Green Pine Associated Corporation

Restricted

Green Pine Associated Corporation is found actively sanctioned on 11 sanction lists. This entity was previously sanctioned by 6 other sanction lists, but the sanctions have been lifted.

See the individual lists below.

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We have found 69 different aliases by which Green Pine Associated Corporation is known as:

Jindallae
チョンソン・ユナイテッド・トレーディング・カンパニー
National Resources Development and InvestmentCorporation
CHO'NGSONG UNITED TRADING COMPANY
Saeingp'il Company
チンダルレ
クムヘリョン・カンパニー・リミテッド
Taedonggang Technical Associated Corporation
Jihyang Associated Corporation
Jindallae
Chongsong Yonhap
National Resources Development and Investment Corporation
Cho'ngsong United Trading Company
セインピル・カンパニー
Cho'ngsong United Trading Company
CHONGSONG YONHAP
Ku’mhaeryon G Company LTD
Ch'o'ngsong Yo'nhap
Cho’ngsong United Trading CompanyChongsong YonhapCh’o’ngsong Yo’nhapChosun Chawo’n Kaebal T’uja HoesaJindallaeKu’mhaeryon G Company LTDNatural Resources Development and Investment CorporationSaeingp’il CompanyNational Resources Development and Investment CorporationSaeng Pil Trading Corporation
Natural Resources Development and Investment Corporation
Saeingp’il Company
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
Saeng Pil Trading Corporation
Saeng Pil Trading Corporation
Chosun Chawo'n Kaebal T'uja Hoesa
Ku'mhaeryong Company Ltd
National Resources Development and Investment Corporation
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
SAENGP'IL COMPANY
Natural Resources Development and Investment Corporation
Jihyang Trading Corporation
, 青松連合
セイン・ピル・トレーディング・コーポレーション
Saeng Pil Trading Corporation (SPTC)
Chongsong Yonhap
総合貴金属連合体
Ch'o'ngsong Yo'nhap
チョスン・チャウォン・ケバル・トゥジャ・フェサ
ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション
Chosun Chawo'n Kaebal T'uja Hoesa
Ku'm-haeryong Company ltd
SAEINGP'IL COMPANY
Jihyang Technology Trade Company
Paeksan Associated Corporation
CH'O'NGSONG YO'NHAP
Saeingp'il Company
Ch'o‘-ngsong Yo'nhap
Chosun Chawo’n Kaebal T’uja Hoesa
Ch’o’ngsong Yo’nhap
Ku'mhaeryong Company Limited
NATIONAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
KU'MHAERYONG COMPANY LTD.
Saeingp'il Company
Jindallae
KU'MHAERYONG COMPANY LTD
ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション
CH'O'NGSONG YO'NHAP
チョンソン・ヨンハプ
Chosun Chawo'n Kaebal T'uja Hoesa
Chongsong Yonhap
JINDALLAE
SAENG PIL TRADING CORPORATION
Ku'm- haeryong Company LTD
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
グリーン・パイン・アソシエイテッド・コーポレーション
GREEN PINE ASSOCIATED CORPORATION
Natural Resources Development and Investment Corporation
ОБЪЕДИНЕННАЯ КОРПОРАЦИЯ «ЧХОНСОН»
Cho’ngsong United Trading Company

Country

Democratic People's Republic of Korea, North Korea

Our sanctions database shows 37 different Addresses for Green Pine Associated Corporation:

Address 1 : Reconnaissance, General, Bureau, Headquarters, Hyongjesan-Guyok, Pyongyang, North, Korea

Address 2 : Nungrado, Pyongyang, Корейская Народно-Демократическая Республика

Address 3 : Rakrang No. 1 Rakrang District Mangyongdae District Chilgol-1 dong Pyongyang

Address 4 : Nungrado Pyongyang

Address 5 : c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Korea, North

Address 6 : Nungrado, Pyongyang, Democratic People's Republic of Korea

Address 7 : Rakrang No. 1 Rakrang District Mangyongdae District Chilgol-1 dong Pyongyang , North Korea

Address 8 : Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Kore

Address 9 : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea Nungrado, Pyongyang, DPR Korea Rakrang No. 1, Pyongyang, Rakrang District, DPR Korea Chilgol-1 dong, Pyongyang, Mangyongdae District, DPR Korea

Address 10 : c/o, Reconnaissance, General, Bureau, Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 11 : Nungrado Pyongyang Democratic People's Republic of Kore

Address 12 : 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟

Address 13 : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok , DPR Korea

Address 14 : Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea

Address 15 : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea

Address 16 : Rakrang, No., 1, Rakrang, District, Mangyongdae, District, Chilgol-1, dong, Pyongyang, North, Korea

Address 17 : Nungrado Pyongyang Democratic People's Republic of Korea

Address 18 : Nungrado Pyongyang Korea, North

Address 19 : Nungrado Pyongyang , North Korea

Address 20 : Mangyongdae, District, Chilgol-1, dong, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 21 : Nungrado Pyongyang Democratic People's Republic of Korea

Address 22 : Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea

Address 23 : Rakrang, District, Rakrang, No., 1, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 24 : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Корейская Народно-Демократическая Республика

Address 25 : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Kore

Address 26 : Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea

Address 27 : Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang , North Korea

Address 28 : Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang

Address 29 : a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of Korea c) Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea

Address 30 : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea

Address 31 : Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Корейская Народно-Демократическая Республика

Address 32 : Nungrado Pyongyang Korea, North

Address 33 : Nungrado, Pyongyang, North, Korea

Address 34 : c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Korea, North

Address 35 : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea

Address 36 : North Korea

Address 37 : Nungrado, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

ID Details

ID NUMBER : 2344

ID TYPE : IdFrance

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Green Pine Associated Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 5, 2012	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 15, 2012	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	May 6, 2017	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 6, 2017	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 2, 2012	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 23, 2010	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 5, 2012	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 5, 2012	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Feb 5, 2012	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 6, 2017	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jun 6, 2017	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active