CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:23/04/2013

Status: Asset Freeze Targets

REGIME: North Korea (Democratic People's Republic of Korea)

INDIVIDUALS

  1. Name 6: CHANG 1: MYONG-CHIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1966. (2) --/--/1965. a.k.a: JANG, Myong-Jin Position: General Manager of the Sohae Satellite Launching Station. Head of launch center. Other Information: Annex IV. UN Listing. Head of launch center at which the 13 April and 12 December 2012 launches took place. Listed on: 19/02/2013 Last Updated: 19/02/2013 Group ID: 12844.
  2. Name 6: CHI BU 1: CHON 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Member of the General Bureau of Atomic Energy. Other Information: Annex V. EU listing. Not UN. Former technical director of Yongbyon. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11028.
  3. Name 6: CHOL-HAE 1: HYON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1934. POB: Manchuria, China Position: Deputy Director of the General Political Department of the People's Armed Forces (military adviser to Kim Jong Il) Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11030.
  4. Name 6: HO-JIN 1: YUN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1944. a.k.a: HO-CHIN, Yun Position: Director of Namchongang Trading Corporation Other Information: Annex IV. UN listing. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10914.
  5. Name 6: HONG-SOP 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1940. Other Information: Annex IV. UN listing. Former director of the Yongbyon Nuclear Research Centre. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10917.
  6. Name 6: IL-CHUN 1: JON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/08/1941. Position: Director of Office 39 of the Central Committee of the Korean Workers' Party Other Information: Annex V. EU listing. Not UN. Leading figure in State Development Bank. Listed on: 23/12/2010 Last Updated: 23/12/2010 Group ID: 11281.
  7. Name 6: JAE-GYONG 1: PAK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1933. a.k.a: CHAE-KYONG, Pak Passport Details: 554410661 Position: Deputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to Kim Jong Il) Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11036.
  8. Name 6: JE-SON 1: RI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1938. a.k.a: CHE-SON, Ri Position: Director of the General Bureau of Atomic Energy (GBAE) Other Information: Annex IV. UN listing. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10915.
  9. Name 6: KIM 1: KWANG-IL 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Tanchon Commercial Bank (TCB) official Other Information: Annex IV. UN Listing. As a TCB offcial he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Listed on: 19/02/2013 Last Updated: 19/02/2013 Group ID: 12846.
  10. Name 6: KO 1: CH'O'L-CHAE 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other Information: Annex IV. UN listing. Listed on: 23/04/2013 Last Updated: 23/04/2013 Group ID: 12869.
  11. Name 6: KUK-RYOL 1: O 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1931. POB: Jilin Province, China Position: Deputy Chairman of the National Defence Commission, supervising the acquisition abroad of advanced technology for nuclear and ballistics programmes Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11034.
  12. Name 6: KYU-CHANG 1: CHU 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1928. (2) --/--/1929. (3) --/--/1930. (4) --/--/1931. (5) --/--/1932. (6) --/--/1933. a.k.a: KYU-CHANG, Ju Position: First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers' Party. Member of the National Defence Commission Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11029.
  13. Name 6: MUN 1: CHO'NG-CH'O'L 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Tanchon Commercial Bank (TCB) official Other Information: Annex IV. UN listing. Listed on: 23/04/2013 Last Updated: 23/04/2013 Group ID: 12870.
  14. Name 6: PAEK 1: CHANG-HO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/06/1964. POB: Kaesong, DPRK a.k.a: (1) PAEK, Ch'ang-Ho (2) PAK, Chang-Ho Passport Details: 381420754. Date of Issue 7 December 2011. Date of Expiration 7 December 2016 Position: Senior official and head of the satellite control center of Korean Committee for Space Technology. Other Information: Annex IV. UN Listing. Listed on: 19/02/2013 Last Updated: 19/02/2013 Group ID: 12843.
  15. Name 6: PYONG-HO 1: JON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1926. Position: Secretary of the Central Committee of the Korean Workers' Party. Head of the Central Committee's Military Supplies Industry Department controlling the Second Economic Committee of the Central Committee. Member of the National Defence Commission Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11031.
  16. Name 6: RA 1: KY'ONG-SU 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Tanchon Commercial Bank (TCB) official Other Information: Annex IV. UN Listing. As a TCB official he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Listed on: 19/02/2013 Last Updated: 19/02/2013 Group ID: 12845.
  17. Name 6: SANG-KUK 1: SO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1932. (2) --/--/1933. (3) --/--/1934. (4) --/--/1935. (5) --/--/1936. (6) --/--/1937. (7) --/--/1938. Position: Head of the Department of Nuclear Physics, Kim Il Sung University Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11039.
  18. Name 6: SE-BONG 1: PAEK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1946. Position: Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11035.
  19. Name 6: SOK-HWA 1: HWANG 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Director in the General Bureau of Atomic Energy (GBAE) Other Information: Annex IV. UN listing. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10916.
  20. Name 6: SONG-TAEK 1: CHANG 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 02/02/1946. (2) 06/02/1946. (3) 23/02/1946. POB: North Hamgyong province a.k.a: SONG-TAEK, Jang Passport Details: PS 736420617 (as of 2006) Position: Member of the National Defence Commission. Director of the Administrative Department of the Korean Workers' Party Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11027.
  21. Name 6: TO-CHUN 1: PAK 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 09/03/1944. POB: Jagang, Rangrim Position: Member of the National Security Council Other Information: Annex V. EU listing. Not UN. Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12440.
  22. Name 6: TONG-MYO'NG 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. a.k.a: CHIN-SO'K, Kim Nationality: North Korean Position: Acts on behalf of Tanchon Commercial Bank Other Information: Annex V. EU listing. Not UN. Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12441.
  23. Name 6: TONG-UN 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Former director of Office 39 of the Central Committee of the Korean Workers' Party Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 23/12/2010 Group ID: 11032.
  24. Name 6: YO'N 1: CHO'NG 2: NAM 3: n/a 4: n/a 5: n/a.
     Position: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Other Information: Annex IV. UN listing. Listed on: 23/04/2013 Last Updated: 23/04/2013 Group ID: 12868.
  25. Name 6: YONG 1: RYOM 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Director of the General Bureau of Atomic Energy (entity designated by UN), in charge of international relations Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11038.
  26. Name 6: YONG CHOL 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant General  DOB: --/--/1946. POB: Pyongan-Pukto, Democratic People's Republic of Korea a.k.a: (1) YONG-CHOL, Kim (2) YOUNG-CHEOL, Kim (3) YOUNG-CHOL, Kim (4) YOUNG-CHUL, Kim Position: Commander of Reconnaissance General Bureau (RGB) Other Information: Annex V. EU listing. Not UN. Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12439.
  27. Name 6: YONG RIP 1: PYON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/09/1929. a.k.a: YONG-NIP, Pyon Passport Details: 645310121. Issued on 13 Sept 2005 Position: President of the Academy of Science, involved in WMD-related biological research Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11037.
  28. Name 6: YONG-CHUN 1: KIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/03/1935. a.k.a: YOUNG-CHUN, Kim Passport Details: 554410660 Position: Deputy Chairman of the National Defence Commission. Minister for the People's Armed Forces. Special adviser to Kim Jong Il on nuclear strategy Other Information: Annex V. EU listing. Not UN. Listed on: 30/12/2009 Last Updated: 23/12/2010 Group ID: 11033.
  29. Name 6: YU-RO 1: HAN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Director of Korea Ryongaksan General Trading Corporation Other Information: Annex IV. UN listing. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10918.

ENTITIES

  1. Organisation Name: AMROGGANG DEVELOPMENT BANKING CORPORATION
    a.k.a: (1) Amnokkang Development Bank (2) Amroggang Development Bank Address: Tongan-dong, Pyongyang. Other Information: Annex IV. UN Listing. Owned or controlled by Tanchon Commercial Bank. Listed on: 21/12/2011 Last Updated: 19/02/2013 Group ID: 12450.
  2. Organisation Name: BANK OF EAST LAND
    a.k.a: (1) Dongbang Bank (2) Tongbang Bank (3) Tongbang U'nhaeng Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK. Other Information: Annex IV. UN listing. Listed on: 21/12/2011 Last Updated: 19/02/2013 Group ID: 12451.
  3. Organisation Name: GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
    a.k.a: General Department of Atomic Energy (GDAE) Address: Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea. Other Information: Annex IV. UN listing. Responsible for DPRK's nuclear programme. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10912.
  4. Organisation Name: GREEN PINE ASSOCIATED CORPORATION
    a.k.a: (1) Cho地gsong United Trading Company  (2) Chongsong Yonhap (3) Ch'o'ngsong Yo'nhap (4) Chosun Chawo地 Kaebal T置ja Hoesa (5) Jindallae (6) Ku知haeryong Company Ltd (7) Natural Resources Development and Investment Corporation (8) Saeingp段l Company Address: (1) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPRK. (2) Nungrado, Pyongyang, DPRK. Other Information: Annex IV. UN listing. Exports arms or related material. Taken over many of the activities of KOMID. Listed on: 23/12/2010 Last Updated: 19/02/2013 Group ID: 11282.
  5. Organisation Name: HESONG TRADING CORPORATION
     Address: Pyongyang. Other Information: Annex V. EU listing. Not UN. Controlled by Korea Mining Development Corporation (KOMID). Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12442.
  6. Organisation Name: HONG KONG ELECTRONICS
    a.k.a: Hong Kong Electronics Kish Co Address: Sanaee Street, Kish Island, Iran. Other Information: Annex IV. UN listing. Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10910.
  7. Organisation Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
     Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK. Other Information: Annex IV. UN Listing. Controlled by Korea Ryonbong General Corporation, which is it's parent company. Listed on: 21/12/2011 Last Updated: 23/04/2013 Group ID: 12443.
  8. Organisation Name: KOREA DAESONG BANK
    a.k.a: (1) Choson Taesong Unhaeng (2) Taesong Bank Address: Segori-dong, Gyongheung St, Potonggang District, Pyongyang. Other Information: Annex V. EU listing. Not UN. Phone nos 850 2 381 8221, 850 2 18111 x8221. Fax 850 2 381 4576. Directly subordinated to Office 39. Involved in facilitating proliferation financing projects. Listed on: 23/12/2010 Last Updated: 23/12/2010 Group ID: 11286.
  9. Organisation Name: KOREA DAESONG GENERAL TRADING CORPORATION
    a.k.a: (1) Daesong Trading (2) Daesong Trading Company (3) Korea Daesong Trading Company (4) Korea Daesong Trading Corporation Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang. Other Information: Annex V. EU listing. Not UN. Phone nos 850 2 18111 x8204/8208, 850 2 381 8208/4188. Fax 850 2 381 4431/4432. Subordinated to Office 39. Used to facilitate foreign transactions on behalf of Office 39. Listed on: 23/12/2010 Last Updated: 23/12/2010 Group ID: 11287.
  10. Organisation Name: KOREA HEUNGJIN TRADING COMPANY
    a.k.a: (1) Hunjin Trading Co (2) Korea Hengjin Trading Company (3) Korea Henjin Trading Co Address: Pyongyang, DPRK. Other Information: Annex IV. UN listing. Used by KOMID for trading purposes. Listed on: 23/12/2010 Last Updated: 19/02/2013 Group ID: 11283.
  11. Organisation Name: KOREA HYOKSIN TRADING CORPORATION
    a.k.a: Korea Hyoksin Export and Import Corporation Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea. Other Information: Annex IV. UN listing. Subordinate to Korea Ryonbong General Corporation. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10911.
  12. Organisation Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
    a.k.a: (1) Choson International Chemicals Joint Operation Company (2) Chosun International Chemicals Joint Operation Company (3) International Chemical Joint Venture Corporation Address: (1) Mangyungdae-gu, Pyongyang. (2) Man gyongdae-kuyok, Pyongyang. (3) Hamhung, South Hamgyong Province. Other Information: Annex V. EU listing. Not UN. Controlled by Korea Ryonbong General Corporation. Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12444.
  13. Organisation Name: KOREA KUMRYONG TRADING CORPORATION
     Other Information: Annex IV. UN Listing. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. Listed on: 19/02/2013 Last Updated: 19/02/2013 Group ID: 12857.
  14. Organisation Name: KOREA KWANGSON BANKING CORP. (KKBC)
     Address: Jungson-dong, Sungri Street, Central District, Pyongyang. Other Information: Annex V. EU listing. Not UN. Subordinate acting on behalf of or at the direction of, owned or controlled by the Korea Ryonbong General Corporation. Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12452.
  15. Organisation Name: KOREA KWANGSONG TRADING CORPORATION
     Address: Rakwon-dong, Pothonggang District, Pyongyang. Other Information: Annex V. EU listing. Not UN. Controlled by Korea Ryonbong General Corporation. Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12445.
  16. Organisation Name: KOREA MINING DEVELOPMENT TRADING CORPORATION
    a.k.a: (1) Changgwang Sinyong Corporation (2) DPRKN Mining Development Trading Cooperation (3) External Technology General Corporation (4) KOMID Address: Central District, Pyongyang, Democratic People's Republic of Korea. Other Information: Annex IV. UN listing. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Uses the alias 'Korea Kumryong Trading Corporation' to carry out procurement activities. Listed on: 27/04/2009 Last Updated: 19/02/2013 Group ID: 10892.
  17. Organisation Name: KOREA PUGANG MINING AND MACHINERY CORPORATION LTD
     Other Information: Annex V. EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11041.
  18. Organisation Name: KOREA RYONBONG GENERAL CORPORATION
    a.k.a: Korea Yonbong General Corporation f.k.a: Lyongaksan General Trading Corporation Address: (1) Pot'onggang District, Pyongyang, Democratic People's Republic of Korea. (2) Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea. Other Information: Annex IV. UN listing. Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. Listed on: 27/04/2009 Last Updated: 27/04/2009 Group ID: 10893.
  19. Organisation Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
    a.k.a: (1) Chosun Yunha Machinery Joint Operation Company (2) Korea Ryenha Machinery J/V Corporation (3) Ryonha Machinery Joint Venture Corporation Address: (1) Mangyongdae District, Pyongyang, DPRK. (2) Mangungdae-gu, Pyongyang, DPRK. (3) Central District, Pyongyang, DPRK. Other Information: Annex IV. UN listing. Controlled by Korea Ryonbong General Corporation. Listed on: 21/12/2011 Last Updated: 19/02/2013 Group ID: 12446.
  20. Organisation Name: KOREA TAESONG TRADING COMPANY
     Address: Pyongyang. Other Information: Annex V. EU listing. Not UN. Used by KOMID for trading purposes. Listed on: 23/12/2010 Last Updated: 23/12/2010 Group ID: 11284.
  21. Organisation Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY
    a.k.a: (1) Committee for Space Technology (2) Department of Space Technology of the DPRK (3) DPRK Committee for Space Technology (4) KCST Address: Pyongyang, DPRK. Other Information: Annex IV. UN Listing. The Korean Committee for Space Technology (KCST) orchestrated the DPRK痴 launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. Listed on: 19/02/2013 Last Updated: 19/02/2013 Group ID: 12847.
  22. Organisation Name: KOREAN RYENGWANG TRADING CORPORATION
     Address: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea. Other Information: Annex V. EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation. Listed on: 30/12/2009 Last Updated: 23/12/2010 Group ID: 11042.
  23. Organisation Name: KOREAN TANGUN TRADING CORPORATION
     Address: Pyongyang, Democratic People's Republic of Korea. Other Information: Annex IV. UN listing. Subordinate to DPRK's Second Academy of Natural Sciences. Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10913.
  24. Organisation Name: LEADER ( HONG KONG) INTERNATIONAL
    a.k.a: Leader International Trading Limited Address: Room 1610, Nan Fung Tower, 173 Des Voeux Road, Hong Kong. Other Information: Annex IV. UN Listing. Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). Listed on: 19/02/2013 Last Updated: 19/02/2013 Group ID: 12848.
  25. Organisation Name: MUNITIONS INDUSTRY DEPARTMENT
    a.k.a: Military Supplies Industry Department Address: Pyongyang. Other Information: Annex V. EU listing. Not UN. Responsible for overseeing activities of North Korea's military industries. Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12447.
  26. Organisation Name: NAMCHONGANG TRADING CORPORATION
    a.k.a: (1) Nam Chon Gang Corporation (2) Nam Chong Gan Trading Corporation (3) Namchongang Trading (4) NCG (5) Nomchongang Trading Co Address: Pyongyang, Democratic People's Republic of Korea. Other Information: Annex IV. UN listing. Trading company subordinate to the General Bureau of Atomic Energy (GBAE). Listed on: 17/07/2009 Last Updated: 17/07/2009 Group ID: 10909.
  27. Organisation Name: OFFICE 39 OF THE KOREAN WORKERS' PARTY
    a.k.a: (1) Bureau 39 (2) Central Committee (3) Office #39 (4) Office No. 39 (5) Third Floor Division 39 Address: (1) Changgwang Street, Pyongyang. (2) Chung-Guyok, Central District, Sosong Street, Kyongrim-Dong, Pyongyang. (3) Second KWP Government Building (Ch'o'ngsa), Chungso'ng, Urban Tower (Korean'Dong), Chung Ward, Pyongyang. Other Information: Annex V. EU listing. Not UN. Engages in illicit economic activity to support the North Korean government. Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12453.
  28. Organisation Name: RECONNAISSANCE GENERAL BUREAU (RGB)
    a.k.a: (1) Chongch'ai Ch'ongguk (2) KPA Unit 586 Address: (1) Nungrado, Pyongyang, Democratic People's Republic of Korea. (2) Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea. Other Information: Annex V. EU listing. Not UN. North Korea's premiere intelligence organisation. Listed on: 21/12/2011 Last Updated: 21/12/2011 Group ID: 12448.
  29. Organisation Name: SECOND ACADEMY OF NATURAL SCIENCES
    a.k.a: (1) 2ND ACADEMY OF NATURAL SCIENCES (2) ACADEMY OF NATURAL SCIENCES (3) CHAYON KWAHAK-WON (4) CHE 2 CHAYON KWAHAKWON (5) KUKPANG KWAHAK-WON (6) NATIONAL DEFENSE ACADEMY (7) SANSRI (8) SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE Address: Pyongyang, DRPK. Other Information: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK痴 advanced weapons systems. Listed on: 23/04/2013 Last Updated: 23/04/2013 Group ID: 12871.
  30. Organisation Name: SECOND ECONOMIC COMMITTEE
     Other Information: Annex V. EU listing. Not UN. Involved in key aspects of missile program. Directs the activities of KOMID. Listed on: 23/12/2010 Last Updated: 23/04/2013 Group ID: 11285.
  31. Organisation Name: SOBAEKU UNITED CORP.
    a.k.a: Sobaeksu United Corp. Other Information: Annex V. EU listing. Not UN. State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11043.
  32. Organisation Name: TANCHON COMMERCIAL BANK
     f.k.a: (1) Changgwang Credit Bank (2) Korea Changgwang Credit Bank Address: Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea. Other Information: Annex IV. UN listing. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to assembly and manufacture of such weapons. Listed on: 27/04/2009 Last Updated: 27/04/2009 Group ID: 10894.
  33. Organisation Name: TOSONG TECHNOLOGY TRADING CORPORATION
     Address: Pyongyang, DPRK. Other Information: Annex IV. UN Listing. Controlled by the Korea Mining Development Corporation (KOMID). Listed on: 21/12/2011 Last Updated: 19/02/2013 Group ID: 12449.
  34. Organisation Name: YONGBYON NUCLEAR RESEARCH CENTRE
     Other Information: Annex V. EU listing. Not UN. Taken part in the production of military-grade plutonium. Maintained by the General Bureau of Atomic Energy. Listed on: 30/12/2009 Last Updated: 30/12/2009 Group ID: 11040.