DHID Exhibits 1-4Ill. Analysis of marketing combination
strategy
IV. Proposals regarding corporation's continuous development
Positioning and Marketing Strategy Analysis of
Hongxiang Group
Background:
Danclong Hongxlang Industrial Development Co., Ltd Is an enterprise
1hal conducts sll1o-North Korean Import and expol1 busmts911, After
10 years' development, 11 has beccma a local star enterprise wilh
North Korean exportllmport value ranking firs! ln three conaecuUve
years. II ls trading value reached 250 mJOlon US dollar In 2010 and
accounted for more than 20% of market share.
I. Product description
Positioning description: Hongxlang pl"Ol/ldes merchandises from
China and other countrles to North Korea Import and export
companies. II also provkles merchandised produced In North Korea lo
Chinese customws and customers from other countries. This Is
because of the advantages Hongldang has, which are abundant
experiences, comprehensive qualiftcaUons and proc;uramenl/sales
channels.
II. Analysis of positioning strategy
3C-customer analysis 1. Companion amnaled to North Korea gowmrnent.
control lllltlon'o
lllrQO pwcllllS<I 01dl!f ror bulk goods and eq111pman1, w!Ul
largast volumo of tracl&.
2.NON1Kotoantopretenw.uvac~1......._ ......, •• -·-..--11-1gy ,__,
l<onlmlc,ompanm v,t,c hBv• !1181rown purd'lasa anlers. BoaNSO
lhOy IUMI ~good rala!lonlhlpa Ill 111111r cacunlry, ~ 11 11110
posalblo to 10C11111 largoonlcrsfnxn lhom.
3. PRC MIINl,yol COffllllOfCO -IIIOPGIOCI• lo aldNolltt Koroo 4,
Small compmdes or lndMdualwho do nd hllvo export
qualillcatlon
orwtto cannot gol NhrpuRIISM pt1co wlll utlllm t!ongldeng'a
dlannel,
II. Analysis of positioning strategy
JC --a11aly,;19 ol the i:o,upet,10, s 1. Peer competition 2. Vendor
may circumvenl us and have direct contact wfth
customers 3. Transfer or demotlon of current North Korean
cuatomer.r.
New leader may ch0088 to U:18 new dlenl and causa the lost of
existing cllunt
<I, New companies WhO OIQ lnlaresled In slno-N011h Korean
trade
-··
···-·
I i
i I
II. An~lysis of positioning strategy.· .,. /ldvanlag,11, 1.
Mm1<ct loeder, IICCOIJn1 for moro than 20% DI slno-Not1h
K«GM
lnldovo!umo 2. HIIS belltlt end moro ~rianced high,...,.,, monoglng
le•m lhitn our
paers. 3. HD3 mulllpl8 lmpo!t/ei,part quoto end quarillcallon
(C081, lnin oro, rico,
can. Chlr, fcmoalloy, N•Uonlll Grado A Quelllk:ullon1w c,cport and
fcrol;nald)
4.Annual ll'ICl'Q8&QD131n6 In IB!n 5. Goad
raput8Uonlll!dcndibll!I)' 6. Slnlng llnanclai wen;Ut and bank
cto4111 7. Goad rolllllcmhlpwllh Nonh Koreo vovemmonl, emba11y
end
ccnallfolo
.,-.., O!Blldvanteges, 1. There ls no sales department currently,
overlooked the
Importance of sal8$ 2. Lack of good Korean Interpreter. 3. Business
risks come wi1h senslUve North Korean
situation. 4.Peyment after delivery and tally trade fncreases the
risk
ofdabt 5. Procurement and salas capablllly c:annol meet tho
clients• requlremont al some occasions.
11. Analysis of positioning strategy
STP-Hongxlang marketing tree [11~]
aiOk,mon NK ~~~:~:,'•~
!HP-101901 delcilod ma,kul posibooITTQ
Evory ~·· Iha neod lO l)<ltCMSO bulk ;ood• In large Sce!G ond
tho ncad lor lhelr nallonel prajacta rrom llte oampllfllos
subaldlmy lo Nal1h Korean gcvamrnsnl and lhotr IOl'fll'Dnlellvoa
orncno our
been mot. Thia lho 1h o1 · cwlh
Rofroohlng mntl<ot poolllonlng tmpnwa proc:urernanl capabtlll)',
lnc:nt- number Of
rnerdlllndius, lel lhO cuatomar undoraland lhal wu 8111 an 1111·
8IDlmCI oorvfca pro,,lcler, POI Ji,al _ ,paclallnd!n
corlalnllfOIII.
II. Analysis of positioning ,strategy
STP-Select target market: current customer · Hongxlang ssl8dll
companies subsidiary to Pyongyang
Govemment and North Korean representaUves reside In Chino ea our
target mofkel In the mos1 recent three years, China to North Korea
export volume Increased 30% annually. We reasonably beUeve that,
with the requirement of North Korean domestic e<:onom!c
deva!opmant. there will be more lhan 10% Increase In quantity and
types of merchandises purchased by North Korea.
Coi:nb,lnation of sales and marketing
Producl-creete product procurement database, lncrasse procurement
types Price-Lower the price to customers who have better payment
condition; Increase the prl08 to those who hevo risk or will pay
after guaranteu to reduce cost and risk
2
··.,
2.6--CIIIIOrMnb)'t.ou.fNMClrllllClploalll compo,!conlo
..,....,canpdklrl,lftllffllno-.r1oa. :i.
-...,oraittmonnaaonlNUllonlftllllllll•*llffuaaono1Nort1>
=r:&.~.:0~~='%w~nogcUalo thanky01.1I
~.::o.,is:.,-..1=:::~==llolllo~
~~=~..........,oapendallllngbume..
0
August 30, 21115. 5eptembl!T ll, 201~ Currency: USO No Oata
DesCl'lptlon Deposit \\lhhdrawal Balance TranRdlOfl with
l 8/31/2015 suppllu payment (requesto l7,074.00 82,957.03 33nl 2
8/31/2015 Wire tran5ferUS0: 27,074.0 27,074.00 ·
SS,1183.031111111111
~npeng Industrial Development Company, 3 9/1/2015 cash whhdrawal
USO: 206,600.00 • Dandonc Trading Rep,asentatlve Kim, 206,500.00
-150,716.97 Umltcd
Oandonc. Hongung Industrial Development Company,
4 9/1/2015 cash wlthdraw~I USO: 200,000. 200,000.00 ·350,716.97
Umltcd
s 9/1/2015 w1re transfer deposlt-Tradt Min 206,600.00 -144,116.97
O.WOON<l HONGXIANG 6 9/1/2015 wire uansfer deposit 500,000.00
3SS,883.03 DANOONG HONGXIANG
D1ndon& Hongsona lndust,l~I Oevelopmont Company,
7 9{7/2015 c.ash deposit USD: 70,000. vehklc cost 70,000.00
425,883.03 Umlted
8 70,000.00 355,883.03 9 ~7.C00.00 402,883.03 Dandona
Honpc!an
10 47,000.00 355,883.03 an ong ontsang Industrial Dl!V1!1opment
Comp.my,
11 9/8/2015 cash deposit USO: 30,000.00 30,000.00 3es;s83.03
·umited Oandong Hoognng Industrial Devdopment Company,
12 9/8/2015 cuh deposll USO: 27,000.00 27,000.00 412,l!SJ.00
Umlted
.Oandong Hona,anc Industrial Development Company,
13 200,000.00 ·11,1212,883.03111 14 57,000.00 lSS,883.03
15 lS0,000.00 335,883.03 311 onJ onr,xiang
Oandong Hong.sang Industrial Development Company,
16 180,000.00 lSS,883.03 Umlted
17 9/10/2015 cash withdrawal USO: 300,000.00 30.000.00 -144 U6.97
U!llitCd Previous balance: 55,853.03 Total 1,087,674.00
1,287,674,00 Balance: -144,116.97
(There Is a vatermark on tf1t page that Hys •r.wangson• and thr.
comp~nv loge.)
l
List"
N-*i#4~?l;~2tHJ!IH~· i:iJ DANDONG HONGXlANG l:'.'<Dll~'TRIAL
DF.VELOPMEl\'T CO., LTD.
*iil!Slll:., 1l111!1Sl'i'ff.H.t<11ifliltt41i 91\
'3-:tJitlllll~oU t6111601,tt 1601 ffogr J6, Coto'""" !1111>
"---~.ll•Jfa1111 lllnrC.#fflltll1 5"d~I DR11Pflll. l.lauol11J,
l'IU"
1'cl: "6li ,1un$1!161 FaKi ..6 IIISJU6966
& FULLY MAX TRADING LIMITED.
TO:
Telef'iL'I :,i.., DAJDONo Ko.'IOXIANO INDUSTRIAL DEVELOJ>MF.NT
co_ LTI>. jt,M4Jll'.9:tk1ll!H4'Ati!u11 Tet: •·S6 ~ 15 31169961
r-u: ~116 41 s1116966 FULLY MAX TRAOINO LIMlTlID. Toi! 008\'i-4
IJ-l116997 I FIL~! 0086-11 ~l I169>5
Nlllllber c,f ~ {ind. co~:r): 44
Dc:arSir°' M:sclilm.
We, UANOONC f:10,"«iXIANC INDUSTRIAL DEVELOPMENT CO., LTD. &
FUU,\' MAX TJtADJNCi J..IMITEI>, llcnwilh CO!lfirm 1bat we arc
nor O'\'ncd nr comrolled or io a,iy \\"DY linlced ro 3
sarn:1iuned N11nb Koran pmon,'tnlily ai per the 1111adn:d ~ No..210
44} IRSs (Ifciuities!pmmu.
~i:J. JUifl$Jl~il11HflR~i!J I! FULLY MAX l'RADINC LIMJTEJ>~W!.
t\tJtlll!fJ..-Rti~ ,1,.: ,'f.: F i!SJIJ« crd:?lti944J;: >
•lt~lllWllrf '\91W~~-*- .stA~~.fUIBB'i~ 1t11A..bUS!l!lbU:i.f.r
#J~iJ.
!'Cir tllld (tH hcb111f ot: FULL\' MAX 'rRADINC UMO'l-:1>
1355120 I I 2011 _12_hJ_rp:llt:u.r 68SOE (OJ L 21
l~!:.u.mtw.,.I0!1ILexU1i.Serv/LexllriS_c:.a...QQ1 PRK
338) uri=OJ:L:201 l:.l3!1:00W:Q042:El'i;PDF
N11111cs Lrrnmc Fnnme Mnamc Wnamc F/MTitlc Function Hcsong Trading
Corporation
1\ddrcss Nr Sir. City/Area ZipcorJc Country Other Pyongyang
PRK
Rirth O:,tc Place Passport/ID NumlJcr Country Citizenship
Country
Page 17 or27
Date uflisting: 20 I 1 12-20. Controlled by Koren Mining
Developmc111 Corporntion (KOMID) (enrity d.:signaled by the United
Nutions. 24.4.2001}), primmy urms Je11ler and main exporter of
go()<IS a11d t:lJt1iprm:11t rdaicd h• h.rlli~iic 111issilcs und
.:011ve11tiunal weapons. I lesong Tnidin:? Curponuion is i1J\'olvcd
in supr,lii:s with pote111iul use in bulli~tk mi:,:;ii,:
program.
0,1
Country
Entity Id Type Leg.basis Reg.date Link Programme Remarks Nr
137/2013 2013-02- hllp:.'/cm·. . . . . . • . c,X5 J E {OJ L 46) 19
. 1<.,.~.,·11111pa.eu,l c~l.riSe1·,.,t.c.~L'riServ.du' PRK
urj,-1.JJ: L.:21.1 U:!HIJ.Jl!J.1 ~:UQ.24 :_l;N; l~Dl:
Names Ln:un~ F1111mc Mmunc Wnnmc F/MTitlc Function Tosong
Technology Trading Corporation
Address Nr Sir. City/Arcn Zipcodc Country Other Pyongyang PRK
Birth 0.11. Place Passport/ID Number Country Citizenship
Cuunlry
R.:movcd fro111 ,\1111n \' uf'Rcg11!:.J1ion 32\1/2007 und added tu
Annex IV uf1he :;;1111e regul~t1011 on 19.02.2UJJ. D,11e or
dcsign:uion by the UN: 22.l.20JJ.
OJ
Country
1 i'1 ,a, : , : : ;. En1ity Id Tn>c Leg.basis Reg.date Link ,
Programme R<!mndts
Nr Date ufl isling: 2011 12-20. Cunlrolkd by
--------------------------------------------~'Fea-R~t1bt1------------,
Generu I Curpurnri,111 (desig11111~ by the UNSCR 17111
6k52E Sunctiun~ Commillce in April 2009): defence conglomcrntc
speciulisin1:1 in ucc1uisition for DJ>RK defi:nce industries ;md
support ro thut country's militory reluted siales
NnmL'S Lnnmr Fname Mnamc Wnnml' F/MTltlc Function OJ
jpage 23 of 44
Adtlrcss :'<Ir Str. City/Arco Zip code Country Other
Rakwon-dong. Pothonggang District. PRK
Pyongyang lllrth Dair Place Country P11~s11orl/lD Number Country
Citizenship Counlr_l'
Enlity Id ;s;r
Type Leg.basis Reg.date Link Programme Remarks
Dille of listing: 2011 12-20. Comrollecl hy Korea Ryonbong Generul
Corporntion (designutt!d by the UNSCR 1718
6X53E SunctilHIS Committtt' in April 2009): defence ,on glum erare
specialising in ucquisition for DPRK defeni:e im.luslrit's und
suppu11 ro th:n cuu111ry', miliwry relaretl sales
~:lllll'S Luaml' Ji'nnmc M1111r11c Wun me F/MTitlc Function OJ
Kore:1 International Chemical Joint Venture Company Choson
lntemutional Chern iculs Joim Operation Company Chosun
lntc:marionnl Chemicals Joint Openition Compuny lntemutional
Chemical Joinl Venrure Corporntion
Address Nr Str. City/Arca Zlpcodc Counlry Other Hamhung, South
Humgyong PRK
Province Mnn gyongd:1e kuyok, l'RK Pyongyang Mungyungdae gu,
Pyongym1g PRK
llirth D:1W Ph1cc Country Puss11ort/lD Number Country Citizmship
Cuuufl•y
! j' 1 11,! I~ .• •f:: ,i · If· ,·· !,
Entliy Id Type Leg.basis Reg.date Link Progr11mml! Remarks Nr
Dnte oflisting: 2011 12-20. Controllc.'d by Korea Ryonboug G,meral
Coiporution (en111y dc:signmed by 1he United Nations,
jpage 24 of 44
- I 24.4.2009); deft!nce conglomeratt: specialising in1355/201 I
2011 _12_h!!J>.ifoti:: . _
6854E acquisition for DPR K{OJ L 2 I
!~'l&UNJ>!l,ell/L,;xlJn&:rv/LexUriServ.do? PRK defence:
industries and 338) uri~_OJ;l.• :20.JJ :338:003~:0_047:EN.;P_Qf
support to that country's military-
Names Lnuml' Fname Mnamc Wnamc F/MTitle Function OJ Koren Kwangsong
Trading Corporation
Address Nr Sir. City/Arca ZlpcodcCountry Other Rak won-dong,
Polhonggnng
PRKDistrict, Pyongyang
Removt:cl from Annt"x V of Regulation 329/2007
137/2013 2013-02- hJlp;;·h·~rr- . . . · and added to Annex IV 6SSS
E (OJ L 46) 19
l.\;.q:urupu.1;wlc;;.xl!r1Sc:rvtJ.._cxJ.mSl'1-v.do'.' PRK oftht:
same regulation
ufr=0.1:L:_20 IJ:O.:)<,:OO IlJ:Q1)_24:EN:1'12f 011 19.02.2013.
Date uf d~ignalio11 by lhc UN: 22.1.20 IJ.
Names Ln11111c F,rnmc Mnamc Wnamc F/M Title Function OJ Koren
Ryonha Machinery Joint Venture Corporation
CIIOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA
MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE
CORPORATION
Adclrcss Nr Str, City/Arcii Zi1>codeCountry Other Central
District, PRK Pyongyang
M,mgungdae- PRK
Mangyongdue District, PRK Pyongyung
B1rtl1 l)u tc Place Country Puss1>0rt/lD Number Country
Citizenship Country
f P·i,,! :,:, , . ,· \L .·
Dare oflisting 2011 12-20. Responsible for overs1:ei11g uclivities
of
· jpage 25 of 44
North Korca's 111ilitury indusiries. including the Second Econt1m
ic Cummitt<"<" (SEC) um! KOMID. This includes overs.-eing the
development orNorih Korea's ballisti.: missil.- arid nuclc.1r
prugrnmmes. Until reccmly, Mu11i1io1ts Industry Deparum:nl WilS
hcade,J by Jon Pyong llo: i11it1rn1.1tiun suggllsts ilrat
formi:r
I 355/2011 101 I-P- IJtlp;/1.:.ll{: Munitions lntlustry (,X56 E (OJ
L ?I -
l~ll,®J:2Pt!,<"llll...,;~.!.i.r~r_yl.[.._~l_l,lriSe1y,.d.Q.'!
PRK D.-panm.-111 (MID) lirsr
.338) - t1ci"'O):l.:2QI I :338:00~9:0047:E.N:l'DF vk·c clir,:,;tor
Chu Kvu d1'ang (Ju Gyu-.:h:,;1g) is the ,·um:nt tlireL111r of the
MID. which i~ puMicly n:tem:u tu ;1s the M.ichinc 811ildin1.t
Industry Dcpartml!111: Chu s.:rvcd as the ovcrnll :mpcrvisor fur
North Korea·~ n1bsile devc:lupmc:nt. induuing ov.-rsii;h1 uf th,:
April S. 2009 T:iepo Dong-2 (TD-2l nussilc laund, :ind thc t:1ih::d
July 2006 TD-2 launch.
l.unmc Fn:,mc Mneme Wnumc F/Ml'itlt! Function OJ Munitions Industry
Depnrtment Military Supplies Industry Departmcnt
A<ldn•ss :'ir SIi'. City/Arca Zipcode Country Other Pyongyang
l'RK
Birth Date Place Countr)' Pussport/lO ;\umber Country Cl!itcnship
Country
I;.·, :r,f !·. ·' ! • \' ·,, ·
Entity Id Type LA~.basls Rcg.dntc Link Progrommc Rl'mnrl<s
Nr
Date: of listing: WI 1 12-20. The Rc:co111mis.~uncc Cii:111::r:il
1Juro:i1u (RGBl is North Koren·s prc:mie~ intelli);\t:llcc
urgunizmiun. crc:Metl 111 c::irly 2009 by 1hc: merger
ufexi~cing135S/201 I 2011 _12• hJtp.:!l~llr: . .
6l<:'i7E (OJ L , I _l,;x.e11rop:i
..eu.'Lc:~U~1Sc1:vi1.e1.:UriS<!rv.d(l'! PRK 338) -
uri-C).l;L:2Cll l:J)fl:00.3•J:0047;1":N:PDF
intl'lli1tcnce urt.t:111ia11k\n$ from the K;n:·.111 Workers' Purty.
the Operatio11~ Dcp11r1rnent 1111d Office 35. m1tl tl11:
Rc:l·o11nuis...oncc Bur.:uu orthe Klireun Pc:011lc's Army. It
tiills under dirc:..:1 eomnmnll of 1hc: Minisiry of Ddi:ncc
!page 26 of 44
ilnd is 1>rim11rily iii charge: of galhc:ring mili1:iry
inrclli11c:ui:c:. RGB tmdc:s in conven1io111il 11nn:; and controls
the North Korean convenlional arm~ linn Green Pinc
Names tnanH· Fn11me M11ame
Birtl1 Dali: Place Passport/ID Number Citizenship 011111tr)'
Wname F/MTitlc Reco11naissa111.-c: Gem:ml Bureau (RGB) a1ongch'al
Ch'ongguk RGB KPA Unit586
Zlt>code Country Other
1355/2011 2011 _12_111tp://i:µr- . . . '> Diite ot'listing: :WI
16!i59P (OJ L , I
lcX,1tlltun;1.i;,vLL.t:X~lnSc.Q'./.l&Ji_l)_fiSc~!!o~ PRK
12-20.338) - 11ri=QJ:L:20IJ:JJS;t!Ul1J:0047:EN:l'Df Names
1,11111111! Fname Mname Wn11mc 1-'/MTitlc Function OJ
Tong-KIM Myo'ng
KIM Chin-so'k Address ~r Sir. City/Arca ZlpcodeCounlry Ocher Birth
D:ile Place Cou111ry
1%4 P118sp11rt/1D :'\umber Country Citlzenslllp Country
l'RK I i'1 iu. l::·:·i,, 1 ! !i .... · • ·
Entity Id Type Leg.basis RL,:.dah! Llnl< Programme Remnrks
:,Ir
Date oflisling: 2011 12-20. A subonlilllllt'
----------------------------------11etiflt'on-beha1Mfor------at
the Jirc:ctiun of, ownet.l or conlr1>lled by the: Kurcu
Ryonbon!:( Gcner:11 Corpornlion {,mlily t.lc:signah:d by the:
United Nationi.. 24.4.2009). Pmvich:s linanl·ial servicu~ in
~u1>pon l1f both T11nchon Comnu:rci:11 Bank (-:111iry designah:d
by th,: t:nit1.'\I l'\11111111s, 24.<1.200•)) uml Kor,·u
Myl•ksin Tmdinl!
jpage 27 of 44
CorrorJtion (e111i1y designated by the United Nations. I 6.7.2009);
Sinn· 2008. Ta11clmn Conunercial B:ink h:is bi:e1i wilizinl.! KKBC
ll'
titcilitate funds 1ninsfors likdy amounting w millions ,>f
dollur.,. induding 1mnstt'rs i11vuh fog Kureu Mining Dcvelup,m:nt
Trading C,np,,rntiun (KOMl[)J
I 355/20 I I '>O I 1_1,_ hllp:i;~\11'· (OJ L ; 1 -
k.x.c4rop~.c11/l.cxUriScr1•/l.exllriS,•ry.du'.' PRK J3X) •
uri~OJ:J.:~ll I .1:J3~;()031!;!Hl47:EN.;l'r>F
(c111iry desigmlle<l by lhe United Nucions. 24 . .J.2009)
related fund, f"n,111 Bunn:1 tu Chin., in 20119. !\dditi1111ully. I
lyuksin, whid1 the UN descriht:d as b,·111~ i11v,,lvei.l in th,· •
den:l,1p111c111 ,,r wt:apl111:,. ,>f m,1~~
di:s1n1,· Iiun..,<111gh1 lu use KKBC 111
co11ncctiu11 with a purchase of dual-us,: cquip1110.,11t in 2008
KKBC h.1s u1 l,:ast 011e uvcrsc:is brunch in D.tndong. China
:\n Oll'S l.11:1111c F11n111c Mnnnw Wn:lllll' f/MTitlc Function OJ
Korea K wangson Banking Corp. (KKBC)
Korea Kwnngson Bm1king Corp
KKBC'
•\IJdl'l'SS ;\r Sir. City/Ar~a Zi11codc Cou nlry Othcr
Jungson-dong, Sungri Strt:et, Central l'RK Distritt.
Pyongyang
l.lirth D:itc l'lncc Country Pnss11ort/1D Numhl•r Country
Citizenship C111111try
Id Trpc Lcg.!Jnsis Rci,:.d~lc Link .'-r
jpage 28 of 44
Proi,:ranune Rl•111arks
Dute u/'lisiing: :WI 1 12-20. Ollie,: 39 of the Korean Workers'
Purty engages m 1llic11 .:cononuc activity 111 ~uppurl the North
Kureun guvemmem. It has br.mi:hes throughout the 11;11iu11 1lm1
r:ii~c uml n1:111ui:c funds and is r,:s11onsihle fur euming foreign
currenC}' for
hnp://cc.europa.l!u/cxternal_ rclations/cfsp/sanctions/1
isVversion4/global/e _ctlvicw.h tm I 28.02.:WI 3
Global Page 23 of27
1355/20 I I ZO I I -p. bl.l)l;f[.;.lJt~ (,861 E (OJ L ., 1 -
1,:x..e_urQJYl!&Y!.Li:~UrjScm'.!.e_x lJriServ,Y.\ll PRK
338) - µJ·i=.Q.J:U!.l..U:.3.J.RJ!Q).2:0047:!ili_;tQF
North Koreu 's Korc::111 WorkL'TS' !'arty senior leadership through
illicit activities such ,1s rrnrcotics truflickinl!. Office 39
controls ~ number of entities i .·
abroad through which it condut:ls nun1.:ro11s illicit activities
including the produ<·tion, smuggling, und distribution of
narcotics. Ollie.: 39 has ulso been involved in the attcmpt.:d
procun:ment und trnnsti:r ro North Koreu oflu:<Ury goods.
<Jtlice ]9 tigun:s umung thc most import11111 organisutions
a,signcd with i:urrcncy and merch:m<lis.: 11cquisi1iu11. It
,u,11rols sev,:r;1J trading co111p:111ic~ su111c ur which .rre
active in illicit 111:11vi1cs, among them D.,~song Gc111mtl
Bur.:mr. pa,1 or D.rcsung group. the largest compuny group
oftl1<! country. Ollkc 39 :1<:cording IL• sumc suun;es
Clll<"rt.1i11s r~prescm:11io11 ntlicc in Rome, Beijing.
81111gkuk. Singapore!. I longkung and Duh:ri. To th<: ouisidc:
Urik,: 39 dwngt!s name and upp,mrn11ci: rt!gulurly. Tho: din::i:lOr
or nni,c! 39, JON ll-1:hun i:; alrendy lis1cd on th.: EU s,rnction
list. 0 tli1:t'
39 produci:tl 111erhi1111ph.:1;1111i111: in Sangwun. South
Pyong:111 l'rovini:c and was ulso involv.:d in th,: distribution
l•f 1neth,11nphe1a111i110: lu
sm:ill-scal,: North Kon:-Jn i;rnug:gl.:rs for disrributiun
chruu!,l.h China und South Korc:.1. Ollie.: :w ubm opt!rtlles
JlOJlJl}' lhnns in No11h Humkyu'ni; Province 1md North Pyung:m
Province: 1111d produces opium ,mil hc:rum in Humhu'nu und Nm:hin.
In :!UIJlJ. Ollie..: J<J w1.L,; involn:<I
!page 29 or 44
Global Page 24 of27
in the foih:J allc111pt to purclrnse und export to North Kore.1
throu~h China - two lt.llian- • made luxury yachts worth more thun
$IS milliou. 1-liiltecl by ltalia11 a111horitks, !ht'
arrempted c:O.fl(lfl of the yachts destined for Kim Jung- ii \l'.1$
in violation of United Nutions sunctinns agilinst North Korea under
UNSCR l 71 !l. which Spt'cifo.::1lly require Memb<:r Sn11es to
[Jrt'l'Cllt the: Sll(lfll)'.
salt'. ur truns fer uf luxury goods ll> North Kore11. Orfo.:e
.39 rr;:viously used Bnn<:o Dclln Asia lo hiu111kr iflit·ir
pwc;:i:ds. llun,o Delta Asia was identitiecl by lhl! Trt':1sury
Derur11111!111 in Sc:rte111bcr 2005 .i, a ··prim:iry munt:y
l.1und,•ri11g con.-em" undt'r Sectil!ll ) 11 of thc CSA PATRIOT
Acc. bccuust! it rc:rresi:111ecl un unacccpt:1blc: risk of Jllllney
lau111.kri11g am! other li11m1cial cTilllt'~.'
:'lln111cs I.mime Fnmnc Mnamc Wruunc F/MTilh: Functiou 0.1 Office
39 of The Kore-Jn Workers' Party Office 1/39 Office No. 39 Bureau
39 Central Comminee ·n1ird Floor Division 39.
Address ~r Sir. City/Arca Zip code Country Other S.:c:ouJ KWP
Government Building (Korean: Ch 'o'ngsa),
Chung Wnrd, Pyongyung PRK
Kyongrim· Dong. Pyongyung
Birth l>:ilc Place Countl'y P:i~spol'I/ID ;',;n111bc1· Country
Citinnsllip Countr,v
!page 30 of 44
Global Page 25 of27
( :•, i,~i l{t•:·ui ,1 1i ;; ,:·· ,., • ,, Entity ltl Type
Leg.basis Reg.date Link PrGgrammc Remarlts
Nr
Remowd from ;\nnc::c V of Regula1ion 3:?912007
137/2013 2013-0'>, )1Jlll:lll'Uf· r,ll62E and :added 10 Annc:x
IV(OJ L 46) 19 -
t1:~,~·u1J.111u.i:1111.~:,.l:riS.:n·ll.i:Wri.S.:r\:.1l1,J PRK
of the same ~gulu1iun.!•~i::OJ:L:2Pl_.~;~C1:!JOl'):O(J24;EN:PDf
Pate 0£di:1iigoa1jun by thii UN: 2.5.201:?
1.1111ml' Fnnn1e Mname Wnaml.' F/MTltle Functio11 OJ Amroggang
Dcvelopmenl Banking Corporation AMROGGANG DEVELOPMENT BANK
AMNOkKANG DEVELOPMENT BANK
Address Nr Sir, City/Arca Zipcodc Country Other Tongan-dong,
PRKPyongyang
Blrlh Place Country Passport/ID Numbc:r Country Citizenship
Ctmnh·y
I ••,.,:,,_ H····•·• ,t ! I~· .o:
Entity Id Type Leg.basis Reg.date Lla1k Progran1111c Remarlts
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IV (OJ L 46) 19
.l.~.1:u.11wa•.:1i!Lc:1t.U.r1~.:r,y1L,~:cl!fJS!!fV,d!~- PRK of1he
1111111c rci;ul111k1n
µri·~OJ :1:JJIJ W4<i:IIQ.!2:t!@4,;,f N.lW.E on 19.02.2013. Dale
of desig11u1iun by the: LIN: 22.1.2013
Names I.1111me Fn11me Mname Wname F/M Title Fu11c:tlun OJ Bank of
East Land Dongbnng BANK TONGBANG U'NHAENG TONGBANG BANK
Address Nr Str. City/Arca ZipcodeCou1lfry Other PO Bux 32,
Moranbong BEL Building, District, PRK Jonscung-Dung Pyongyong
Birth 1>111e Place Country Passport/ID N11111bc:r Cuuntry
Clti:censhlp Cuuntry
Entity hi Nr
:°'flllllc.'S
Address
7:?0SP
1.1111ml'
l'm:k
137/2013 2013-02, l,Up:1/,(II[: , . , • ,, Date ofdesignacion; (OJ
L 46) 19 lt')(.1:!!f'JP!l-c111l.1:s.l.m$.i:rv/l.c:~Ur.tS£0',ru>,
PRK :?2.1.2013. · uri=OJ:1,.:2()13:114C,;t!(IJ9:Cl024:E)'l:l'OF
Fn11me M11ame W1111n1c F/M Title Function
Senior official und heuJ of lhe Chang-Ho satellite con1rol ccnler
of Korean
Conuniucc for Spuce T1:ch11ulugy Pak Ch:mg-Mo Puek Ch 'ang-Ho
City/Arca Zlpi:ode Country Other
Birth U11tc.> Place Country 1964-06-18 Kuesong PRK
l'ussport/lD ;',/umbt•r Country :\l\1420754 (P.1$Sport issued on
7.12.201 l. expiring un 7.12.2016)
Citizc.>nship Co1111trr
Entity Id Type Leg.basis Rcg.d:itc Link Programmr Remarks
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I 37/2013 2013-02- htlp::!cur- . . . . . Date or,ksig1101iu11:noc.P
(OJ L 46 I9 le,.,-un•p,1.-:11 I ,·\I nS,·n. f "' l inScn· ..I,,·.•
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> wi. <1J:l. .. ~11l}·1H1qllll'>:0024:l.:.N:1'DF
l.1111111c Fname Mname Wnnmc F/MTitlc.> Function OJ
Myong General Manager of the Soh.ie Chang Chin Sutc:llitc:
Launching S1,11ion Jang Myong-Jin
Address Xr Sir. City/Arca ZipcodcCountry Other Birth l>ak Pince
Country
1•1(,(i
Id Type Leg.basis Reg.date Lin!, l'rogrnmmc Remarks Nr
137/2013 201J-02- h'.IJ1:it,·w: . . . .... · • . . . . . . ., Daie
or designa1 iu11:7.!07 P (OJ L 46J 19 l~:\
..:urnp.t.t"ll•l.,:\l.-riScr)·l,,:..,l,nS,;n.do. PRK 22.1.201311r.i
OJ:L:2lll .l:ll4(dltl l<J:ll\124:EN:l'DF :\amcs l.11:m1c Fnumc
Mnamc Wn:uuc F'/:VI Title Fuuction 0.1
Tanchon Comm.:rci;d 13unk {TCB >R:1 Ky'ong-Su official
Addn•ss :-.:r Sir. City/Arca Zi11codL•Cou11try Other 13irlh
1>:1tc Pl11cc Country l'ussporUID :-.umbt'r Country Citizenship
C'nuntry
I ,·,j,1( H.• ··... I j: .•. ·"
Enlil)' Iii TYf1<! Lcg.bnsis Reg.date Link Programme Rcmurks
:-Ir
137/2013 201J-02- hllp:·A·ur- , . , . • . Dato:
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-~\IJ.nS_cr_v, L~,~UriS.:rLd.!!! PRK 22.1.2013uricaOJ:L
:201..~:0-l(>:ll01 \J:0024: E N:l'DF .'\11mcs l.11:1me Fnnmc
Mnon1c Wname F/M Title Function OJ
Tunchon Commcrci;il Uank (TCB)Kim Kwang-ii otliciul
Address Sr Sit, Clty//\rcll Zipc:odcCountry Other Oirll• IJ;ite
Pluce Country Passport/ID :-luml>L•r Country Citizenship
Country
I. ......
Entity Id Type L~-g.basls Reg.date Link l'rogrummc
Rrm1arl<s
137/2013 2013-02- hJIH;llc\lr- . . • . • . L>ate of
dc~i1,ma1ion:7.?12E (OJ L 4G) 19
k·q.:un1(1M'II/.Lc:~l.n!wi:v1L'-'.,Un!:>.:rv,d11! PRK
22.1.2013uri.~pJ :1.. :2.0 IHM<,.!JO 11>:00:!4; l:N,:N.?f
~IIJIICS l.min1<.' Fnnme Mname Wname F/M Title Function
0,1
Korean Commincc for Space Tech11ology
DPRK Committee: for Spuce
jpage 32 of 44
· DPRK Committee for Space Technology KCST
Add,1:ss Ni Sir. Clty,Arl'II Zlpcoai!Coumry Otm:r Pyongyang
PRK
Birth D:tte Place Country Pass1>ort/lD ~11mbcr Country
Cl,lxcnshlp C'onntry
Entity Id Type Leg.brasis Reg.date Unk Program me Ren111rlts
:'\r
137/2013 201 l-02- huii:ii1=ur- , • . . 7214E Date:
ot'designu1iu11:(OJ L 46) 19
l1!\,~·ur.111:1.c:u,l,c:;l,r1S.~i:v(.L~Vn~l)!.!kl'.! PRK
22.1.2013uri ··qJ:1..:;?!!J J:04r1:!)II.I 9;.0!l~:1:1:N:l'l)F Names
Liuum: Fnan1e Mnamc Wmame F/M Title Function OJ
Korea Kumryung Trudirig Corporation
Adtlrl'SS :'.r Str. Cily/Arc.'ll ZipcodeCounlry Other Birth J1;1te
Place Country Pu)s11ort/lD Number Country Cllixenshlp Country
I ~'1 u1• il•·-·.:: :, I:··., l::nlity hi Ty~ Leg.basis Reg.date
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Nr
Address Nr Str. City/Area ZlpeodeCounlry Other Des Voeux
71 Road, Room H . K 1 · 1<>10 Nun Fung ong ong
Tow.er Blrlh l>lllC Place Country
· Passport/ID Numbcr Country Clli:tenshfp C'o11ntry
jpage 33 of 44
Korea, North
2ND ACADEMY OF NATURAL SCIENCES (a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON;
a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyo~gyang, Korea,
North [NPWMDJ.
ACADEMY OF NATURAL SCIENCES (a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. '.'.'.!!AYON Ki;IAHAK-ViON; a.k.a. CHE 2 CHAYON
KWAUAK-WON; a.k.a. [<:UKPANG KWAHAE-\'lOI~; a.k.a. I\ATIONi\'.,
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACAf'JEMY or
l·H\TURAL SCIENC~S; a. k. ,, . SECOND ACADEMY OF NATURAL SCIENCES
RESEl\RCH INSTITUTE), Pyongyang, Korea, North [NPWMD].
AMNOKKANG DEVELOPMENT BANK (a.k.a. AMROGGANG DEVELOPMENT BANK),
Tongan-do,g, f-'y<.•111.JY<inq, Kor•.:a, North (NPWMDJ.
hMROGGANG DEVS!~PMENT BANK (a.k.a. AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North [NPWMDJ.
BAN~ OF EAST LAND (a.k.a. DONGBANG BANK; a.k.a. TONGBANG BANK;
a.k.a. TONGRANG U'NHAEMG), PO !~ox 32, BEL Building, Jonseung-Dong,
Moranbong District, Py0nqyar.q 1 Kou,a, North; SWIFT/SIC BOEL KP PY
[ DPRK].
BUREAU 39. (a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
a.k.a. OFFICE j39; a.k.a. orrrcE 39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP GervE:-.r:nment Bu:..:.ding (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (I<:orei:lri [ia:.ir1gJ,
Chung vidrd, Pyongyang, Korea, North; Chung-Guyok (Central
Dl::;trict!, Sosong S=reet, Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Streec, Py.:,ntJyar.q, Kor~a, North [DPRKJ.
CENTRAL COMMIT':'EE BUREAU 39 {a.k.a. BUREAU 39; a.k.a. DIVISION
39; a.k.a. CWF:CE #39;. c:1.k.a. Ol'TICE 39; a.k.a. OfFICE NO. 39;
a.)<.a. "THIRD FLOOR"), Second KW? Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean Dong), Chung w~rd,
Pyongyang, Korea, North; Chung-Guyok (Central District),
:·k,t::01.g Street, Kyongrim-Dong, Pyongyang, Korea, North;
Changgwar.g Street, Pyonyyan<J, Konii'l., North [DPRKJ. ·
CHANGGWANG CREllIT BANK (f.k.a. KOREA CHANGGWANG CREDIT BANK;
a.k.a. TAN~HJN COMMF:RCI.Z>,L BANI·:), Saernul 1-Dong Pyongchon
District, Pyongyang, Korea, Nortt: [NPWMD].
CHANGGWAMG SHl':'ONG CORPORATION (a.k.a. EXTERNAL TECHNOLOGY
GENERAL CORPORATION; a. k. a. KOREA Kt IMRYONG TRADING COMPANY; a.
k. a. KOREA MINING DEVELOPMENT TRADING CORPORA~:ON; a.k.a. NORTH
KOREAN MINING DEVELOPMENT TRADING CORPORATION; i.k.u. "KOM1D"),
Central District, Pyongyang, Korea, North (NPWMD].
CHAYON KWAHAK-WON (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OP
'page 34 of 44
NATURAL SCIENCES; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea, North
(NPWMD).
CHE 2 CHAYON l<vJAHAK-WON (a. k. a. 2ND ACADEMY OF NATURAL
SCIENCES; a. k. a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON
KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a. l•IATIONAL DEFEN~:E
ACADEMY; a. k. a. SANSRI; a. k. a. SECOND ACADEMY OF NATURAL
~;CJENCES; a. k . .:1. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH
INSTITUTS), Pyongyang, Kor~a, North [NPWMDJ.
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT 586; a.k.a. RECONNAISSANCE
GENERAL B0REAU; a.k.a. ttRGBttJ, Hyongjesan-Guyok, Pyongyang,
Korea, North; Nungrado, Pyo~gyang, r0rea, North [DPRKJ.
CHO'NGSONG UNITED TRADING COMPANY (a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOClATED CORPORATION; a.k.a. JINDALL~E; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEV!!:LOPMENT
AND INVESTMENT CORPORATION; a. k. a. SAEINGP I IL COMPANY) , ,·/c_,
Reconnais!·.-,nce General Bureau Headquarters, Hyongjesan-Guyok,
Pyongya:1~1, i"•)reci, Nc,rth; ~Jungrado, Pyongyang, Korea, North
[DPRK].
CHONG SONG YONl:AP (a. k. a. CHO' NGSONG UNITED TRADING COMPANY; a.
k. a. CH' 0' NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
HOESA; a.k.a. GREEN PINE ASSO:IAT8D CORPORATION; a.k.a. JINDALLAE;
a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. Ml\T!lRAL RESOURCES
DEVEJ.OPMENT AND INVESTMENT CORPORATION; a. k. a. SAEINGP' IL
COMPA:·~y i 1
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongya~q, ~nrea, North; Nungrado, Pyongyang, Korea, North
(DPRKJ.
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHC~GSONG YONHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOC:ATED CORPORATION; c:.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.J(.a. MAT!JRAL RESOURCES DEVU,OPMENT
AND INVESTMENT CORPORATION; a.k.a. SAEINGP'!L COMPAl~Yl, .~/c,
Reco11nais!;.rnce _General Bureau Headquarters, Hyongjesan-Guyok,
Pyonyyang, Korea, North; Nungrado, Pyongyang, Korea, North
[DPRKJ.
CliOSON INTERNA'J'IONAL CHEMICALS JOINT OPERATION COMPANY (a. k. a.
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a. k. a.
INTERNATIONAL ClJSl".ICAL ,JOINT VENTURE '~ORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT V~MT'J?...::'. CQMPN:JYl, Hamh 1 JOQ,
south Hamgyong Province. Korea, North; Ma1Lg:,,collgdae-,· 11
,,,ir, Pyongyang, Ko I'• ·a, North; Mangyungdae-gu, Pyongyang,
Korea, North [NPWMD: .
(:IIOSON Tl\E.SONG !JNHAENG (a.k.a. KORE.A DAESONG BANK; a.k.a.
TAESONG BANI<), 3egori do~1g, ,;y...mghellrrg St., Potonggang
District, Pyongyang, Korea, Nor Lil; SWIFT 1 B'IC KDBK KP P'i;
PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 ~ ?,f:1
4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL
[email protected]~ir..com {DPRK].
CHOSUN CH/\WO' N KAEBAL TI UJA HOESA (a. k. a. CHO I NGSONG UNITED
TRADING COML'A'.-lY;
jpage 35 of 44
ASSOCIATED CO~PORATION; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT
CORPORATION; a.k.a. SAEINGP'IL CO~PANY), c/o Reconnaissance General
Bureau Headquarters, Hyongjesan Guyo;.:, Pyongy.:1r1g, Korea,
North; Nungrado, Pyongyang, Korea, North {DPRK).
:;HUSUN Ii,TC[-!t;f.':· IONAL CHEMICALS JOINT OPERATION COMPANY (a.
k. a. CHOSON IM'f::'.~NA1'TONA1. ::HE:MICALS JOINT OPERATION
COMPANY; a. k. a. INTERNATIONAL CHEMICAL
JOINT VENTURE ~ORPORATION; a.k.a. KOREA INTERNATIONAL CHEMICAL
JOINT VENTURE COMPANY), Har1.!.1.:ng, South Hamgyong Province,
Korea, North; Man gyongdae-kuyok, ?yo~gyang, Kt-:,a, North;
Mangyungdae-gu, Pyongyang, Korea, North [NPWMDJ.
<::HC>S'.JN YUNHA r::,".'.:HTNERY JOINT OPERATION COMPANY (a.
k. a. KOREA RYENHA MACHI:-Jl::RY
.J/V CORPORAT:,,rt; a.k.a. KOREA RYONHA MACHINE:RY ,JOINT VENTURE
CORPORATIOM; ~1.k.d. RYONi-!A Ml\CHI!l!·O!'Y JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Eor~a, North;
Mnngyc-r,,Jdae District, Pyongyang, Korea, North; Central District,
PyongyanCJ, Kor,:a, North [NPWMDJ.
COtvJ,(ITTC::8 FOi·- ::PACE TECHNOLOGY (a. k. a. DEPARTMENT OF
SPACE TECHNOLOGY OF MGl<TH
~:UI· l::A; a. k. a. i 1 PRK COMMITTEE f'OR SPACE TECHNOLOGY; a. k.
a. KCST; a. k. a. IWl{EAN
:~OMMITTE~ Fo:. :·PACE TECHNOLOGY) I Pyongyang, Korea, North
[NPWMD].
CUBAN ~R~IGH7 ~NTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA
DE FLETSS), r•yc.r,qy~,ny, f:,: ,:a., Norr.h; Moscow, Russia;
Barcelona, Spain; Restock, Germany; Gc~r.,::,-':l, :;:-:.c1ly;
::yczecin, Poland; Rotterdam, Netherlands; Mexico; Buenos
A:..ri---3, 1-.l"•Jlc·ctina; M· , r real, Canada; Varna, Bulgaria
[CUBA].
C:UF'LET (i:1.k.-1. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), ?yongyanq, f·.:: r·.-3, North; Moscow, Russia;
Barcelona, Spain; Rosi:ock, Gerrna:1y; Gen0c1, Italy; .:yczecin,
Poland; Rotterdam, Netherlands; Mexico; Buenos Ai res, Arqcnt ina;
r,.;, -:.1. ceal, Canada; Varna, Bulgaria [CUBA] .
IJIII::SONG '.'RAD:::,., (a. k. a. DAE SONG TRADING COMPANY; a. k.
a. KOREA DAE SONG GEN:'.::RAL
TRADING CORP, !-./,TION; a. k. a. KOREA DAESONG TRADING COMPANY; a.
k. a. KOREA DACSONG TRADING COR~ ;,~fION), Pulgan Gori Dong 1,
Potonggang District, Pyongydng C~ty, Koreil, Nnrtr,; ,·!IONE 850 2
18111 8204/8208; PHONE 850 2 381 8208/4188; fr,:< H'.10 2 381
4431/443": SMAIL
[email protected] [OPRK).
UAl:::::c,NG 'i !{Al)!::,: COMPANY (a. k. a. DAESONG TRADING; a. k.
a. KOREA DAF:SONG GEN:":EAL
·rnr,l..1~MG \°'.ORP<·; ..."!'ION; a.k.a. KOREA DAESONG TRADING
COMPANY; a.k.a. KORE:A DAF.SOtlG
rRADING c:o~r; :~TION), Pulgan Gori Dong 1, Potonggang District,
Pyongyang 2ity, Ko,ea, t,;,:irth; :·HONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; Fl\X c,~:,o 2 381 4431/tl43:.; 8MAIL
[email protected] [DPRK].
DSPARTME:1-IT O:· ::PACE TECHNOLOGY OF NORTH KOREA (a.k.a.
COMMITTEE: FOR $PAr::r. 'l'EC:H:-JOLor;y / ,.. /,a, OPRK COMMITTEE
FOR SPA.CE TECHNOLOGY i a. k, cl, KCST i ,1 •I,'.• :I,
KOP.EAM Ci.>MM!':: :· :~ FOR SPACE TECHNOLOGY)' Pyongyang,
Korea, North {NPWMD!.
DIVISION 39 (,1.k,a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39;
a.k.a. OFFICE
jpage 36 of 44
ff39; a.k.a. ,:ff1CE 39; a.k.a. OFFICE NO. 39; a.k.a. ttTHIRD
FLOOR"), Second KWP Government RL;ilding (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Uong), Chung ~;1rd, Pyongyang,
Korea, North; Chung-Guyok (Central District), Sosong Stre~l.,
Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North [DPRKJ.
DONGBANG BA!'H; i a. k. a. BANK OF EAST LAND; a. k. a. TONGBANG
BANK; a. k. a. TONGBANG IJ'NHAENG), !"-- i:r:>x 32, BEL
Building, Jonseung-Dong, Moranbong District, Pyonqyanq,
J<,,r,,a, North; SWIFT/SIC BOEL KP PY [DPRK].
)PRK COMMIT'!':::;;; !:OR SPACE TECHNOLOGY (a. k. a. COMMITTEE FOR
SPACE TECHNOLOGY; a. k. a. DEPARl'i'--1Jo:NT OF SPACE TECHNOLOGY OF
NORTH KOREA; a. k. a. KCST; a. k. a. KOREAN COMMITTEE FOF. ::iPACE
TECHNOLOGY), Pyongyang, Korea, North [NPWMD).
F.XTERNAL TE('::IK1f,OGY GENERAL CORPORATION (a. k. a. CHANGGWANG
SINYONG COl{PORATION; , . k. .:J. KORE,·. ,:,::,·IRYONG TRADING
COMPANY; a. k. a, KOREA MINING DEVELOPMENT TRADING
.;ORPORATION; i.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING
CORPORATION; ~.k.a. i
i "KOMID"), Cc·:~l l.:tl District, Pyongyang, Korea, North [NPWMD).
! GBAE (a.k.a. CENERAL BUREAU OF ATOMIC ENERGY; a.k.a. GENERAL
DEPARTM8NT OE'
ATOMIC ENERG~), Haeudong, Pyongchen D~strict, Pyongyang, Korea,
North [NPWMDJ. I •;F:~;F.RAI. HUPi·:i.r.1 •JE' A'l'OMIC ENERGY
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT o;; ATOMIC ENE~::1,
Haeudong, Pyongchen District, Pyongyang, Korea, North (NPWMD).
I
I GENERAL DEP/\i·.'J'l18NT OF ATOMIC ENERGY (a. k. a. GBAE; a. k.
a. GENERAL BUREAU OE' I
ATOMIC ENER~~-,, Haeudong, Pyongchen District, Pyongyang, Korea,
North [f!P~MD]. I ::;REEN PINE i\: :·,.:,crATED CORPORATION (a.k.a.
CHO'NGSONG UNITED TRAD:NG COMPAT!'; l .,, . k. a. c11m,:, ::
·::-1:G YONHAP; a. k. a. CH' o' NG SONG YO' NHAP; a. k. a. CHOSUN
CHAWO' :.J I
KAEBA~ T'UJA :10ESA; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY
LTC; a.k.a. i NATURAL RESU1 'Fi":ES DEVELOPMENT AND INVESTMENT
CORPORATION; a.k.a. SAEINGP'lL ! COMPANY), c/·, ,{econnaissance
General Bureau Headquarters, Hyongjesan-Guyck, i Pyongyang,
1-:...1,::u, North; Nungrado, Pyongyang, Korea, North [DPRK). I
:-t::SONG TRAD:i.•:: r..:oRPORATION, Pyongyang, Korea, North
[NPWMD).
HUNJIN TRAn,::·:; ,:o. (a.k.a. KOREA HEUNGJIN TRADING coM'pANY),
Pyongyang, Kocea, Norlh [NPWt-n,:.
lNTERNATIOJ'\Al ,.:HEMI CAL JOINT VENTURE CORPORATION (a. k. a.
CHOSON INTERNATIONAL C:HEMICAL!~ ,}! , '· 'J' OPERATION COMPANY; a.
k. a. CHOSUN INTERNATIONAL CHEMICALS ,JOINT :JPERATION cc: :l
!\.NY; a. k. a. KOREA INTERNATIONAL CHEMICAL JOINT V.ENTURE
COMPANY), 1-lamhung, So-:,·:•:, Hamgyong Province, Korea, North;
Man gyongdae-kuyok, Pyongya:19, Korea, Nort!,; ~angyungdae-gu,
Pyongyang, Korea, North [NPWMDJ.
,JINDALLAE (,1, k.,), CHO I NGSONG UNITED TRADING COMPANY i a. k.
a, CHONG!;ONG YONii,\P; a.k.a. CH 1 0·1:c:·:ONG YO'NHAP; a.k.a.
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.c.. GREEN PINE;,·: C:CIATED
CORPORATION; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a.
httl):/1-w.treasury.!J••,/uf:1,:/downloads/ctlylst,bct
NATURAL RE:::c·,,::ES DEVELOPMENT AND INVESTMENT CORPORATION;
a.k.a. SAEINGP'IL COM~ANY), c, ;;_,:connaissance General Bureau
Headquarters, Hyongjesan-Guyok, Pyongyang, t :-~, North; Nungrado,
Pyongyang, Korea, North (DPRK).
KCST (a.k.~. -~A4MITTEE FOR SPACE TECHNOLOGY; a.k.a. DEPARTMENT OF
SPACE TECHNOT,OGY ::•: !:ORTH KOREA; a. k. a. DPRK COMMITTEE FOR
SPACE TECHNOLOGY; a. k. a. KOREAN COt-:::·::TEE FOR SPACE
TECHNOLOGY), Pyongyang, Korea, North (NPWMOJ.
KIM, CHrn-::r '.: (a.k.a. KIM, TONG MYONG; a.k.a. KIM, TONG-MYO'NG;
a.k.a. "KIM, ,J.LN SOK";, 'l'anchon Commercial Bank, Saemul 1-Dong
Pyongchon District, Pyongyan::!, ! :• .:-i, North; DOB 1964;
nationality Korea, North (individual 1
[ NP\~tWI.
Klt-:, TONG ,r,· :::, (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM,
TONG-MYO'NG; a.k.a. "KIM, .:rIN SOl': 11 1, , 'l'anchon Conunercial
Bank, Saemul 1-Dong Pyongchon District, ['.':,1•.·nqy 1:i•J, , ..
.-,, North; DOB 1964; nationality Korea, North {individual)
!hn·;,.m,.
K:M, TONG-:-:·. '!'.G (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, 'fONG
MYONG; a.k.a. "KIM, JIN SOK"', Tanchon Conunercial Bank, Saemul
I-Dong Pyongchon District, Pyor,g yang, ;· ~·.:·:L, North; DOB
1964; nationality Korea, North (individual) {NPWMDJ.
KKBC (a.~.~- i'•REA KWANGSON BANKING CORP), Jungson-dong, Sungri
Street, Cdntral District, F" ::,_:yang, Korea, North [NPWMO].
~:OREA CH,-.NG -'.;:,; CREDIT BANK (f.k.a. CHANGGWANG CREDIT BANK;
a.k.a. TANCHON 1 '.iJMtt;~R1·: I /,L :.:·), Saemul 1-Dong Pyongchon
District, Pyongyang, Korea, Nor:h ,1FiWC1!.
1-:nREA CO:IPI.: ;'.QUIPMENT IMPORT CORPORATION, Rakwon-dong,
Pothonggang District, 1.-'yongyanq, i' 1 •·a, North [NPWMD).
!':OREA DA!·:so: i ANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a.
TAESONG BANK)' :~,~gori cl<:onq, Gyrmg· .:g St., Potonggang
District, Pyongyang, Korea, North; SWI FT/8IC fDBt--: ~(P :-Y; .·
~IE: 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 '381
4':>7(; 1'E:.r.:·: · · .?30 and 37041 KDP KP; TGMS daesongbank~
EMAIL
[email protected] I DPRf; I .
KOREA DAt:;SO·: •;E:NERJ\L TRADING CORPORATION (a.k.a. DAESONG
TRADING; a.k.a. DAE SONG ":"RI-.: ... : COMPANY; a. k. a. KOREA
DAESONG TRADING COMPANY; a. k. a. KOREA D/\ES,)tlG '.'Rl\ • :'
CORPORATION), Pulgan Gori Dong 1, Potonggang District, Py,:i11gyang
Cicy, ~G -~~, rth; PHONE 850 2 18111 8204/8208; PHONE 850 2 381
8208/4188; FAX
4432; ~MAIL
[email protected] [DPRKJ.
KOREl\ or.•;r:c: . ':'RADING COMPANY (a. k. a. DAESONG TRADING; a.
k. a. DAESONG TRADING COMPA:-1:'; a.'. . . . KOREA DAE SONG GENERAL
TRADI NG CORPORATION; a. k. a. KOREA DA~.:SONG TR~DING COP •
:,TION), Pulgan Gori Dong 1, Potonggang District, Pyongyanq City,
:<ornr.1, N ,rl•: ''HONE 850 2 18111 8204/8208; PHONE 850 2 381
8208/4188; FAX 850 2
!page 38 of 44
381 4431/44~ : EMAIL
[email protected] [DPRKJ.
[<OREA DAESOI> TRADING CORPORATION (a.k.a. DAESONG TRADING;
a.k.a. DAESONG TRADING COM:·:::'{; a.k.a. KOREA DAESONG GENERAL
TRADING CORPORATION; a.k.a. KOREA DAESONG TRA!'.i;-:; COMPANY),
Pulgan Gori Dong 1, Potonggang District, Pyonqyang City, ~:orea,
:> •rth; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188;
FAX 8~0 2 38: ~ .. '/4432; EMAIL
[email protected]
[DPRK].
KOREA HEUNG,:.;; TRADING COMPANY (a.k.a. HUNJIN TRADING CO.),
Pyongyang, Ko!:ea, North [NPm.1: , .
[<OREA HYm:'.~'. !''.XPORT AND IMPORT CORPORATION (a. k. a.
KOREA HYOKSIN TRADING CORr·ORAT rn:: ~akwon-dong, Pothonggang
District, Pyongyang, Korea, North [N?WM:;;.
KOREA HY61:::- ':'RADING CORPORATION (a. k. a. KOREA HYOKSIN EXPORT
AND IMPORT CORPORATION:, Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North [ NPWMD) ,
!<OREA INTER: .. :ONAL CHEMICAL JOINT VENTURE COMPANY (a. k. a.
CHOSON INTERNATIONAL :'.HEMICAL.: ,], · :.· OPERATION COMPANY; a.
k. a. CHOSUN INTERNATIONAL CHEMICALS JG INT ~)~ER/\TIOII ·.:,
:.·-,NY; a.k.a. INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION:,
Hamhung, ~·: ·; ., Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, Nur'..11; l·langyungdae-gu,
Pyongyang, Korea, North [NPWMD).
( [<OREA !\UM!{'{,' TRADING COMPANY (a.k.a. CHANGGWANG SINYONG
CORPORAT!Or,;; ~, ..... c..
~XTERNAL TE .. ·~OGY GENERAL CORPORATION; a.k.a. KOREA MINING
DEVELOPMENT TRADING ,::oRPORAT':u::; .k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; ;1.k.a. "KOMID"), · · ~al
District, Pyongyang, Korea, North [NPWMDJ.
KOREA l'J~;,H : . 3ANKING CORP (a.k.a. KKBC), Jungson-dong, Sungri
Street, Central
District, '. ,1y,;1ng, Korea, North (NPWMD].
~:ORE.ll, KW,.!!, .. : ,: TRADING CORPORATION, Rakwon-dong,
Pothonggang Distric:,
Pyon9yani,1, a, North (NPWMD) .
KOREA Mllll:: . : E:Vi::LOPMENT TRADING CORPORATION (a. k. a.
CHANGGWANG sINYONG
CORPORAT"!:U::; .. k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG 1':· .. ' : 1 lG COMPANY; a. k. a. NORTH
KOREAN MINING DEVELOPMENT TRADING CORPORAT'I · : . ; .k.a.
"KOMID"), Central District, Pyongyang, Korea, North [N?WMDJ.
KOREl\ PUGili!: 'l(ADING CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Kl;rea, N,:,_· '[IPWMD).
KOREA REY" •; TRADING CORPORATION (a. k. a. KOREA RYONGWANG TRADING
CORPORATI' :: , ,...,kwon-dong, Pothonggang District, Pyongyang,
Korea, North
I NPWMDI.
KORE!\ RYJ•:::. ·,:.cHINERY J/V CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT
jpage 39 of 44 I http://www.trc:r:· ·, :. .
l.,c/c:Jownloads{ctrylst.bct
OPE~.ATIOII (:·: .·/,N"f; a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k • .1. RYCII!: MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Kore.=t, N,n :!. :
Mangyongdae District, Pyongyang, Korea, North; Central Dist.dct,
l?yc,n9yan:1, !. •·a, North [NPWMDJ.
KOREA RY<;::. · ; ::;r-:NERAL CORPORATION (a. k. a. KOREA
YONBONG GENERAL CORPORATION; f. Ii: ••,,. L".\.: ·:./\H GENERAL
TRADING CORPORATION), Pot 'onggang District, Pyo:1tJyang, Kore.J.,
N(,. · l~Jtwon-dong, Pothonggang District, Pyongyang, Korea, North
{NP,vt~'.)J •
KORE!\ RY11::•·: !(i TRADING CORPORATION (a. k. a. KOREA RYENGWANG
TRADING COP.Pi)R,'\T' ~~~won-dong, Pothonggang District, Pyongyang,
Korea, North fNP!•JMnJ.
KOf<f."i">. RY(:::.:· :.-,CIIINERY JOINT VENTURE CORPORATION
(a.k.a. CHOSUN YUNHA MACHINERY ,J(lTN'I' OPl·:L,,. ·!I COMPANY;
a.k.a. KOREA R'iENHA MACHINERY J/V CORPORATION; a.k.a.
·:·Y JOINT VENTURE CORPORATION), Mangungdae-gu, Pyongyang, Ko:-ea,
M·'L :::·.; M . . -~~e District, Pyongyang, Korea, North; Central
District, f··,-i: riqyan,:, -~, North [NPWMDJ.
KOR:'.A TA:·:. ':'!~l\DTNG COMPANY, Pyongyang, Korea, North
(NPWMD).
. :· ADTNG CORPORA'l' lON, Pyongyang, Korea, North [NPWMD) .
,.:;;;J::RAL CORPORATION (a.k.a. KOREA RYONBONG GENERAL
CORPORAT:ON; f. ;: . ,il. 1·:. .::-:AM GENERAL TRADING
CORPORATION), Pot' onggang District, Pyongyang, t~vrea, 11·
1·.0,kwon-dong, Pothonggang District, Pyongyang, Korea, North
[NPW~·1DJ.
f:':PF.Ar: C•. !:E ::OR SPACE TECHNOLOGY (a. k.a. COMMITTEE FOR
SPACE: TECHNOLOGY; ., . t ..) . r:: ·. :-.:·IT OF SPACE TECHNOLOGY
OF NORTH KOREA; a. k. a. DPRK COMMITTEE FOR
-.:"{; r.1.k.a. KCST), Pyongyang, Korea, North (NPWMD} •
KPA UNIT ..:.J.:.·a. CHONGCH'AL CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a. k.a. ": ... llyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Kore~, ti . ! !1RK].
crP;..111: :· •• ···';/ •1N (a. k. a. 2ND AC':AOEMY OF NATURAL
SCI'E:NCES; a. k. a. ACADF.MY OF
NA'l'UR/\L : · ;::;; a. k. a. CHAYON KWAHAK-WON; a. k. a. CHE 2
CHAYON KWAHAK-WON;
a.•:. a. ::.·. .L :JE:FENSE ACADEMY; a. k. a. SANSRI; a. k. a.
SECOND ACADEMY OF NATURAL SC I Ei~CE:~: . ,: . SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH INSTITU'l'E:), Pyongyar.,· • .1, North
[NPWMD] ,
r11 'MHA:=":· · • ~PANY LTD (a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. C:i~:NG::'i"·:~.. . . ? ; a. k. a. CH' o' NGSONG YO
I NHAP; a. k. a·. CHOSUN CHAWO I N KAEBAL T I UJA l:'Jl::SA; ...
•::{:~EN PINE ASSOCIATED CORPORATION; a. k. a. JINDALLAE; a. k, a,
l'!l\TURAL : ,·1~s DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a.
SAEil'IGP'IT, COMPAH':·). :·'•::-;onnaissance General Bureau
Headquarters, Hyongjesan-Guyok, Pyongyan · ··,.-.11, North:
Nungrado, Pyongyang, Korea, North [DPRKJ.
'page 40 of 44
T.A EMPF:::: .. .l\M,1• DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE;
a.k.a. CUFLETi, Pyongya:1, ·. .ea, North; Moscow, Russia;
Barcelona, Spain; Rostock, Germany; Genoa, r·. ~yczecin, Poland;
Rotterdam, Netherlands; Mexico; Buenos Aires, Argentir:-, ·
.tr•:al, Canada; Varna, Bulgaria [CUBA].
LYONGAL'..' ·::=.:R!\L TRADING CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPOR!,:· .. k.a. KOREA YONBONG GENERAL CORPORATION),
Pot'onggang District, ?yongy;·,:. =~~. North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, ~Jorth [::
MILITAR": ·.: :.rE::: INDUSTRY DEPARTMENT (a.k.a. MUNITIONS
INDUSTRY DEPARTMENT}' Pyongya ~. .. . . ·,~a, North [ NPWMD]
.
MrJNITio:· : 1STRY DEPARTMENT (a. k. a. MILITARY SUPPLIES INDUSTRY
DEPARTMEl'l'I' j ,
l"''/Ongy,: .. ·~.'I, North [NPWMDJ.
NAM CHC: ,·:o::.PoRATION (a. k. a. NAMCHONGANG TRADING; a. k. a.
NAMCHONGANG 'l'RADINC:: . :\':'ION; a.k.a. NCG; a.k.a. NOMCHONGANG
TRADING CO.), ,Pyongyang, t~orea, :: NPWMD).
>!AMCHO:-: .•\!>fNG (a.k.a. NAM CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING ·,\T roN; a. k. a. NCG; a. k .a. NOMCHONGANG
TRADING co.)' Pyongyang, r:orea, . llf··'1MD] •
NAMCHOli. ,'dHNG.CORPORATION {a.k.a. NAM CHON GANG CORPORATION;
a.k.~. NAMCHOt: .· ADCNG; a.k.a. NCG; a.k.a. NOMCHONGANG TRADING
CO.), Pyongyang, t::orea, ilt''.•/MD).
~:AT ION!-. ·::~s ACADEMY (a. k. a. 2ND ACADEMY OF NATURAL
SCIENCES; a. k. a. ACADEMY (if. NATL" .J~r:·:i::S; a.k.a. CHAYON
KWAHAK-WON; a.k.a. CHE'2 CHAYON KWAIIAK-WJN; <1.k.a. :
t~'.•11\HAK-WON; a.k.a. SANSRI; a.k.a. SECOND ACADEMY OF NATURAL
~;CI ENCE • ;1. S8COND ACADEMY OF NATURAL $CIENCES RESEARCH
INSTITUTE), Pyongy;, -:·. 1, North [ NPWMD J •
UATURAI .·1·:~: )EVELOPMENT AND INVESTMENT CORPORATION (a. k. a.
CHO' NGS0:-:1:;
IJNITED ·.: )MPANY; a. k. a. CHONGSONG YONHAP; a. k. a. CH' 0'
NGSONG YO' MHAP; a. k. a. C::.'\WO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPOR/' ..t.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. SAEINGl ::·;~:·IY), c/.o
Reconnaissance General Bureau Headquarters, l!yonq-esan- Guyok,
.:1.:1, Korea, North; Nungrado, Pyongyang, Kor'ea, North
[DPRK].
MCG (a. :-: .::ION GANG CORPORATION; a. k. a. NAMCHONGANG TRADING;
a. J,:. ii.
>lAMCHOJ: ,\:JlNl.i CORPORATION; a.k.a. NOMCHONGANG TRADING
CO.), Pyongyany,
l<orea, '. NP:·IMDJ •
NOMCHOI: ·/1,1.J~NG co. (a.k.a. NAM CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADIN(: .. HAMCHONGANG TRADING CORPORATION; a.k.a.
NCG), Pyongyang, Korea, Morth ·
!page 41 of 44
NORTH ;· .:11,r-1'3 DEVELOPMENT TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG ::::ORPOR!0 .~.~. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYOi: :v· ,.::oMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. Central District,
Pyongyang, Korea, North [NPWMDJ.
Of'FICE ,. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a.
DlVISit .::.1. OFF'ICE 39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD
FLOOR"), Second ···r.·i1-?nt Building (Korean - Ch'o'ngsa),
Chungso'ng, Urbar. T01'-ln
( r(orea: :hung Ward, Pyongyang, Korea, North; Chung-Guyok (Central
:>istrir · ,:, 1 Street, Kyong:rim-Dong, Pyongyang, Korea,
North; Changgwang Street, .:1, :, Korea, North (DPRK).
O??ICE . ,. 3!JREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 59; a.l: »39; a.k.a. OFFICE NO. 39; a.k.a. "THIRD FLOOR"),
Second !<WP ::;overnr: !,;;wr (Korean - Ch'o'ngsa), Chungso'ng,
Urban Town (Korean - l'J;)ng) ' : ! :, Pyongyang, Korea, North;
Chung-Guyok (Central District l, Sosong ~: ·ongrirn-Dong,
Pyongyang, Korea, North; Changgwang Street, Pyongy, •.:,'.,; North
[ DPRK) .
OFFICE : k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a.
li [1/ISI· ·1. OFFICE #39; a.k.a. OFFICE 39; a.k.a. "THIRD FLOOR"),
Secon~ U•l? Go• , :Llding (Korean - Ch'o'ngsa), Chungso'ng, Urban
Town (Kor~an - Dong), ,: ;, Pyongyang, Korea, North; Chung-Guyok
(Central District),
I
Sosong ,: ,·.::mr,irim-Dong, Pyongyang, Korea, North; Changgwang
Street, Pyongyi 1~, North [DPRKJ.
:·:£CONN. l~~AL BUREAU (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA
UNI1· 5E(; I • ): • d , 11:gj esan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang,
f:orea, ·• I :\ ~ '
?.I, Chr ... L RI, Je-Son), c/o General Bureau of Atomic Energy,
Haeuclong, Py,,ngcl ! i ·t, Pyongyang, Korea, North; DOB 1938;
nationality Korec1, North 1ir1c.iiv~ !: . ·\jJ .
!U, Ho1 ,.:;eneral Bureau of Atomic Energy, Haeudong, Pyongchcn
District, ?yongy; i,Jorth; DOB 1940; nationality Korea, North
(individual) [NPWMD'
RI, Je· .. RI, Che-Son), c/o General Bureau of Atomic t:::nergy,
Hae_i<.ion~,, Pyongc:. ·•:, Pyongyang, Korea, North; DOB 1938;
nationality Kore,,, tlorth iir.div: I:) I •
RYONHA . ' .J,)INT VENTURE CORPORATION (a. k. a. CHOSUN YUNHA.
MACHINERY ,JOINT OPERAT:: ',:::; a. k. a. KOREA RYENHA MACHINERY J
/V CORPORATION; a. k. a. KOREA
RYONHA . ·:· JOINT VENTURE CORPORATION) I Mangungdae-gu, Pyongyang,
l,orea, North; . r·i ,1 District, Pyongyang, Korea, North; Central
District, Pyo!'lgy. ' ;,Jorth [NPWMDJ.
jpage 42 of 44
SANSRI SCIENCE KUKPANG NATURAL Pyongya
St::COND a.k.a. CHAYON a.k.a. ?yongya
~:E.COND . NATURAL a. k. a. ' DEFENSE Pyongya·
:-iECOND :
TANCHON CREDIT I
•. :., ;11 ,:,1olaads/ctrylst.bct
.!".\: i'l (a. k. a. CHO' NGSONG UNITED TRADING COMPANY; a. k. a.
CHONGSONG . • ·:. '')' NGSONG YO' NHAP; a . k. a . CHOSUN CHAWO' N
KAEBAL T' UJA HOESA; . T!·:.: ASSOCIATED.CORPORATION; a.k.a.
JINDALL'AE; a.k.a. KU'MHAERYONG .. ;, . 1. NATURAL RESOURCES
DEVELOPMENT AND INVESTMENT CORPORATION), .•,'!General Bureau
Headquarters, Hyongjesan-Guyok, Pyongyang,
., :: ;., gado, Pyongyang, Kore·a, North [DPRK).
!D 01\CADEMY OF NATURAL SCIENCES; a. k. a. ACADEMY OF NATURAL ..
·:::AYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. -·.,,
,:~; a, k. a. NATIONAL DEFENSE ACADEMY; a. le. a. SECOND ACADEMY
OF'
1.k.a. SECOND,ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE),
:l,:irth [NPWMDJ.
'fATURAL SCIENCES {a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; ~ATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
i·: <:; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; , ;~.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH
INSTITUTE),
., :, North [NPWMDJ.
HATURAL SCIENCES RESEARCH INSTITUTE (a.k.a. 2ND ACADEMY OF ·: : :;
. k. a. ACADEMY OF NATURAL SCIENCES; a. k. a, CHAYON
KWAHAK-t"'ON;
·,:.·. '•)1·l KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a.
NATIONAL I • k. a. SANSRI; a • k. a. SECOND ACADEMY OF NATURAL
SCIENCES) ' :Jorth [NPWMD].
~~MITTEE, Kangdong, Korea, North [NPWMD].
.. ·:.~. CHOSON TAESONG UNHAENG; a.k.a. KOREA DAESONG BANK), Segori
:i; ·:r.., Potonggang District, Pyongyang, Korea, North;
SWIF7/BTC · ·:. ::50 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX
850 2 381
,) .:ind 37041 KDP KP; TGMS daesongbank; EMAIL
[email protected]
. • . !., BANK ( f. k. a. CHANGGWANG CREDIT BANK; f. k. a. KOREA
CHANGGWANG
::r·il 1-Dong Pyongchon District, Pyongyang, Korea, North
[I~PWMD].
:.a. BANK OF EAST LAND; a.k.a. DONGBANG· BANK; a.k.a. TONGBANG
:.:~, BEL Building, Jonseung-Dong, Moranbong District, '.it)rth;
SWIFT/SIC BOEL KP PY [DPRK].
TONGBAN< i·::: \<1.k.a. B~NK OF EAST LAND; a.k.a. DONGBANG
BANK; a.k.a. TONGBAN< l Box 32, BEL Building, Jonseung~Dong,
Moranbong District,
Pyongya1 '.lorth; SWIFT/BIC BOEL KP PY (DPRK].
TOSONG '. "1:-.ADING CORPORATION, Pyongyang, Korea, North
[NPWMCJ.
YUN, Ho· ·. , . YUN, Ho-Jin), c/o Namchongang Trading
Corporation,
Pyongya, ., ., ~orth; DOB 13 Oct 1944; nationality Korea, North
(indivictual)
(NPWMD) . !page 43 of 44
http:l/www.t , .. ,.,. 1d5/ctrylst.txt
YUN, llo- Pyongyan {NPWMD).
:n .•. 1. YUN, ., :; . .:irth;
Ho-Chin), c/o Namchongang Trading Corporation, DOB 13 Oct 1944;
nationality Korea, North (individual)
"KIM, JI MYO' NG), Pyongyar. lNPWMOJ .
,~~· :/, ..
c •.• il. KIM, CHIN-SO'K; a.k.a. KIM, TONG MYONG; a.k.a. KIM, :i,
··n Commercial Bank, Saemul 1-Dong Pyongchon District,
::)rth; DOB 1964; nationality Korea, North (individual)
TONG
. •::L·lGGWANG SINYONG CORPORATION; a.k.a. EXTERNAL TECHNOLOGY .··
..·!.:; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
M:N!t!G
. :1 . CORPORATION; a. k.a. NORTH KOREAN MINING DEVELOPMENT TRADING
·1r · 11 District, Pyongyang, Korea, North [NPWMD).
"RGB" (a ::;ENERAL r:c:>1:£>a, t-:
r: :.:11 1 AL CH 1 0NGGUK; a.k.a. KPA UNIT 586; a.k.a.
RECONNAISSANCP. ...mgjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang,
"'rHIRO F DIV ISIOI.'~ Kl/JP Gov1: Dor:g: ,. C
:-:csong f f'yongya1:
..
.. l: ..·1. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a.
.• 1. OFFICE ff39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39), Second
.. Jing (Korean - Ch 1 0 1 ngsa), Chungso•ng, Urban Town (Korean -
., ?yongyang, Korea, North; Chung-Guyok {Central District),
Him-Dong, Pyongyang, Korea, North; Changgwang Street:, J,rth
[DPRK).
jpage 44 of 44
http://www.tr• . .. I :,1,1 ';· ;.(1!1,'cnylst,!Xt
Guarantee ofPayment
To: Dandong Hongxiang Industrial Development Co., Ltd
ADD: 11F No.A Jiadi Square No.66 Binjiang MID Road Dangdong City
Liaoning Pro., China
TEL: 0086-0415-3459781 FAX:0086-0415-3459783
Regarding the contract (Contract No: SPA NO. NCA-18112009-222,
Price: 548.00USD/MT) between and , signed on November 18, 2009 for
12,SOOMT ofrefined sugar, the Dandong Representative Office ofKorea
Kwangson Banking Corporation guarantees that it will pay
6,850,000.00 USO to Dan.dong Hongxiang Industrial Development Co.,
Ltd., the agent ofthe North Korean party. Dandong Hongxiang
Industrial Development Co., Ltd will pay bank within 120 days after
establishing the irrevocable immediate payment letter ofcredit and
within 90 days after the issuance ofthe BIL as indicated in the
contract.
Dandong Representative Office ofKorea Kwangson Banking
Corporation
12/DD/2009
MAIL:
[email protected] TEL: 0086-0415-3127495 FAX:
0086-0415-3125363
The dooument is a draft ofa contract between - and a company in
Shenyang (the Chinese party).
Regarding contract SPA NO. NCA-l 8112009-222, which was signed
between and in 2009, has
decided to delegate the contract fulfilment duties to the Chinese
party. The Chinese party and the Korean party agree to the
following terms:
1. Product: Refined sugar 2. Specification: Edible sugar either
from Brazil or from a place designated by the buyer. 3. Quantity:
12,SOOmt 4. Packaging: 50kg sacks S. Delivery: CIF Songrim Port in
the DPRK. 6. Price: 471USO/MT CIF S~ngrim Port 7. Total amount:
5,887,500 USD 8. Quality inspection: SGS or equivalent 9. Payment:
_
9-1. As the Korean party's agent, the Chinese party will open an
"Irrevocable Immediate Payment Letter of Credit" under its name at
the bank designated by
The quantity and the price must be as indicated in contract SPA NO.
NCA-18112009-222. _The Chinese party must send the BCL issued by
the Chinese bank to
9-2. Within 60 days after the Chinese party's opening of the
aforementioned Letter of Credit with the Canadian party, the Korean
party will pay in ca.~h the full contract amount and the commission
to the Chinese party. ( 40% will be paid within ten days after
delivery to Songrim port. The remaining 60% and the commission of
I0% will be paid within 50 days after the 40% payment.)
10. Delivery: Within 50 days after the Chinese party notifies its
opening of the Letter of Credit to the Korean party.
12. Condition: The Chinese party will pay the full amount for the
12,SOOmt ofrefined sugar that the Korean party is purchasing from .
The Korean party will pay the Chinese party a commission of I0% of
the full amount within 60 days.
[End ofTranslation]
11. Other: Other terms are equal to those indicated in the contract
between the Korean party
and
Figure
Figure
6X53E SuncrillllS Committt:~ in April 2009): defence
i:onglumernre
(,X56 E suggests 1hat fbrm~r Munitions Industry Departmcm (MID)
first vk·c dirl:\:tor Chu Kvu
Figure
Figure
Figure
Figure
Figure