| Name | Alias | Location | Date of UN designation | Other information |
---|
1. | Korea Mining Development Trading Corporation | CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; DPRKN MINING DEVELOPMENT TRADING COOPERATION; ‘KOMID’ | Central District, Pyongyang, DPRK | 24.4.2009 | Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
2. | Korea Ryonbong General Corporation | KOREA YONBONG GENERAL CORPORATION;
LYON-GAKSAN GENERAL TRADING CORPORATION
| Pot'onggang District, Pyongyang, DPRK; Rakwon-dong,
Pothonggang District, Pyongyang, DPRK
| 24.4.2009 | Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. |
3. | Tanchon Commercial Bank | CHANGGWANG CREDIT BANK; KOREA CHANGGWANG CREDIT BANK | Saemul 1- Dong
Pyongchon District, Pyongyang, DPRK
| 24.4.2009 | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. |
4. | Namchongang Trading Corporation | NCG; NAMCHONGANG TRADING;NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; NAM CHONG GAN TRADING CORPORATION; Namhung Trading Corporation; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation | Pyongyang, DPRK
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, DPRK
Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687
| 16.7.2009 | 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 aluminium tubes and other equipment specifically suitable for a uranium enrichment programme from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the International Atomic Energy Agency (IAEA) inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities. |
5. | Hong Kong Electronics | HONG KONG ELECTRONICS KISH CO | Sanaee St., Kish Island, Iran. | 16.7.2009 | 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 Sanctions Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. |
6. | Korea Hyoksin Trading Corporation | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | Rakwon-dong, Pothonggang District, Pyongyang, DPRK. | 16.7.2009 | A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Sanctions Committee in April 2009) and is involved in the development of weapons of mass destruction. |
7. | General Bureau of Atomic Energy (GBAE) | General Department of Atomic Energy (GDAE) | Haeudong, Pyongchen District, Pyongyang, DPRK. | 16.7.2009 | The GBAE is responsible for the DPRK's nuclear programme, which includes the Yongbyon Nuclear Research Centre 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 programmes, including the operation of the Yongbyon Nuclear Research Centre.
|
8. | Korean Tangun Trading Corporation | | Pyongyang, DPRK. | 16.7.2009 | 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 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. |
9. | Korean Committee for Space Technology | DPRK Committee for Space Technology;
Department of Space Technology of the DPRK; Committee for Space Technology; KCST
| Pyongyang, DPRK | 22.1.2013 | The Korean Committee for Space Technology (KCST) orchestrated the DPRK's launches on 13 April 2012 and 12 December 2012 via the satellite control centre and Sohae launch area. |
10. | Bank of East Land | Dongbang Bank;
Tongbang U'Nhaeng;
Tongbang Bank
| P.O.32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK. | 22.1.2013 | 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 programme. Green Pine was designated by the Sanctions Committee in April 2012. |
11. | Korea Kumryong Trading Corporation | | | 22.1.2013 | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. 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. |
12. | Tosong Technology Trading Corporation | | Pyongyang, DPRK | 22.1.2013 | The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. 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. |
13. | Korea Ryonha Machinery Joint Venture Corporation | Chosun Yunha Machinery Joint Operation Company; Korea Ryenha Machinery J/V Corporation; Ryonha Machinery Joint Venture Corporation; Ryonha Machinery Corporation; Ryonha Machinery;
Ryonha Machine Tool; Ryonha Machine Tool Corporation; Ryonha Machinery Corp; Ryonhwa Machinery Joint Venture Corporation; Ryonhwa Machinery JV; Huichon Ryonha Machinery General Plant; Unsan; Unsan Solid Tools; and Millim Technology Company
| Tongan-dong, Central District, Pyongyang, DPRK; Mangungdae-gu, Pyongyang, DPRK; Mangyongdae District, Pyongyang, DPRK.
Email addresses: ryonha@silibank.com; sjc117@hotmail.com; and millim@silibank.com
Telephone numbers: 8502-18111; 8502-18111-8642; and 850 2 18111-3818642
Facsimile number: 8502-381-4410
| 22.1.2013 | Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Sanctions Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. |
14. | Leader (Hong Kong) International | Leader International Trading Limited; Leader (Hong Kong) International Trading Limited | LM-873, RM B, 14/F,
Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China.
| 22.1.2013 | Leader International (Hong Kong company registration number 1177053), 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. |
15. | Green Pine Associated Corporation | Cho'ngsong United Trading Company; Chongsong Yonhap; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Jindallae; Ku'm- haeryong Company LTD; Natural Resources Development and Investment Corporation; Saeingp'il Company; National Resources Development and Investment Corporation; Saeng Pil Trading Corporation | c/o Reconnaissance General Bureau Headquarters, HyongjesanGuyok, Pyongyang, DPRK
Nungrado, Pyongyang, DPRK
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1
dong, Mangyongdae District, Pyongyang, DPRK
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.
| 2.5.2012 | 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 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 materiel from DPRK. Green Pine specialises 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.
|
16. | Amroggang Development Banking Corporation | Amroggang Development Bank;
Amnokkang Development Bank
| Tongan-dong, Pyongyang, DPRK | 2.5.2012 | 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 Sanctions 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 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. The Security Council designated SHIG in Resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme. |
17. | Korea Heungjin Trading Company | Hunjin Trading Co.; Korea Henjin Trading Co.; Korea Hengjin Trading Company | Pyongyang, DPRK. | 2.5.2012 | The Korea Heungjin Trading Company is used by KOMID for trading purposes. It is suspected 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 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. The Security-Council designated SHIG in Resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme. |
18. | Second Academy of Natural Sciences | 2nd Academy of Natural Sciences; Che 2 Chayon Kwahakwon; Academy of Natural Sciences; Chayon Kwahak-Won; National Defense Academy;
Kukpang Kwahak-Won; Second Academy of Natural Sciences Research Institute; Sansri
| Pyongyang, DPRK | 7.3.2013 | 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. The Second Academy of Natural Sciences uses a number of subordinate organisations 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 Sanctions 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. |
19. | Korea Complex Equipment Import Corporation | | Rakwon-dong, Pothonggang District, Pyongyang, DPRK. | 7.3.2013 | Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Sanctions Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. |
20. | Ocean Maritime Management Company, Limited (OMM) | OMM | Donghung Dong, Central District, PO BOX 120, Pyongyang, DPRK;
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK
| 28.7.2014 | Ocean Maritime Management Company, Limited (IMO Number: 1790183) is the operator of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related material 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 8606173 | Ryong Gun Bong | | 2.3.2016 | |
(b)Chong Bong 8909575 | Greenlight, Blue Nouvelle | | 2.3.2016 | |
(c)Chong Rim 2 8916293 | | | 2.3.2016 | |
(d)Hoe Ryong 9041552 | | | 2.3.2016 | |
(e)Hu Chang 8330815 | O Un Chong Nyon | | 2.3.2016 | |
(f)Hui Chon 8405270 | Hwang Gum San 2 | | 2.3.2016 | |
(g)Ji Hye San 8018900 | Hyok Sin 2 | | 2.3.2016 | |
(h)Kang Gye 8829593 | Pi Ryu Gang | | 2.3.2016 | |
(i)Mi Rim 8713471 | | | 2.3.2016 | |
(j)Mi Rim 2 9361407 | | | 2.3.2016 | |
(k)O Rang 8829555 | Po Thong Gang | | 2.3.2016 | |
(l)Ra Nam 2 8625545 | | | 2.3.2016 | |
(m)Ra Nam 3 9314650 | | | 2.3.2016 | |
(n)Ryo Myong 8987333 | | | 2.3.2016 | |
(o)Ryong Rim 8018912 | Jon Jin 2 | | 2.3.2016 | |
(p)Se Pho 8819017 | Rak Won 2 | | 2.3.2016 | |
(q)Songjin 8133530 | Jang Ja San Chong Nyon Ho | | 2.3.2016 | |
(r)South Hill 2 8412467 | | | 2.3.2016 | |
(s)Tan Chon 7640378 | Ryon Gang 2 | | 2.3.2016 | |
(t)Thae Pyong San 9009085 | Petrel 1 | | 2.3.2016 | |
(u)Tong Hung San 7937317 | Chong Chon Gang | | 2.3.2016 | |
(v)Tong Hung 8661575 | | | 2.3.2016 | |
21. | Academy of National Defense Science | | Pyongyang, DPRK | 2.3.2016 | The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programmes. |
22. | Chong-chongang Shipping Company | Chong Chon Gang Shipping Co. Ltd. | Address: 817 Haeun, Donghung-dong, Central District, Pyongyang, DPRK; Alternate Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK; IMO Number: 5342883 | 2.3.2016 | 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. |
23. | Daedong Credit Bank (DCB) | DCB; Taedong Credit Bank | Address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, DPRK; Alternate Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK; SWIFT: DCBK KKPY | 2.3.2016 | 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. |
24. | Hesong Trading Company | | Pyongyang, DPRK | 2.3.2016 | The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation. |
25. | Korea Kwangson Banking Corporation (KKBC) | KKBC | Jungson-dong, Sungri Street, Central District, Pyongyang, DPRK | 2.3.2016 | 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. |
26. | Korea Kwangsong Trading Corporation | | Rakwon-dong, Pothonggang District, Pyongyang, DPRK | 2.3.2016 | The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. |
27. | Ministry of Atomic Energy Industry | MAEI | Haeun-2-dong, Pyongchon District, Pyongyang, DPRK | 2.3.2016 | The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernising 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 programme, and under it are other nuclear-related organisations. Under this ministry are a number of nuclear-related organisations and research centres, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research centre 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 programmes, was appointed as head of the MAEI on April 9, 2014. |
28. | Munitions Industry Department | Military Supplies Industry Department | Pyongyang, DPRK | 2.3.2016 | The Munitions Industry Department is involved in key aspects of the DPRK's missile programme. 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. |
29. | National Aerospace Development Administration | NADA | DPRK | 2.3.2016 | NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. |
30. | Office 39 | Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39 | DPRK | 2.3.2016 | DPRK government entity. |
31. | Reconnaissance General Bureau | Chongch'al Ch'ongguk; KPA Unit 586; RGB | Hyongjesan- Guyok, Pyongyang, DPRK; Alternate Address: Nungrado, Pyongyang, DPRK | 2.3.2016 | The Reconnaissance General Bureau is the DPRK's premiere intelligence organisation, created in early 2009 by the merger of existing intelligence organisations 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. |
32. | Second Economic Committee | | Kangdong, DPRK | 2.3.2016 | The Second Economic Committee is involved in key aspects of the DPRK's missile programme. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. |
33. | Korea United Development Bank | | Pyongyang, DPRK | 30.11.2016 | SWIFT/BIC: KUDBKPPY; Korea United Development Bank Operates in the financial services industry of the DPRK economy. |
34. | Ilsim International Bank | | Pyongyang, DPRK | 30.11.2016 | SWIFT: ILSIKPPY; Ilsim International Bank is affiliated to the DPRKmilitary and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions. |
35. | Korea Daesong Bank | Choson Taesong Unhaeng; Taesong Bank | Segori-dong, Gyongheung St. Potonggang District, Pyongyang, DPRK | 30.11.2016 | SWIFT/BIC: KDBKKPPY; Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity. |
36. | Singwang Economics and Trading General Corporation | | DPRK | 30.11.2016 | 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. |
37. | Korea Foreign Technical Trade Center | | DPRK | 30.11.2016 | 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 programmes by mining natural resources and selling those resources abroad. |
38. | Korea Pugang Trading Corporation | | Rakwon-dong, Pothonggang District, Pyongyang, DPRK | 30.11.2016 | Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK's defence conglomerate specialising in acquisition for DPRK's defence industries and support to Pyongyang's military related sales. |
39. | Korea International Chemical Joint Venture Company | Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company | Hamhung, South Hamgyong Province, DPRK; Man gyongdae-kuyok, Pyongyang, DPRK; Mangyungdae-gu, Pyongyang, DPRK | 30.11.2016 | Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK's defence conglomerate specialising in acquisition for DPRK's defence industries and support to Pyongyang's military related sales — and has engaged in proliferation-related transactions. |
40. | DCB Finance Limited | | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands; Dalian, China | 30.11.2016 | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. |
41. | Korea Taesong Trading Company | | Pyongyang, DPRK | 30.11.2016 | Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. |
42. | Korea Daesong General Trading Corporation | Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation | Pulgan Gori Dong 1, Potonggang District, Pyongyang City, DPRK | 30.11.2016. | Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products. |
43. | Kangbong Trading Corporation | | DPRK | 2.6.2017 | The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of DPRK o the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces. |
44. | Korea Kumsan Trading Corporation | | Pyongyang, DPRK | 2.6.2017 | 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 DPRK's nuclear programme. |
45. | Koryo Bank | | Pyongyang, DPRK | 2.6.2017 | Koryo Bank operates in the financial services industry in DPRK's economy and is associated with Office 38 and Office 39 of the KWP. |
46. | Strategic Rocket Force of the Korean People's Army | Strategic Rocket Force; Strategic Rocket Force Command of KPA; Strategic Force; Strategic Forces | Pyongyang, DPRK | 2.6.2017 | 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. |
47. | Foreign Trade Bank (FTB) | | FTB Building, Jungsong-dong, Central District, Pyongyang, DPRK | 5.8.2017 | 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. |
48. | Korean National Insurance Company (KNIC) | Korea National Insurance Corporation; Korea Foreign Insurance Company | Central District, Pyongyang, DPRK | 5.8.2017 | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. |
49. | Koryo Credit Development Bank | Daesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust Bank | Pyongyang, DPRK | 5.8.2017 | Koryo Credit Development Bank operates in the financial services industry in the DPRK's economy. |
50. | Mansudae Overseas Project Group of Companies | Mansudae Art Studio | Pyongyang, DPRK | 5.8.2017 | 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. |