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
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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
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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
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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
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Myong­ General Manager of the Soh.ie Chang Chin Sutc:llitc: Launching S1,11ion Jang Myong-Jin
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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
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Korea Kumryung Trudirig Corporation
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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 kdb@co.che~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 daesong@co.chesin.com [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 daesong@co.chesin.com [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 kdb@co.chesin.com 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 daesong@co.chesin.com [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 daesong@co.chesin.com [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 daesong@co.chesin.com [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 kdb@co.chesin.com
. • . !., 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
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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:K.BCDBANK@163.COM 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
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