Statements: KOREA PONGNAESAN TRADING CORPORATION

Canonical ID: NK-nYFzW5npECdPrwrAbjP35i · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-584c165fe556daf7ca8c72fc76a079507a278503
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvlh5g
Organization:addressPyongyangengus_ofac_sdnofac-52262
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-584c165fe556daf7ca8c72fc76a079507a278503
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljc9
Organization:addressPyongyang, North Koreakp_rusi_reportskprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7
Organization:addressEntityaddr-534bc0e1b13421d7ecd5b1fdc794ec4b9c9fabfdengus_ofac_sdnofac-52262
Organization:alias53 Bureaukp_rusi_reportskprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7
Organization:aliasBureau 53kp_rusi_reportskprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7
Organization:aliasDepartment 53kp_rusi_reportskprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7
Organization:aliasKorea Pongnaesan Trading Corporationengus_ofac_sdnofac-52262
LegalEntity:aliasDEPARTMENT 53tw_shtctw-shtc-584c165fe556daf7ca8c72fc76a079507a278503
Organization:alias조선봉래산무역회사korus_ofac_sdnofac-52262
LegalEntity:aliasKOREA PONGNAESAN TRADING CORPORATIONtw_shtctw-shtc-584c165fe556daf7ca8c72fc76a079507a278503
LegalEntity:aliasDepartment 53engus_ofac_press_releasesofac-pr-34ca15751a216724b6b126368b04bcab47265ee8
LegalEntity:aliasBUREAU 53tw_shtctw-shtc-584c165fe556daf7ca8c72fc76a079507a278503
Organization:alias53 Departmentkp_rusi_reportskprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7
Organization:countrykpkp_rusi_reportskprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvlh5g
LegalEntity:countrykpengus_ofac_press_releasesofac-pr-34ca15751a216724b6b126368b04bcab47265ee8
Organization:countrykpengus_ofac_sdnofac-52262
Organization:countryruengus_ofac_sdnofac-52262
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvljc9
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljc9
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlh5g
Organization:descriptionA UN Member State reported that Department 53 (also known as Bureau 53), a UN-designated entity of the People’s Armed Forces of the DPRK based in Pyongyang, is involved in weapons trading. During 2019-2021, the department's Russian office has purportedly sourced bearings, communications, and electronics components for the DPRK from Russia. From late 2021, it has also participated in several construction projects in Congo, likely employing DPRK laborers. These projects include multiple hospitals and housing complexes. The reporting member state indicates that Department 53 operates through subsidiary and front companies, with representatives in several countries.kp_rusi_reportskprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7
LegalEntity:id9ac83d9741ba85347ffba8eb3b569b5c436a4ec2engus_ofac_press_releasesofac-pr-34ca15751a216724b6b126368b04bcab47265ee8
LegalEntity:id5ce299bc261ba9d3f7f3c0e11bb18815b6abb28atw_shtctw-shtc-584c165fe556daf7ca8c72fc76a079507a278503
Organization:idef6249f19ece32fcfc8c3132d82a82e774eb7f79engus_ofac_sdnofac-52262
Organization:ida840af4d48d0bf9a8950c676f826a5c3ca73ad1aus_trade_cslofac-52262
LegalEntity:id9ac83d9741ba85347ffba8eb3b569b5c436a4ec2ext_us_ofac_press_releasesNK-nYFzW5npECdPrwrAbjP35i
Organization:idcf9cb28af4ca3530cf3fda2a39bb6ba15ff1e885kp_rusi_reportskprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7
LegalEntity:idaf154c18e161c0c1030b0c3996c92fa8d776ff2aengus_sam_exclusionsusgsa-s4mrvlh5g
LegalEntity:id28635320be71fcfb2336665aaf64be1fffa1bc8bengus_sam_exclusionsusgsa-s4mrvljc9
Organization:legalFormGovernment Entityengus_ofac_sdnofac-52262
LegalEntity:nameDepartment 53 of The Ministry of The People’s Armed Forcesengus_ofac_press_releasesofac-pr-34ca15751a216724b6b126368b04bcab47265ee8
LegalEntity:nameDEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESengus_sam_exclusionsusgsa-s4mrvlh5g
Organization:nameDEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESus_trade_cslofac-52262
LegalEntity:nameKOREA PONGNAESAN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvljc9
Organization:nameDepartment 53 of the Ministry of the People's Armed Forcesengus_ofac_sdnofac-52262
LegalEntity:nameDEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCEStw_shtctw-shtc-584c165fe556daf7ca8c72fc76a079507a278503
Organization:nameDepartment 53 of the Ministry of the People's Armed Forceskp_rusi_reportskprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7
LegalEntity:notes(also DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES)engus_sam_exclusionsusgsa-s4mrvljc9
LegalEntity:notes(also KOREA PONGNAESAN TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvlh5g
Organization:programIdUS-NKengus_ofac_sdnofac-52262
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/jy2790engus_ofac_press_releasesofac-pr-34ca15751a216724b6b126368b04bcab47265ee8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52262engus_ofac_sdnofac-52262
Organization:topicssanctionengus_ofac_sdnofac-52262
LegalEntity:topicsexport.controltw_shtctw-shtc-584c165fe556daf7ca8c72fc76a079507a278503
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlh5g
Organization:topicssanctionus_trade_cslofac-52262
LegalEntity:uniqueEntityIdQQMSQJE6TMY3engus_sam_exclusionsusgsa-s4mrvljc9
LegalEntity:uniqueEntityIdPRDSB1T8K947engus_sam_exclusionsusgsa-s4mrvlh5g
Organization:weakAliasDepartment 53engus_ofac_sdnofac-52262
Organization:weakAliasBureau 53engus_ofac_sdnofac-52262
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