Statements: Green Pine Associated Corporation

Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameChosun Chawo'n Kaebal T'uja Hoesabe_fod_sanctionsbe-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce
Organization:nameJindallaebe_fod_sanctionsbe-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce
Organization:nameChongsong Yonhapbe_fod_sanctionsbe-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce
Organization:nameGreen Pine Associated Corporationbe_fod_sanctionsbe-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce
Organization:nameGREEN PINE ASSOCIATED CORPORATIONengus_ofac_sdnofac-12212
Organization:nameグリーン・パイン・アソシエイテッド・コーポレーションjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:nameGREEN PINE ASSOCIATED CORPORATIONengjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:nameGREEN PINE ASSOCIATED CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0136
LegalEntity:nameGREEN PINE ASSOCIATED CORPORATIONza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:nameGREEN PINE ASSOCIATED CORPORATIONtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:nameGREEN PINE ASSOCIATED CORPORATIONtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:nameGREEN PINE ASSOCIATED CORPORATIONua_sfms_blacklistua-sfms-1173
Organization:nameGREEN PINE ASSOCIATED CORPORATIONengqa_nctc_sanctionsqa-nctc-690761-green-pine-associated-corporation
Organization:nameمؤسسة غرين باين الكورية المتحدةaraqa_nctc_sanctionsqa-nctc-690761-green-pine-associated-corporation
Organization:nameGreen Pine Associated Corporationframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
LegalEntity:nameCH'O'NGSONG YO'NHAPengus_sam_exclusionsusgsa-s4mr3qtzw
LegalEntity:nameCHO'NGSONG UNITED TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3rhsf
LegalEntity:nameCHONGSONG YONHAPengus_sam_exclusionsusgsa-s4mr3qtzv
LegalEntity:nameCHOSUN CHAWO'N KAEBAL T'UJA HOESAengus_sam_exclusionsusgsa-s4mr3rhsl
LegalEntity:nameGREEN PINE ASSOCIATED CORPORATIONengus_sam_exclusionsusgsa-s4mr3qtzt
LegalEntity:nameKU'MHAERYONG COMPANY LTDengus_sam_exclusionsusgsa-s4mr3rhsj
LegalEntity:nameNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONengus_sam_exclusionsusgsa-s4mr3rhsk
LegalEntity:nameSAEINGP'IL COMPANYengus_sam_exclusionsusgsa-s4mr3rhsh
Organization:nameGREEN PINE ASSOCIATED CORPORATIONus_trade_cslofac-12212
Organization:notesFAX番号：+850-2-3814685; +850-2-3813372jpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3rhsh
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3rhsf
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3qtzv
Organization:notesChilgol-1 dong, Mangyongdae District, Pyongyang, North Koreaeu_fsfeu-fsf-eu-4183-63
Organization:notesRakrang 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.comeu_fsfeu-fsf-eu-4183-63
Organization:notesGreen 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.be_fod_sanctionsbe-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce
Organization:notes電話番号：+850-2-18111(内線8327)jpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3rhsk
Organization:notesGreen 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.enggb_fcdo_sanctionsgb-fcdo-dpr0136
LegalEntity:notesGreen 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.za_fic_sanctionszafic-83-green-pine-associated-corporation
Organization:notesOther 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.il_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3rhsg
LegalEntity:notesTelephone 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.ch_seco_sanctionsch-seco-3519
LegalEntity:notesGreen 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.ch_seco_sanctionsch-seco-3519
Organization:notesEメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) comjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
LegalEntity:notesGreen 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.au_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
Organization:notes(Date of UN designation: 2012-05-02)be_fod_sanctionsbe-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce
Organization:notesEmail addresses: pac@silibank.com and kndic@co.chesin.com. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372eu_fsfeu-fsf-eu-4183-63
LegalEntity:notesGreen 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.un_sc_sanctionsunsc-690761
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3qtzt
Organization:notesAdresse : 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.comframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Company:notesAccording 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.kp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3qtzw
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3rhsl
Organization:notesGreen 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.eu_fsfeu-fsf-eu-4183-63
Organization:notesChilgol-1 dong, Mangyongdae District, Pyongyang, North Koreabe_fod_sanctionseu-fsf-eu-4183-63
Organization:notesGreen 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.be_fod_sanctionseu-fsf-eu-4183-63
Organization:notesEmail addresses: pac@silibank.com and kndic@co.chesin.com. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372be_fod_sanctionseu-fsf-eu-4183-63
Organization:notesRakrang 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.combe_fod_sanctionseu-fsf-eu-4183-63
Organization:notes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jpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:notesla 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 défensefrafr_tresor_gels_avoirfr-ga-2344
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3rhsj
LegalEntity:notesGreen 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.enggb_hmt_sanctionsgb-hmt-11282
Organization:notesCho'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 Corporationjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:phone+850-2-18111 (ext. 8327).be_fod_sanctionseu-fsf-eu-4183-63
Organization:phone+850-2-3814685 and +850-2-3813372be_fod_sanctionseu-fsf-eu-4183-63
Organization:phone+850-2-18111(ext. 8327)be_fod_sanctionseu-fsf-eu-4183-63
Organization:phone+850-2-18111 (ext. 8327)frafr_tresor_gels_avoirfr-ga-2344
Company:phone+850-2-18111 (ext. 8327)kp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Organization:phone+850-2-3814685 (Fax)frafr_tresor_gels_avoirfr-ga-2344
Company:phone+008502-18111-8327kp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Organization:phone+850-2-18111 (ext. 8327).eu_fsfeu-fsf-eu-4183-63
Company:phone+85023813372kp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Organization:phone+850-2-3813372 (Fax)frafr_tresor_gels_avoirfr-ga-2344
Organization:phone+850-2-18111(ext. 8327)eu_fsfeu-fsf-eu-4183-63
Company:phone+85023814685kp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Organization:phone+850-2-3814685 and +850-2-3813372eu_fsfeu-fsf-eu-4183-63
Company:phone+850218111kp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Organization:programIdUS-NKengus_ofac_sdnofac-12212
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4183-63
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3519
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Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2344
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0136
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporationkp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344frafr_tresor_gels_avoirfr-ga-2344
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212engus_ofac_sdnofac-12212
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