Korea Computer Center

Sanctioned entity

Germany. Named in 7 sanctions listings.

Summary

Involved in the procurement of computers on behalf of the DPRK. The company used the front company name of Dandong Haotong Commercial Trade Co. Ltd. in China and is under investigation for a suspected strategic cooperation with Yongxiang International Trading Co. Ltd.. Furthemore, The Korea Computer Center was an exhibitor at the 9th Autumn Pyongyang International Trade Fair in 2013.

(also CHUNG SUN COMPUTER CENTER, CHOSON COMPUTER CENTER, KOREA COMPUTER COMPANY)

(also KOREA COMPUTER CENTER)

Sanctions and listings7

Listed
1 Jun 2017
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 22323treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
meti.go.jp meti.go.jp
Listed
30 Aug 2018
Effective
1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
15 Dec 2017
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 41mof.go.jp
Listed
30 Aug 2018
Effective
1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Other names11

Also known as11

KCCChoson Computer CenterKorea Computer Company조선콤퓨터중심コリア・コンピューター・カンパニー；チョソン・コンピューター・センター；チュン・スン・コンピューター・センターCHUNG SUN COMPUTER CENTERChung Sun Computer CenterCHOSON COMPUTER CENTERKOREA COMPUTER COMPANYコリア・コンピューター・センターKOREA COMPUTER CENTER

Addresses8

Syria
China
Pyongyang Korea, North
Pyongyang
Germany
India
北朝鮮平壌特別市；ドイツ；中国；シリア；インド；アラブ首長国連邦
United Arab Emirates

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