Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019Asset freezeChartering of Ships

Is GREEN PINE ASSOCIATED CORPORATION on a sanctions list?

Q: Is GREEN PINE ASSOCIATED CORPORATION on a sanctions list?

Yes. GREEN PINE ASSOCIATED CORPORATION is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. GREEN PINE ASSOCIATED CORPORATION appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 5/2/2012.

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Remarks

Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities 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. 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 defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.

Aliases (10)

CHO'NGSONG UNITED TRADING COMPANY·akaCHONGSONG YONHAP·akaCH'O'NGSONG YO'NHAP·akaCHOSUN CHAWO'N KAEBAL T'UJA HOESA·akaJINDALLAE·akaKU'MHAERYONG COMPANY LTD·akaNational Resources Development and Investment Corporation·akaNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION·akaSAEINGP'IL COMPANY·akaSaeng Pil Trading Corporation·aka

Addresses

Nungrado, Pyongyang, North Korea
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea
Rakrang No. 1, Rakrang District, Mangyongdae District, Chilgol-1 dong, Pyongyang, North Korea

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GREEN PINE ASSOCIATED CORPORATION on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/2/2012.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.