Division B Entities
United Kingdom
| Name | Alias | Location | Date of UN designation | Other information | |
|---|---|---|---|---|---|
| 33. | Korea United Development Bank | Pyongyang, North Korea; SWIFT/BIC: KUDBKPPY | 30.11.2016 | Operates in the financial services industry of the DPRK economy. | |
| 34. | Ilsim International Bank | Pyongyang, DPRK; SWIFT: ILSIKPPY | 30.11.2016 | Is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Has attempted to evade United Nations sanctions. | |
| 35. | Korea Daesong Bank | Choson Taesong Unhaeng; Taesong Bank | Segori-dong, Gyongheung St. Potonggang District, Pyongyang, DPRK; SWIFT/BIC: KDBKKPPY | 30.11.2016 | Is owned and controlled by Office 39 of the Korea Workers' Party. |
| 36. | Singwang Economics and Trading General Corporation | DPRK | 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. | |
| 37. | Korea Foreign Technical Trade Center | DPRK | 30.11.2016 | Is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad. | |
| 38. | Korea Pugang Trading Corporation | Rakwon-dong, Pothonggang District, Pyongyang, DPRK | 30.11.2016 | Is owned by the Korea Ryonbong General Corporation, DPRK's defence conglomerate, specialising in acquisition for DPRK defence industries and support to Pyongyang's military-related sales. | |
| 39. | Korea International Chemical Joint Venture Company | Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company: International Chemical Joint Venture Company | Hamhung, South Hamgyong Province, DPRK; Man gyongdae-kuyok, Pyongyang, DPRK; Mangyungdae-gu, Pyongyang, DPRK | 30.11.2016 | Is a subsidiary of Korea Ryonbong General Corporation — DPRK's defence conglomerate specialising in acquisition for DPRK defence industries and support to Pyongyang's military-related sales — and has engaged in proliferation-related transactions. |
| 40. | DCB Finance Limited | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands; Dalian, China | 30.11.2016 | Is a front company for Daedong Credit Bank (DCB), a listed entity. | |
| 41. | Korea Taesong Trading Company | Pyongyang, DPRK | 30.11.2016 | Has acted on behalf of KOMID in dealings with Syria. | |
| 42. | Korea Daesong General Trading Corporation | Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation | Pulgan Gori Dong 1, Potonggang District, Pyongyang City, DPRK | 30.11.2016 | Is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. |