Name Alias Location Date of UN designation Other information

‘4. Namchongang Trading Corporation a) NCG, b) NAMCHONGANG TRADING, c) NAM CHON GANG CORPORATION, d) NOMCHONGANG TRADING CO., e) NAM CHONG GAN TRADING CORPORATION, f) Namhung Trading Corporation, g) Korea Daeryonggang Trading Corporation, h) Korea Tearyonggang Trading Corporation a) Chilgol, Pyongyang, Democratic People’s Republic of Korea, b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People’s Republic of Korea; Telephone numbers: +850-2-18111, 18222 (ext. 8573); Facsimile number: +850-2-381-4687 16.7.2009 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminium tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.

8. Korean Tangun Trading Corporation a) Kuryonggang Trading Corporation b) Ryungseng Trading Corporation c) Ryung Seng Trading Corporation d) Ryungsong Trading Corporation e) Kore Kuryonggang Trading Corporation Pyongyang, DPRK 16.7.2009 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

20. Ocean Maritime Management Company, Limited (OMM) a) East Sea Shipping Company; b) Korea Mirae Shipping Co. Ltd c) Haeyang Crew Management Company Address: Donghung Dong, Central District. PO BOX 120. Pyongyang, DPRK; Alternate address: Dongheung-dong Changwang Street, Chung-Ku, PO Box 125, Pyongyang; IMO number: 1790183 28.7.2014 Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.

Vessels with IMO Number:

(a) Chol Ryong (Ryong Gun Bong) 8606173 2.3.2016

(b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575 2.3.2016

(c) Chong Rim 2 8916293 2.3.2016

(g) Hoe Ryong 9041552 2.3.2016

(h) Hu Chang (O Un Chong Nyon) 8330815 2.3.2016

(i) Hui Chon (Hwang Gum San 2) 8405270 2.3.2016

(j) Ji Hye San (Hyok Sin 2) 8018900 2.3.2016

(k) Kang Gye (Pi Ryu Gang) 8829593 2.3.2016

(l) Mi Rim 8713471 2.3.2016

(m) Mi Rim 2 9361407 2.3.2016

(n) O Rang (Po Thong Gang) 8829555 2.3.2016

(p) Ra Nam 2 8625545 2.3.2016

(q) Ra Nam 3 9314650 2.3.2016

(r) Ryo Myong 8987333 2.3.2016

(s) Ryong Rim (Jon Jin 2) 8018912 2.3.2016

(t) Se Pho (Rak Won 2) 8819017 2.3.2016

(u) Songjin (Jang Ja San Chong Nyon Ho) 8133530 2.3.2016

(v) South Hill 2 8412467 2.3.2016

(x) Tan Chon (Ryon Gang 2) 7640378 2.3.2016

(y) Thae Pyong San (Petrel 1) 9009085 2.3.2016

(z) Tong Hung San (Chong Chon Gang) 7937317 2.3.2016

(aa) Tong Hung 1 8661575 2.3.2016

22. Chongchongang Shipping Company a) Chong Chon Gang Shipping Co. Ltd. b) Chongchongang Shipping Co LTD Address: 817 Haeun, Donghung-dong, Central District, Pyongyang, DPRK; Alternate Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK; IMO number: 5342883 2.3.2016 The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.

23. Daedong Credit Bank (DCB) a) DCB b) Taedong Credit Bank c) Dae-Dong Credit Bank Address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, DPRK; Alternate Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK; SWIFT: DCBKKPPY 2.3.2016 Daedong Credit Bank (DCB) has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank (TCB). Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and TCB. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.

30. Office 39 Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39 a) Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, DPRK b) Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, DPRK c) Changwang Street, Pyongyang DPRK 2.3.2016 DPRK government entity.

36. Singwang Economics and Trading General Corporation Address: DPRK; IMO number: 5905801 30.11.2016 Is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.

42. Korea Daesong General Trading Corporation Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City, DPRK; Telephone: +850-2-18111-8208. Fax: +850-2-381-4432; Email: daesong@star-co.net.kp 30.11.2016 Is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.

44. Korea Kumsan Trading Corporation Address: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPRK; Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416; Email: mhs-ip@star-co.net.kp 2.6.2017 Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.

45. Koryo Bank Koryo Bank Building, Pulgun Street, Pyongyang, DPRK 2.6.2017 Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP.

47. Foreign Trade Bank a) Mooyokbank b) Korea Trading Bank Address: FTB Building, Jungsong-dong, Central District, Pyongyang, DPRK; SWIFT/BIC: FTBDKPPY 4.8.2017 Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.

50. Mansudae Overseas Project Group of Companies Mansudae Art Studio Yanggakdo International Hotel, RYUS, Pyongyang, DPRK 4.8.2017 Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.

56. CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED Address: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPRK; Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPRK; IMO number: 5571322 30.3.2018 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.

57. FIRST OIL JV CO LTD Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK; IMO number: 5963351 30.3.2018 Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.

58. HAPJANGGANG SHIPPING CORP Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK; IMO number: 5787684 30.3.2018 Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.

61. KOREA ACHIM SHIPPING CO Address: Sochang-dong, Chung-guyok, Pyongyang, DPRK IMO number: 5936312 30.3.2018 Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on November 18, 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1 168 kilolitres of fuel oil on November 19, 2017 through a ship to ship transfer operation.

62. KOREA ANSAN SHIPPING COMPANY a) KOREA ANSAN SHPG COMPANY b) Korea Ansan SHPG CO Address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPRK; IMO number: 5676084 30.3.2018 Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil.

63. KOREA MYONGDOK SHIPPING CO Address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, DPRK; IMO number: 5985863 30.3.2018 Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.

64. KOREA SAMJONG SHIPPING Address: Tonghung-dong, Chung-guyok, Pyongyang, DPRK; IMO number: 5954061 30.3.2018 Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

65. KOREA SAMMA SHIPPING CO Korea Samma SHPG CO Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, DPRK; IMO number: 5145892 30.3.2018 A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1 600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put ‘Hai Xin You 606’ to mask its identity as a DPRK vessel.

67. KOTI CORP Address: Panama City, Panama; IMO number: 5982254 30.3.2018 Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on December 9, 2017.

68. MYOHYANG SHIPPING CO Address: Kumsong 3-dong, Mangyondae-guyok, Pyongyang, DPRK; IMO number: 5988369 30.3.2018 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil.

70. PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE Address: Otan-dong, Chung-guyok, Pyongyang, DPRK; IMO number: 5878561 30.3.2018 Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.