Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ch'o'ngsong Yo'nhap · Cho'ngsong United Trading Company · Chongsong Yonhap · Chosun Chawo'n Kaebal T'uja Hoesa · GREEN PINE ASSOCIATED CORPORATION · | [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 | VYLRFHWYHHS7 | [sources] | |||
Unique Entity ID | VYLRFHWYHHS7 | [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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · METI
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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ru-wmd-94-kpe-010
· jp-eul-5603fb52155425f214421783ec9af74915da0cb0
· usgsa-s4mr3qtzt
· gb-fcdo-dpr0136
· kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
· gb-hmt-named-green-pine-associated-corporation
· fr-ga-2344
· mc-freezes-c386cb63ac38663394d0b631658e60a736680c36
· au-dfat-2539-green-pine-associated-corporation
· qa-nctc-690761-green-pine-associated-corporation
· il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551
· ua-sfms-1173
· ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
· ofac-12212
· gb-hmt-11282
· eu-fsf-eu-4183-63
· unsc-690761
· ch-seco-3519
· zafic-83-green-pine-associated-corporation
· md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa
· tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8
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 | |
Kyong Il Kang Sanctioned entity | Acting for or on behalf of | - | - | |
Phyong Guk Kang Sanctioned entity | Acting for or on behalf of | - | - | |
Sung Il Ri Sanctioned entity | Acting for or on behalf of | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Han Chol Ho | Former Chief Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | - | |
KIM Hyok Chan Sanctioned entity | Representative in Angola | - | ||
O Yong Son | Representative | - | - | |
Kim Chol Su | Representative | - | - | |
An Jong Hyok Sanctioned entity | Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | ||
Kang Il Jong | Chief Executive of Korea Natural Resources Development & Investment Corporation (NDIC) (a.k.a. Green Pine Associated Corporation) | - | - | |
Kim Kwang Rim | Representative in Eritrea | - | - | |
Ri Hak Chol Sanctioned entity | President | - | - | |
Jon Chol Young Sanctioned entity | Representative in Angola | - | ||
Yang Thae Ho | Deputy Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
General Precious Metal Complex | Affiliated | - | - | |
Jihyang Technology Trade Company | Front company of Green Pine Associated Corporation | - | - | |
Kim Song Il | Affiliated | - | - | |
BANK OF EAST LAND Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Gym Equipment Associated Corporation | Front company of Green Pine Associated Corporation | - | - | |
Choe Kwang Hyok | Associated | - | - | |
Korea Construction & Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
Sports Equipment United Corporation | Front company of Green Pine Associated Corporation | - | - | |
Korea Construction and Sports Equipment United Corporation | Front company of Green Pine Associated Corporation | - | - | |
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. | - | - | |
Jihyang Associated Corporation | Front company of Green Pine Associated Corporation | - | - | |
Hussein al-Ali | Has an "ongoing relationship" | - | - | |
Pak Won Il | Associated | - | - | |
Jihyang Trading Corporation | Front company of Green Pine Associated Corporation | - | - | |
Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
Zhang Jiashan | Helped Green Pine to access banking services | - | ||
Gymnastic Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
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" | - | - | |
Li Zhenyu | Tried to establish a joint venture with Green Pine through Yantai Jinmin | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Green Pine Associated Corporation (Beijing Representative Office) | Representative office | - | - | |
Dingyuan Zhencheng (Beijing) Trading Co. Ltd. | Green Pine Associated Corporation is a major shareholder of Dingyuang Zhencheng Trading | - | - | |
Korea Mining Development Trading Corporation Sanctioned entity | Green Pine Associated Corporation has taken over many activities of KOMID following its designation | - | ||
Reconnaissance General Bureau Sanctioned entity | The Reconnaissance General Bureau controls Green Pine Associated Corporation | - | - | |
Beijing Dingyuan Dasong Trading Co. Ltd. | Green Pine Associated Corporation is a major shareholder of Beijing Dingyuan Dasong Trading | - | - | |
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. | - | - | |
Ministry of Military Equipment (DPRK) | Green Pine is a "commercial establishment" that "belongs" to the ministry | - | - | |
Korea NDIC (Shenyang Representative Office) | Representative office | - | - | |
Greenpine International Co. Ltd. | Greenpine International Co. Ltd. is a front company of Green Pine Associated Corp. | - | - | |
Korea NDIC (Beijing Representative Office) | Representative office | - | - | |
Hong Kong Greenpine International Corporation (Beijing Branch) | Linked | - | - | |
Public Technical Services Center | Green Pine Associated Corporation provided military and technical support to the Public Technical Services Centre | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Reconnaissance General Bureau Sanctioned entity | - | - | - |