Designation identifiers
- UKSL unique ID
- DPR0173
- OFSI group ID
- 12848
- UN reference number
- KPe.017
- Designation type
- Entity
- Date designated
- 22 January 2013
- Last updated
- 14 January 2022
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Chartering of Ships
- Closure of representative offices
- Crew servicing of ships and aircraft
- Prevention of business arrangements
- Prohibition of port entry
Other information
- Facilitates shipments on behalf 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. Hong Kong company registration number 1177053.
Addresses
- Lines: LM-873
- Lines: RM B
- Lines: 14/F Wah Hen Commercial Centre
- Lines: 383 Hennessy Road
- Lines: Wanchai
- Lines: Hong Kong Special Administrative Region
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.