1718; US-DOS-ISN; addressEntity : id : NK-T3KCczpHiApwbKA6D8GXaW; caption : Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-dc416b89140c44ac6678c47c89aae9f582e55c58; addr-b14b38544a5219bee4b524664813275eac41cbb2; addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f; addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d; addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-26T20:02:49; properties : full : Pyongyang, Democratic People's Republic of Korea; Pyongyang, Democratic People’s Republic of Korea; Pyongyang, North Korea; city : Pyongyang; country : kp; target : ; id : addr-2fb38cfc5decffb1a0dc825dd7fc62caff26a00d; caption : Pyongyang, DPRK; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Pyongyang, DPRK; target : ; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; country : kp; weakAlias : SANSRI; abbreviation : SANSRI; uniqueEntityId : YEFGACGSE315; FWM6KN3P3FU4; sanctions : id : au-dfat-f4f82e224d1334d070869c54c3cb962c5a350ebc; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1718 (DPRK); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; programId : UN-SC1718; listingDate : 2013-03-07; entity : NK-BARgWfkSHg73AYy7QVXBdY; startDate : 2026-02-20; country : au; target : ; id : be-fod-619fb6a557895e5acadfd32d00ba0e1193f1706f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/1509 (OJ L224); 370/2013 (OJ L111); entity : NK-BARgWfkSHg73AYy7QVXBdY; programId : EU-PRK; authority : Federal Public Service Finance; country : be; listingDate : 2013-04-23; 2017-08-31; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : il-wmd-d1b09f243130157e4e806e16820031f6b3829c83; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : entity : NK-BARgWfkSHg73AYy7QVXBdY; modifiedAt : 2018-03-12; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; authority : Isreali Ministry of Finance; startDate : 2018-07-12; country : il; target : ; id : jp-eul-2da6ba44b750bef6013a892737548cda9c086dfb; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-BARgWfkSHg73AYy7QVXBdY; authority : Ministry of Economy, Trade and Industry; country : jp; target : ; id : trade-csl-5b99ef80e517284240111a9eb1cd1d6b7c236c92; caption : E.O. 13382; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : entity : NK-BARgWfkSHg73AYy7QVXBdY; authorityId : 09/08/2010; Vol. 75; No. 173; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; country : us; programId : US-DOS-ISN; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; program : E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; startDate : 2010-08-30; target : ; id : ua-sfms-6b39aa215c2204a23c1e55b5649b7e6885629723; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2013-03-13; entity : NK-BARgWfkSHg73AYy7QVXBdY; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2013-03-13; authority : State Finance Monitoring Service; country : ua; program : Резолюція РБ ООН 1718 (2006); target : ; id : unsc-6dcb5365a1a61bfafaa8f1ff6a1cf379205f19c2; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC1718; startDate : 2013-03-07; listingDate : 2013-03-07; program : DPRK; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-BARgWfkSHg73AYy7QVXBdY; authority : United Nations Security Council; unscId : KPe.018; target : ; id : usgsa-6e13206e718e855affd3600f88dc607aa876627c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-08-30; program : Reciprocal; authorityId : S4MR3QQ50; provisions : Prohibition/Restriction; country : us; entity : NK-BARgWfkSHg73AYy7QVXBdY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-c7992774f76bb9b64f5e9ce72ae3d9809f4c0c91; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2010-08-30; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR3QQ51; entity : NK-BARgWfkSHg73AYy7QVXBdY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | ua_sfms_blacklist; un_sc_sanctions; jp_meti_eul; us_trade_csl; il_wmd_sanctions; us_sam_exclusions; au_dfat_sanctions; tw_shtc; be_fod_sanctions |
Korea T’aehwa Joint Venture Company
| Id: | NK-BHCUXsRYxgkYJqZdcaZrR7 | | Name: | Korea T’aehwa Joint Venture Company | | Type: | Company | | Description : | topics : export.risk; country : kp; name : Korea T’aehwa Joint Venture Company; sector : Building Materials; Metal Products | | Datasets: | us_nk_jointventures |
Jong Song Hwa
| Id: | NK-BVYdrvTwKpmnjZMGXm72xR | | Name: | Jong Song Hwa | | Type: | Person | | Description : | name : JONG, Song Hwa; Jong Song Hwa; 성화 정; Song Hwa Jong; sourceUrl : https://home.treasury.gov/news/press-releases/sm481; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24979; https://www.fbi.gov/wanted/cyber/jong-song-hwa; alias : Jong Song Hua; 정성화; Zheng Chenghua; description : Representative of the Korea Computer Center in Yanbian, China. Mr. Jong has been working as the Chief Executive Officer of Yanbian Silverstar Network Technology Co. Ltd, a company established by the Munitions Industry Department (KPe.028).; birthDate : 1970-02-05; country : kp; cn; gender : male; nationality : kp; topics : crime; wanted; debarment; export.control; sanction; notes : Jong Song Hwa is wanted for his alleged involvement in a; Languages: Korean, Chinese, English; Jong Song Hwa has ties to or may visit China and Russia.; hairColor : Black; eyeColor : Brown; ethnicity : Asian; position : Mission Representative/CEO of Yanbian Silverstar and Volasys Silverstar; firstName : Song Hwa; 성화; lastName : 정; Jong; programId : US-NK; passportNumber : 927220230; createdAt : 2018-09-13; employers : id : kprusi-65920720f99b64abed7c848f8d1b4bc8764c9644; caption : Chief Executive Officer; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : NK-6NLTZnjnNAFrkjwReoNb5T; caption : Yanbian Silverstar Network Technology Co., Ltd.; schema : Company; referents : usgsa-s4mr6r5rd; ofac-24977; usgsa-s4mr6r5s2; usgsa-s4mr6r5s5; kprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90; usgsa-s4mr6r5s3; usgsa-s4mr6r5n4; usgsa-fc80f50908de9a592fef0ddea6f40ea4668521c0; tw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3; usgsa-4665c859345a3fdc378493d4abdb24021f50d93f; usgsa-6762e077dbf054040edcc162d37e15da4fb87579; usgsa-92d48687ae6737a8a8760422c1d0bca5180a263d; ofac-pr-08c04c8d9f9efd809144e5189140a4fc930637c1; usgsa-455b6032431b564c3b7d13b05ec7f25528f0a669; usgsa-578952fd1ad94abbd11b990192ba574c6fd03c53; usgsa-s4mr6r5s4; ofac-pr-1073459644201265d332ddf621c023e15194675c; tw-shtc-aa99ba1f8dfa933dd1b69d5222d84e5d842aba3c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm481; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24977; https://home.treasury.gov/news/press-releases/sm1189; https://www.nknews.org/pro/north-korea-company-database/details/yanbian-silverstar-network-technology-co-ltd-은성인터네트기술회사延边银星网络; alias : Silver Star China; Yanbian Silver Star; Silver Star Internet Technology Corporation; 延边银星网络科技有限公司; Yanji Silver Star Network Technology Co. Ltd.; Yanji Silver Star Network Science and Technology Co. Ltd.; Yanbian Silverstar; Unsong Internet Technology Corporation; China Silver Star; China Silver Star Internet Technology Company; name : Yanbian Silverstar Network Technology Co. Ltd.; YANBIAN SILVER STAR; YANBIAN SILVERSTAR; 延边银星网络科技有限公司; Yanbian Silverstar Network Technology Co., Ltd.; SILVER STAR INTERNET TECHNOLOGY CORPORATION; UNSONG INTERNET TECHNOLOGY CORPORATION; CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY; 은성인터네트기술회사; Yanbian Silverstar Network Technology Co., Ltd; country : cn; description : Established by the Munitions Industry Department (KPe.028) and controlled by Jong Song Hwa. According to a UN Member State, Yanji Silver Star was the local sponsor for the entry of hundreds of DPRK information technology workers into China in 2019.; topics : sanction; debarment; export.control; address : Chang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 China; 20998B-26 Changbaishan East Road Yanji Jilin China; 20998B-26 Changbaishan East Road, Jilin; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone China; 20998B-26 CHANGBAISHAN EAST ROAD, JILIN; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Jilin; addressEntity : addr-d83abe7db07e61ebc9bd6f2419fd304113679683; addr-03e40896a74fbb7e471cc4b1260a08af2915fb2f; addr-284e6498bd5f8a964859d9a1c75d46dd994cc13b; programId : US-NK; notes : (also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.); (also YANBIAN SILVERSTAR, YANBIAN SILVER STAR, SILVER STAR INTERNET TECHNOLOGY CORPORATION, CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY, UNSONG INTERNET TECHNOLOGY CORPORATION); createdAt : 2018-09-13; uniqueEntityId : MH4JW39ZJMB5; E3AVAWSNC8H7; P76AMPCUUBE3; EWU9DM1BJSH8; D9CCAFMKGWP5; Y4MUVELKZKJ1; target : 1; role : Chief Executive Officer; employee : NK-BVYdrvTwKpmnjZMGXm72xR; target : ; id : kprusi-ec58528183093d5dd4ad2a822f452c263d18983e; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : kprusi-898d464657d6ba90f2d5f51fae257f06af5282af; caption : Korea Computer Center (Yanbian Representative Office); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-12T12:40:14; properties : topics : sanction.linked; description : Chinese office of the Korea Computer Center.; country : cn; name : Korea Computer Center (Yanbian Representative Office); target : 1; employee : NK-BVYdrvTwKpmnjZMGXm72xR; role : Representative; target : ; identification : id : kprusi-b2186abbd8a4c191a9f336b095387306c770902f; caption : 927220230; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : namesMentioned : Jong Song Hwa; 정성화; number : 927220230; holder : NK-BVYdrvTwKpmnjZMGXm72xR; country : kp; description : Passport; target : ; id : ofac-ac28c937ccafd667399d09b52208ae4d5c08f19c; caption : 927220230; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-BVYdrvTwKpmnjZMGXm72xR; number : 927220230; type : Passport; endDate : 2022-05-11; startDate : 2017-05-11; country : kp; target : ; sanctions : id : ofac-186e5916132d649433d1f1cce47adebd0a4b3cf4; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authorityId : 24979; authority : Office of Foreign Assets Control; reason : Executive Order 13810 (North Korea); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NK; program : DPRK4; country : us; provisions : DPRK4; Block; entity : NK-BVYdrvTwKpmnjZMGXm72xR; target : ; id : usgsa-372d9504cc326bc7e3386c676dbacbe9d88f74f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MR6R5Q4; entity : NK-BVYdrvTwKpmnjZMGXm72xR; startDate : 2018-09-13; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2018-09-13; target : ; documentedBy : id : ofac-pr-13a07d0fe5ee43940bdb5c4826cf535372b16ad7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-BVYdrvTwKpmnjZMGXm72xR; document : id : ofac-pr-b9b1b77c8ecb0868d0530b8a82eeee9946045e73; caption : Treasury Targets North Korea-Controlled Information Technology Companies in China and Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets North Korea-Controlled Information Technology Companies in China and Russia; sourceUrl : https://home.treasury.gov/news/press-releases/sm481; publishedAt : 2018-09-13; target : ; date : 2018-09-13; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Im Song Jin
| Id: | NK-BX9iJfAkpYqvuqU8GdSVuF | | Name: | Im Song Jin | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2751; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52113; name : IM, Song Jin; Song Jin Im; Im Song Jin; address : Korea, North; topics : sanction; debarment; export.control; programId : US-NK; country : kp; birthDate : 1977-07-13; firstName : Song Jin; birthPlace : Moranbong District, Pyongyang, North Korea; nationality : kp; gender : male; lastName : Im; uniqueEntityId : Z9QHKC9LC2J6; createdAt : 2025-01-21; sanctions : id : ofac-d7d2f6580b6b249d648ede903dda6971a05ff9bd; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-16T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; provisions : DPRK4; Block; program : DPRK4; authorityId : 52113; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NK; entity : NK-BX9iJfAkpYqvuqU8GdSVuF; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; reason : Executive Order 13810 (North Korea); country : us; target : ; id : usgsa-19ab84c1cb9395ab99482f29de13ca477f6441bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; authorityId : S4MRVJRPY; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-16; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-01-21; entity : NK-BX9iJfAkpYqvuqU8GdSVuF; target : ; documentedBy : id : ofac-pr-69f281d1c130fd280896a3fd3b07ffa602debc85; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-16; entity : NK-BX9iJfAkpYqvuqU8GdSVuF; document : id : ofac-pr-2cc2671e18ab225bcce250f875dfeef98c4f698a; caption : Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-12-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy2751; title : Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Kimsuky
| Id: | NK-C6kVdiZt3ViKj7rNCHoCyL | | Name: | Kimsuky | | Type: | Organization | | Description : | programId : AU-DPRK; US-NK; topics : sanction; debarment; export.control; addressEntity : id : addr-eedb5657f2946635f404c5af768e6de7400ffb02; caption : Democratic People's Republic of Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : kp; full : Democratic People's Republic of Korea; target : ; address : Democratic People's Republic of Korea; Korea, North; country : kp; name : Kimsuky Group; キムスキー; VELVET CHOLLIMA; Kimsuky; alias : APT 43; TA406; Velvet Chollima; Sharptongue; createdAt : 2023-12-04; sourceUrl : https://www.federalregister.gov/documents/2010/09/01/2010-22002/blocking-property-of-certain-persons-with-respect-to-north-korea; https://home.treasury.gov/news/press-releases/jl9733; https://content.govdelivery.com/attachments/USSTATEBPA/2023/06/01/file_attachments/2514954/Joint_CSA_NK_Using_Social_Engineering_20230531.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45430; https://home.treasury.gov/news/press-releases/jy1938; https://www.cisa.gov/sites/default/files/publications/TLP-WHITE_AA20-301A_North_Korean_APT_Focus_Kimsuky.pdf; notes : In Annex 98 (p. 568) of the UN Panel of Experts March 2024 report, the Panel released a list of websites associated with Kimsuky. Please proceed with caution as the following URLs might be linked to cybercrime activities and the distribution of malware: sovershopp[.]online; onerearth[.]xyz; mofa[.]lat; janskinmn[.]lol; supermeasn[.]lat; bookstarrtion[.]online; cdredos[.]site; scemsal[.]site; somelmark[.]store; email : yoon.dasl@yahoo.com; donghyunkim1010@gmail.com; hong_xiao@naver.com; teriparl25@gmail.com; marksigal1001@gmail.com; kennedypamla@gmail.com; syshim10@mofa.lat; pkurui9999@gmail.com; ssdkfdlsfd@gmail.com; ds1kde@daum.net; haris2022100@outlook.com; ds1kdie@aol.com; hongsiao@naver.com; bing2020@outlook.kr; seanchung.hanvoice@hotmail.com; sm.carls0000@gmail.com; description : North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB; KPe.031).; weakAlias : KIMSUKY; Emerald Sleet; Velvet Chollima; Archipelago; APT43; Thallium; Black Banshee; Nickel Kimball; website : http://onerearth.xyz/; http://scemsal.site/; http://cdredos.site/; http://janskinmn.lol/; http://bookstarrtion.online/; http://supermeasn.lat/; http://mofa.lat/; http://somelmark.store/; http://sovershopp.online/; uniqueEntityId : YQSJWH9HUB57; sanctions : id : au-dfat-c5827061d8910d4fc2c9c2e466b5302b015ea77a; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-C6kVdiZt3ViKj7rNCHoCyL; provisions : Targeted financial sanction; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) List 2012; Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025; program : Autonomous (DPRK); country : au; authority : Department of Foreign Affairs and Trade; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; startDate : 2025-11-06; programId : AU-DPRK; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ja-mof-077daec613c558c2ab14b9fe24c7da99aaacb1cb; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-12-04T15:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-12-04T15:38:01; properties : authorityId : 75; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; country : jp; startDate : 2023-12-01; entity : NK-C6kVdiZt3ViKj7rNCHoCyL; authority : Ministry of Finance; target : ; id : ofac-bc8f248613e09ae94da7a8cf463bf5fa0de381af; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-30T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; DPRK2; reason : Executive Order 13687 (North Korea); summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NK; entity : NK-C6kVdiZt3ViKj7rNCHoCyL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; program : DPRK2; authorityId : 45430; target : ; id : usgsa-4a5deb98d5cd709042badab938b3dc04ae02e014; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2023-12-04; entity : NK-C6kVdiZt3ViKj7rNCHoCyL; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRRJ1LF; startDate : 2023-11-30; target : ; unknownLinkFrom : id : kprusi-09007bfc01a1d1d6b2d75d7c50621acdd1464b2f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-4f7542c8ea9886b32181581e77cb20da5baad13b; caption : TA406; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : DPRK-associated cyberthreat actor.; name : TA406; target : ; object : NK-C6kVdiZt3ViKj7rNCHoCyL; role : Associated; target : ; id : kprusi-351139cd8c712fcaa5e2a628ecb095727368595b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-379HDReSyxwLoqHZrJYVNK; caption : Reconnaissance General Bureau; schema : Company; referents : jp-eul-09bb32365f4cd155972820c171736630b888773b; ofac-pr-b0b88e4be41fb6f222d40ea589ebb08b7237296e; gb-hmt-12448; permid-5096755316; ch-seco-33959; gb-fcdo-dpr0188; ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4; usgsa-s4mr3qtzk; fr-ga-2256; tw-shtc-2b89137ef41a168d135403200ba72e09118153c8; gb-fcdo-named-reconnaissance-general-bureau; usgsa-e7772f9e76625143a67863c26750fe6866dd5cb1; usgsa-2857698ce0d3cc62a94296409ad12b16c4f43b2c; usgsa-fd28a0d36caaad149c2b0f79c8da5d1eb9003db1; ofac-12210; qa-nctc-6908526-reconnaissance-general-bureau; tw-shtc-8a8d26ed8a13e64ff99cfc1f669e1ccd6252f4c4; kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f; tw-shtc-ba8807becb70d7efc375c59222b1868ee816a48e; gb-hmt-named-reconnaissance-general-bureau; jp-eul-2419e13129471ba815bc399df6d54865b5ca3ebd; unsc-6908526; usgsa-s4mr3qtzm; il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a; be-fod-f1d281e5d35ef89b3dc9a0c384824825565dcedd; zafic-205-reconnaissance-general-bureau; il-wmd-aff3aeaced123b744e4beb680eaa07e743134bd5; usgsa-s4mr3qtzl; eu-fsf-eu-3319-66; mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403; ua-sfms-1461; md-terr-3f65e97300dba3036f445b81b64a39587c5853e9; au-dfat-3173-reconnaissance-general-bureau; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-12T16:05:30; properties : address : Pyongyang, North Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; North Korea; Nungrado, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; ；北朝鮮平壌特別市綾羅島; Hyongjesan-Guyok, Pyongyang, RPDC; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; Nungrado, Pyongyang, DPR Korea; Nungrado Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Nungrado, Pyongyang; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : debarment; export.control; sanction; alias : KPA UNIT 586; Chongch'al Ch'ongguk; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; Chongch'ai Ch'ongguk; KPA Unit 586; RGB; Chongchal Chongguk; 정찰총국; Reconnaissance General Bureau; General Bureau of Surveillance; CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; BGR; General Reconnaissance Bureau; General Bureau of Reconnaissance; name : Reconnaissance General Bureau (RGB); Reconnaissance General Bureau (DPRK); RECONNAISSANCE GENERAL BUREAU; レコネッサンス・ジェネラル・ビューロー; KPA Unit 586; المكتب العام للاستطلاع; Bureau général de reconnaissance; Reconnaissance General Bureau; 偵察総局; RECONNAISSANCE GENERAL BUREAU (RGB); CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; addr-e1ad4d5be6dfce8a4a94eed9423c593c90019fbb; addr-e3bd854723c07919adbf35bd05266640f09593eb; addr-b088af8202ab9c43410c960984d4cd703a3b2368; addr-69677928cb465de87404d2b08ea590543ca1b80e; NK-Yr4TkiADwWFHmKkuDQa8Kb; NK-8BFn3gUkR3mDX7NEm7KdWZ; addr-1dfde82aab9db47f01d613863f8dbd4c42703c34; addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; addr-3fd91bae904c383399dff7725ec1118e0c9b20a7; notes : Alternate Address: Nungrado, Pyongyang, DPRK; KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (Date of UN designation: 2016-03-02); (also RECONNAISSANCE GENERAL BUREAU, KPA UNIT 586); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (also RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.; (also CHONGCH'AL CH'ONGGUK, KPA UNIT 586); In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; The Reconnaissance General Bureau is the DPRKs premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean Peoples Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; Adresse : Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC; createdAt : 2010-08-30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/reconnaissance-general-bureau; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210; https://home.treasury.gov/news/press-releases/sm632; https://permid.org/1-5096755316; country : kp; modifiedAt : 2025-04-15; abbreviation : RGB; weakAlias : RGB; description : North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent."; jurisdiction : kp; permId : 5096755316; status : Active; uniqueEntityId : HNP9GSA3ZAV1; CZ81LGQGV389; KNLQJACFNVP3; target : 1; role : The Reconnaissance General Bureau oversees all North Korean cybercrime activities, Kimsuky group included; object : NK-C6kVdiZt3ViKj7rNCHoCyL; target : ; id : kprusi-3cfe17306818c80d3db2153ada90907d0f5e8bfa; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Kimsuky Group is reported to be included in the Third Bureau of the Reconnaissance General Bureau; object : NK-C6kVdiZt3ViKj7rNCHoCyL; subject : id : kprusi-3d6e2f6255ea677c2f68d1508bd161d2a3645db8; caption : Third Bureau of the Reconnaissance General Bureau; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; alias : Technical Surveillance (Reconnaissance) Bureau; Third Bureau; Technical Surveillance Bureau; description : The Third Bureau of the RGB comprises a number of North Korean cyberthreat actors.; name : Third Bureau of the Reconnaissance General Bureau; target : ; target : ; id : kprusi-4f61d1da9cf4cea1250a3c5c8de7701acd71b623; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : role : The entities have "overlaps"; object : NK-C6kVdiZt3ViKj7rNCHoCyL; subject : id : kprusi-b91e45e9be012e2ab3a7e57a0a38e4b7129f47ca; caption : UNC 4899; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : country : kp; description : North Korea cyberthreat actor, which reportedly overlaps with Lazarus Group and Kimsuky.; name : UNC 4899; target : ; target : ; id : kprusi-667877e99607eb56009e49f15bdf52faa48768a3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-C6kVdiZt3ViKj7rNCHoCyL; subject : id : kprusi-21347f79399415b11ebe40a5f8df249ea700d253; caption : TA427; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : DPRK-associated cyberthreat actor.; name : TA427; target : ; role : Associated; target : ; id : kprusi-c87283f7ca5828f2d0ce32f9c710634c775aa587; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : object : NK-C6kVdiZt3ViKj7rNCHoCyL; subject : id : kprusi-ca703ff9ad077a8a40b80acf905656c61aea9f16; caption : ARCHIPELAGO; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : ARCHIPELAGO; description : DPRK cyberthreat actor, which is stated to be a subset of APT 43; country : kp; target : ; role : ARCHIPELAGO is a subset of APT 43 (alias of Kimsuky Group); target : ; unknownLinkTo : id : kprusi-c528bf5698805032cf1a989a91b59f01e1294a88; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-2f324037de8b097f32fc2b8c5992b7eb7d5ff393; caption : 63 Research Center of the Reconnaissance General Bureau; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : 63 Research Center; name : 63 Research Center of the Reconnaissance General Bureau; country : kp; description : North Korean institution linked to cybercrime activities.; target : ; subject : NK-C6kVdiZt3ViKj7rNCHoCyL; role : Kimsuky Group is working with or on behalf of the 63 Research Center; target : ; documentedBy : id : ofac-pr-e04effc07a39f5da289c0f3bf41ce5f573962ac6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-11-30; entity : NK-C6kVdiZt3ViKj7rNCHoCyL; document : id : ofac-pr-9f05969e6af65d02d0e569ade4904e4f4cf8639f; caption : Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-11-30; title : Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy1938; target : ; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports |
Rason International Commercial Bank
| Id: | NK-CB5w6jsVcejGmBMdY9qdes | | Name: | Rason International Commercial Bank | | Type: | Company | | Description : | name : Rason International Commercial Bank; ラソン・インターナショナル・コマーシャル・バンク; address : RASON; 北朝鮮羅先市; Rason; North Korea; Rason Korea, North; topics : debarment; export.control; sanction; addressEntity : id : addr-5bf938f546ad85d33c43242b1fcdede96044cfaa; caption : Rason; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Rason; city : Rason; target : ; id : NK-8fU4eMdSpf67Chs4PvUeNv; caption : 北朝鮮羅先市; schema : Address; referents : addr-c409407a989cfb4fea33eb621bd2f5b5acbde7f8; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮羅先市; target : ; country : kp; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20570; https://permid.org/1-5096758129; status : Active; permId : 5096758129; programId : US-NK; notes : all offices worldwide; createdAt : 2017-01-26; uniqueEntityId : LGQERKCYK2B3; MH8GN98YLLX6; sanctions : id : ja-mof-725a8de21b2ffa1e4bb92cf783d17da04c802024; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; startDate : 2017-12-15; authority : Ministry of Finance; authorityId : 55; entity : NK-CB5w6jsVcejGmBMdY9qdes; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : ofac-7f13aa1c8cfd073af24055d6773e983ad2f0d7f9; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-CB5w6jsVcejGmBMdY9qdes; authorityId : 20570; program : DPRK3; provisions : Block; DPRK3; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; country : us; reason : Executive Order 13722 (North Korea); target : ; id : usgsa-1c90d8293c9374b4308541a63ebcb227fdb73415; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-CB5w6jsVcejGmBMdY9qdes; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-12-02; authorityId : S4MR5CSCJ; listingDate : 2017-01-26; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-838215d6209992624dc2b27904a446ff171f48ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-01-26; entity : NK-CB5w6jsVcejGmBMdY9qdes; startDate : 2016-12-02; program : Reciprocal; country : us; authorityId : S4MR5CTJ7; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Chong Ok O
| Id: | NK-CNh4vYndcnkMJ5JjYkYuGV | | Name: | Chong Ok O | | Type: | Person | | Description : | alias : Chong-kuk O; O, Chong Euk; O, Chong-kuk; Chong Euk O; address : Korea, North; topics : debarment; export.control; sanction; country : kp; name : O, Chong Ok; Chong Ok O; lastName : O; programId : US-NK; birthPlace : North Hamgyo'ng Province, North Korea; birthDate : 1953; firstName : Chong; Chong-kuk; Chong Ok; position : Director of the First Bureau of the Reconnaissance General Bureau; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19792; middleName : Euk; createdAt : 2025-02-18; uniqueEntityId : RRLPQK8KDQL1; sanctions : id : ofac-68aaa2fbf1c8c74d38541f183f08e291a1bf94b0; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; provisions : Block; DPRK2; authorityId : 19792; entity : NK-CNh4vYndcnkMJ5JjYkYuGV; authority : Office of Foreign Assets Control; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK2; reason : Executive Order 13687 (North Korea); country : us; target : ; id : usgsa-0b005211c116c0d4f4198c453f01dbb7cb74a1b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : program : Reciprocal; entity : NK-CNh4vYndcnkMJ5JjYkYuGV; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-18; startDate : 2016-07-06; authorityId : S4MRVRPND; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Korea Osong Shipping Corporation
| Id: | NK-CbbPFy696ZP8kYL8CDzq4E | | Name: | Korea Osong Shipping Corporation | | Type: | Company | | Description : | country : kp; la; sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52282; https://permid.org/1-5096757015; https://www.nknews.org/pro/north-korea-company-database/details/korea-osong-shipping-company; name : OSONG SHIPPING COMPANY; Korea Osong Shipping Corporation; OSONG SHIPPING CORPORATION; Korea Osong Shipping Co; Korea Osong Shipping Corp; Korea Osong Shipping Company; imoNumber : IMO5619960; address : Pyongyang, North Korea; Kansong-dong, Pyongchon-guyok, Pyongyang; Kansong-dong, Pyongchon-guyok Pyongyang Korea, North; North Korea; KANSONG-DONG, PYONGCHON-GUYOK, PYONGYANG; description : North Korean shipping company affiliated with one or multiple North Korean vessels.; permId : 5096757015; status : Active; alias : Osong Shipping Corporation; Osong Shipping Company; topics : debarment; export.control; sanction; addressEntity : id : addr-b69a163d708e5f6c8f86fbf185c28bdb515a48b7; caption : Kansong-dong, Pyongchon-guyok, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kansong-dong, Pyongchon-guyok; city : Pyongyang; country : kp; full : Kansong-dong, Pyongchon-guyok, Pyongyang; target : ; programId : US-NK; registrationNumber : 5619960; incorporationDate : 2006; notes : (also KOREA OSONG SHIPPING CORPORATION); (also OSONG SHIPPING CORPORATION, OSONG SHIPPING COMPANY); createdAt : 2025-01-28; uniqueEntityId : QQSZUEG5CZB6; QQS9DRVJRK45; PRSQS7T3KA44; unknownLinkTo : id : kprusi-445321faddadbd51ab3316c551e12dbb092e67a0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-CbbPFy696ZP8kYL8CDzq4E; role : Registered vessel (operated or managed); object : id : kprusi-3b1450b5789d905bbbc758792a59f21ba36fd15d; caption : Glory; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Glory; flag : mn; kp; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis.According to Equasis, this vessel was broken up in August 2012.; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/7433294; imoNumber : IMO7433294; description : Vessel associated with the DPRK. In Annex XXXI (p. 113) of the UN Panel of Experts March 2014 report, the Panel notes "dead (2011-7-2012.7)".; type : "Dead"; target : ; target : ; sanctions : id : ofac-bcb1cabe5e24e699bcd4374fa58c6609d0a7c665; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-CbbPFy696ZP8kYL8CDzq4E; authorityId : 52282; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13722 (North Korea); provisions : Block; DPRK3; country : us; programId : US-NK; program : DPRK3; target : ; id : usgsa-354e50ca940f835b5d2d2d4dc2926438533d93fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : listingDate : 2025-01-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVLJCD; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2025-01-16; entity : NK-CbbPFy696ZP8kYL8CDzq4E; country : us; target : ; id : usgsa-3f0dc8375cf27bf6645a9e7185d192caa3d132ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-CbbPFy696ZP8kYL8CDzq4E; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-01-28; country : us; provisions : Prohibition/Restriction; startDate : 2025-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVLH5J; target : ; id : usgsa-5207cf154b46f48b236c5d1ef9541f508dff0a24; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : country : us; summary : PII data has been masked from view; authorityId : S4MRVLJCC; entity : NK-CbbPFy696ZP8kYL8CDzq4E; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-01-16; program : Reciprocal; listingDate : 2025-01-28; authority : TREAS-OFAC; target : ; agentRepresentation : id : ofac-c85fd3c98e7bd5b3e91b7684b10e0fe463c72c2d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-16T18:10:02; properties : client : NK-CbbPFy696ZP8kYL8CDzq4E; agent : id : NK-eYbja3TmrTVy83s64ZtN8J; caption : Kyong Sik Son; schema : Person; referents : tw-shtc-5cf7d50963287827cef3740aa505e1a767cebee1; ofac-52286; usgsa-s4mrvlh5l; usgsa-9d6db01df13ff6e7afc5e449531598b1fd8a39be; ofac-pr-01dcc3060c9e24ad9e3b8b4a00757bc780037274; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52286; https://home.treasury.gov/news/press-releases/jy2790; name : Kyong Sik Son; SON, Kyong Sik; Son Kyong Sik; topics : debarment; export.control; sanction; address : Shenyang; Shenyang China; SHENYANG; birthDate : 1959-04-20; gender : male; firstName : Kyong Sik; lastName : Son; passportNumber : 381220302; nationality : kp; addressEntity : addr-3b6141a8d8cfbdb921c9c9e073eeadff00426cd4; programId : US-NK; createdAt : 2025-01-28; uniqueEntityId : T6BAHW8DKTB3; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-118bb36aed5430d7ffd51db27af97f12bc4a47cc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-CbbPFy696ZP8kYL8CDzq4E; date : 2025-01-16; document : id : ofac-pr-343836346138f1b7c48f764595403d48ea5a42d4; caption : Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-01-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; title : Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs; target : ; target : | | Datasets: | us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Singwang Economics and Trading General Corporation
| Id: | NK-Cn6cG87EnwEvScBqdS96qs | | Name: | Singwang Economics and Trading General Corporation | | Type: | Company | | Description : | createdAt : 2016-03-17; name : Singwang Economics and Trading General Corp; シングァン・エコノミックス・アンド・トレーディング・ジェネラル・コーポレーション; Singwang Economics and Trading General Corporation; مؤسسة سينغوانغ الاقتصادية والتجارية العامة; SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION; address : RPDC; Democratic Peoples Republic of Korea; North Korea; Democratic People's Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Korea, North; addressEntity : id : addr-eedb5657f2946635f404c5af768e6de7400ffb02; caption : Democratic People's Republic of Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : kp; full : Democratic People's Republic of Korea; target : ; notes : Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.; (Date of UN designation: 2016-11-30); Singwang Economics and Trading General Corporation kömür ticareti yapan bir Kore Demokratik Halk Cumhuriyeti firmasıdır. Kore Demokratik Halk Cumhuriyeti, doğal kaynakları çıkarıp bunları yurtdışına satarak nükleer ve balistik füze programları için gerekli paranın/sermayenin önemli bir miktarını sağlamaktadır.; Adresse : RPDC; a DPRK firm for trading in coal; UN document SC/15029 updated the information on this entity and removed the associated IMO 5905801.; KPe.036. Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.; Est une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.; Other information: Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.; Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.; topics : debarment; export.control; sanction.counter; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; country : kp; sourceUrl : https://permid.org/1-5096757024; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19629; https://home.treasury.gov/news/press-releases/jl0385; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180; https://www.nknews.org/pro/north-korea-company-database/details/singwang-economics-and-trading-general-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2431; modifiedAt : 2025-04-15; alias : Korea Singwang Economics & Trade General Corporation; 조선신광경제무역총회사; Sinkwang Economic & Trading Group; phone : 03-7971 7890; 017-2222 011; description : Involved in coal trade on behalf of the DPRK.; status : Active; permId : 5096757024; imoNumber : IMO5905801; uniqueEntityId : WRF3XSUBJT95; sanctions : id : au-dfat-6d87f470bdd5f12d6a1fa648527fe4266a9fca79; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-Cn6cG87EnwEvScBqdS96qs; program : 1718 (DPRK); programId : UN-SC1718; country : au; summary : Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022); authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1718; target : ; id : be-fod-36c2baa03d196c1fd547a032ef25d261b30ba134; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; authority : Federal Public Service Finance; programId : EU-PRK; entity : NK-Cn6cG87EnwEvScBqdS96qs; listingDate : 2022-11-09; reason : 2022/2180 (OJ L288); target : ; id : ch-seco-2d83443b4fae6f1e00e52c99608fa3db61464644; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2016-12-01; 2022-07-27; 2022-09-15; 2025-04-15; startDate : 2022-07-26; 2022-09-14; 2016-11-30; 2025-04-15; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; authority : State Secretariat for Economic Affairs; programId : SECO-NORTHKOREA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 35567; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; unscId : KPe.036; entity : NK-Cn6cG87EnwEvScBqdS96qs; target : ; id : eu-fsf-141035d0260ba18e9668b709d828fc6e67c69b11; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2016-11-30; programUrl : https://sanctionsmap.eu/#/main/details/20/; country : eu; reason : 2022/2180 (OJ L288); programId : EU-PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-11-09; entity : NK-Cn6cG87EnwEvScBqdS96qs; authorityId : EU.4106.47; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180; program : PRK; target : ; id : fr-ga-b21820fe4f832505fe283171f2659357cf0f168e; caption : décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 14/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/2180 du 08/11/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); entity : NK-Cn6cG87EnwEvScBqdS96qs; authorityId : EU.4106.47; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; reason : Est une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.; unscId : KPe.036; target : ; id : gb-fcdo-9e20633105ad6e55c8b60eddc6857f6e3088ce8f; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2016-11-30; authorityId : 13427; DPR0193; provisions : Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; authority : UN; Foreign, Commonwealth & Development Office; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; entity : NK-Cn6cG87EnwEvScBqdS96qs; unscId : KPe.036; country : gb; modifiedAt : 2022-09-15; programId : GB-DPRK; target : ; id : il-wmd-78cc1352d2d959abd933d3da56a6bd63b2b56301; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : entity : NK-Cn6cG87EnwEvScBqdS96qs; modifiedAt : 2018-03-12; startDate : 2018-07-12; authority : Isreali Ministry of Finance; country : il; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; target : ; id : ja-mof-040904b8d19cd7db3e1e6697124737b7d96aa578; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2022-09-22; 2016-12-09; 2022-08-03; authorityId : 36; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; country : jp; authority : Ministry of Finance; entity : NK-Cn6cG87EnwEvScBqdS96qs; target : ; id : jp-eul-8ac72530c1875b383ed8f52345df3821a600d993; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; entity : NK-Cn6cG87EnwEvScBqdS96qs; authority : Ministry of Economy, Trade and Industry; target : ; id : kprusi-32015f2403825222a1c0f8c696c9ddb39908f072; caption : Resolution 2321 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : summary : Designated; authority : UN Security Council; description : "Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad. "; country : kp; recordId : S/RES/2321 (2016) p13; date : 2016-11-30; program : Resolution 2321 (2016); entity : NK-Cn6cG87EnwEvScBqdS96qs; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf; unscId : KPe.036; target : ; id : mc-freezes-951503d2af5cb7ec646454f2fee55ad73fe3cbda; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Est une firme de la RPDC qui fait le commerce de charbon. Elle génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.; provisions : (UE) 2022/1503 du 09/09/2022; Décision du comité des sanctions des Nations unies du 14/09/2022; (UE) 2022/2180 du 08/11/2022; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 30/11/2016; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-Cn6cG87EnwEvScBqdS96qs; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-78e49f98831d44b3a4353d9f41d132d87264bd74; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-Cn6cG87EnwEvScBqdS96qs; target : ; id : ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 19629; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; DPRK3; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; entity : NK-Cn6cG87EnwEvScBqdS96qs; authority : Office of Foreign Assets Control; program : DPRK3; reason : Executive Order 13722 (North Korea); target : ; id : tr-fcib-7d220cea979d572adc9abe6d026f82a560d34ed1; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : listingDate : 2016-11-30; 2021-02-24; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; entity : NK-Cn6cG87EnwEvScBqdS96qs; country : tr; date : 2022-07-26; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; id : ua-sfms-b7786cb84255c4e18b082e0d4d6a4188f84818ae; caption : РБ ООН (Комітет 1718 (2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2022-09-15; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2022-09-15; entity : NK-Cn6cG87EnwEvScBqdS96qs; program : РБ ООН (Комітет 1718 (2006)); authority : State Finance Monitoring Service; target : ; id : unsc-0d1ef1fd156285a51808d258a384c2ba9f289e0f; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; unscId : KPe.036; startDate : 2016-11-30; listingDate : 2016-11-30; program : DPRK; modifiedAt : 2022-07-26; 2022-09-14; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; entity : NK-Cn6cG87EnwEvScBqdS96qs; target : ; id : usgsa-357a6e26c51b511b7588579bf0b76b9dfbd4df7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR509P7; entity : NK-Cn6cG87EnwEvScBqdS96qs; listingDate : 2016-03-17; country : us; startDate : 2016-03-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-3b2cf84cdf02191c7c9214d5cfdc8b244d4f2e72; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2016-11-30; entity : NK-Cn6cG87EnwEvScBqdS96qs; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : KPe.036; target : ; employees : id : kprusi-cc5640b5be04ce92c11a54cf497fa5bac3b317b3; caption : Deputy Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-Cn6cG87EnwEvScBqdS96qs; employee : id : kprusi-0aeb11a2aa16806fec4b9124321e78e716dd3985; caption : Kim Jong Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-07-26T12:40:01; properties : topics : sanction.linked; nationality : kp; name : Kim Jong Chol; phone : 03 - 7971 7890; 017 - 2222 011; description : Former diplomat of the DPRK in Malaysia, who operated on behalf of Korea Ponghwa General Trading Corporation, which according to documents obtained by the Panel is associated with Korea Kumgang Bank.; alias : Ri Jong Chol; gender : male; target : 1; role : Deputy Director; target : ; documentedBy : id : ofac-pr-0551b4ff640620994a012e8de8d24bf1f2facc23; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : document : id : ofac-pr-b19d718dca7bff7a583007da787b6a120f727339; caption : Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jl0385; title : Announcement of Sanctions against North Korean Transportation, Mining, Energy, and Financial Services Industries and North Korean Government Officials and Organizations; publishedAt : 2016-03-16; target : ; date : 2016-03-16; entity : NK-Cn6cG87EnwEvScBqdS96qs; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Sin Song Ri
| Id: | NK-CyXCLkdkYDe9Xxu4rDJpif | | Name: | Sin Song Ri | | Type: | Person | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2550; lastName : Ri; notes : Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; position : a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; name : 리신송; Sin Song Ri; topics : sanction; firstName : Sin Song; Sin; gender : male; modifiedAt : 2024-12-16; alias : 리신송; programId : GB-DPRK; EU-PRK; UN-SC1718; nationality : kp; country : kp; my; sg; sanctions : id : be-fod-1b2ad5df7d26dbdccac459b705ad2e4b021a5f6b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; country : be; listingDate : 2024-12-16; reason : 2024/3152 (OJ L16122024); authority : Federal Public Service Finance; programId : EU-PRK; target : ; id : eu-fsf-c0844852e41dc1052a4e07c423f6a1f98dc2721b; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-18T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2024/3152 (OJ L16122024); programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-PRK; authorityId : EU.4292.66; country : eu; listingDate : 2024-12-16; startDate : 2018-01-22; program : PRK; target : ; id : eu-tb-1f9d15bb45b76b2c72c4b31b3e3ad4904b1c24e9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; authority : Council of the European Union; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : eu-tb-af3510e03c65d6cdf7cc714c73045aedecc44ddc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; country : eu; authority : Council of the European Union; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; target : ; id : fr-ga-d1abffb6747b37507bef3af4bcb6fb4de3dd58d2; caption : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; authorityId : EU.4292.66; reason : Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; program : (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); entity : NK-CyXCLkdkYDe9Xxu4rDJpif; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-74a62a50cef745c47ab60bade5b08be6541c691c; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13598; DPR0031; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; modifiedAt : 2025-04-09; programId : GB-DPRK; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; startDate : 2020-12-31; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; target : ; id : mc-freezes-29f48a5684778641058ac4c11824331092984d5e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; provisions : (UE) 2024/3152 du 16/12/2024; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023; (UE) 2018/87 du 22/01/2018; entity : NK-CyXCLkdkYDe9Xxu4rDJpif; reason : Ri Sin Song a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : gb-fcdo-37189239d9807bcce7c1a82ff080c3f7c24ab049; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-CyXCLkdkYDe9Xxu4rDJpif; target : | | Datasets: | gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_travel_bans |
Ministry of State Security
| Id: | NK-DK3SHZuJiTzCeqqsvfSXSX | | Name: | Ministry of State Security | | Type: | Company | | Description : | name : Ministry of State Security; description : Linked to the execution of cyberattacks by North Korean cyberthreat actors.; country : kp; address : Korea, North; North Korea; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20129; https://permid.org/1-5096919794; permId : 5096919794; topics : debarment; export.control; sanction; alias : State Security Department; programId : US-NK; uniqueEntityId : RUXXCLNJCTS9; createdAt : 2025-02-18; membershipOrganization : id : kprusi-3609640bb4cc09395241914149c22c4ee691778f; caption : Official; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Official; organization : NK-DK3SHZuJiTzCeqqsvfSXSX; member : id : NK-dZdtFEUUTU7TYst8zBzXR2; caption : Jo Yong Chol; schema : Person; referents : usgsa-s4mr509p6; ch-seco-35498; fr-ga-2478; il-wmd-05d923a1015a981d57a7d119aa5934a9a856d502; ja-mof-d644b9dd4ca36fd252ed716217cdcdfd94f221bb; gb-hmt-13419; ofac-19610; kprusi-72c24dbe1bb0a753731aacf284351e279b41935c; md-terr-435edc5eb02376151a0f793368573062322b5fb9; tr-fcib-0ba3244244d0a24d0ca82024775ae5b4b2fabbeb; tw-shtc-4cd5cb330aaa3eee56fb60bfa4cf39c09afaf59f; tw-shtc-7c8ed3fc87ff54cd61b20959eabae7be75f83956; mc-freezes-7df8f1c1b49b3e870101601f901f0ac665a71be6; eu-tb-logical-110291; il-wmd-294633c8b93c82d9b9acc30615b1c32b4215309c; ua-sfms-1415; au-dfat-3204-jo-yong-chol; ofac-pr-5471f8cd0e3e4ebfa486ff180095ff77a6b6aa85; qa-nctc-6908565-jo-yong-chol; unsc-6908565; gb-fcdo-dpr0219; zafic-5-jo-yong-chol; be-fod-2905d0c5addff5256171f3834777d0f8fb19c3ae; eu-fsf-eu-4168-80; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-14T16:05:26; properties : createdAt : 2016-03-17; alias : Cho Yong Chol; Yong Chol Cho; 조영철; CHO, Yong Chol; name : جو يونغ تشول; Yong Chol Cho; Jo Yong Chol; チョ・ヨンチョル; JO YONG CHOL; Yong Chol Jo; JO, Yong Chol; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; notes : (Date of UN designation: 2016-11-30); Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.; KPi.034 DPRK Ministry of State Security Official. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.; Supports KOMID, a designated entity; Haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État en poste en Syrie, qui soutient la KOMID (une entité désignée); Designation: DPRK Ministry of State Security Official Other information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.; citizenship : kp; birthDate : 1973-09-30; 1937-10-30; lastName : Yong Chol; يونغ تشول; Cho; Jo; CHOL; YONG CHOL; sourceUrl : https://home.treasury.gov/news/press-releases/jl0385; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2478; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19610; position : Haut fonctionnaire; DPRK Ministry of State Security Official; Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.; North Korea's Ministry of State Security Official; firstName : جو; JO; Cho; Yong Chol; modifiedAt : 2025-04-15; nationality : kp; country : kp; sy; weakAlias : Cho Yong Chol; description : DPRK Ministry of State Security Official stationed in Syria supporting Korea Mining Development Trading Corporation (KOMID. KPe.001).; address : Syria; target : 1; target : ; unknownLinkTo : id : kprusi-a2a4428baae2d2588ae43fbf95a33b4ca11f9f0f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : object : id : kprusi-2147f562780766c3a823f83a77b9876d433a7603; caption : ScarCruft; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : description : North Korean cybercrime group subordinate to the Ministry of State Security.; alias : APT37; APT 37; name : ScarCruft; target : ; role : ScarCruf (APT 37) is subordinate to the Ministry of State Security; subject : NK-DK3SHZuJiTzCeqqsvfSXSX; target : ; sanctions : id : ofac-76d442131fd4476d1324f5775647877a8b8e27bb; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; DPRK3; authorityId : 20129; program : DPRK3; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; reason : Executive Order 13722 (North Korea); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-DK3SHZuJiTzCeqqsvfSXSX; authority : Office of Foreign Assets Control; programId : US-NK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; id : usgsa-419c182e5ef40e94be2583d3e9862772f79497d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : program : Reciprocal; startDate : 2016-07-06; entity : NK-DK3SHZuJiTzCeqqsvfSXSX; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-02-18; authority : TREAS-OFAC; authorityId : S4MRVRPPY; target : ; agentRepresentation : id : ofac-779aa2c72b870adc38f4da9f7caafa9254923599; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-Fd7bjjBB5wBHshjHZBngCb; caption : Song Nam Kang; schema : Person; referents : tw-shtc-bb2d2a192ed9a145d69f5ae46530bb0b56c7db1a; ofac-20130; usgsa-s4mrvrppz; usgsa-cc38fb60191284b1984c7eb415f7978983e69d5d; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; export.control; sanction; country : kp; address : Korea, North; name : KANG, Song Nam; Song Nam Kang; birthPlace : North P'yo'ngan Province, North Korea; lastName : Kang; programId : US-NK; birthDate : 1962-07-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20130; position : Bureau Director; passportNumber : 654410025; firstName : Song Nam; citizenship : kp; createdAt : 2025-02-18; uniqueEntityId : RV16BN5TNS97; target : 1; role : Acting for or on behalf of; client : NK-DK3SHZuJiTzCeqqsvfSXSX; target : | | Datasets: | us_ofac_sdn; kp_rusi_reports; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Paeksol Trading Corporation
| Id: | NK-DdVAgNxdnwQw772qcAD5vT | | Name: | Paeksol Trading Corporation | | Type: | Organization | | Description : | name : PAEK SOL TRADING CORPORATION; KOREA PAEK SOL TRADING; BAEKSOL TRADING; PAEKSO'L TRADING CORPORATION; ペクソル・トレーディング・コーポレーション; Paeksol Trading Corporation; BAEKSUL TRADING; PAEKSO'L CORPORATION; alias : Korea Paek Sol Trading; Paekso'l Corporation; コリア・ペク・ソル・トレーディング；ペクソル・トレーディング；ペクソル・コーポレーション；ペク・ソル・トレーディング・コーポレーション；ペクソル・トレーディング・コーポレーション; Paekso'l Trading Corporation; Baeksol Trading; Baeksul Trading; Paek Sol Trading Corporation; addressEntity : id : addr-fbca9f27ec1cd0d62a2815b44c1a7881e68f6ed0; caption : North Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : kp; full : North Korea; target : ; notes : (also PAEKSOL TRADING CORPORATION); (also KOREA PAEK SOL TRADING, BAEKSUL TRADING, BAEKSOL TRADING, PAEKSO'L CORPORATION, PAEK SOL TRADING CORPORATION, PAEKSO'L TRADING CORPORATION); Has been affiliated with the North Korean Ministry of People’s Armed Forces, Office 39, and the Munitions Industry Department.; topics : debarment; export.control; sanction; createdAt : 2018-08-30; country : kp; address : Korea, North; North Korea; programId : AU-DPRK; US-NK; sourceUrl : https://home.treasury.gov/news/press-releases/sm632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21724; uniqueEntityId : F7WWA38THXE6; CQ33RVUVV723; QYT8M2ZP5J53; RDKWCNJGBJN1; EZL3XLNAC8T4; CYDLYHYNXWM6; QHWEJ8ANCC23; sanctions : id : au-dfat-32653aff7cb45fead51d4ec2ffd0a30b9edfe30a; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : summary : First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2023-12-01; country : au; programId : AU-DPRK; provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; entity : NK-DdVAgNxdnwQw772qcAD5vT; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; program : Autonomous (DPRK); target : ; id : ja-mof-0c83e2ea2be93b5cf7dc75fb1948962737e66b3e; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2017-07-28; country : jp; entity : NK-DdVAgNxdnwQw772qcAD5vT; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 21; target : ; id : ofac-90f5a97f4eb683a14f9d0fe423284f67e99cc07d; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; program : DPRK3; reason : Executive Order 13722 (North Korea); country : us; authorityId : 21724; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; provisions : Block; DPRK3; programId : US-NK; entity : NK-DdVAgNxdnwQw772qcAD5vT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-cbde58d6582705f528c0e6226da8a7555e4a1227; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-DdVAgNxdnwQw772qcAD5vT; program : Reciprocal; listingDate : 2018-08-30; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR6PLMX; startDate : 2017-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d1d0c8314620560ceccb7171bf4f97aaaf581d9a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; startDate : 2017-03-31; authority : TREAS-OFAC; listingDate : 2018-08-30; entity : NK-DdVAgNxdnwQw772qcAD5vT; authorityId : S4MR6PLMC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e13e047b97a4aa83b9fe82ca4f1b9be78fef27f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6PKNS; program : Reciprocal; startDate : 2017-03-31; summary : PII data has been masked from view; entity : NK-DdVAgNxdnwQw772qcAD5vT; listingDate : 2018-08-30; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-f087dd38a70979ff0c0cd37cec98f1a210e9dba7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-03-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DdVAgNxdnwQw772qcAD5vT; country : us; authority : TREAS-OFAC; authorityId : S4MR6PLMF; listingDate : 2018-08-30; target : ; id : usgsa-f54b3389eb65f00a07d25332ea4459111dd8b71d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-DdVAgNxdnwQw772qcAD5vT; authorityId : S4MR6PLMG; authority : TREAS-OFAC; listingDate : 2018-08-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-03-31; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : usgsa-f59be37cf1ba4e2621bcfde860fba77f346e5b5a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-03-31; listingDate : 2018-08-30; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-DdVAgNxdnwQw772qcAD5vT; authority : TREAS-OFAC; authorityId : S4MR6PLMD; target : ; id : usgsa-f850ecede90753e904f716fe39abc72e3f29f1a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2017-03-31; listingDate : 2018-08-30; provisions : Prohibition/Restriction; authorityId : S4MR6PLMB; summary : PII data has been masked from view; country : us; entity : NK-DdVAgNxdnwQw772qcAD5vT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-68fa1f770ea99f6885562d5f09de14ecbfd2e308; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : date : 2019-03-21; entity : NK-DdVAgNxdnwQw772qcAD5vT; document : id : ofac-pr-84f1e0b324ac34e4b90cda9d130278c6a3c6bef7; caption : Treasury Designates Two Shipping Companies for Attempted Evasion of North Korea Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : publishedAt : 2019-03-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm632; title : Treasury Designates Two Shipping Companies for Attempted Evasion of North Korea Sanctions; target : ; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Chol Min Myong
| Id: | NK-DeVnVyrG3fNu5swdCL82DA | | Name: | Chol Min Myong | | Type: | Person | | Description : | name : Chol Min Myong; MYONG, Chol Min; Myong Chol Min; 철민 명; sourceUrl : https://home.treasury.gov/news/press-releases/sb0205; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54762; nationality : kp; address : Korea, North; topics : sanction; debarment; export.control; firstName : 철민; Chol Min; gender : male; lastName : Myong; 명; birthPlace : Pyongyang, North Korea; passportNumber : 745338501; programId : US-NK; country : kp; birthDate : 1966-09-25; createdAt : 2025-09-18; uniqueEntityId : GQVMV21M9NF5; sanctions : id : ofac-3da3f2a19c3d04824c192a3e716df2141f0b35d8; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-24T20:11:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-24T20:11:16; properties : entity : NK-DeVnVyrG3fNu5swdCL82DA; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; provisions : DPRK4; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13810 (North Korea); authorityId : 54762; program : DPRK4; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; authority : Office of Foreign Assets Control; target : ; id : usgsa-fcb148e9224a2d92c44bcd904679f0d862796f22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-DeVnVyrG3fNu5swdCL82DA; startDate : 2025-07-24; country : us; authorityId : S4MRWVJPK; listingDate : 2025-09-18; target : ; identification : id : ofac-6ff03915ae8d2dae0e1e3c04e419002e3c5716af; caption : 745338501; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-24T20:11:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2015-09-19; holder : NK-DeVnVyrG3fNu5swdCL82DA; type : Passport; endDate : 2020-09-19; number : 745338501; country : kp; target : ; documentedBy : id : ofac-pr-bf3cebb54d03995861929021f65bbffb791fa3bd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-DeVnVyrG3fNu5swdCL82DA; document : id : ofac-pr-7d880b6b71fce62c4a59db8718e58a2e379df8b1; caption : Treasury Sanctions Clandestine IT Worker Network Funding the DPRK’s Weapons Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Clandestine IT Worker Network Funding the DPRK’s Weapons Programs; publishedAt : 2025-07-24; sourceUrl : https://home.treasury.gov/news/press-releases/sb0205; target : ; date : 2025-07-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
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