| KPe.053 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
PROPAGANDA AND AGITATION DEPARTMENT (PAD) |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
11 Sep. 2017 |
The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. |
| KPe.021 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
ACADEMY OF NATIONAL DEFENSE SCIENCE |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
2 Mar. 2016 |
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. |
| KPe.009 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
AMROGGANG DEVELOPMENT BANKING CORPORATION |
a) AMROGGANG Development Bank b) Amnokkang Development Bank |
na |
Tongan-dong, Pyongyang, Democratic People's Republic of Korea |
02-May-12 |
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. 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. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. |
| KPe.013 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
BANK OF EAST LAND |
a) Dongbang BANK b) TONGBANG U’NHAENG c) TONGBANG BANK |
na |
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea |
22 Jan. 2013 |
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. |
| KPe.051 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
11 Sep. 2017 |
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. |
| KPe.055 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
CHANG AN SHIPPING & TECHNOLOGY |
a) 長安海連技術有限公司 b) CHANG AN SHIPPING AND TECHNOLOGY |
na |
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China |
30 Mar. 2018 |
Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. |
| KPe.022 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
CHONGCHONGANG SHIPPING COMPANY |
Chong Chon Gang Shipping Co. Ltd. |
na |
a) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea b) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea |
2 Mar. 2016 |
IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. |
| KPe.056 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
CHONMYONG SHIPPING CO |
CHON MYONG SHIPPING COMPANY LIMITED |
na |
a) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea b) Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. |
| KPe.023 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
DAEDONG CREDIT BANK (DCB) |
a) DCB b) Taedong Credit Bank |
na |
a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea |
2 Mar. 2016 |
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. |
| KPe.040 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
DCB FINANCE LIMITED |
na |
na |
a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands b) Dalian, China |
30 Nov. 2016 |
DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. |
| KPe.057 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
FIRST OIL JV CO LTD |
na |
na |
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. |
| KPe.047 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
FOREIGN TRADE BANK (FTB) |
na |
na |
FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea |
5 Aug. 2017 |
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. |
| KPe.007 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) |
General Department of Atomic Energy (GDAE) |
na |
Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea |
16 Jul. 2009 |
The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. |
| KPe.010 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
GREEN PINE ASSOCIATED CORPORATION |
a) CHO'NGSONG UNITED TRADING COMPANY b) CHONGSONG YONHAP c) CH'O'NGSONG YO'NHAP d) CHOSUN CHAWO'N KAEBAL T'UJA HOESA e) JINDALLAE f) KU'MHAERYONG COMPANY LTD. g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION h) SAEINGP'IL COMPANY i) National Resources Development and Investment Corporation j) Saeng Pil Trading Corporation |
na |
a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of Korea c) Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea |
2 May 2012 ( amended on 5 Jun. 2017 ) |
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. |
| KPe.058 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
HAPJANGGANG SHIPPING CORP |
na |
na |
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. |
| KPe.024 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
HESONG TRADING COMPANY |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
2 Mar. 2016 |
The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. |
| KPe.005 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
HONG KONG ELECTRONICS |
HONG KONG ELECTRONICS KISH CO. |
na |
Sanaee Street, Kish Island, Iran |
16 Jul. 2009 |
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. |
| KPe.059 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
HUAXIN SHIPPING HONGKONG LTD |
華信船務(香港)有限公司 |
na |
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China |
30 Mar. 2018 |
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. |
| KPe.034 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
ILSIM INTERNATIONAL BANK |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
30 Nov. 2016 |
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 |
| KPe.043 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KANGBONG TRADING CORPORATION |
na |
na |
Democratic People's Republic of Korea |
2 Jun. 2017 |
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 |
| KPe.060 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KINGLY WON INTERNATIONAL CO., LTD |
na |
na |
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands |
30 Mar. 2018 |
In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. |
| KPe.061 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA ACHIM SHIPPING CO |
na |
na |
Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. |
| KPe.062 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA ANSAN SHIPPING COMPANY |
KOREA ANSAN SHPG COMPANY |
na |
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. |
| KPe.019 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION |
na |
na |
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea |
7 Mar. 2013 |
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. |
| KPe.035 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA DAESONG BANK |
a) Choson Taesong Unhaeng b) Taesong Bank |
na |
Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea |
30 Nov. 2016 |
Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY |
| KPe.042 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA DAESONG GENERAL TRADING CORPORATION |
a) Daesong Trading b) Daesong Trading Company c) Korea Daesong Trading Company d) Korea Daesong Trading Corporation |
na |
Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea |
30 Nov. 2016 |
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. |
| KPe.037 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA FOREIGN TECHNICAL TRADE CENTER |
na |
na |
Democratic People's Republic of Korea |
30 Nov. 2016 |
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. |
| KPe.011 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA HEUNGJIN TRADING COMPANY |
a) Hunjin TRADING Co. b) Korea Henjin Trading Co. c) Korea Hengjin Trading Company |
na |
Pyongyang, Democratic People's Republic of Korea |
02-May-12 |
The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. 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. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. |
| KPe.006 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA HYOKSIN TRADING CORPORATION |
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
na |
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea |
16 Jul. 2009 |
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. |
| KPe.039 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY |
a) Choson International Chemicals Joint Operation Company b) Chosun International Chemicals Joint Operation Company c) International Chemical Joint Venture Company |
na |
a) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea b) Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea c) Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea |
30 Nov. 2016 |
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. |
| KPe.014 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA KUMRYONG TRADING CORPORATION |
na |
na |
na |
22 Jan. 2013 |
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. |
| KPe.044 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA KUMSAN TRADING CORPORATION |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
2 Jun. 2017 |
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 |
| KPe.025 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA KWANGSON BANKING CORPORATION (KKBC) |
KKBC |
na |
Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea |
2 Mar. 2016 |
KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. |
| KPe.026 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA KWANGSONG TRADING CORPORATION |
na |
na |
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea |
2 Mar. 2016 |
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. |
| KPe.001 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA MINING DEVELOPMENT TRADING CORPORATION |
a) CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION c) DPRKN MINING DEVELOPMENT TRADING COOPERATION d) "KOMID" |
na |
Central District, Pyongyang, Democratic People's Republic of Korea |
24 Apr. 2009 |
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
| KPe.063 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA MYONGDOK SHIPPING CO |
na |
na |
Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. |
| KPe.038 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA PUGANG TRADING CORPORATION |
na |
na |
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea |
30 Nov. 2016 |
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. |
| KPe.002 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA RYONBONG GENERAL CORPORATION |
KOREA YONBONG GENERAL CORPORATION |
LYONGAKSAN GENERAL TRADING CORPORATION |
a) Pot’onggang District, Pyongyang, Democratic People's Republic of Korea b) Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea |
24 Apr. 2009 |
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. |
| KPe.016 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION |
a) Chosun Yunha Machinery Joint Operation Company b) Korea Ryenha Machinery J/V Corporation c) Ryonha Machinery Joint Venture Corporation d) Ryonha Machinery Corporation e) Ryonha Machinery f) Ryonha Machine Tool g) Ryonha Machine Tool Corporation h) Ryonha Machinery Corp. i) Ryonhwa Machinery Joint Venture Corporation j) Ryonhwa Machinery JV k) Huichon Ryonha Machinery General Plant l) Unsan m) Unsan Solid Tools n) Millim Technology Company o) 朝鲜联合机械贸易会社 |
na |
a) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea b) Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea c) Mangyongdae District, Pyongyang, Democratic People's Republic of Korea |
22 Jan. 2013 ( amended on 7 Jan. 2014, 2 Apr. 2014 ) |
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410 |
| KPe.064 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA SAMJONG SHIPPING |
na |
na |
Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. |
| KPe.065 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA SAMMA SHIPPING CO |
na |
na |
Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. |
| KPe.041 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA TAESONG TRADING COMPANY |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
30 Nov. 2016 |
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. |
| KPe.033 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA UNITED DEVELOPMENT BANK |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
30 Nov. 2016 |
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY |
| KPe.066 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREA YUJONG SHIPPING CO LTD |
na |
na |
Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358. |
| KPe.012 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREAN COMMITTEE FOR SPACE TECHNOLOGY |
a) DPRK Committee for Space Technology b) Department of Space Technology of the DPRK c) Committee for Space Technology d) KCST |
na |
Pyongyang, Democratic People's Republic of Korea |
22 Jan. 2013 |
The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. |
| KPe.048 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREAN NATIONAL INSURANCE COMPANY (KNIC) |
Korea Foreign Insurance Company |
na |
Central District, Pyongyang, Democratic People's Republic of Korea |
5 Aug. 2017 |
The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. |
| KPe.008 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOREAN TANGUN TRADING CORPORATION |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
16 Jul. 2009 |
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. |
| KPe.045 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KORYO BANK |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
2 Jun. 2017 |
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 |
| KPe.049 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KORYO CREDIT DEVELOPMENT BANK |
a) Daesong Credit Development Bank b) Koryo Global Credit Bank c) Koryo Global Trust Bank |
na |
Pyongyang, Democratic People's Republic of Korea |
5 Aug. 2017 |
Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. |
| KPe.067 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
KOTI CORP |
na |
na |
Panama City, Panama |
30 Mar. 2018 |
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. |
| KPe.017 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
LEADER (HONG KONG) INTERNATIONAL |
a) Leader International Trading Limited b) Leader (Hong Kong) International Trading Limited |
na |
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region |
22 Jan. 2013 ( amended on 20 Jun. 2014 ) |
Facilitates shipments on behalf 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. Hong Kong company registration number 1177053. |
| KPe.050 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES |
Mansudae Art Studio |
na |
Pyongyang, Democratic People's Republic of Korea |
5 Aug. 2017 |
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. |
| KPe.027 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
MINISTRY OF ATOMIC ENERGY INDUSTRY |
MAEI |
na |
Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea |
2 Mar. 2016 |
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. |
| KPe.054 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
22 Dec. 2017 |
The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army |
| KPe.028 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
MUNITIONS INDUSTRY DEPARTMENT |
a) Military Supplies Industry Department b) MID |
na |
Pyongyang, Democratic People's Republic of Korea |
2 Mar. 2016 ( amended on 9 Jul. 2018 ) |
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. |
| KPe.068 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
MYOHYANG SHIPPING CO |
na |
na |
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. |
| KPe.004 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
NAMCHONGANG TRADING CORPORATION |
a) NCG b) NAMCHONGANG TRADING c) NAM CHON GANG CORPORATION d) NOMCHONGANG TRADING CO. e) NAM CHONG GAN TRADING CORPORATION f) Namhung Trading Corporation g) Korea Daeryonggang Trading Corporation h) Korea Tearyonggang Trading Corporation |
na |
a) Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea |
16 Jul. 2009 ( amended on 2 Mar. 2016, 5 Jun. 2017 ) |
Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. |
| KPe.029 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION |
NADA |
na |
Democratic People's Republic of Korea |
2 Mar. 2016 |
NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. |
| KPe.020 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) |
na |
na |
a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea b) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea |
28 Jul. 2014 |
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. |
| KPe.030 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
OFFICE 39 |
a) Office #39 b) Office No. 39 c) Bureau 39 d) Central Committee Bureau 39 e) Third Floor f) Division 39 |
na |
Democratic People's Republic of Korea |
2 Mar. 2016 |
DPRK government entity |
| KPe.052 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) |
na |
na |
Democratic People's Republic of Korea |
11 Sep. 2017 |
The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. |
| KPe.069 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
PAEKMA SHIPPING CO |
Care of First Oil JV Co Ltd |
na |
Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. |
| KPe.070 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
PHYONGCHON SHIPPING & MARINE |
PHYONGCHON SHIPPING AND MARINE |
na |
Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea |
30 Mar. 2018 |
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. |
| KPe.071 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
PRO-GAIN GROUP CORPORATION |
na |
na |
na |
30 Mar. 2018 ( amended on 8 Aug. 2018 ) |
Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
| KPe.031 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
RECONNAISSANCE GENERAL BUREAU |
a) Chongch’al Ch’ongguk b) KPA Unit 586 c) RGB |
na |
a) Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of Korea |
2 Mar. 2016 |
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. |
| KPe.018 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
SECOND ACADEMY OF NATURAL SCIENCES |
a) 2ND ACADEMY OF NATURAL SCIENCES b) CHE 2 CHAYON KWAHAKWON c) ACADEMY OF NATURAL SCIENCES d) CHAYON KWAHAK-WON e) NATIONAL DEFENSE ACADEMY f) KUKPANG KWAHAK-WON g) SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE h) SANSRI |
na |
Pyongyang, Democratic People's Republic of Korea |
7 Mar. 2013 |
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. |
| KPe.032 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
SECOND ECONOMIC COMMITTEE |
na |
na |
Kangdong, Democratic People's Republic of Korea |
2 Mar. 2016 |
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. |
| KPe.072 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
SHANGHAI DONGFENG SHIPPING CO LTD |
na |
na |
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China |
30 Mar. 2018 |
Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. |
| KPe.073 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
SHEN ZHONG INTERNATIONAL SHIPPING |
沈忠國際海運有限公司 |
na |
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China |
30 Mar. 2018 |
Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. |
| KPe.036 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION |
na |
na |
Democratic People's Republic of Korea |
30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep 2022) |
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. |
| KPe.046 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY |
a) Strategic Rocket Force b) Strategic Rocket Force Command of KPA c) Strategic Force d) Strategic Forces |
na |
Pyongyang, Democratic People's Republic of Korea |
2 Jun. 2017 |
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 |
| KPe.003 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
TANCHON COMMERCIAL BANK |
na |
a) CHANGGWANG CREDIT BANK b) KOREA CHANGGWANG CREDIT BANK |
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea |
24 Apr. 2009 |
Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. |
| KPe.015 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
TOSONG TECHNOLOGY TRADING CORPORATION |
na |
na |
Pyongyang, Democratic People's Republic of Korea |
22 Jan. 2013 |
The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. 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. |
| KPe.074 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
WEIHAI WORLD-SHIPPING FREIGHT |
na |
na |
419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China |
30 Mar. 2018 (amended on 23 May 2018, 14 Sep 2022) |
Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. |
| KPe.075 |
S.R.O. NO 805(i) /2020 - North Korea (DPRK)
|
YUK TUNG ENERGY PTE LTD |
na |
na |
80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore |
30 Mar. 2018 (amended on 11 May 2020) |
Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. |
| IRe.001 |
S.R.O. 898(I)/2020 - Iran |
7TH OF TIR |
na |
na |
na |
23 Dec. 2006 ( amended on 17 Dec. 2014 ) |
Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7] |
| IRe.002 |
S.R.O. 898(I)/2020 - Iran |
ABZAR BORESH KAVEH CO. (BK CO.) |
na |
na |
na |
3 Mar. 2008 ( amended on 17 Dec. 2014 ) |
Involved in the production of centrifuge components. [Old Reference # E.03.III.1] |
| IRe.003 |
S.R.O. 898(I)/2020 - Iran |
AMIN INDUSTRIAL COMPLEX |
a) Amin Industrial Compound b) Amin Industrial Company |
na |
a) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) b) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) c) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of) |
9 Jun. 2010 ( amended on 17 Dec. 2014 ) |
Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1] |
| IRe.004 |
S.R.O. 898(I)/2020 - Iran |
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) |
Ammunition Industries Group |
na |
na |
24 Mar. 2007 ( amended on 17 Dec. 2014 ) |
Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1] |
| IRe.005 |
S.R.O. 898(I)/2020 - Iran |
ARMAMENT INDUSTRIES GROUP (AIG) |
na |
na |
a) Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) b) Pasdaran Ave., Tehran, Iran (Islamic Republic of) c) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 ( amended on 17 Dec. 2014 ) |
Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2] |
| IRe.008 |
S.R.O. 898(I)/2020 - Iran |
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
na |
na |
na |
3 Mar. 2008 |
A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2] |
| IRe.009 |
S.R.O. 898(I)/2020 - Iran |
BEHINEH TRADING CO. |
na |
na |
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) |
18 Apr. 2012 |
An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12] |
| IRe.010 |
S.R.O. 898(I)/2020 - Iran |
CRUISE MISSILE INDUSTRY GROUP |
Naval Defence Missile Industry Group |
na |
na |
24 Mar. 2007 |
Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7] |
| IRe.011 |
S.R.O. 898(I)/2020 - Iran |
DEFENCE INDUSTRIES ORGANISATION (DIO) |
na |
na |
na |
23 Dec. 2006 |
Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6] |
| IRe.012 |
S.R.O. 898(I)/2020 - Iran |
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) |
na |
na |
Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 ( amended on 17 Dec. 2014 ) |
Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3] |
| IRe.013 |
S.R.O. 898(I)/2020 - Iran |
DOOSTAN INTERNATIONAL COMPANY (DICO) |
na |
na |
na |
9 Jun. 2010 ( amended on 17 Dec. 2014 ) |
Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4] |
| IRe.014 |
S.R.O. 898(I)/2020 - Iran |
ELECTRO SANAM COMPANY |
a) E. S. Co. b) E. X. Co. |
na |
na |
3 Mar. 2008 |
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] |
| IRe.016 |
S.R.O. 898(I)/2020 - Iran |
ETTEHAD TECHNICAL GROUP |
na |
na |
na |
3 Mar. 2008 |
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4] |
| IRe.017 |
S.R.O. 898(I)/2020 - Iran |
FAJR INDUSTRIAL GROUP |
na |
Instrumentation Factory Plant |
na |
23 Dec. 2006 |
Subordinate entity of AIO. [Old Reference # E.37.B.3] |
| IRe.018 |
S.R.O. 898(I)/2020 - Iran |
FARASAKHT INDUSTRIES |
na |
na |
P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of) |
9 Jun. 2010 |
Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5] |
| IRe.019 |
S.R.O. 898(I)/2020 - Iran |
FARAYAND TECHNIQUE |
na |
na |
na |
23 Dec. 2006 |
Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5] |
| IRe.020 |
S.R.O. 898(I)/2020 - Iran |
FATER INSTITUTE |
Faater Institute |
na |
na |
9 Jun. 2010 |
Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1] |
| IRe.022 |
S.R.O. 898(I)/2020 - Iran |
GHARAGAHE SAZANDEGI GHAEM |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by KAA. [Old Reference # E.29.II.2] |
| IRe.023 |
S.R.O. 898(I)/2020 - Iran |
GHORB KARBALA |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by KAA. [Old Reference # E.29.II.3] |
| IRe.024 |
S.R.O. 898(I)/2020 - Iran |
GHORB NOOH |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by KAA. [Old Reference # E.29.II.4] |
| IRe.025 |
S.R.O. 898(I)/2020 - Iran |
HARA COMPANY |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5] |
| IRe.026 |
S.R.O. 898(I)/2020 - Iran |
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6] |
| IRe.027 |
S.R.O. 898(I)/2020 - Iran |
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY |
Instrumentation Factories Plant |
na |
na |
3 Mar. 2008 |
Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] |
| IRe.031 |
S.R.O. 898(I)/2020 - Iran |
JOZA INDUSTRIAL CO. |
na |
na |
na |
3 Mar. 2008 |
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7] |
| IRe.032 |
S.R.O. 898(I)/2020 - Iran |
KALA-ELECTRIC |
Kalaye Electric |
na |
na |
23 Dec. 2006 |
Provider for PFEP - Natanz. [Old Reference # E.37.A.3] |
| IRe.034 |
S.R.O. 898(I)/2020 - Iran |
KAVEH CUTTING TOOLS COMPANY |
na |
na |
a) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) b) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) c) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) d) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) e) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] |
| IRe.036 |
S.R.O. 898(I)/2020 - Iran |
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
na |
na |
na |
9 Jun. 2010 ( amended on 17 Dec. 2014 ) |
KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7] |
| IRe.037 |
S.R.O. 898(I)/2020 - Iran |
KHORASAN METALLURGY INDUSTRIES |
na |
na |
na |
3 Mar. 2008 |
Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] |
| IRe.038 |
S.R.O. 898(I)/2020 - Iran |
M. BABAIE INDUSTRIES |
na |
na |
P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of) |
9 Jun. 2010 |
Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8] |
| IRe.039 |
S.R.O. 898(I)/2020 - Iran |
MAKIN |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8] |
| IRe.040 |
S.R.O. 898(I)/2020 - Iran |
MALEK ASHTAR UNIVERSITY |
na |
na |
Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme. [Old Reference # E.29.I.9] |
| IRe.042 |
S.R.O. 898(I)/2020 - Iran |
MINISTRY OF DEFENSE LOGISTICS EXPORT |
MODLEX |
na |
a) P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) b) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10] |
| IRe.043 |
S.R.O. 898(I)/2020 - Iran |
MIZAN MACHINERY MANUFACTURING |
3MG |
na |
P.O. Box 16595-365, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] |
| IRe.045 |
S.R.O. 898(I)/2020 - Iran |
NIRU BATTERY MANUFACTURING COMPANY |
na |
na |
na |
3 Mar. 2008 |
Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9] |
| IRe.048 |
S.R.O. 898(I)/2020 - Iran |
OMRAN SAHEL |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9] |
| IRe.049 |
S.R.O. 898(I)/2020 - Iran |
ORIENTAL OIL KISH |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10] |
| IRe.050 |
S.R.O. 898(I)/2020 - Iran |
PARCHIN CHEMICAL INDUSTRIES |
na |
na |
na |
24 Mar. 2007 |
Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4] |
| IRe.051 |
S.R.O. 898(I)/2020 - Iran |
PARS AVIATION SERVICES COMPANY |
na |
na |
na |
24 Mar. 2007 |
Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2] |
| IRe.053 |
S.R.O. 898(I)/2020 - Iran |
PEJMAN INDUSTRIAL SERVICES CORPORATION |
na |
na |
P.O. Box 16785-195, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] |
| IRe.055 |
S.R.O. 898(I)/2020 - Iran |
QODS AERONAUTICS INDUSTRIES |
na |
na |
na |
24 Mar. 2007 |
Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1] |
| IRe.056 |
S.R.O. 898(I)/2020 - Iran |
RAH SAHEL |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] |
| IRe.057 |
S.R.O. 898(I)/2020 - Iran |
RAHAB ENGINEERING INSTITUTE |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12] |
| IRe.058 |
S.R.O. 898(I)/2020 - Iran |
SABALAN COMPANY |
na |
na |
Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] |
| IRe.059 |
S.R.O. 898(I)/2020 - Iran |
SAD IMPORT EXPORT COMPANY |
na |
na |
a) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) b) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) |
20 Dec. 2012 ( amended on 17 Dec. 2014 ) |
Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)] |
| IRe.060 |
S.R.O. 898(I)/2020 - Iran |
SAFETY EQUIPMENT PROCUREMENT (SEP) |
na |
na |
na |
3 Mar. 2008 |
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11] |
| IRe.061 |
S.R.O. 898(I)/2020 - Iran |
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) |
na |
na |
Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] |
| IRe.062 |
S.R.O. 898(I)/2020 - Iran |
SAHEL CONSULTANT ENGINEERS |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13] |
| IRe.063 |
S.R.O. 898(I)/2020 - Iran |
SANAM INDUSTRIAL GROUP |
na |
na |
na |
24 Mar. 2007 |
Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] |
| IRe.064 |
S.R.O. 898(I)/2020 - Iran |
SEPANIR |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] |
| IRe.065 |
S.R.O. 898(I)/2020 - Iran |
SEPASAD ENGINEERING COMPANY |
na |
na |
na |
9 Jun. 2010 |
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15] |
| IRe.066 |
S.R.O. 898(I)/2020 - Iran |
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) |
na |
na |
na |
23 Dec. 2006 |
Subordinate entity of AIO. [Old Reference # E.37.B.2] |
| IRe.067 |
S.R.O. 898(I)/2020 - Iran |
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) |
na |
na |
na |
23 Dec. 2006 |
Subordinate entity of AIO. [Old Reference # E.37.B.1] |
| IRe.068 |
S.R.O. 898(I)/2020 - Iran |
SHAHID KARRAZI INDUSTRIES |
na |
na |
Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] |
| IRe.069 |
S.R.O. 898(I)/2020 - Iran |
SHAHID SATTARI INDUSTRIES |
Shahid Sattari Group Equipment Industries |
na |
Southeast Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] |
| IRe.070 |
S.R.O. 898(I)/2020 - Iran |
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) |
na |
na |
a) Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) b) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) c) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] |
| IRe.071 |
S.R.O. 898(I)/2020 - Iran |
SHO'A' AVIATION |
na |
na |
na |
24 Mar. 2007 |
Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3] |
| IRe.073 |
S.R.O. 898(I)/2020 - Iran |
SPECIAL INDUSTRIES GROUP (SIG) |
na |
na |
Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
Subordinate of DIO. [Old Reference # E.29.I.20] |
| IRe.075 |
S.R.O. 898(I)/2020 - Iran |
TIZ PARS |
na |
na |
Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) |
9 Jun. 2010 |
Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21] |
| IRe.076 |
S.R.O. 898(I)/2020 - Iran |
YA MAHDI INDUSTRIES GROUP |
na |
na |
na |
24 Mar. 2007 |
Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10] |
| IRe.077 |
S.R.O. 898(I)/2020 - Iran |
YAS AIR |
na |
na |
Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of) |
20 Dec. 2012 |
Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)] |
| IRe.078 |
S.R.O. 898(I)/2020 - Iran |
YAZD METALLURGY INDUSTRIES (YMI) |
a) Yazd Ammunition Manufacturing and Metallurgy Industries b) Directorate of Yazd Ammunition and Metallurgy Industries |
na |
a) Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran b) Postal Box 89195/878, Yazd, Iran c) P.O. Box 89195-678, Yazd, Iran d) Km 5 of Taft Road, Yazd, Iran |
9 Jun. 2010 |
YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. |
