# Council Decision (CFSP) 2016/2217 of 8 December 2016 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People's Republic of Korea, Division B: Entities

Extent: E+W+S+N.I.

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.

---
Source: https://www.legislation.gov.uk/eudn/2016/2217/annex/division/B (the official version)
Page: https://openlegislation.uk/eu-decision-2016-2217/annex/division-B
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.