Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ch'o'ngsong Yo'nhap · Cho'ngsong United Trading Company · Chongsong Yonhap · Chosun Chawo'n Kaebal T'uja Hoesa · GREEN PINE ASSOCIATED CORPORATION · | [sources] | |||
| Alias | CH'O'NGSONG YO'NHAP · CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001). 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 defense-related firms. According to a UN Member State in 2019, Green Pine changed its name to Jihyang Associated Corporation (a.k.a. Jihyang Technology Trade Company) when conducting business overseas. · North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010). | [sources] | |||
| PAC@silibank.com · kndic@co.chesin.com · pac@silibank.com | [sources] | ||||
| Phone | +008502-18111-8327 · +850-2-18111 (ext. 8327) · +850-2-18111 (ext. 8327). · +850-2-18111(ext. 8327) · +850-2-3813372 (Fax) · | [sources] | |||
| Unique Entity ID | EM2QNWAHQRW6 · H27WW5KAMJW1 · HKEGQYCKMAB4 · QK2SSNNYCN93 · RA8QPDJJW8Y5 · | [sources] | |||
| Address | Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea · Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Chilgol-1 dong, Pyongyang, DPR Korea · Nungrado Pyongyang Democratic People's Republic of Korea · Nungrado Pyongyang Democratic Peoples Republic of Korea · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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: pac@silibank.com and kndic@co.chesin.com.
(Date of UN designation: 2012-05-02)
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 Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
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: pac@silibank.com and kndic@co.chesin.com.
Email addresses: pac@silibank.com and kndic@co.chesin.com. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372
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 Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Rakrang No. 1 Rakrang District Pyongyang Korea Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com
Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea
la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense
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: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.
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: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.
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: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.
Other information: 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: pac@silibank.com and kndic@co.chesin.com.
Eメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com
電話番号：+850-2-18111(内線8327)
FAX番号：+850-2-3814685; +850-2-3813372
According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.
Adresse : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC, Nungrado, Pyongyang, RPDC, Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC, Téléphone : +850-2-18111 (ext. 8327), +850-2-3814685 (Fax), +850-2-3813372 (Fax), Courriel : pac@silibank.com, kndic@co.chesin.com
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: pac@silibank.com and kndic@co.chesin.com.
(also SAEINGP'IL COMPANY, CHONGSONG YONHAP, GREEN PINE ASSOCIATED CORPORATION, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, JINDALLAE, KU'MHAERYONG COMPANY LTD, CH'O'NGSONG YO'NHAP, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also JINDALLAE, KU'MHAERYONG COMPANY LTD, CHO'NGSONG UNITED TRADING COMPANY, CHOSUN CHAWO'N KAEBAL T'UJA HOESA, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, SAEINGP'IL COMPANY)
(also CH'O'NGSONG YO'NHAP, CHOSUN CHAWO'N KAEBAL T'UJA HOESA, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, GREEN PINE ASSOCIATED CORPORATION, JINDALLAE, CHO'NGSONG UNITED TRADING COMPANY, KU'MHAERYONG COMPANY LTD)
(also CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, KU'MHAERYONG COMPANY LTD, CHONGSONG YONHAP, GREEN PINE ASSOCIATED CORPORATION, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, SAEINGP'IL COMPANY)
(also CHONGSONG YONHAP, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CH'O'NGSONG YO'NHAP, CHOSUN CHAWO'N KAEBAL T'UJA HOESA, JINDALLAE, KU'MHAERYONG COMPANY LTD, CHO'NGSONG UNITED TRADING COMPANY)
(also NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, GREEN PINE ASSOCIATED CORPORATION, SAEINGP'IL COMPANY, CHONGSONG YONHAP, KU'MHAERYONG COMPANY LTD, CHO'NGSONG UNITED TRADING COMPANY, CH'O'NGSONG YO'NHAP, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, CHONGSONG YONHAP, SAEINGP'IL COMPANY, GREEN PINE ASSOCIATED CORPORATION, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CH'O'NGSONG YO'NHAP, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also CH'O'NGSONG YO'NHAP, CHOSUN CHAWO'N KAEBAL T'UJA HOESA, SAEINGP'IL COMPANY, GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, KU'MHAERYONG COMPANY LTD, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE)
(also KU'MHAERYONG COMPANY LTD, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, CHONGSONG YONHAP, GREEN PINE ASSOCIATED CORPORATION, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA, CH'O'NGSONG YO'NHAP)
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 DPRKs 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: pac@silibank.com and kndic@co.chesin.com.
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
gb-hmt-11282 · usgsa-5554be8dcca889db2c42f964c38cede8cbf6d8b1 · usgsa-cbefdf4cbb4ac83a86f41e70699a5cac9e0e5f4b · gb-hmt-named-green-pine-associated-corporation · usgsa-s4mr3rhsk · usgsa-s4mr3qtzv · fr-ga-2344 · ua-sfms-1173 · ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616 · usgsa-c705a89cd0afe8d281bce1aaab505d259ebd90d1 · ch-seco-3519 · usgsa-575c8546d8df10b27ce1da96e15a22efbc6c5ddb · usgsa-s4mr3rhsg · usgsa-6a4a085c33504f676eab71c9a6d97c1ed0d2b3cd · usgsa-s4mr3rhsj · usgsa-s4mr3qtzt · au-dfat-2539-green-pine-associated-corporation · mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 · il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede · gb-fcdo-dpr0136 · usgsa-s4mr3qtzw · usgsa-559346c414fd11c1de3aaeeaecd75ae319d8b86d · il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 · usgsa-1dfe3172596c6a7de30eb7460d729dade56bcd75 · zafic-83-green-pine-associated-corporation · usgsa-s4mr3rhsf · eu-fsf-eu-4183-63 · jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0 · usgsa-0168ac266c25d05eac885fc436882f3cf3e1319d · usgsa-d5c49d50909dc90a1af4eeb9d21663f32f842eb5 · tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 · tw-shtc-6a688a83f8c2fd86f754dca5e89da70b2f9af01f · kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98 · tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8 · tw-shtc-e54c2547951db8796ad86215593c825134a36972 · usgsa-s4mr3rhsl · usgsa-s4mr3rhsh · be-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce · jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2 · kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec · md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa · qa-nctc-690761-green-pine-associated-corporation · unsc-690761 · gb-fcdo-named-green-pine-associated-corporation · ofac-12212For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7msT2vZyHMmFAoSrTMfLtS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea | North Korea | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sung Il Ri Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Hak Chol Ri Disqualified · Sanctioned entity | President | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | - |
| Nungrado, Pyongyang, Democratic People's Republic of Korea | North Korea |
| c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea | - |
| 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟 | - |
| Rakrang No. 1, Pyongyang, DPR Korea | North Korea |
| Nungrado, Pyongyang, DPR Korea | North Korea |
| c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang | North Korea |
| Nungrado, Pyongyang | North Korea |
| Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Kyong Il Kang Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Phyong Guk Kang Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| O Yong Son | Representative | - | - |
| Kim Kwang Rim | Representative in Eritrea | - | - |
| Kang Il Jong | Chief Executive of Korea Natural Resources Development & Investment Corporation (NDIC) (a.k.a. Green Pine Associated Corporation) | - | - |
| Chol Yong Jon Disqualified · Sanctioned entity | Representative in Angola | - |
| Han Chol Ho | Former Chief Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | - |
| Yang Thae Ho | Deputy Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | - |
| Jong Hyok An Disqualified · Sanctioned entity | Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - |
| Kim Chol Su | Representative | - | - |
| Hyok Chan Kim Disqualified · Sanctioned entity | Representative in Angola | - |
| Jihyang Trading Corporation | Front company of Green Pine Associated Corporation | - | - | |
| Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
| Pak Won Il | Associated | - | - | |
| Zhang Jiashan | Helped Green Pine to access banking services | - | ||
| Jihyang Associated Corporation | Front company of Green Pine Associated Corporation | - | - | |
| General Precious Metal Complex | Affiliated | - | - | |
| BANK OF EAST LAND Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| - | Front company of Green Pine Associated Corporation | - | - | |
| Sports Equipment United Corporation | Front company of Green Pine Associated Corporation | - | - | |
| Li Zhenyu | Tried to establish a joint venture with Green Pine through Yantai Jinmin | - | - |
| Korea NDIC (Beijing Representative Office) | Representative office | - | - | |
| General Bureau of Surveillance of the Korean People's Army | Green Pine Associated Company is under control of the General Bureau of Surveillance of the Korean People’s Army. | - | - | |
| Greenpine International Co. Ltd. | Greenpine International Co. Ltd. is a front company of Green Pine Associated Corp. | - | - | |
| Public Technical Services Center | Green Pine Associated Corporation provided military and technical support to the Public Technical Services Centre | - | - | |
| Korea Green Pine Associated Corporation (Beijing Representative Office) | Representative office | - | - | |
| Korea NDIC (Shenyang Representative Office) | Representative office | - | - | |
| Beijing Dingyuan Dasong Trading Co. Ltd. | Green Pine Associated Corporation is a major shareholder of Beijing Dingyuan Dasong Trading | - | - | |
| - | Front company of Green Pine Associated Corporation | - | - | |
| Ministry of Military Equipment (DPRK) | Green Pine is a "commercial establishment" that "belongs" to the ministry | - | - | |
| Dingyuan Zhencheng (Beijing) Trading Co. Ltd. | Green Pine Associated Corporation is a major shareholder of Dingyuang Zhencheng Trading | - | - |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | - | - | - |