European Union Consolidated Financial Sanctions List (09/03/2023) - page 49

Programme:

IRQ - Iraq

Company name:

•

Name:

Al-Bashaair Trading Company, Ltd

•

Name:

Al-Bushair Trading Company, Ltd

•

Name:

Al-Basha'ir Trading Company, Ltd

•

Name:

Al-Bashir Trading Company, Ltd

•

Name:

Al-Bashaer Trading Company, Ltd

•

Name:

Al-Bashair Trading Company, Ltd

Contact information:

•

Address:

Iraq, Baghdad, Sadoon St, Al-Ani Building, first floor

EU reference number:

EU.1467.7

Legal basis:

Programme:

IRQ - Iraq

Company name:

•

Name:

Al Wasel and Babel General Trading LLC

Contact information:

•

Address:

United Arab Emirates, Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631

•

Address:

Iraq, Baghdad, Villa in the Harasiyah area

•

Address:

United Arab Emirates, Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya

•

Address:

United Arab Emirates, Dubai, Rashidiya, 638

EU reference number:

EU.1914.29

Legal basis:

Programme:

IRQ - Iraq

Company name:

•

Name:

Technology and Development Group Limited

•

Name:

TDG Ltd

Contact information:

•

Address:

United Kingdom, WC2A 1QU London, 53/64 Chancery Lane

Remark:

Registered company number: 02150590 (United Kingdom)

Remark:

Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

EU reference number:

EU.1915.91

Legal basis:

Programme:

IRQ - Iraq

Company name:

•

Name:

T.M.G. Engineering Limited

•

Name:

TMG Ltd.

Contact information:

•

Address:

United Kingdom, WC2A 1QU London, 53/64 Chancery Lane

Remark:

Registered company number: 02142819 (United Kingdom)

Remark:

Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

EU reference number:

EU.3376.80

Legal basis:

Programme:

LBY - Libya

Page 769 on 911

Company name:

•

Name:

Gaddafi International Charity and Development Foundation

Contact information:

•

Address:

Libya, Tripoli, Hay Alandalus – Jian St. 1101

Email:

info@gicdf.org

Fax:

(+218) 214778766

Phone:

(+218) 214778301

EU reference number:

EU.3377.45

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Waatassimou Foundation

Contact information:

•

Address:

Libya, Tripoli

EU reference number:

EU.3378.10

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Libyan Jamahirya Broadcasting Corporation

Contact information:

•

Address:

Unknown country

Email:

info@ljbc.net

Fax:

00 218 21 340 21 07

Phone:

00 218 21 444 59 26 -00 21 444 59 00

Web:

http://www.ljbc.net

EU reference number:

EU.3379.72

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Revolutionary Guard Corps

EU reference number:

EU.3380.0

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Al Masraf Al Zirae Agricultural Bank

•

Name:

Agricultural Bank

•

Name:

Libyan Agricultural Bank

•

Name:

Al Masraf Al Zirae

Contact information:

•

Address:

Libya, Tripoli, El Ghayran Area, Ganzor El Sharqya 1100

Email:

agbank@agribankly.org

Fax:

(218) 214870747

Phone:

(218)214870586

Remark:

SWIFT/BIC AGRULYLT (Libya)

Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No.
(218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218)
213330927; Fax No. (218) 213333545

•

Address:

Libya, Tripoli, Al Jumhouria Street, East Junzour, Al Gheran

Remark:

SWIFT/BIC AGRULYLT (Libya)

Remark:

Libyan subsidiary of the Central Bank of Libya.

EU reference number:

EU.3381.62

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Al-Inma Holding Co. for Services Investments

Remark:

Libyan subsidiary of the Economic & Social Development Fund.

EU reference number:

EU.3382.27

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Al-Inma Holding Co. For Industrial Investments

Remark:

Libyan subsidiary of the Economic & Social Development Fund.

EU reference number:

EU.3383.89

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Al-Inma Holding Company for Tourism Investment

Page 770 on 911

Contact information:

•

Address:

Libya, Hasan al-Mashay Street (off al- Zawiyah Street)

Email:

info@ethic.ly

Fax:

+218.21.334.5188

Phone:

(218) 213345187

Remark:

Libyan subsidiary of the Economic & Social Development Fund.

EU reference number:

EU.3384.54

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Al-Inma Holding Co. for Construction and Real Estate Developments

Remark:

Libyan subsidiary of the Economic & Social Development Fund.

EU reference number:

EU.3385.19

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

LAP Green Networks

•

Name:

LAP Green Holding Company

Remark:

Libyan subsidiary of the Libyan Africa Investment Portfolio.

EU reference number:

EU.3386.81

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Sabtina Ltd

Contact information:

•

Address:

United Kingdom, Milton Keynes, 530-532 Elder Gate, Elder House

Remark:

UK-incorporated subsidiary of the Libyan Investment Authority.

EU reference number:

EU.3387.46

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Ashton Global Investments Limited

Contact information:

•

Address:

Virgin Islands (british), Road Town, Tortola, Woodbourne Hall 3162

Remark:

BVI-incorporated subsidiary of the Libyan Investment Authority.

EU reference number:

EU.3398.12

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Capitana Seas Limited

Remark:

BVI -incorporated entity owned by Saadi Qadhafi

EU reference number:

EU.3399.74

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Kinloss Property Limited

Contact information:

•

Address:

Virgin Islands (british), Road Town, Tortola, Woodbourne Hall 3162

Remark:

BVI -incorporated subsidiary of the Libyan Investment Authority.

EU reference number:

EU.3400.54

Legal basis:

Programme:

LBY - Libya

Company name:

•

Name:

Baroque Investments Limited

Contact information:

•

Address:

United Kingdom, Douglas, Isle of Man, c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road

Remark:

Isle

of Man

Remark:

IOM-incorporated subsidiary of the Libyan Investment Authority.

Page 771 on 911

EU reference number:

EU.3870.18

Legal basis:

2017/489 (OJ L76)

Programme:

LBY - Libya

Company name:

•

Name:

Libijskie Przedsiębiorstwo Inwestycji Zagranicznych

•

Name:

Libijski Urząd ds. Inwestycji

•

Name:

Libyan Investment Authority

•

Name:

Libyan Foreign Investment Company (LFIC)

•

Name:

Libyjská investiční agentura

•

Name:

Libysche Investitionsbehörde

•

Name:

Sociedad de inversiones extranjeras de Libia

•

Name:

Lībijas ieguldījumu iestāde

•

Name:

Líbiai Beruházási Hatóság

•

Name:

Autoritatea Libiană pentru Investiții

•

Name:

Compania Libiană pentru Investiții Străine

•

Name:

Líbyjská investičná agentúra

•

Name:

Organismo de Inversiones de Libia

•

Name:

Liibüa Investeerimisamet

•

Name:

Libijsko Tijelo za Ulaganja

Contact information:

•

Address:

Libya, 1103 Tripoli, 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street

Fax:

218 21 336 2082

Phone:

218 21 336 2091

Remark:

Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it

and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or
indirectly.

EU reference number:

EU.3871.80

Legal basis:

2017/489 (OJ L76)

Programme:

LBY - Libya

Company name:

•

Name:

Libijski Portfel Inwestycyjny w Afryce

•

Name:

Libijski investicijski portfelj za Afriku

•

Name:

Libyjské africké investiční portfolio

•

Name:

Liibüa Aafrika Investeerimisportfell

•

Name:

Libyan Africa Investment Portfolio

•

Name:

Cartera Africana Libia de Inversiones

•

Name:

Lībijas Āfrikas ieguldījumu portfelis

•

Name:

Líbiai Afrikai Befektetési Társaság

•

Name:

Portofoliul de Investiții Libia Africa

•

Name:

Líbyjské africké investičné portfólio

Contact information:

•

Address:

Libya, Tripoli, Jamahiriya Street, LAP Building, PO Box 91330

Remark:

Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it

and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or
indirectly.

EU reference number:

EU.5793.1

Legal basis:

2020/1309 (OJ L305I)

Programme:

LBY - Libya

Company name:

•

Name:

Sigma Airlines

Remark:

Registered under name: Kenesbayev Umirbek Zharmenovich

•

Name:

Sigma Aviation

•

Name:

Air Sigma

Contact information:

•

Address:

Kazakhstan, 050013 Almaty, Markov Str. 11

Phone:

+77272922305

Web:

https://airsigma.pro/

Remark:

Registered under

name: Kenesbayev Umirbek Zharmenovich

EU reference number:

EU.5839.93

Legal basis:

2020/1309 (OJ L305I)

Programme:

LBY - Libya

Company name:

•

Name:

Avrasya Shipping

Contact information:

•

Address:

Turkey, İlkadım, Samsun, Liman Mh. Gezi Cd. No:22/3

Email:

info@avrasyashipping.com

Phone:

+90 549 720 1748

Web:

http://www.avrasyashipping.com/iletisim

EU reference number:

EU.5840.71

Legal basis:

2020/1309 (OJ L305I)

Programme:

LBY - Libya

Page 772 on 911

Company name:

•

Name:

Med Wave Shipping

Contact information:

•

Address:

Jordan, 11185 Amman, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh 850880

Email:

operation@medwave.co

Phone:

+962787064121; +96265865550; +96265868550

•

Address:

Jordan, Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha

Email:

operation@medwave.co

Phone:

+962787064121;

+96265865550; +96265868550

•

Address:

Lebanon, Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut

Email:

operation@medwave.co

Phone:

+962787064121; +96265865550; +96265868550

EU reference number:

EU.6312.8

Legal basis:

2021/638 (OJ L132I)

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Myanmar Economic Holdings Public Company Ltd

Remark:

Associates: Board of directors: Lt. Gen Dwe Aung Lin: director (EU-

designated); Lt. Gen Moe Myint Tun: director (EU-designated); Patron group: Commander-in-Chief Min Aung Hlaing: chairman (EU-
designated);

Deputy-Commander-in-Chief Soe Win: Vice-chairman (EU-designated)

Contact information:

•

Address:

Myanmar, Yangon region, 11 161, 51 Mahabandoola road, 189/191 Botataung

Phone:

01-290843

Web:

http://www.mehl.com.

Remark:

Principal place of business: Myanmar/Burma

EU reference number:

EU.6313.7

Legal basis:

2021/638 (OJ L132I)

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Myanmar Economic Corporation Limited

Contact information:

•

Address:

Myanmar, Ahlone, Yangon, Corner of Ahlone road & Kannar road

Email:

mecadm.hq@gmail.com

Phone:

01-8221369

Remark:

Place of business: Myanmar/Burma

EU reference number:

EU.6439.45

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Myanma Gems Enterprise

Remark:

Type of entity:

State-owned
enterprise

•

Name:

Myanmar Gems Enterprise

Contact information:

•

Address:

Myanmar, Naypyitaw, NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township

Web:

http://www.mge.gov.

mm/

Remark:

Place of

registration:
Myanmar

EU reference number:

EU.6440.23

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Myanmar Timber Enterprise

•

Name:

Myanma Timber Enterprise

Remark:

Type of entity:

State-owned
enterprise

Contact information:

•

Address:

Myanmar, Yangin, Gyogone Forest Compound, Bayint Naung Road, Insein Township

Phone:

01-3528789

Web:

http://www.

mte.com.mm/index.php/en

Remark:

Head office; Place of

registration:
Myanmar

•

Address:

Myanmar, Yangon, No 72/74 Shawe Dagon Pagoda Road, Dagon Township

Remark:

Branch office

EU reference number:

EU.6441.22

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Forest Products Joint Venture Corporation Limited

Remark:

Type of entity: Joint Venture

Page 773 on 911

Contact information:

•

Address:

Unknown country, 422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG

Email:

fjv.md@gmail.com

Phone:

01-9010742; 01-9010744; 09-443250050

Remark:

Place of

registration:
Myanmar

EU reference number:

EU.6492.60

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Myanmar War Veterans Organization

Remark:

Type of entity: Non-Governmental Organization

•

Name:

Organización de excombatientes de Myanmar

•

Name:

Организация на ветераните от войната на Мианмар

•

Name:

Organizace myanmarských válečných veteránů

•

Name:

Myanmari sõjaveteranide organisatsioon

•

Name:

Organizacija ratnih veterana Mjanmara

•

Name:

Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar

•

Name:

Związek Weteranów Mjanmy

•

Name:

Mianmaro karo veteranų organizacija

Contact information:

•

Address:

Myanmar, Datkhina Thiri Tsp, Naypyitaw Division, Thukhuma Road

Phone:

(067) 30485

Web:

https://www.mwvo.org/Home/

About

Remark:

Place of registration: Yangon, Myanmar; Date of registration: 1973

EU reference number:

EU.6935.94

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

grupo de empresas Htoo

•

Name:

Htoo Group of Companies

Remark:

Type of entity: holding company

•

Name:

Groupe d'entreprises Htoo

Contact information:

•

Address:

Myanmar, Yangon, 5 Pyay Roas, Hlaing Township

Phone:

+95 1 500344 / +95 1 500355

Web:

https://htoo.com/

Remark:

Place of registration: Myanmar/Burma

EU reference number:

EU.6936.93

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

International Group of Entrepreneurs (IGE) Company Limited

Remark:

Type of entity: private enterprise

Contact information:

•

Address:

Myanmar, Yangon, No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7),

Quarter, Kamayut Township

Phone:

+95775111112

Web:

www.ige.com.mm

Remark:

Place of registration: Myanmar/Burma

EU reference number:

EU.6937.92

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

No. 1 Mining Enterprise (ME1)

Remark:

Type of entity: State-owned enterprise

Contact information:

•

Address:

Myanmar, Sagaing Region, Monywa, Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter

Phone:

09-071-21168

Remark:

Place of registration: Myanmar/Burma

EU reference number:

EU.6992.8

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Myanma Oil and Gas Enterprise

Remark:

Type of entity: State-owned enterprise

•

Name:

Mjanmarský ropný a plynárenský podnik

•

Name:

Companhia de Mianmar de Petróleo e Gás

Contact information:

•

Address:

Myanmar, Nay Pyi Taw, Ministry of Electricity and Energy, Building No.(6)

Phone:

+95-67-3 411 055

Web:

http://www.moee.

go v.mm/en/ignite/page /40

Remark:

Place of registration: Myanmar/Burma

EU reference number:

EU.9049.39

Legal basis:

2022/2177 (OJ L286 I)

Programme:

MMR - Myanmar/Burma

Page 774 on 911

Company name:

•

Name:

State Administration Council (državni upravni organ)

•

Name:

Štátna správna rada

•

Name:

Státní správní rada

•

Name:

Valstybės administracijos taryba

•

Name:

Valsts pārvaldes padome (VPP)

•

Name:

Państwowa Rada Administracyjna

•

Name:

Riigi haldusnõukogu

•

Name:

Államigazgatási Tanács

•

Name:

Valtion hallintoneuvosto

•

Name:

Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ)

•

Name:

Conseil d’administration de l’État

•

Name:

Kunsill Amministrattiv tal-Istat

•

Name:

Conselho de Administração do Estado (CAE)

•

Name:

Consejo Administrativo Estatal

•

Name:

Consiliul administrativ al statului (CAS)

•

Name:

Staatsverwaltungsrat

•

Name:

Държавен административен съвет (ДАС)

•

Name:

Državno upravno vijeće

•

Name:

Staatsbestuursraad

•

Name:

Consiglio di amministrazione dello Stato

•

Name:

Statsforvaltningsrådet

•

Name:

State Administration Council (SAC)

Remark:

Place of registration: Myanmar

•

Name:

Statsförvaltningsrådet

EU reference number:

EU.9602.30

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Myanmar Office of the Quarter Master General

Remark:

a department under the jurisdiction of the Ministry of Defense (MoD) that is

involved in arms and military equipment procurement for the Myanmar Armed Forces (Tatmadaw). Type of entity: public;

Place of registration: Myanmar;

Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing;

Minister of Defense General Mya Htun Oo;

Other associated entities: Myanmar’s Ministry of Defense;

Myanmar Economic Corporation (MEC)

•

Name:

Mjanmas Galvenā viceintendanta birojs

•

Name:

Urad glavnega intendanta v Mjanmaru/Burmi

•

Name:

Oifig an Mháistir Ceathrún Ghinearálta i Maenmar

•

Name:

Myanmarský úřad generálintendanta

•

Name:

Mjanmarský úrad náčelníka zásobovania

•

Name:

Generalkvartermesterkontoret i Myanmar

•

Name:

Διεύθυνση Γενικού Φροντιστή της Μιανμάρ

•

Name:

Mianmari Katonai Beszerzési Parancsnokság

•

Name:

Uffiċċju tal-Myanmar tal-Kap Ġeneral inkarigat mill-kwartieri

•

Name:

kindralkortermeistri büroo

•

Name:

Gabinete do Quartel-Mestre-General de Mianmar

•

Name:

Кабинет на главния интендант на Мианма

•

Name:

Büro des Generalquartiermeisters von Myanmar/Birma

•

Name:

Ufficio dell’intendente generale del Myanmar

•

Name:

Bureau de l’intendant général du Myanmar

•

Name:

Oficina de la Intendencia General de Myanmar

•

Name:

Biroul intendentului general din Myanmar/ Birmania

Contact information:

•

Address:

Myanmar, Naypyitaw, Ministry of Defence, Building 24

EU reference number:

EU.9603.29

Legal basis:

Programme:

MMR - Myanmar/Burma

Page 775 on 911

Company name:

•

Name:

Myanmar Directorate of Defense Industries

Remark:

a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Defense

(MoD); Place of registration: Myanmar;

Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing;

Lieutenant-General Thein Htay;

Minister of Defense General Mya Htun Oo;

Other associated entities: Myanmar’s Ministry of Defense

•

Name:

Mjanmas Aizsardzības rūpniecības direktorāts

•

Name:

Direktorat Mjanmara za obrambno industrijo

•

Name:

Direttorat tal-Industriji tad-Difiża tal-Myanmar

•

Name:

Stiúrthóireacht Thionscail Cosanta Mhaenmar

•

Name:

Myanmarské ředitelství obranného průmyslu

•

Name:

Διεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρ

•

Name:

Mianmari Védelmi Ipari Igazgatóság

•

Name:

Mjanmarské riaditeľstvo obranného priemyslu

•

Name:

Myanmari kaitsetööstuse direktoraat

•

Name:

Direção das Indústrias de Defesa de Mianmar

•

Name:

Дирекция на отбранителната промишленост на Мианмар

•

Name:

Direktion Verteidigungsindustrie von Myanmar/Birma

•

Name:

Direzione delle industrie della difesa del Myanmar

•

Name:

Direction des industries de la défense du Myanmar

•

Name:

Dirección de Industrias de Defensa de Myanmar

•

Name:

Direcția Industriilor de Apărare din Myanmar/ Birmania

Contact information:

•

Address:

Myanmar, Yangon, Shwedagon Pagoda Road

EU reference number:

EU.9604.28

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Myanmar Directorate of Defense Procurement

Remark:

a department under the jurisdiction of the Ministry of Defense (MoD); Type

of entity: administration department;

Place of registration: Myanmar;

Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing;

Lieutenant-General Thein Htay;

Minister of Defense General Mya Htun Oo;

Other associated entities: Myanmar’s Ministry of Defense

•

Name:

Mianmari Védelmi Beszerzési Igazgatóság

•

Name:

Direktorat Mjanmara za nabavo na področju obrambe

•

Name:

Direttorat tal-Akkwist tad-Difiża tal-Myanmar

•

Name:

Stiúrthóireacht um Sholáthar Cosanta Mhaenmar

•

Name:

Дирекция за обществени поръчки в областта на отбраната на Мианмар

•

Name:

Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany

•

Name:

Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany

•

Name:

Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ

•

Name:

Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania

•

Name:

Mjanmas Aizsardzības iepirkumu direktorāts

•

Name:

Myanmari kaitsealaste riigihangete direktoraat

•

Name:

Direção de Contratação Pública na área da Defesa de Mianmar

•

Name:

Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności

•

Name:

Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma

•

Name:

Direzione degli appalti nel settore della difesa del Myanmar

•

Name:

Direction des acquisitions de défense du Myanmar

•

Name:

Dirección de Adquisición de Defensa de Myanmar

Contact information:

•

Address:

Myanmar, Nay Pyi Taw

EU reference number:

EU.9605.27

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Asia Sun Group

Remark:

Other associated entities: Asia Sun Trading; Asia Sun Energy

Page 776 on 911

EU reference number:

EU.9606.26

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Dynasty Group of Companies

•

Name:

Dynasty International Company Limited

Remark:

Place of registration: Myanmar

Associated individuals::
Aung Moe Myint (Owner), Myo Thitsar (Director)

Contact information:

•

Address:

Myanmar, South Okkalapa Township, Yangon Region, Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter

Email:

dynastygroup@myanmar.com.mm

EU reference number:

EU.9607.25

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

IGG

Remark:

International Gateways Group of Company Limited

•

Name:

International Gateways Group of Company Limited

Remark:

Place of registration: Myanmar;

Associated individual: Naing Htut Aung
(founder)

Contact information:

•

Address:

Myanmar, Mayangone, Yangon, No. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile

EU reference number:

EU.9608.24

Legal basis:

Programme:

MMR - Myanmar/Burma

Company name:

•

Name:

Sky Aviator Company Limited

Remark:

Place of registration: Myanmar.

Associated individual: Kyaw Min Oo (Managing Director)

Contact information:

•

Address:

Myanmar, South Okkalapa, Yangon, No.(204/2), (14/1)Ward, Myinthar (11)th Street

EU reference number:

EU.6819.46

Legal basis:

2022/22 (OJ L5I)

Programme:

NIC - NICARAGUA

Company name:

•

Name:

Nicaragua riiklik politsei

•

Name:

Nationalpolizei Nicaraguas

•

Name:

Εθνική Αστυνομία της Νικαράγουας

•

Name:

Nacionalna policija Nikaragve

•

Name:

Police nationale du Nicaragua

•

Name:

Nikaragvos nacionalinė policija

•

Name:

Nikaragvas Valsts policija

•

Name:

Polizia nazionale del Nicaragua

•

Name:

Nationale politie van Nicaragua

•

Name:

Pulizija Nazzjonali tan-Nikaragwa

•

Name:

Nicaraguai Nemzeti Rendőrség

•

Name:

Polícia Nacional da Nicarágua

•

Name:

Nikaraguańska Policja Państwowa

•

Name:

Nacionalna policija Nikaragve

•

Name:

Nikaragujská štátna polícia

•

Name:

Poliția Națională din Nicaragua

•

Name:

Den nationella polisen i Nicaragua

•

Name:

Nicaraguan kansallinen poliisi

•

Name:

Policía Nacional de Nicaragua

•

Name:

Национална полиция на Никарагуа

•

Name:

Nicaraguas nationale politi

•

Name:

Nikaragujská státní policie

•

Name:

La Policía Nacional Nicaragüense

•

Name:

National Police of Nicaragua

Remark:

Date of establishment: 22.8.1979

Contact information:

•

Address:

Nicaragua, Managua

Web:

http://www.policia.gob.ni/

Remark:

Headquarters

EU reference number:

EU.6820.24

Legal basis:

2022/22 (OJ L5I)

Programme:

NIC - NICARAGUA

Page 777 on 911

Company name:

•

Name:

Det øverste valgråd

•

Name:

Nejvyšší volební rada

•

Name:

Върховен избирателен съвет

•

Name:

Ανώτατο Εκλογικό Συμβούλιο

•

Name:

Kõrgem valimisnõukogu

•

Name:

Oberster Wahlrat

•

Name:

Aukščiausioji rinkimų taryba

•

Name:

Augstākā vēlēšanu padome

•

Name:

Consiglio supremo elettorale

•

Name:

Vrhovno izborno povjerenstvo

•

Name:

Conseil électoral suprême

•

Name:

Hoge Kiesraad

•

Name:

Kunsill Elettorali Suprem

•

Name:

Legfelsőbb Választási Tanács

•

Name:

Conselho Supremo Eleitoral (CSE)

•

Name:

Najwyższa Rada Wyborcza

•

Name:

Korkein vaalineuvosto

•

Name:

Vrhovni volilni svet

•

Name:

Najvyššia volebná rada

•

Name:

Consiliul Electoral Suprem

•

Name:

Det högsta valrådet

•

Name:

Consejo Supremo Electoral

•

Name:

Supreme Electoral Council

Contact information:

•

Address:

Nicaragua, 14005 Managua, Pista Juan Pablo II

Email:

info@cse.gob.ni

Web:

https://www.cse.gob.ni/

EU reference number:

EU.6821.23

Legal basis:

2022/22 (OJ L5I)

Programme:

NIC - NICARAGUA

Company name:

•

Name:

Institut nicaraguayen des télécommunications et des services postaux

•

Name:

Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας

•

Name:

Nicaragua telekommunikatsiooni ja postiteenuste instituut

•

Name:

Nikaragvos telekomunikacijų ir pašto įstaiga

•

Name:

Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde

•

Name:

Istituto nicaraguense delle telecomunicazioni e dei servizi postali

•

Name:

Nikaragvanski institut za telekomunikacije i poštanske usluge

•

Name:

L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta

•

Name:

Nicaraguai Távközlési és Postai szolgáltatások Intézete

•

Name:

Institutul Nicaraguan de Telecomunicații și Servicii Poștale

•

Name:

Instituto Nicaraguense de Telecomunicações e Correios

•

Name:

Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych

•

Name:

Nicaraguaans Instituut voor Telecommunicatie en Postdiensten

•

Name:

Det nicaraguanska institutet för telekommunikation och posttjänster

•

Name:

The Nicaraguan Institute of Telecommunications and Postal Services

•

Name:

Nikaragovski inštitut za telekomunikacije in poštne storitve

•

Name:

Nikaragujský inštitút telekomunikačných a poštových služieb

•

Name:

Det nicaraguanske institut for telekommunikations- og posttjenester

•

Name:

Nikaragujský institut pro telekomunikace a poštovní služby

•

Name:

Instituto Nicaragüense de Telecomunicaciones y Correos

•

Name:

Никарагуански институт по телекомуникации и пощенски услуги

•

Name:

Nicaraguanisches Institut für Telekommunikation und Postdienste

•

Name:

Nicaraguan Institute of Telecommunications and Postal Services

Remark:

Date of registration: 12.6.1982

Contact information:

•

Address:

Nicaragua, 10000 Managua, Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664

Web:

https://www.telcor.

gob.ni

EU reference number:

EU.3317.39

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Kwangson Banking Corporation (KKBC)

•

Name:

KKBC

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Jungson-dong, Sungri Street, Central District, Pyongyang

EU reference number:

EU.3318.4

Legal basis:

2022/1503 (OJ L235)

Programme:

PRK - North Korea

Page 778 on 911

Company name:

•

Name:

Office 39

•

Name:

Byrå 39

•

Name:

Office No. 39

•

Name:

Bureau 39

•

Name:

Central Committee Bureau 39

•

Name:

Third Floor

Remark:

DPRK government entity "Office 39"

•

Name:

Division 39

•

Name:

Office #39

•

Name:

Centrinio komiteto 39 biuras

•

Name:

Trečiasis aukštas

•

Name:

Biuro 39

•

Name:

kancelář 39

•

Name:

Kancelária 39

•

Name:

Ured 39

•

Name:

Γραφείο 39

•

Name:

Γραφείο αριθ. 39

•

Name:

Τμήμα 39

•

Name:

Τρίτος όροφος

•

Name:

Γραφείο 39 της Κεντρικής Επιτροπής

•

Name:

Бюро 39

•

Name:

39. Hivatal

•

Name:

Gabinete 39

•

Name:

39. büroo

•

Name:

39 biuras

•

Name:

39 padalinys

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Changwang Street

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town

(Korean-Dong), Chung Ward

EU reference number:

EU.3319.66

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Reconnaissance General Bureau

•

Name:

KPA Unit 586

•

Name:

Chongch’al Ch’ongguk

•

Name:

RGB

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Nungrado, Pyongyang

Remark:

Alternate Address: Nungrado, Pyongyang, DPRK

•

Address:

Korea, Democratic People's Republic Of, Hyongjesan-Guyok, Pyongyang

EU reference number:

EU.4005.20

Legal basis:

2017/1568 (OJ L238)

Programme:

PRK - North Korea

Company name:

•

Name:

ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4006.82

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korean National Insurance Corporation (KNIC)

•

Name:

Korea National Insurance Corporation

•

Name:

Korea Foreign Insurance Company

Remark:

branch offices of Korea National Insurance Corporation (KNIC)

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Central District, Pyongyang

Remark:

Date of listing: 5/08/2017

EU reference number:

EU.4007.47

Legal basis:

2017/1568 (OJ L238)

Programme:

PRK - North Korea

Company name:

•

Name:

CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)

Page 779 on 911

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4014.56

Legal basis:

2017/1568 (OJ L238)

Programme:

PRK - North Korea

Company name:

•

Name:

PROPAGANDA AND AGITATION DEPARTMENT (PAD)

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4049.78

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea International Chemical Joint Venture Company

•

Name:

International Chemical Joint Venture Corporation

•

Name:

Chosun International Chemicals Joint Operation Company

•

Name:

Choson International Chemicals Joint Operation Company

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Mangyungdae-gu, Pyongyang

•

Address:

Korea, Democratic People's Republic Of, Man gyongdae- kuyok, Pyongyang

•

Address:

Korea, Democratic People's Republic Of, Hamhung, South Hamgyong Province

Remark:

Date of designation: 30.11.2016

EU reference number:

EU.4060.7

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Kumryong Trading Corporation

EU reference number:

EU.4061.69

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Tosong Technology Trading Corporation

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4062.34

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Ryonha Machinery Joint Venture Corporation

•

Name:

Chosun Yunha Machinery Joint Operation Company

•

Name:

Millim Technology Company

•

Name:

Unsan Solid Tools

•

Name:

Korea Ryenha Machinery J/V Corporation

•

Name:

Ryonha Machinery Joint Venture Corporation

•

Name:

Ryonha Machinery Corporation

•

Name:

Ryonha Machinery

•

Name:

Ryonha Machine Tool

•

Name:

Ryonha Machine Tool Corporation

•

Name:

Ryonha Machinery Corp

•

Name:

Ryonhwa Machinery Joint Venture Corporation

•

Name:

Ryonhwa Machinery JV

•

Name:

Huichon Ryonha Machinery General Plant

•

Name:

Unsan

Page 780 on 911

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Tongan-dong, Central District, Pyongyang

Email:

ryonha@ silibank.com; sjc117@

hotmail.com; and millim@ silibank.com

Phone:

8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Remark:

addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com

telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Facsimile number: 8502- 381-4410

•

Address:

Korea, Democratic People's Republic Of, Mangungdae-gu, Pyongyang

Email:

ryonha@ silibank.com; sjc117@ hotmail.com; and

millim@ silibank.com

Phone:

8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Remark:

email addresses: ryonha@ silibank.

com; sjc117@ hotmail.com; and millim@ silibank.com

telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Facsimile number: 8502- 381-4410

•

Address:

Korea, Democratic People's Republic Of, Mangyongdae District, Pyongyang

Email:

ryonha@ silibank.com; sjc117@ hotmail.com;

and millim@ silibank.com

Phone:

8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Remark:

email addresses: ryonha@ silibank.

com; sjc117@ hotmail.com; and millim@ silibank.com

telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Facsimile number: 8502- 381-4410

EU reference number:

EU.4063.96

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Bank of East Land

•

Name:

Dongbang Bank

•

Name:

Tongbang U'Nhaeng

•

Name:

Tongbang Bank

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, PO Box 32, BEL Building, Jonseung-Dung, Moranbong District

EU reference number:

EU.4064.61

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Leader (Hong Kong) International Trading Limited

•

Name:

Leader International Trading Limited

•

Name:

Leader (Hong Kong) International

Contact information:

•

Address:

China, Hong Kong, 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai

Remark:

Hong Kong

company registration number 1177053

EU reference number:

EU.4081.71

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

meresõidu haldusbüroo

•

Name:

조선민주주의인민공화국 국가해사감독국

•

Name:

uprava za pomorstvo v DLR Koreji

•

Name:

Морска администрация на КНДР

•

Name:

Biroul Administrativ Maritim

•

Name:

Administrația maritimă a RPD Coreea

•

Name:

Bureau administratif maritime

•

Name:

Administration maritime de la RPD de Corée

•

Name:

Urząd Administracji Morskiej

•

Name:

Jūrų administracijos biuras

•

Name:

KLDR jūrų administracija

•

Name:

Pomorski upravni urad

•

Name:

Gabinete Administrativo Marítimo

•

Name:

Administração Marítima da RPD da Coreia

•

Name:

Administración Marítima de la RPDC

•

Name:

Oficina Administrativa Marítima

•

Name:

Maritime Administration of DPR Korea

•

Name:

Maritime Administrative Bureau

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Ryonhwa-2Dong, Central District 416

Email:

mab@silibank.net.kp

Fax:

850 2 381 4410

Phone:

850-2-18111 Ex 8059

Web:

www.ma.gov.kp

Page 781 on 911

EU reference number:

EU.4082.36

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Glocom

•

Name:

International Golden Services

•

Name:

International Global System

•

Name:

Pan Systems Pyongyang

•

Name:

Wonbang Trading Co.

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district

EU reference number:

EU.4093.2

Legal basis:

2018/12 (OJ L4)

Programme:

PRK - North Korea

Company name:

•

Name:

MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

Remark:

Date of designation: 16.10.2017

EU reference number:

EU.4094.64

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Koreanska folkarmén

•

Name:

Korejska ljudska vojska

•

Name:

Narodna armija Koreje

•

Name:

Esercito popolare coreano

•

Name:

Armata tal-Poplu Korean

•

Name:

Exército do Povo Coreano

•

Name:

Ejército Popular de Corea

•

Name:

Korean People's Army

•

Name:

조선인민군

•

Name:

Koreaans Volksleger

•

Name:

Koreanische Volksarmee

•

Name:

Koreas Folkehær

•

Name:

Kórejská ľudová armáda

•

Name:

Koreai Néphadsereg

•

Name:

Корейска народна армия

•

Name:

Armata Populară Coreeană

•

Name:

Korejská lidová armáda

•

Name:

Armée populaire coréenne

•

Name:

Λαϊκός Στρατός της Κορέας

•

Name:

Ludowe Siły Zbrojne Korei

•

Name:

Korean kansanarmeija

•

Name:

Korea rahvaarmee

•

Name:

Korėjos liaudies armija

•

Name:

Korejas Tautas armija

EU reference number:

EU.4096.91

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korejska mednarodna razstavna družba

•

Name:

Korea International Exhibition Corporation

•

Name:

조선국제전람사

•

Name:

Korea rahvusvaheline näitusekorporatsioon

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyonyang, Jungsong-dong, Central District, Sungri St

Email:

kiec@silibank.net.kp

Phone:

850 2 381 5926

EU reference number:

EU.4099.83

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

MAEI

•

Name:

Ministry Of Atomic Energy Industry

Page 782 on 911

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongchon District, Pyongyang, Haeun-2-dong

EU reference number:

EU.4100.63

Legal basis:

2018/1009 (OJ L181)

Programme:

PRK - North Korea

Company name:

•

Name:

Munitions Industry Department

Remark:

MID is responsible for overseeing the development of the DPRK's ballistic missiles,

including the Taepo Dong-2. The MID  oversees the DPRK's weapons production and R & D programmes, including the DPRK's ballistic
missile programme. The Second Economic Committee and the Second  Academy  of  Natural Sciences —  also designated  in August 2010  —
are  subordinate to the MID. The MID  in  recent years has worked to develop the KN08 road-mobile  ICBM. The MID  oversees the DPRK's
nuclear programme.
The  Nuclear Weapons Institute is subordinate to the MID.’

•

Name:

Military Supplies Industry Department

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4101.28

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

NADA

•

Name:

National Aerospace Development Administration

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4102.90

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Second Economic Committee

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Kangdong

EU reference number:

EU.4103.55

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea United Development Bank

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang,

EU reference number:

EU.4104.20

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Ilsim International Bank

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4105.82

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Daesong Bank

•

Name:

Choson Taesong Unhaeng

•

Name:

Taesong Bank

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Segori-dong, Gyongheung St., Potonggang District

EU reference number:

EU.4106.47

Legal basis:

2022/2180 (OJ L288)

Programme:

PRK - North Korea

Page 783 on 911

Company name:

•

Name:

Singwang Economics and Trading General Corporation

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4107.12

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Foreign Technical Trade Center

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4124.22

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Pugang Trading Corporation

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Rakwon-dong, Pothonggang District, Pyongyang,

EU reference number:

EU.4125.84

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

DCB Finance Limited

Contact information:

•

Address:

China, Dalian

•

Address:

Virgin Islands (british), Road Town, Tortola,, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,

EU reference number:

EU.4126.49

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Taesong Trading Company

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4127.14

Legal basis:

2022/1503 (OJ L235)

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Daesong General Trading Corporation

•

Name:

Daesong Trading

•

Name:

Daesong Trading Company

•

Name:

Korea Daesong Trading Company

•

Name:

Korea Daesong Trading Corporation

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Pulgan Gori Dong 1, Potonggang District

Email:

daesong@star-co.net.kp

Fax:

+850-2-381-4432

Phone:

+850-2-18111-8208

EU reference number:

EU.4128.76

UN reference number:

KPe.043

Legal basis: