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GREEN PINE ASSOCIATED CORPORATION

Entity · Pyongyang · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), DPRK, EU:PRK, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KP
Nungrado, Pyongyang, KP
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Chilgol-1 dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Rakrang No. 1, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Nungrado, Pyongyang, North Korea
Rakrang No. 1, Rakrang District, Mangyongdae District, Chilgol-1 dong, Pyongyang, North Korea
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea
Nungrado, Pyongyang, Democratic People's Republic of Korea
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of Korea c) Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KP
Also known as
CHONGSONG YONHAP; CH'O'NGSONG YO'NHAP; CHO'NGSONG UNITED TRADING COMPANY; JINDALLAE; SAENGP'IL COMPANY; KU'MHAERYONG COMPANY LTD; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; Saeng Pil Trading Corporation; National Resources Development and Investment Corporation; Saeingp'il Company; Natural Resources Development and Investment Corporation; Ku'm- haeryong Company LTD; Jindallae; Chosun Chawo'n Kaebal T'uja Hoesa; Ch'o'ngsong Yo'nhap; Chongsong Yonhap; Cho'ngsong United Trading Company; SAEINGP'IL COMPANY; KU'MHAERYONG COMPANY LTD.
Identifiers
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
[EU] (Date of UN designation: 2012-05-02) [UK] Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: [email protected] and [email protected]. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea. [UN] Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: [email protected] and [email protected]. [AU] KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111 (ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: [email protected] and [email protected].
Official records
United States
European Union
United Kingdom
United Nations
Australia

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