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 | CH'O'NGSONG YO'NHAP · CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · | [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. | [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 | VYLRFHWYHHS7 | [sources] | |||
Unique Entity ID | VYLRFHWYHHS7 | [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 Peoples 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 |
Israel · Isreali Ministry of Finance
ua-sfms-1173
· tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8
· gb-fcdo-dpr0136
· gb-hmt-11282
· eu-fsf-eu-4183-63
· jp-eul-5603fb52155425f214421783ec9af74915da0cb0
· usgsa-s4mr3qtzt
· il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551
· mc-freezes-c386cb63ac38663394d0b631658e60a736680c36
· au-dfat-2539-green-pine-associated-corporation
· ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
· md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa
· gb-hmt-named-green-pine-associated-corporation
· unsc-690761
· ru-wmd-94-kpe-010
· zafic-83-green-pine-associated-corporation
· ch-seco-3519
· kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
· ofac-12212
· fr-ga-2344
· qa-nctc-690761-green-pine-associated-corporation
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Phyong Guk Kang | Acting for or on behalf of | - | - | |
Sung Il Ri | Acting for or on behalf of | - | - | |
Kyong Il Kang | Acting for or on behalf of | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Kim Kwang Rim | Representative in Eritrea | - | - | |
Han Chol Ho | Former Chief Representative to Tehran of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | - | |
Kang Il Jong | Chief Executive of Korea Natural Resources Development & Investment Corporation (NDIC) (a.k.a. Green Pine Associated Corporation) | - | - | |
Ri Hak Chol | President | - | - | |
O Yong Son | Representative | - | - | |
An Jong Hyok | Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation) | - | ||
KIM Hyok Chan | 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) | - | - | |
Jon Chol Young | Representative in Angola | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hussein al-Ali | Has an "ongoing relationship" | - | - | |
Kim Song Il | Affiliated | - | - | |
Jihyang Technology Trade Company | Front company of Green Pine Associated Corporation | - | - | |
Choe Kwang Hyok | Associated | - | - | |
Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
Jihyang Trading Corporation | Front company of Green Pine Associated Corporation | - | - | |
General Precious Metal Complex | 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. | - | - | |
Jihyang Associated Corporation | Front company of Green Pine Associated Corporation | - | - | |
BANK OF EAST LAND | 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" | - | - | |
BANK OF EAST LAND | related-to | - | - | |
Korea Construction & Gym Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
Zhang Jiashan | Helped Green Pine to access banking services | - | ||
Li Zhenyu | Tried to establish a joint venture with Green Pine through Yantai Jinmin | - | - | |
Sports Equipment United Corporation | Front company of Green Pine Associated Corporation | - | - | |
Pak Won Il | Associated | - | - | |
Korea Construction and Sports Equipment United Corporation | Front company of Green Pine Associated Corporation | - | - | |
Gymnastic Equipment Corporation | Front company of Green Pine Associated Corporation | - | - | |
Gym Equipment Associated Corporation | Front company of Green Pine Associated Corporation | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Dingyuan Zhencheng (Beijing) Trading Co. Ltd. | Green Pine Associated Corporation is a major shareholder of Dingyuang Zhencheng Trading | - | - | |
Korea Mining Development Trading Corporation | Green Pine Associated Corporation has taken over many activities of KOMID following its designation | - | ||
Hong Kong Greenpine International Corporation (Beijing Branch) | Linked | - | - | |
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 | - | - | |
Beijing Dingyuan Dasong Trading Co. Ltd. | Green Pine Associated Corporation is a major shareholder of Beijing Dingyuan Dasong Trading | - | - | |
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. | - | - | |
Korea Green Pine Associated Corporation (Beijing Representative Office) | Representative office | - | - | |
Korea NDIC (Shenyang Representative Office) | Representative office | - | - | |
Reconnaissance General Bureau | The Reconnaissance General Bureau controls Green Pine Associated Corporation | - | - | |
Ministry of Military Equipment (DPRK) | Green Pine is a "commercial establishment" that "belongs" to the ministry | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Reconnaissance General Bureau | - | - | - |