OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 128

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1017 -

 

 

Aleksandrovich (Cyrillic: 

КОРЧИК,

 

Дмитрий

 

Александрович)),

 Gomel, Belarus; DOB 1968; 

POB Minsk, Belarus; nationality Belarus; 
Gender Male (individual) [BELARUS-EO14038] 
(Linked To: OPEN JOINT STOCK COMPANY 
BYELORUSSIAN STEEL WORKS 
MANAGEMENT COMPANY OF HOLDING 
BYELORUSSIAN METALLURGICAL 
COMPANY).

 

KORDEX AO (a.k.a. AO KORDEKS (Cyrillic: 

АО

 

КОРДЕКС);

 a.k.a. KORDEX JOINT STOCK 

COMPANY; f.k.a. KORDEX OOO; a.k.a. 
NEPUBLICHNOE AKTSIONERNOE 
OBSCHCHESTVO KORDEX), 44, shosse 
Yaroslavskoe, Moscow 129337, Russia; 
Organization Established Date 13 Nov 2009; 
Organization Type: Management consultancy 
activities; Tax ID No. 7716823181 (Russia); 
Government Gazette Number 63681478 
(Russia); Registration Number 1167746394881 
(Russia) [RUSSIA-EO14024] (Linked To: VTB 
BANK PUBLIC JOINT STOCK COMPANY).

 

KORDEX JOINT STOCK COMPANY (a.k.a. AO 

KORDEKS (Cyrillic: 

АО

 

КОРДЕКС);

 a.k.a. 

KORDEX AO; f.k.a. KORDEX OOO; a.k.a. 
NEPUBLICHNOE AKTSIONERNOE 
OBSCHCHESTVO KORDEX), 44, shosse 
Yaroslavskoe, Moscow 129337, Russia; 
Organization Established Date 13 Nov 2009; 
Organization Type: Management consultancy 
activities; Tax ID No. 7716823181 (Russia); 
Government Gazette Number 63681478 
(Russia); Registration Number 1167746394881 
(Russia) [RUSSIA-EO14024] (Linked To: VTB 
BANK PUBLIC JOINT STOCK COMPANY).

 

KORDEX OOO (a.k.a. AO KORDEKS (Cyrillic: 

АО

 

КОРДЕКС);

 a.k.a. KORDEX AO; a.k.a. 

KORDEX JOINT STOCK COMPANY; a.k.a. 
NEPUBLICHNOE AKTSIONERNOE 
OBSCHCHESTVO KORDEX), 44, shosse 
Yaroslavskoe, Moscow 129337, Russia; 
Organization Established Date 13 Nov 2009; 
Organization Type: Management consultancy 
activities; Tax ID No. 7716823181 (Russia); 
Government Gazette Number 63681478 
(Russia); Registration Number 1167746394881 
(Russia) [RUSSIA-EO14024] (Linked To: VTB 
BANK PUBLIC JOINT STOCK COMPANY).

 

KORDIC, Dario; DOB 14 Dec 1960; POB 

Sarajevo, Bosnia-Herzegovina; ICTY indictee 
(individual) [BALKANS].

 

KOREA ACHIM SHIPPING CO, Sochang-dong, 

Chung-guyok, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 

510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5936312 [DPRK4].

 

KOREA ANSAN SHIPPING COMPANY (a.k.a. 

KOREA ANSAN SHPG CO), Pyongchon 1-
dong, Pyongchon-guyok, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5676084 [DPRK4].

 

KOREA ANSAN SHPG CO (a.k.a. KOREA 

ANSAN SHIPPING COMPANY), Pyongchon 1-
dong, Pyongchon-guyok, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5676084 [DPRK4].

 

KOREA BUYON SHIPPING CO (a.k.a. KOREAN 

BUYON SHIPPING CO. LTD.; a.k.a. KOREAN 
BUYON SHIPPING COMPANY LIMITED), 
Wonsan, Kangwon-do, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 5057119 [DPRK3].

 

KOREA CHANGGWANG CREDIT BANK (f.k.a. 

CHANGGWANG CREDIT BANK; a.k.a. 
TANCHON COMMERCIAL BANK), Saemul 1-
Dong Pyongchon District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

KOREA CHILSONG TRADING CORPORATION 

(a.k.a. CH'I'LSO'NG TRADING; a.k.a. 
CHILSONG TRADING COMPANY; a.k.a. 
CHILSONG TRADING CORP.; a.k.a. 
CHILSONG TRADING CORPORATION; a.k.a. 
CHILSUNG TRADING COMPANY), 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 

Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; Target 
Type Government Entity [DPRK2].

 

KOREA CHOLSAN GENERAL TRADING 

CORPORATION (Cyrillic: 

ГЕНЕРАЛЬНАЯ

 

ТОРГОВАЯ

 

КОМПАНИЯ

 

ЧХОЛСАН

 

КНДР)

 

(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN 
TRADING COMPANY; a.k.a. CHOLSON LLC 
(Cyrillic: OOO 

ЧХОЛСАН)),

 Russia; 

Tongdaewon District, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Organization Type: 
Construction of other civil engineering projects 
[DPRK3].

 

KOREA COMPLEX EQUIPMENT IMPORT 

CORPORATION, Rakwon-dong, Pothonggang 
District, Pyongyang, Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[NPWMD].

 

KOREA COMPUTER CENTER (a.k.a. CHOSON 

COMPUTER CENTER; a.k.a. CHUNG SUN 
COMPUTER CENTER; a.k.a. KOREA 
COMPUTER COMPANY), Pyongyang, Korea, 
North; Germany; China; Syria; India; United 
Arab Emirates; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA COMPUTER COMPANY (a.k.a. 

CHOSON COMPUTER CENTER; a.k.a. 
CHUNG SUN COMPUTER CENTER; a.k.a. 
KOREA COMPUTER CENTER), Pyongyang, 
Korea, North; Germany; China; Syria; India; 
United Arab Emirates; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[DPRK3].

 

KOREA DAEBONG SHIPPING CO, Ansan 1-

dong, Pyongchon-guyok, Pyongyang, Korea, 
North; Nationality of Registration Korea, North; 
Secondary sanctions risk: North Korea 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1018 -

 

 

Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number 5145243 
[DPRK4].

 

KOREA DAESONG BANK (a.k.a. CHOSON 

TAESONG UNHAENG; a.k.a. TAESONG 
BANK), Segori-dong, Gyongheung St., 
Potonggang District, Pyongyang, Korea, North; 
SWIFT/BIC KDBKKPPY; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; 
PHONE 850 2 381 8221; PHONE 850 2 18111 
ext. 8221; FAX 850 2 381 4576; TELEX 360230 
and 37041 KDP KP; TGMS daesongbank; 
EMAIL kdb@co.chesin.com [DPRK].

 

KOREA DAESONG GENERAL TRADING 

CORPORATION (a.k.a. DAESONG TRADING; 
a.k.a. DAESONG TRADING COMPANY; a.k.a. 
KOREA DAESONG TRADING COMPANY; 
a.k.a. KOREA DAESONG TRADING 
CORPORATION), Pulgan Gori Dong 1, 
Potonggang District, Pyongyang City, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; PHONE 850 2 18111 
8204/8208; PHONE 850 2 381 8208/4188; FAX 
850 2 381 4431/4432; EMAIL 
daesong@co.chesin.com [DPRK].

 

KOREA DAESONG TRADING COMPANY (a.k.a. 

DAESONG TRADING; a.k.a. DAESONG 
TRADING COMPANY; a.k.a. KOREA 
DAESONG GENERAL TRADING 
CORPORATION; a.k.a. KOREA DAESONG 
TRADING CORPORATION), Pulgan Gori Dong 
1, Potonggang District, Pyongyang City, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; PHONE 850 2 18111 
8204/8208; PHONE 850 2 381 8208/4188; FAX 
850 2 381 4431/4432; EMAIL 
daesong@co.chesin.com [DPRK].

 

KOREA DAESONG TRADING CORPORATION 

(a.k.a. DAESONG TRADING; a.k.a. DAESONG 
TRADING COMPANY; a.k.a. KOREA 

DAESONG GENERAL TRADING 
CORPORATION; a.k.a. KOREA DAESONG 
TRADING COMPANY), Pulgan Gori Dong 1, 
Potonggang District, Pyongyang City, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; PHONE 850 2 18111 
8204/8208; PHONE 850 2 381 8208/4188; FAX 
850 2 381 4431/4432; EMAIL 
daesong@co.chesin.com [DPRK].

 

KOREA DAIZIN TRADING CORP. (a.k.a. 126 

ECONOMIC EXCHANGE COMPANY; a.k.a. 
DAEJIN TRADING GENERAL CORPORATION 
(Korean: 

대진무역총회사

); a.k.a. KOREA 

DAIZIN TRADING CORPORATION; a.k.a. 
KOREA TAEJIN TRADING; a.k.a. KOREA 
TAEJIN TRADING CORPORATION; a.k.a. 
KOREA TAIJIN TRADE CORPORATION; a.k.a. 
TAECHIN TRADING CORPORATION; a.k.a. 
TAEJIN TRADING COMPANY; a.k.a. TAEJIN 
TRADING CORPORATION; a.k.a. TAEJIN 
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea, 
North; Hanoi, Vietnam; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; 
Organization Type: Mining of hard coal [DPRK2] 
[DPRK3].

 

KOREA DAIZIN TRADING CORPORATION 

(a.k.a. 126 ECONOMIC EXCHANGE 
COMPANY; a.k.a. DAEJIN TRADING 
GENERAL CORPORATION (Korean: 

대진무역총회사

); a.k.a. KOREA DAIZIN 

TRADING CORP.; a.k.a. KOREA TAEJIN 
TRADING; a.k.a. KOREA TAEJIN TRADING 
CORPORATION; a.k.a. KOREA TAIJIN TRADE 
CORPORATION; a.k.a. TAECHIN TRADING 
CORPORATION; a.k.a. TAEJIN TRADING 
COMPANY; a.k.a. TAEJIN TRADING 
CORPORATION; a.k.a. TAEJIN TRADING 
GENERAL COMPANY), Hu'ngbu-dong, 
Moranbong District, Pyongyang, Korea, North; 
Hanoi, Vietnam; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Organization 
Type: Mining of hard coal [DPRK2] [DPRK3].

 

KOREA EXPO JOINT VENTURE (a.k.a. 

CHOSUN EXPO; a.k.a. CHOSUN EXPO JOINT 
VENTURE; a.k.a. KOREA EXPO JOINT 
VENTURE CORPORATION), Pyongyang, 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA EXPO JOINT VENTURE 

CORPORATION (a.k.a. CHOSUN EXPO; a.k.a. 
CHOSUN EXPO JOINT VENTURE; a.k.a. 
KOREA EXPO JOINT VENTURE), Pyongyang, 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA FOREIGN INSURANCE COMPANY 

(a.k.a. KOREA NATIONAL INSURANCE 
COMPANY; a.k.a. KOREA NATIONAL 
INSURANCE CORPORATION), Central District, 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[DPRK3].

 

KOREA FOREIGN TECHNICAL TRADE 

CENTER, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[DPRK3].

 

KOREA GENERAL COMPANY FOR EXTERNAL 

CONSTRUCTION (a.k.a. KOREA GENERAL 
CONSTRUCTION; a.k.a. KOREA GENERAL 
CORPORATION FOR EXTERNAL 
CONSTRUCTION; a.k.a. "GENCO"; a.k.a. 
"KOGEN"; a.k.a. "ZENKO" (Cyrillic: 

"ЗЕНКО")),

 

Korea, North; Russia; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Organization 
Type: Construction of other civil engineering 
projects [DPRK3].

 

KOREA GENERAL CONSTRUCTION (a.k.a. 

KOREA GENERAL COMPANY FOR 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1019 -

 

 

EXTERNAL CONSTRUCTION; a.k.a. KOREA 
GENERAL CORPORATION FOR EXTERNAL 
CONSTRUCTION; a.k.a. "GENCO"; a.k.a. 
"KOGEN"; a.k.a. "ZENKO" (Cyrillic: 

"ЗЕНКО")),

 

Korea, North; Russia; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Organization 
Type: Construction of other civil engineering 
projects [DPRK3].

 

KOREA GENERAL CORPORATION FOR 

EXTERNAL CONSTRUCTION (a.k.a. KOREA 
GENERAL COMPANY FOR EXTERNAL 
CONSTRUCTION; a.k.a. KOREA GENERAL 
CONSTRUCTION; a.k.a. "GENCO"; a.k.a. 
"KOGEN"; a.k.a. "ZENKO" (Cyrillic: 

"ЗЕНКО")),

 

Korea, North; Russia; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Organization 
Type: Construction of other civil engineering 
projects [DPRK3].

 

KOREA HAEGUMGANG TRADING 

CORPORATION (a.k.a. HAEGU'MGANG 
TRADING COMPANY; a.k.a. KOREA 
RIMYONGSU TRADING CORPORATION; 
a.k.a. NAEGU'NGANG TRADING COMPANY), 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK2].

 

KOREA HEUNGJIN TRADING COMPANY 

(a.k.a. HUNJIN TRADING CO.), Pyongyang, 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

KOREA HYOKSIN EXPORT AND IMPORT 

CORPORATION (a.k.a. KOREA HYOKSIN 
TRADING CORPORATION), Rakwon-dong, 
Pothonggang District, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

KOREA HYOKSIN TRADING CORPORATION 

(a.k.a. KOREA HYOKSIN EXPORT AND 
IMPORT CORPORATION), Rakwon-dong, 
Pothonggang District, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

KOREA INTERNATIONAL CHEMICAL JOINT 

VENTURE COMPANY (a.k.a. CHOSON 
INTERNATIONAL CHEMICALS JOINT 
OPERATION COMPANY; a.k.a. CHOSUN 
INTERNATIONAL CHEMICALS JOINT 
OPERATION COMPANY; a.k.a. 
INTERNATIONAL CHEMICAL JOINT 
VENTURE CORPORATION), Hamhung, South 
Hamgyong Province, Korea, North; Man 
gyongdae-kuyok, Pyongyang, Korea, North; 
Mangyungdae-gu, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

KOREA KUMBYOL TRADING COMPANY (a.k.a. 

KUMBYOL TRADING; a.k.a. KUMBYOL 
TRADING COMPANY OF NORTH KOREAN 
WORKERS' PARTY), Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK4].

 

KOREA KUMRYONG TRADING COMPANY 

(a.k.a. CHANGGWANG SINYONG 
CORPORATION; a.k.a. DPRKN MINING 
DEVELOPMENT TRADING COOPERATION; 
a.k.a. EXTERNAL TECHNOLOGY GENERAL 
CORPORATION; a.k.a. KOREA MINING 
DEVELOPMENT TRADING CORPORATION; 
a.k.a. KOREAN MINING AND INDUSTRIAL 
DEVELOPMENT CORPORATION; a.k.a. 
NORTH KOREAN MINING DEVELOPMENT 
TRADING CORPORATION; a.k.a. "KOMID"), 
Central District, Pyongyang, Korea, North; 
Beijing, China; Moscow, Russia; Tehran, Iran; 
Damascus, Syria; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 

Regulations section 510.214 [NPWMD] 
[DPRK2].

 

KOREA KUMSAN TRADING CORPORATION, 

Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[NPWMD] (Linked To: GENERAL BUREAU OF 
ATOMIC ENERGY).

 

KOREA KUMUNSAN SHIPPING CO, Pongnam-

dong, Pyongchon-guyok, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5110478 [DPRK4].

 

KOREA KURYONGGANG TRADING 

CORPORATION (a.k.a. KOREA TANGUN 
TRADING CORPORATION; a.k.a. RYUNG 
SENG TRADING CORPORATION; a.k.a. 
RYUNGSENG TRADING CORPORATION; 
a.k.a. RYUNGSONG TRADING 
CORPORATION), Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD] [DPRK2].

 

KOREA KWANGSON BANKING CORP (a.k.a. 

KKBC), Jungson-dong, Sungri Street, Central 
District, Pyongyang, Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[NPWMD].

 

KOREA KWANGSONG TRADING 

CORPORATION, Rakwon-dong, Pothonggang 
District, Pyongyang, Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[NPWMD].

 

KOREA MARINE & INDUSTRIAL TRDG (a.k.a. 

KOREA MARINE AND INDUSTRIAL TRDG), 
Changgyong 2-dong, Sosong-guyok, 
Pyongyang, Korea, North; Secondary sanctions 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1020 -

 

 

risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; 
Company Number IMO 5928635 [DPRK4].

 

KOREA MARINE AND INDUSTRIAL TRDG 

(a.k.a. KOREA MARINE & INDUSTRIAL 
TRDG), Changgyong 2-dong, Sosong-guyok, 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; 
Company Number IMO 5928635 [DPRK4].

 

KOREA MINING DEVELOPMENT TRADING 

CORPORATION (a.k.a. CHANGGWANG 
SINYONG CORPORATION; a.k.a. DPRKN 
MINING DEVELOPMENT TRADING 
COOPERATION; a.k.a. EXTERNAL 
TECHNOLOGY GENERAL CORPORATION; 
a.k.a. KOREA KUMRYONG TRADING 
COMPANY; a.k.a. KOREAN MINING AND 
INDUSTRIAL DEVELOPMENT 
CORPORATION; a.k.a. NORTH KOREAN 
MINING DEVELOPMENT TRADING 
CORPORATION; a.k.a. "KOMID"), Central 
District, Pyongyang, Korea, North; Beijing, 
China; Moscow, Russia; Tehran, Iran; 
Damascus, Syria; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214 [NPWMD] 
[DPRK2].

 

KOREA MIRAE SHIPPING CO. LTD. (a.k.a. 

EAST SEA SHIPPING COMPANY; a.k.a. 
HAEYANG CREW MANAGEMENT COMPANY; 
a.k.a. OCEAN MARITIME MANAGEMENT 
COMPANY LIMITED), Dongheung-dong 
Changgwang Street, Chung-ku, PO Box 125, 
Pyongyang, Korea, North; Donghung Dong, 
Central District, PO Box 120, Pyongyang, 
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu 
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning 
Province, China; 22 Jin Cheng Jie, Zhong Shan 
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box 
120, Tonghung-dong, Chung-gu, Pyongyang, 
Korea, North; Bangkok, Thailand; Lima, Peru; 
Port Said, Egypt; Singapore; Brazil; Hong Kong, 
China; Shenzhen, China; Secondary sanctions 
risk: North Korea Sanctions Regulations, 

sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; 
Identification Number IMO 1790183 [DPRK].

 

KOREA MYONGDOK SHIPPING CO, Chilgol 2-

dong, Mangyongdae-guyok, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5985863 [DPRK4].

 

KOREA NAMGANG TRADING CORPORATION 

(a.k.a. DPRK NAMGANG TRADING 
COMPANY), Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3] [DPRK-NKSPEA].

 

KOREA NAMHUNG TRADING CORPORATION 

(a.k.a. KOREA TAERYONGGANG TRADING 
CORPORATION; a.k.a. NAM CHON GANG 
CORPORATION; a.k.a. NAMCHONGANG 
TRADING; a.k.a. NAMCHONGANG TRADING 
CORPORATION; a.k.a. NAMHUNG; a.k.a. 
NOMCHONGANG TRADING CO.; a.k.a. 
"NCG"), Pyongyang, Korea, North; Chilgol, 
Mangyongdae District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

KOREA NATIONAL INSURANCE COMPANY 

(a.k.a. KOREA FOREIGN INSURANCE 
COMPANY; a.k.a. KOREA NATIONAL 
INSURANCE CORPORATION), Central District, 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[DPRK3].

 

KOREA NATIONAL INSURANCE 

CORPORATION (a.k.a. KOREA FOREIGN 
INSURANCE COMPANY; a.k.a. KOREA 
NATIONAL INSURANCE COMPANY), Central 
District, Pyongyang, Korea, North; Secondary 
sanctions risk: North Korea Sanctions 

Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[DPRK3].

 

KOREA OCEAN SHIPPING AGENCY, 

Moranbong District, Pyongyang, Korea, North; 
Namp'o Branch, Namp'o, South P'yo'ngan 
Province, Korea, North; Hungnam Branch, 
Hungnam, South Hamgyong Province, Korea, 
North; Chongjin Branch, Songphyong District, 
Chongjin, North Hamgyong Province, Korea, 
North; Haeju Branch, Haeju, South Hwanghae 
Province, Korea, North; Songnim Branch, 
Songnim, North Hwanghae Province, Korea, 
North; Wonsan Branch, Wonsan, Kangwon 
Province, Korea, North; Rason Branch, Rason, 
North Hamgyong Province, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA OIL EXPLORATION COMPANY (a.k.a. 

CHOSUN OIL EXPLORATION COMPANY; 
a.k.a. KOREA OIL EXPLORATION 
CORPORATION; a.k.a. "KOEC"), Ulam Dong, 
Taedonggang District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA OIL EXPLORATION CORPORATION 

(a.k.a. CHOSUN OIL EXPLORATION 
COMPANY; a.k.a. KOREA OIL EXPLORATION 
COMPANY; a.k.a. "KOEC"), Ulam Dong, 
Taedonggang District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA PAEK SOL TRADING (a.k.a. BAEKSOL 

TRADING; a.k.a. BAEKSUL TRADING; a.k.a. 
PAEK SOL TRADING CORPORATION; a.k.a. 
PAEKSO'L CORPORATION; a.k.a. PAEKSOL 
TRADING CORPORATION; a.k.a. PAEKSO'L 
TRADING CORPORATION), Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1021 -

 

 

Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA PAEKHO TRADING CORPORATION 

(a.k.a. JOSON PAEKHO MUYOK HOESA; 
a.k.a. KOREA PAEKHO TRADING 
CORPORATION, LTD.; a.k.a. PAEKHO ARTS 
TRADING COMPANY; a.k.a. PAEKHO 
CONSTRUCTION SARL; a.k.a. PAEKHO FINE 
ART CORPORATION; a.k.a. PAEKHO 
TRADING COMPANY; a.k.a. WHITE TIGER 
TRADING COMPANY; a.k.a. "DEPARTMENT 
30"; a.k.a. "KPTC"), Chongryu 3-dong, 
Taedonggang District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Target Type Government 
Entity [DPRK2].

 

KOREA PAEKHO TRADING CORPORATION, 

LTD. (a.k.a. JOSON PAEKHO MUYOK 
HOESA; a.k.a. KOREA PAEKHO TRADING 
CORPORATION; a.k.a. PAEKHO ARTS 
TRADING COMPANY; a.k.a. PAEKHO 
CONSTRUCTION SARL; a.k.a. PAEKHO FINE 
ART CORPORATION; a.k.a. PAEKHO 
TRADING COMPANY; a.k.a. WHITE TIGER 
TRADING COMPANY; a.k.a. "DEPARTMENT 
30"; a.k.a. "KPTC"), Chongryu 3-dong, 
Taedonggang District, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Target Type Government 
Entity [DPRK2].

 

KOREA PUGANG TRADING CORPORATION, 

Rakwon-dong, Pothonggang District, 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[NPWMD].

 

KOREA RIMYONGSU TRADING 

CORPORATION (a.k.a. HAEGU'MGANG 
TRADING COMPANY; a.k.a. KOREA 
HAEGUMGANG TRADING CORPORATION; 
a.k.a. NAEGU'NGANG TRADING COMPANY), 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 

and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK2].

 

KOREA ROUNSAN TRADING CORPORATION, 

Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Target Type State-Owned 
Enterprise [NPWMD] (Linked To: MINISTRY OF 
ROCKET INDUSTRY).

 

KOREA RUNGRADO GENERAL TRADING 

CORPORATION (a.k.a. RUNGRADO TRADE 
COMPANY; a.k.a. RYNRADO (Cyrillic: 

РЫНРАДО);

 a.k.a. RYNRADO GENERAL 

TRADING CORPORATION), Korea, North; 
Russia; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Organization Type: 
Construction of other civil engineering projects 
[DPRK3].

 

KOREA RUNGRADO RYONGAK TRADING CO, 

Pulgunkori 2-dong, Potonggang-guyok, 
Pyongyang, Korea, North; Nationality of 
Registration Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214; 
Company Number 5787653 [DPRK4].

 

KOREA RUNGRADO SHIPPING CO, Pulgunkori 

1-dong, Potonggang-guyok, Pyongyang, Korea, 
North; Nationality of Registration Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number 1414592 
[DPRK4].

 

KOREA RYENGWANG TRADING 

CORPORATION (a.k.a. KOREA RYONGWANG 
TRADING CORPORATION), Rakwon-dong, 
Pothonggang District, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 

Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

KOREA RYENHA MACHINERY J/V 

CORPORATION (a.k.a. CHOSUN YUNHA 
MACHINERY JOINT OPERATION COMPANY; 
a.k.a. KOREA RYONHA MACHINERY JOINT 
VENTURE CORPORATION; a.k.a. RYONHA 
MACHINERY JOINT VENTURE 
CORPORATION), Mangungdae-gu, 
Pyongyang, Korea, North; Mangyongdae 
District, Pyongyang, Korea, North; Central 
District, Pyongyang, Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[NPWMD].

 

KOREA RYONBONG GENERAL 

CORPORATION (a.k.a. KOREA YONBONG 
GENERAL CORPORATION; f.k.a. 
LYONGAKSAN GENERAL TRADING 
CORPORATION), Pot'onggang District, 
Pyongyang, Korea, North; Rakwon-dong, 
Pothonggang District, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

KOREA RYONGWANG TRADING 

CORPORATION (a.k.a. KOREA RYENGWANG 
TRADING CORPORATION), Rakwon-dong, 
Pothonggang District, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

KOREA RYONHA MACHINERY JOINT 

VENTURE CORPORATION (a.k.a. CHOSUN 
YUNHA MACHINERY JOINT OPERATION 
COMPANY; a.k.a. KOREA RYENHA 
MACHINERY J/V CORPORATION; a.k.a. 
RYONHA MACHINERY JOINT VENTURE 
CORPORATION), Mangungdae-gu, 
Pyongyang, Korea, North; Mangyongdae 
District, Pyongyang, Korea, North; Central 
District, Pyongyang, Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1022 -

 

 

Korea Sanctions Regulations section 510.214 
[NPWMD].

 

KOREA SAMILPO SHIPPING CO, Tonghung-

dong, Chung-guyok, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 1701459 [DPRK3].

 

KOREA SAMJONG SHIPPING CO, Tonghung-

dong, Chung-guyok, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5954061 [DPRK4].

 

KOREA SAMMA SHIPPING CO (a.k.a. KOREA 

SAMMA SHPG CO), Rakrang 3-dong, Rakrang-
guyok, Pyongyang, Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Company Number IMO 5145892 [DPRK4].

 

KOREA SAMMA SHPG CO (a.k.a. KOREA 

SAMMA SHIPPING CO), Rakrang 3-dong, 
Rakrang-guyok, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5145892 [DPRK4].

 

KOREA SOUTH-SOUTH COOPERATION 

CORPORATION (a.k.a. NAM NAM GENERAL 
CORPORATION; a.k.a. NAM-NAM (SOUTH-
SOUTH) COOPERATIVE GENERAL 
COMPANY), Central District, Pyongyang, 
Korea, North; China; Russia; Poland; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA SUNGRISAN TRADING 

CORPORATION (a.k.a. SUNGNISAN 
TRADING CORPORATION (Korean: 

조선승리산무역회사

)), Chungsong 2-dong, 

Nangnang District, Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Target Type State-Owned 
Enterprise [NPWMD] (Linked To: MINISTRY OF 
ROCKET INDUSTRY).

 

KOREA TAEJIN TRADING (a.k.a. 126 

ECONOMIC EXCHANGE COMPANY; a.k.a. 
DAEJIN TRADING GENERAL CORPORATION 
(Korean: 

대진무역총회사

); a.k.a. KOREA 

DAIZIN TRADING CORP.; a.k.a. KOREA 
DAIZIN TRADING CORPORATION; a.k.a. 
KOREA TAEJIN TRADING CORPORATION; 
a.k.a. KOREA TAIJIN TRADE CORPORATION; 
a.k.a. TAECHIN TRADING CORPORATION; 
a.k.a. TAEJIN TRADING COMPANY; a.k.a. 
TAEJIN TRADING CORPORATION; a.k.a. 
TAEJIN TRADING GENERAL COMPANY), 
Hu'ngbu-dong, Moranbong District, Pyongyang, 
Korea, North; Hanoi, Vietnam; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Organization Type: Mining of hard coal [DPRK2] 
[DPRK3].

 

KOREA TAEJIN TRADING CORPORATION 

(a.k.a. 126 ECONOMIC EXCHANGE 
COMPANY; a.k.a. DAEJIN TRADING 
GENERAL CORPORATION (Korean: 

대진무역총회사

); a.k.a. KOREA DAIZIN 

TRADING CORP.; a.k.a. KOREA DAIZIN 
TRADING CORPORATION; a.k.a. KOREA 
TAEJIN TRADING; a.k.a. KOREA TAIJIN 
TRADE CORPORATION; a.k.a. TAECHIN 
TRADING CORPORATION; a.k.a. TAEJIN 
TRADING COMPANY; a.k.a. TAEJIN TRADING 
CORPORATION; a.k.a. TAEJIN TRADING 
GENERAL COMPANY), Hu'ngbu-dong, 
Moranbong District, Pyongyang, Korea, North; 
Hanoi, Vietnam; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Organization 
Type: Mining of hard coal [DPRK2] [DPRK3].

 

KOREA TAERYONGGANG TRADING 

CORPORATION (a.k.a. KOREA NAMHUNG 
TRADING CORPORATION; a.k.a. NAM CHON 
GANG CORPORATION; a.k.a. 

NAMCHONGANG TRADING; a.k.a. 
NAMCHONGANG TRADING CORPORATION; 
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG 
TRADING CO.; a.k.a. "NCG"), Pyongyang, 
Korea, North; Chilgol, Mangyongdae District, 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[NPWMD].

 

KOREA TAESONG TRADING COMPANY, 

Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[NPWMD].

 

KOREA TAIJIN TRADE CORPORATION (a.k.a. 

126 ECONOMIC EXCHANGE COMPANY; 
a.k.a. DAEJIN TRADING GENERAL 
CORPORATION (Korean: 

대진무역총회사

); 

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. 
KOREA DAIZIN TRADING CORPORATION; 
a.k.a. KOREA TAEJIN TRADING; a.k.a. 
KOREA TAEJIN TRADING CORPORATION; 
a.k.a. TAECHIN TRADING CORPORATION; 
a.k.a. TAEJIN TRADING COMPANY; a.k.a. 
TAEJIN TRADING CORPORATION; a.k.a. 
TAEJIN TRADING GENERAL COMPANY), 
Hu'ngbu-dong, Moranbong District, Pyongyang, 
Korea, North; Hanoi, Vietnam; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Organization Type: Mining of hard coal [DPRK2] 
[DPRK3].

 

KOREA TANGUN TRADING CORPORATION 

(a.k.a. KOREA KURYONGGANG TRADING 
CORPORATION; a.k.a. RYUNG SENG 
TRADING CORPORATION; a.k.a. 
RYUNGSENG TRADING CORPORATION; 
a.k.a. RYUNGSONG TRADING 
CORPORATION), Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD] [DPRK2].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1023 -

 

 

KOREA TRADE BANK (a.k.a. FOREIGN TRADE 

BANK OF THE DEMOCRATIC PEOPLE'S 
REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; 
a.k.a. NORTH KOREA'S FOREIGN TRADE 
BANK), FTB Building, Jungsong-dong, Central 
District, Pyongyang, Korea, North; SWIFT/BIC 
FTBDKPPY; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD] [DPRK3].

 

KOREA UNGUM COMPANY (a.k.a. KOREA 

UNGUM CORPORATION), Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA UNGUM CORPORATION (a.k.a. 

KOREA UNGUM COMPANY), Pyongyang, 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA UNITED DEVELOPMENT BANK, 

Pyongyang, Korea, North; SWIFT/BIC 
KUDBKPPY; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA UNPHA SHIPPING & TRADING (a.k.a. 

KOREA UNPHA SHIPPING AND TRADING), 
Puksong-dong, Pyongchon-guyok, Pyongyang, 
Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
6005935 [DPRK4].

 

KOREA UNPHA SHIPPING AND TRADING 

(a.k.a. KOREA UNPHA SHIPPING & 
TRADING), Puksong-dong, Pyongchon-guyok, 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 

Sanctions Regulations section 510.214; 
Company Number IMO 6005935 [DPRK4].

 

KOREA YONBONG GENERAL CORPORATION 

(a.k.a. KOREA RYONBONG GENERAL 
CORPORATION; f.k.a. LYONGAKSAN 
GENERAL TRADING CORPORATION), 
Pot'onggang District, Pyongyang, Korea, North; 
Rakwon-dong, Pothonggang District, 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[NPWMD].

 

KOREA YUJONG SHIPPING CO LTD, Puksong 

2-dong, Pyongchon-guyok, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Company Number IMO 
5434358 [DPRK4].

 

KOREA ZINC INDUSTRIAL GROUP (a.k.a. 

KOREA ZINC INDUSTRY GENERAL 
CORPORATION; a.k.a. KOREA ZINC 
INDUSTRY GROUP; a.k.a. NORTH KOREAN 
ZINC INDUSTRY GROUP), Korea, North; 
Dalian, China; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA ZINC INDUSTRY GENERAL 

CORPORATION (a.k.a. KOREA ZINC 
INDUSTRIAL GROUP; a.k.a. KOREA ZINC 
INDUSTRY GROUP; a.k.a. NORTH KOREAN 
ZINC INDUSTRY GROUP), Korea, North; 
Dalian, China; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA ZINC INDUSTRY GROUP (a.k.a. 

KOREA ZINC INDUSTRIAL GROUP; a.k.a. 
KOREA ZINC INDUSTRY GENERAL 
CORPORATION; a.k.a. NORTH KOREAN 
ZINC INDUSTRY GROUP), Korea, North; 
Dalian, China; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 

Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREA ZUZAGBONG MARITIME LTD, Kinmaul-

dong, Moranbong-guyok, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 1991835 [DPRK3].

 

KOREAN BUYON SHIPPING CO. LTD. (a.k.a. 

KOREA BUYON SHIPPING CO; a.k.a. 
KOREAN BUYON SHIPPING COMPANY 
LIMITED), Wonsan, Kangwon-do, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 5057119 [DPRK3].

 

KOREAN BUYON SHIPPING COMPANY 

LIMITED (a.k.a. KOREA BUYON SHIPPING 
CO; a.k.a. KOREAN BUYON SHIPPING CO. 
LTD.), Wonsan, Kangwon-do, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 5057119 [DPRK3].

 

KOREAN COMMITTEE FOR SPACE 

TECHNOLOGY (a.k.a. COMMITTEE FOR 
SPACE TECHNOLOGY; a.k.a. DEPARTMENT 
OF SPACE TECHNOLOGY OF NORTH 
KOREA; a.k.a. DPRK COMMITTEE FOR 
SPACE TECHNOLOGY; a.k.a. KCST), 
Pyongyang, Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[NPWMD].

 

KOREAN MINING AND INDUSTRIAL 

DEVELOPMENT CORPORATION (a.k.a. 
CHANGGWANG SINYONG CORPORATION; 
a.k.a. DPRKN MINING DEVELOPMENT 
TRADING COOPERATION; a.k.a. EXTERNAL 
TECHNOLOGY GENERAL CORPORATION; 
a.k.a. KOREA KUMRYONG TRADING 
COMPANY; a.k.a. KOREA MINING 
DEVELOPMENT TRADING CORPORATION; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1024 -

 

 

a.k.a. NORTH KOREAN MINING 
DEVELOPMENT TRADING CORPORATION; 
a.k.a. "KOMID"), Central District, Pyongyang, 
Korea, North; Beijing, China; Moscow, Russia; 
Tehran, Iran; Damascus, Syria; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[NPWMD] [DPRK2].

 

KOREAN PEOPLE'S ARMY, Korea, North; 

Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KOREAN PEOPLE'S ARMY SECURITY 

BUREAU (a.k.a. MILITARY SECURITY 
BUREAU; a.k.a. MILITARY SECURITY 
COMMAND), Korea, North; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[DPRK3].

 

KOREAN POLISH SHPG CO LTD, Kinmaul-

dong, Moranbong-guyok, Pyongyang, Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Vessel Registration 
Identification IMO 1267131 [DPRK3].

 

KOREAN WORKERS PARTY, PROPAGANDA 

AND AGITATION DEPARTMENT (a.k.a. 
PROPAGANDA AND AGITATION 
DEPARTMENT; a.k.a. PROPAGANDA AND 
AGITATION DEPARTMENT, WORKERS 
PARTY OF KOREA), Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

KORNET, Igor (a.k.a. KORNET, Igor 

Aleksandrovich; a.k.a. KORNET, Ihor), 
Luhansk, Ukraine; DOB 29 Apr 1973; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

KORNET, Igor Aleksandrovich (a.k.a. KORNET, 

Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; 
DOB 29 Apr 1973; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. 

KORNET, Igor Aleksandrovich), Luhansk, 
Ukraine; DOB 29 Apr 1973; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

KORNIYENKO, Alexey Viktorovich (Cyrillic: 

КОРНИЕНКО,

 

Алексей

 

Викторович),

 Russia; 

DOB 22 Jul 1976; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KOROBOV, Igor (a.k.a. KOROBOV, Igor 

Valentinovich); DOB 03 Aug 1956; nationality 
Russia; Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Passport 
100119726 (Russia); alt. Passport 100115101 
(Russia); Chief of GRU (individual) [CYBER2] 
[CAATSA - RUSSIA] (Linked To: MAIN 
INTELLIGENCE DIRECTORATE).

 

KOROBOV, Igor Valentinovich (a.k.a. 

KOROBOV, Igor); DOB 03 Aug 1956; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201; 
Passport 100119726 (Russia); alt. Passport 
100115101 (Russia); Chief of GRU (individual) 
[CYBER2] [CAATSA - RUSSIA] (Linked To: 
MAIN INTELLIGENCE DIRECTORATE).

 

KOROBOVA, Olga Vladimirovna (Cyrillic: 

КОРОБОВА,

 

Ольга

 

Владимировна),

 Russia; 

DOB 15 Sep 1978; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

KOROLEV, Sergey Borisovich (Cyrillic: 

КОРОЛЕВ,

 

Сергей

 

Борисович)

 (a.k.a. 

KOROLYOV, Sergei Borisovich), Moscow, 
Russia; DOB 25 Jul 1962; POB Bishkek, 
Kyrgyzstan; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

KOROLYOV, Sergei Borisovich (a.k.a. 

KOROLEV, Sergey Borisovich (Cyrillic: 

КОРОЛЕВ,

 

Сергей

 

Борисович)),

 Moscow, 

Russia; DOB 25 Jul 1962; POB Bishkek, 

Kyrgyzstan; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

KORPORATSIYA IRKUT PAO (a.k.a. IRKUT 

CORP PJSC; a.k.a. IRKUT CORPORATION 
JOINT STOCK COMPANY; a.k.a. NP 
KORPORATSIYA IRKUT PAO; f.k.a. OAO 
SCIENTIFIC PRODUCTION CORPORATION 
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO NAUCHNO-
PROIZVODSTVENNAYA IRKUT), 68, 
Leningradsky Prospekt, Moscow 125315, 
Russia; Tax ID No. 3807002509 (Russia); 
Registration Number 1023801428111 (Russia) 
[RUSSIA-EO14024].

 

KORUS CONSULTING CIS LLC (a.k.a. KORUS 

CONSULTING SNG; a.k.a. LIMITED LIABILITY 
COMPANY KORUS CONSULTING CIS), Room 
1N, 68 letter N Bolshoy Sampsonievskiy Ave, 
St. Petersburg 194100, Russia; Tax ID No. 
7801392271 (Russia); Registration Number 
1057812752502 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA).

 

KORUS CONSULTING SNG (a.k.a. KORUS 

CONSULTING CIS LLC; a.k.a. LIMITED 
LIABILITY COMPANY KORUS CONSULTING 
CIS), Room 1N, 68 letter N Bolshoy 
Sampsonievskiy Ave, St. Petersburg 194100, 
Russia; Tax ID No. 7801392271 (Russia); 
Registration Number 1057812752502 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

KORUS DISTRIBUTION LIMITED (a.k.a. 

LIMITED LIABILITY COMPANY SBERBANK 
FACTORING; a.k.a. SBERBANK FACTORING 
LLC; a.k.a. SBERBANK FAKTORING), Room I, 
31a/bld. 1 Leningradsky Ave, Moscow 125284, 
Russia; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Tax ID No. 7802754982 (Russia); 
Registration Number 1117847260794 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

KORYO BANK, Koryo Bank Building, Pulgun 

Street, Pyongyang, Korea, North; SWIFT/BIC 
KORBKPPY; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For