Isikute skriinimine sanktsioonide eesmärgil

Riik: KP

Aadress: Kangdong

Programm: DPRK

Profiil: The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

Riik: KP

Aadress: Pyongyang

Programm: DPRK

Profiil: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

Riik: KP

Aadress: Pyongyang

Programm: DPRK

Profiil: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY

Riik: KP

Aadress: Segori-dong, Gyongheung St. Potonggang District, Pyongyang

Programm: DPRK

Profiil: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY

Riik: KP

Programm: DPRK

Profiil: 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.

Riik: KP

Programm: DPRK

Profiil: Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

Riik: KP

Aadress: Rakwon-dong, Pothonggang District, Pyongyang

Programm: DPRK

Profiil: Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

Riik: KP

Aadress: Hamhung; Man gyongdae-kuyok, Pyongyang; Mangyungdae-gu, Pyongyang

Programm: DPRK

Profiil: Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.

Riik: CN

Aadress: Akara Building

Programm: DPRK

Profiil: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

Riik: KP

Aadress: Pyongyang

Programm: DPRK

Profiil: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.

Riik: KP

Aadress: Pulgan Gori Dong 1, Potonggang District, Pyongyang City

Programm: DPRK

Profiil: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.

Riik: KP

Programm: DPRK

Profiil: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces

Riik: KP

Aadress: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae

Programm: DPRK

Profiil: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.

Riik: KP

Aadress: Koryo Bank Building, Pulgun Street, Pyongyang

Programm: DPRK

Profiil: Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP

Riik: KP

Aadress: Pyongyang

Programm: DPRK

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

Riik: KP

Aadress: FTB Building, Jungsong-dong, Central District, Pyongyang

Programm: DPRK

Profiil: 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.

Riik: KP

Aadress: Central District, Pyongyang

Programm: DPRK

Profiil: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.

Riik: KP

Aadress: Pyongyang

Programm: DPRK

Profiil: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

Riik: KP

Aadress: Yanggakdo International Hotel, RYUS, Pyongyang

Programm: DPRK

Profiil: Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.

Riik: KP

Aadress: Pyongyang

Programm: DPRK

Profiil: The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.