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Sanctions Screening

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Sanctioned Entity Found

NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/DPR0136
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: DPR0136
OFSI Group ID: 11282
UN Reference Number: KPe.010
Name 6: CH'O'NGSONG YO'NHAP
Name 6: CHO'NGSONG UNITED TRADING COMPANY
Name 6: CHONGSONG YONHAP
Name 6: CHOSUN CHAWO'N KAEBAL T'UJA HOESA
Name 6: GREEN PINE ASSOCIATED CORPORATION
Name 6: JINDALLAE
Name 6: KU'MHAERYONG COMPANY LTD
Name 6: NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
Name 6: National Resources Development and Investment Corporation
Name 6: SAEINGP'IL COMPANY
Name 6: Saeng Pil Trading Corporation
Name type: Alias
Name type: Primary name
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: 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: 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.
UK Statement of Reasons:  
Address Line 1: Rakrang No. 1
Address Line 1: Reconnaissance General Bureau Headquarters
Address Line 2: Rakrang District
Address Line 3: Mangyongdae District
Address Line 5: Chilgol-1 dong
Address Line 5: Hyongjesan-Guyok
Address Line 5: Nungrado
Address Line 6: Pyongyang
Address Country: North Korea
Date Designated: 02/05/2012

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Natural Resources Development and Investment Corporation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/5810
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5810
Entity_EU_ReferenceNumber: EU.4183.63
Entity_DesignationDate: 2012-05-02
Entity_Remark: (Date of UN designation: 2012-05-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Ch'o'ngsong Yo'nhap
NameAlias_WholeName: Cho'ngsong United Trading Company
NameAlias_WholeName: Chongsong Yonhap
NameAlias_WholeName: Chosun Chawo'n Kaebal T'uja Hoesa
NameAlias_WholeName: Green Pine Associated Corporation
NameAlias_WholeName: Jindallae
NameAlias_WholeName: Ku'm- haeryong Company LTD
NameAlias_WholeName: National Resources Development and Investment Corporation
NameAlias_WholeName: Natural Resources Development and Investment Corporation
NameAlias_WholeName: Saeingp'il Company
NameAlias_WholeName: Saeng Pil Trading Corporation
NameAlias_Function: 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 Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
NameAlias_LogicalId: 113153
NameAlias_LogicalId: 113154
NameAlias_LogicalId: 113155
NameAlias_LogicalId: 113156
NameAlias_LogicalId: 113157
NameAlias_LogicalId: 113158
NameAlias_LogicalId: 113159
NameAlias_LogicalId: 113160
NameAlias_LogicalId: 113161
NameAlias_LogicalId: 113162
NameAlias_LogicalId: 8403
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-07-18
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_EntryIntoForceDate: 2017-07-19
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_NumberTitle: 2017/1330 (OJ L185)
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_City: Pyongyang
Address_Street: Chilgol-1 dong
Address_Street: Nungrado
Address_Street: Rakrang No. 1
Address_Street: c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok
Address_Place: Mangyongdae District
Address_Place: Rakrang District
Address_AsAtListingTime: NO
Address_ContactInfo: (Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea)
Address_ContactInfo: PHONE[+850-2-18111 (ext. 8327).]
EMAIL[pac@silibank. com and kndic@co.chesin.com]
FAX[+850-2-3814685 and +850-2-3813372]
(Rakrang No. 1 Rakrang District Pyongyang Korea 

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_ContactInfo: PHONE[+850-2-18111(ext. 8327)]
EMAIL[pac@silibank.com and kndic@co.chesin.com]
(Email addresses: pac@silibank.com and kndic@co.chesin.com.

Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372)
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 113163
Address_LogicalId: 113164
Address_LogicalId: 1621
Address_LogicalId: 1622
Address_RegulationLanguage: EN
Address_Remark: Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea
Address_Remark: Email addresses: pac@silibank.com and kndic@co.chesin.com.

Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372
Address_Remark: Rakrang No. 1 Rakrang District Pyongyang Korea 

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_Regulation_Type: amendment
Address_Regulation_Type: repealing
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-10-08
Address_Regulation_PublicationDate: 2017-07-18
Address_Regulation_PublicationDate: 2017-08-31
Address_Regulation_EntryIntoForceDate: 2014-10-08
Address_Regulation_EntryIntoForceDate: 2017-07-19
Address_Regulation_EntryIntoForceDate: 2017-09-01
Address_Regulation_NumberTitle: 1059/2014 (OJ L293)
Address_Regulation_NumberTitle: 2017/1330 (OJ L185)
Address_Regulation_NumberTitle: 2017/1509 (OJ L224)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&from=EN
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/12212
uid: 12212
lastName: GREEN PINE ASSOCIATED CORPORATION
sdnType: Entity
programList/program: DPRK
idList/id[134867]/uid: 134867
idList/id[134867]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134867]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127069]/uid: 127069
idList/id[127069]/idType: Secondary sanctions risk:
idList/id[127069]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[13154]/uid: 13154
akaList/aka[13154]/type: a.k.a.
akaList/aka[13154]/category: strong
akaList/aka[13154]/lastName: CHONGSONG YONHAP
akaList/aka[13155]/uid: 13155
akaList/aka[13155]/type: a.k.a.
akaList/aka[13155]/category: strong
akaList/aka[13155]/lastName: CH'O'NGSONG YO'NHAP
akaList/aka[13495]/uid: 13495
akaList/aka[13495]/type: a.k.a.
akaList/aka[13495]/category: strong
akaList/aka[13495]/lastName: CHO'NGSONG UNITED TRADING COMPANY
akaList/aka[13496]/uid: 13496
akaList/aka[13496]/type: a.k.a.
akaList/aka[13496]/category: strong
akaList/aka[13496]/lastName: JINDALLAE
akaList/aka[13497]/uid: 13497
akaList/aka[13497]/type: a.k.a.
akaList/aka[13497]/category: strong
akaList/aka[13497]/lastName: SAENGP'IL COMPANY
akaList/aka[13498]/uid: 13498
akaList/aka[13498]/type: a.k.a.
akaList/aka[13498]/category: strong
akaList/aka[13498]/lastName: KU'MHAERYONG COMPANY LTD
akaList/aka[13499]/uid: 13499
akaList/aka[13499]/type: a.k.a.
akaList/aka[13499]/category: strong
akaList/aka[13499]/lastName: NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
akaList/aka[13500]/uid: 13500
akaList/aka[13500]/type: a.k.a.
akaList/aka[13500]/category: strong
akaList/aka[13500]/lastName: CHOSUN CHAWO'N KAEBAL T'UJA HOESA
addressList/address[18690]/uid: 18690
addressList/address[18690]/address1: c/o Reconnaissance General Bureau Headquarters
addressList/address[18690]/address2: Hyongjesan-Guyok
addressList/address[18690]/city: Pyongyang
addressList/address[18690]/country: Korea, North
addressList/address[18691]/uid: 18691
addressList/address[18691]/address1: Nungrado
addressList/address[18691]/city: Pyongyang
addressList/address[18691]/country: Korea, North

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV