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] | |||
Other name | CHONGSONG UNITED TRADING COMPANY · CHOSUN CHAWON KAEBAL TUJA HOESA · Ch'o'ngsong Yo'nhap · Cho'ngsong United Trading Company · Cho'nsong United Trading Company · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [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] | |||
Registration number | not available | [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, PRK · Nungrado Pyongyang Democratic People's Republic of Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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
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.
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.
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.
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
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.
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
Cho'ngsong United Trading Company; Chongsong Yonhap; Ch'o‘-ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Jindallae; Ku'mhaeryong Company Limited; Natural Resources Development and Investment Corporation; Saeingp'il Company; National Resources Development and Investment Corporation; Saeng Pil Trading Corporation
電話番号:+850-2-18111(内線8327)
チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション
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 GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also GREEN PINE ASSOCIATED CORPORATION, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION)
(also CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
(also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA)
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
au-dfat-2539-green-pine-associated-corporation
· usgsa-s4mr3qtzw
· tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
· gb-fcdo-dpr0136
· usgsa-s4mr3qtzv
· gb-hmt-11282
· usgsa-s4mr3rhsf
· usgsa-s4mr3rhsl
· ua-sfms-1173
· il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551
· jp-eul-5603fb52155425f214421783ec9af74915da0cb0
· usgsa-s4mr3rhsg
· jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0
· gb-hmt-named-green-pine-associated-corporation
· ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
· mc-freezes-c386cb63ac38663394d0b631658e60a736680c36
· zafic-83-green-pine-associated-corporation
· unsc-690761
· ofac-12212
· usgsa-s4mr3rhsk
· ch-seco-3519
· kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
· md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa
· qa-nctc-690761-green-pine-associated-corporation
· eu-fsf-eu-4183-63
· usgsa-s4mr3rhsj
· ru-wmd-94-kpe-010
· tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8
· tw-shtc-6a688a83f8c2fd86f754dca5e89da70b2f9af01f
· usgsa-s4mr3qtzt
· kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98
· fr-ga-2344
· tw-shtc-e54c2547951db8796ad86215593c825134a36972
· usgsa-s4mr3rhsh
For experts: raw data explorer
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 | |
Ukraine | State Finance Monitoring Service | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KYO'NG-IL KANG Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
SU'NG-IL RI |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Hyok KIM Disqualified · Sanctioned entity | Representative in Angola | - | ||
Han Chol Ho |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Choe Kwang Hyok | Associated | - | - | |
- | Front company of Green Pine Associated Corporation | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Rakrang No. 1, Pyongyang, DPR Korea | North 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 | - |
Chilgol-1 dong, Pyongyang, DPR Korea | North Korea |
Nungrado, Pyongyang · Nungrado, Pyongyang, DPR Korea | North Korea |
Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
Nungrado, Pyongyang, Democratic People's Republic of Korea | North Korea |
Acting for or on behalf of |
- |
- |
PYONG GUK KANG Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Former Chief Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) |
- |
- |
Chol Young Jon Disqualified · Sanctioned entity | Representative in Angola | - |
Kim Chol Su | Representative | - | - |
Yang Thae Ho | Deputy Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | - |
Hak Chol Ri Disqualified · Sanctioned entity | President | - | - |
Jong AN Disqualified · Sanctioned entity | Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - |
O Yong Son | Representative | - | - |
Kang Il Jong | Chief Executive of Korea Natural Resources Development & Investment Corporation (NDIC) (a.k.a. Green Pine Associated Corporation) | - | - |
Kim Kwang Rim | Representative in Eritrea | - | - |
Korea Construction & Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - |
Kim Song Il | Affiliated | - | - |
Beijing King Helong International Trading Ltd. | The Chinese characters of King Helong “金海龙” phonetically translate into “Ku’mhaeryong” in Korean, and Ku’mhaeryong Company Ltd. is listed as an alias of Green Pine in the Committee’s sanctions list. | - | - |
Zhang Jiashan | Helped Green Pine to access banking services | - |
Gym Equipment Associated Corporation | Front company of Green Pine Associated Corporation | - | - |
Jihyang Technology Trade Company | Front company of Green Pine Associated Corporation | - | - |
Bank of East Land Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Bank of East Land Export controlled · Sanctioned entity · Counter-sanctioned entity | Bank of East Land is the financial arm of Green Pine Associated Corporation. Facilitated weapons-related transactions for and other support to Green Pine and has "actively worked with Green Pine to transfer funds in a manner that circumvents sanctions" | - | - |
Dingyuan Zhencheng (Beijing) Trading Co. Ltd. | Green Pine Associated Corporation is a major shareholder of Dingyuang Zhencheng Trading | - | - | |
Korea Green Pine Associated Corporation (Beijing Representative Office) | Representative office | - | - | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Green Pine Associated Corporation has taken over many activities of KOMID following its designation | - | ||
Korea NDIC (Shenyang Representative Office) | Representative office | - | - | |
Hong Kong Greenpine International Corporation (Beijing Branch) | Linked | - | - | |
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 NDIC (Beijing Representative Office) | Representative office | - | - | |
- | Front company of Green Pine Associated Corporation | - | - |
Reconnaissance General Bureau Export controlled · Sanctioned entity | - | - | - |