Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CH'O'NGSONG YO'NHAP · CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · Ch'o'ngsong Yo'nhap · | [sources] | |||
Other name | CH'O'NGSONG YO'NHAP · CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defense-related firms. According to a UN Member State in 2019, Green Pine changed its name to Jihyang Associated Corporation (a.k.a. Jihyang Technology Trade Company) when conducting business overseas. | [sources] | |||
PAC@silibank.com · kndic@co.chesin.com · pac@silibank.com | [sources] | ||||
Phone | +008502-18111-8327 · +850-2-18111 (ext. 8327) · +850-2-18111 (ext. 8327). · +850-2-18111(ext. 8327) · +850-2-3813372 (Fax) · | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | EM2QNWAHQRW6 · H27WW5KAMJW1 · HKEGQYCKMAB4 · QK2SSNNYCN93 · RA8QPDJJW8Y5 · | [sources] | |||
Address | Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea · Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Chilgol-1 dong, Pyongyang, DPR Korea · NUNGRADO, PYONGYANG, PRK · Nungrado Pyongyang Democratic Peoples Republic of Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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.
Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea
Email addresses: pac@silibank.com and kndic@co.chesin.com. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372
Rakrang No. 1 Rakrang District Pyongyang Korea Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com
Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
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.
Rakrang No. 1 Rakrang District Pyongyang Korea Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com
Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea
Email addresses: pac@silibank.com and kndic@co.chesin.com. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372
Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense
Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.
Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.
Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.
Cho'ngsong United Trading Company; Chongsong Yonhap; Ch'o‘-ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Jindallae; Ku'mhaeryong Company Limited; Natural Resources Development and Investment Corporation; Saeingp'il Company; National Resources Development and Investment Corporation; Saeng Pil Trading Corporation
Eメールアドレス:pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com
電話番号:+850-2-18111(内線8327)
FAX番号:+850-2-3814685; +850-2-3813372
チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション
According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.
Adresse : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC, Nungrado, Pyongyang, RPDC, Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC, Téléphone : +850-2-18111 (ext. 8327), +850-2-3814685 (Fax), +850-2-3813372 (Fax), Courriel : pac@silibank.com, kndic@co.chesin.com
Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.
Green Pine Associated Corporation (Green Pine) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
· tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8
· usgsa-s4mr3rhsl
· eu-fsf-eu-4183-63
· il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551
· usgsa-s4mr3rhsj
· usgsa-s4mr3rhsk
· ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
· ru-wmd-94-kpe-010
· gb-fcdo-dpr0136
· usgsa-s4mr3qtzt
· usgsa-s4mr3rhsh
· unsc-690761
· gb-hmt-named-green-pine-associated-corporation
· jp-eul-5603fb52155425f214421783ec9af74915da0cb0
· gb-hmt-11282
· jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0
· usgsa-s4mr3rhsf
· usgsa-s4mr3qtzw
· ua-sfms-1173
· usgsa-s4mr3qtzv
· au-dfat-2539-green-pine-associated-corporation
· qa-nctc-690761-green-pine-associated-corporation
· fr-ga-2344
· ch-seco-3519
· ofac-12212
· zafic-83-green-pine-associated-corporation
· md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa
· usgsa-s4mr3rhsg
· mc-freezes-c386cb63ac38663394d0b631658e60a736680c36
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Phyong Guk Kang Sanctioned entity | Acting for or on behalf of | - | - | |
Sung Il Ri Sanctioned entity | Acting for or on behalf of | - | - | |
Kyong Il Kang Sanctioned entity | Acting for or on behalf of | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Kang Il Jong | Chief Executive of Korea Natural Resources Development & Investment Corporation (NDIC) (a.k.a. Green Pine Associated Corporation) | - | - | |
Yang Thae Ho | Deputy Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | - | |
Han Chol Ho | Former Chief Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | - | |
O Yong Son | Representative | - | - | |
Ri Hak Chol Sanctioned entity | President | - | - | |
Jon Chol Young Sanctioned entity | Representative in Angola | - | ||
An Jong Hyok Sanctioned entity | Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | ||
Kim Kwang Rim | Representative in Eritrea | - | - | |
KIM Hyok Chan Sanctioned entity | Representative in Angola | - | ||
Kim Chol Su | Representative | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
Hussein al-Ali | Has an "ongoing relationship" | - | - | |
Beijing King Helong International Trading Ltd. | The Chinese characters of King Helong “金海龙” phonetically translate into “Ku’mhaeryong” in Korean, and Ku’mhaeryong Company Ltd. is listed as an alias of Green Pine in the Committee’s sanctions list. | - | - | |
BANK OF EAST LAND Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Li Zhenyu | Tried to establish a joint venture with Green Pine through Yantai Jinmin | - | - | |
Jihyang Technology Trade Company | Front company of Green Pine Associated Corporation | - | - | |
Gymnastic Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
Pak Won Il | Associated | - | - | |
Korea Construction and Sports Equipment United Corporation | Front company of Green Pine Associated Corporation | - | - | |
Zhang Jiashan | Helped Green Pine to access banking services | - | ||
Jihyang Trading Corporation | Front company of Green Pine Associated Corporation | - | - | |
Gym Equipment Associated Corporation | Front company of Green Pine Associated Corporation | - | - | |
Korea Construction & Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
Jihyang Associated Corporation | Front company of Green Pine Associated Corporation | - | - | |
Kim Song Il | Affiliated | - | - | |
BANK OF EAST LAND Sanctioned entity · Counter-sanctioned entity | Bank of East Land is the financial arm of Green Pine Associated Corporation. Facilitated weapons-related transactions for and other support to Green Pine and has "actively worked with Green Pine to transfer funds in a manner that circumvents sanctions" | - | - | |
General Precious Metal Complex | Affiliated | - | - | |
Sports Equipment United Corporation | Front company of Green Pine Associated Corporation | - | - | |
Choe Kwang Hyok | Associated | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Greenpine International Co. Ltd. | Greenpine International Co. Ltd. is a front company of Green Pine Associated Corp. | - | - | |
Korea Green Pine Associated Corporation (Beijing Representative Office) | Representative office | - | - | |
Korea NDIC (Beijing Representative Office) | Representative office | - | - | |
Hong Kong Greenpine International Corporation (Beijing Branch) | Linked | - | - | |
Beijing Dingyuan Dasong Trading Co. Ltd. | Green Pine Associated Corporation is a major shareholder of Beijing Dingyuan Dasong Trading | - | - | |
Korea Mining Development Trading Corporation Sanctioned entity | Green Pine Associated Corporation has taken over many activities of KOMID following its designation | - | ||
Public Technical Services Center | Green Pine Associated Corporation provided military and technical support to the Public Technical Services Centre | - | - | |
Ministry of Military Equipment (DPRK) | Green Pine is a "commercial establishment" that "belongs" to the ministry | - | - | |
Reconnaissance General Bureau Sanctioned entity | The Reconnaissance General Bureau controls Green Pine Associated Corporation | - | - | |
Dingyuan Zhencheng (Beijing) Trading Co. Ltd. | Green Pine Associated Corporation is a major shareholder of Dingyuang Zhencheng Trading | - | - | |
Korea NDIC (Shenyang Representative Office) | Representative office | - | - | |
General Bureau of Surveillance of the Korean People's Army | Green Pine Associated Company is under control of the General Bureau of Surveillance of the Korean People’s Army. | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Reconnaissance General Bureau Sanctioned entity | - | - | - |