| 876 |
110367
IRe.037
|
KHORASAN METALLURGY INDUSTRIES
|
Iran
|
2008-03-03 |
N/A |
N/A
|
Subsidiary of AMIG which depends on DIO. Involved in the production of
centrifuges components. [Old Reference # E.03.... |
| 877 |
6908673
KPe.060
|
KINGLY WON INTERNATIONAL CO., LTD
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million... |
| 878 |
6908674
KPe.061
|
KOREA ACHIM SHIPPING CO
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer opera... |
| 879 |
6908675
KPe.062
|
KOREA ANSAN SHIPPING COMPANY
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner of DPRK tanker AN SAN 1 believed to have been involved in
ship-to-ship transfer oper... |
| 880 |
690770
KPe.019
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
|
DPRK
|
2013-03-07 |
N/A |
N/A
|
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbon... |
| 881 |
6908552
KPe.035
|
KOREA DAESONG BANK
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY |
| 882 |
6908560
KPe.042
|
KOREA DAESONG GENERAL TRADING CORPORATION
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machi... |
| 883 |
6908557
KPe.037
|
KOREA FOREIGN TECHNICAL TRADE CENTER
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds ... |
| 884 |
690762
KPe.011
|
KOREA HEUNGJIN TRADING COMPANY
|
DPRK
|
2012-05-02 |
N/A |
N/A
|
The Korea Heungjin Trading Company is used by KOMID for trading purposes.
We suspect it has been involved in supplyin... |
| 885 |
690756
KPe.006
|
KOREA HYOKSIN TRADING CORPORATION
|
DPRK
|
2009-07-16 |
N/A |
N/A
|
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Commit... |
| 886 |
6908562
KPe.039
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s... |
| 887 |
690765
KPe.014
|
KOREA KUMRYONG TRADING CORPORATION
|
DPRK
|
2013-01-22 |
N/A |
N/A
|
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOM... |
| 888 |
6908595
KPe.044
|
KOREA KUMSAN TRADING CORPORATION
|
DPRK
|
2017-06-02 |
N/A |
N/A
|
Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, direc... |
| 889 |
6908518
KPe.025
|
KOREA KWANGSON BANKING CORPORATION (KKBC)
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subor... |
| 890 |
6908519
KPe.026
|
KOREA KWANGSONG TRADING CORPORATION
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. |
| 891 |
690735
KPe.001
|
KOREA MINING DEVELOPMENT TRADING CORPORATION
|
DPRK
|
2009-04-24 |
N/A |
N/A
|
Primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons. |
| 892 |
6908676
KPe.063
|
KOREA MYONGDOK SHIPPING CO
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5
conducted a ship-to-ship transfer of 1,72... |
| 893 |
6908561
KPe.038
|
KOREA PUGANG TRADING CORPORATION
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate sp... |
| 894 |
690751
KPe.002
|
KOREA RYONBONG GENERAL CORPORATION
|
DPRK
|
2009-04-24 |
N/A |
N/A
|
Defense conglomerate specializing in acquisition for DPRK defense
industries and support to that country’s military... |
| 895 |
690767
KPe.016
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
|
DPRK
|
2013-01-22 |
N/A |
N/A
|
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea R... |
| 896 |
6908677
KPe.064
|
KOREA SAMJONG SHIPPING
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petrol... |
| 897 |
6908678
KPe.065
|
KOREA SAMMA SHIPPING CO
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and f... |
| 898 |
6908559
KPe.041
|
KOREA TAESONG TRADING COMPANY
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. |
| 899 |
6908563
KPe.033
|
KOREA UNITED DEVELOPMENT BANK
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY |
| 900 |
6908680
KPe.066
|
KOREA YUJONG SHIPPING CO LTD
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through ... |