European Union Consolidated Financial Sanctions List (09/03/2023) - page 50

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Kumsan Trading Corporation

Remark:

Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to

act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.

•

Name:

Korea Kumsani kaubanduskorporatsioon

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae

Email:

mhs-ip@star-co.net.kp

Fax:

+850-2-381-4410/4416

Phone:

+850-2-18111-8550

EU reference number:

EU.4130.66

UN reference number:

KPe.045

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Banco Koryo

•

Name:

Koryo Bank

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Koryo Bank Building, Pulgun Street

EU reference number:

EU.4131.31

UN reference number:

KPe.046

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Strategic Rocket Force of the Korean People's Army

•

Name:

Strategic Rocket Force Command of KPA

•

Name:

Strategic Forces

•

Name:

Strategic Force

•

Name:

Strategic Rocket Force

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4132.93

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Trading Bank

•

Name:

Foreign Trade Bank

•

Name:

Mooyokbank

Contact information:

•

Address:

Korea, Democratic People's Republic Of, FTB Building, Jungsong-dong, Central District, Pyongyang

EU reference number:

EU.4133.58

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Koryo Credit Development Bank

•

Name:

Daesong Credit Development Bank

•

Name:

Koryo Global Credit Bank

•

Name:

Koryo Global Trust Bank

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4134.23

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Mansudae Overseas Project Group of Companies

Remark:

Mansudae Overseas Project Group of Companies engaged in, facilitated, or

was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and
monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea.

•

Name:

Mansudae Art Studio

•

Name:

Het concern Mansudae Overseas Project

•

Name:

Grupul de întreprinderi din cadrul proiectului Mansudae Overseas

•

Name:

Grupo empresarial Mansudae Overseas Project

Page 785 on 911

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Yanggakdo International Hotel, RYUS

EU reference number:

EU.4183.63

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Green Pine Associated Corporation

•

Name:

Saeng Pil Trading Corporation

•

Name:

Cho'ngsong United Trading Company

•

Name:

Chongsong Yonhap

•

Name:

Ch'o'ngsong Yo'nhap

•

Name:

National Resources Development and Investment Corporation

•

Name:

Saeingp'il Company

•

Name:

Natural Resources Development and Investment Corporation

•

Name:

Ku'm- haeryong Company LTD

•

Name:

Jindallae

•

Name:

Chosun Chawo'n Kaebal T'uja Hoesa

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Mangyongdae District, Pyongyang, Chilgol-1 dong

Remark:

Chilgol-1 dong,

Mangyongdae District, Pyongyang, North Korea

•

Address:

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

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok

Email:

pac@silibank.com and kndic@co.chesin.com

Phone:

+850-2-18111(ext. 8327)

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:

Korea, Democratic People's Republic Of, Rakrang District, Pyongyang, Rakrang No. 1

Email:

pac@silibank. com and kndic@co.

chesin.com

Fax:

+850-2-3814685 and +850-2-3813372

Phone:

+850-2-18111 (ext. 8327).

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

EU reference number:

EU.4184.28

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Amroggang Development Banking Corporation

•

Name:

Amroggang Development Bank

•

Name:

Amnokkang Development Bank

Contact information:

•

Address:

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

EU reference number:

EU.4185.90

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Hunjin Trading Co.

•

Name:

Korea Henjin Trading Co.

•

Name:

Korea Heungjin Trading Company

•

Name:

Korea Hengjin Trading Company

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4187.20

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

‘KOMID’

•

Name:

DPRKN MINING DEVELOPMENT TRADING COOPERATION

•

Name:

EXTERNAL TECHNOLOGY GENERAL CORPORATION

•

Name:

CHANGGWANG SINYONG CORPORATION

•

Name:

Korea Mining Development Trading Corporation

Contact information:

•

Address:

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

Page 786 on 911

EU reference number:

EU.4188.82

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

KOREA YONBONG GENERAL CORPORATION

•

Name:

LYON-GAKSAN GENERAL TRADING CORPORATION

•

Name:

Korea Ryonbong General Corporation

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Pot’onggang District

•

Address:

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

EU reference number:

EU.4189.47

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Tanchon Commercial Bank

•

Name:

CHANGGWANG CREDIT BANK

•

Name:

KOREA CHANGGWANG CREDIT BANK

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, 1 Saemul - Dong Pyongchon District

EU reference number:

EU.4190.72

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

NAM CHON GANG CORPORATION

•

Name:

NAMCHONGANG TRADING

•

Name:

NOMCHONGANG TRADING CO.

•

Name:

NAM CHONG GAN TRADING CORPORATION

•

Name:

Korea Daeryonggang Trading Corporation

•

Name:

Korea Tearyonggang Trading Corporation

•

Name:

Namhung Trading Corporation

•

Name:

NCG

Remark:

Namchongang trading

•

Name:

Namchongang Trading Corporation

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District

Fax:

+850-2-381-4687

Phone:

+850-2-18111, 18222 (ext. 8573)

Remark:

Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District,

Pyongyang, North Korea.

Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

•

Address:

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

EU reference number:

EU.4194.29

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Second Academy of Natural Sciences

•

Name:

2nd Academy of Natural Sciences

•

Name:

Che 2 Chayon Kwahakwon

•

Name:

Academy of Natural Sciences

•

Name:

Chayon Kwahak-Won

•

Name:

National Defense Academy

•

Name:

Kukpang Kwahak-Won

•

Name:

Second Academy of Natural Sciences Research Institute

•

Name:

Sansri

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4195.91

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Complex Equipment Import Corporation

Contact information:

•

Address:

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

Page 787 on 911

EU reference number:

EU.4196.56

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Mirae Shipping Co. Ltd

•

Name:

OMM

Remark:

OCEAN MARITIME MANAGEMENT COMPANY

•

Name:

Ocean Maritime Management Company, Limited

Remark:

International Maritime Organization (IMO) Number: 1790183

•

Name:

East Sea Shipping Company

•

Name:

Haeyang Crew Management Company

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Donghung Dong, Central District, PO Box 120

Remark:

International

Maritime Organization (IMO) Number: 1790183

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125

Remark:

(a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in

arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management
Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong
(Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon
(Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407,
(k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912,
(p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378,
(t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.

EU reference number:

EU.4197.21

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Academy of National Defence Science

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4198.83

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Chongchongang Shipping Co LTD

•

Name:

Chong Chon Gang Shipping Co. Ltd.

•

Name:

Chongchongang Shipping Company

Remark:

Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit

shipment of conventional weapons and arms to the DPRK in July 2013.

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, 817, Haeum,Tonghun-dong, Chung-gu

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, 817 Haeun, Donghung-dong, Central District

Remark:

The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of

conventional weapons and arms to the DPRK in July 2013.

EU reference number:

EU.4199.48

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Daedong Credit Bank

•

Name:

Dae-Dong Credit Bank

•

Name:

DCB

Remark:

Daedong Credit Bank

•

Name:

Taedong Credit Bank

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Botonggang Hotel, Ansan-dong, Pongchon

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District

Remark:

Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon

Commercial Bank.

EU reference number:

EU.4200.28

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Hesong Trading Company

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

Page 788 on 911

EU reference number:

EU.4201.90

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Kwangsong Trading Corporation

Contact information:

•

Address:

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

EU reference number:

EU.4202.55

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

HONG KONG ELECTRONICS KISH CO

•

Name:

Hong Kong Electronics

Contact information:

•

Address:

Iran (islamic Republic Of), Kish Island, Sanaee St.

EU reference number:

EU.4203.20

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Hyoksin Trading Corporation

•

Name:

KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

Contact information:

•

Address:

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

EU reference number:

EU.4204.82

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

General Bureau of Atomic Energy

•

Name:

GDAE

•

Name:

General Department of Atomic Energy

•

Name:

GBAE

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Haeudong, Pyongchen District

EU reference number:

EU.4205.47

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Kore Kuryonggang Trading Corporation

•

Name:

Korean Tangun Trading Corporation

•

Name:

Kuryonggang Trading Corporation

•

Name:

Ryungseng Trading Corporation

•

Name:

Ryung Seng Trading Corporation

•

Name:

Ryungsong Trading Corporation

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4206.12

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korean Committee for Space Technology

•

Name:

DPRK Committee for Space Technology

•

Name:

Department of Space Technology of the DPRK

•

Name:

Committee for Space Technology

•

Name:

KCST

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4218.40

Legal basis:

Programme:

PRK - North Korea

Page 789 on 911

Company name:

•

Name:

Korea Pugang Mining and Machinery Corporation ltd

Remark:

Date of designation: 22.12.2009

EU reference number:

EU.4219.5

Legal basis:

2020/1129 (OJ L247)

Programme:

PRK - North Korea

Company name:

•

Name:

KOREA RYONGWANG TRADING CORPORATION

•

Name:

Korean Ryengwang Trading Corporation

Contact information:

•

Address:

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

Remark:

Date of listing: 22.12.2009

EU reference number:

EU.4220.30

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Sobaeksu United Corp.

•

Name:

Sobaeku United Corp.

Remark:

Date of designation: 22.12.2009

EU reference number:

EU.4222.57

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Centro de Investigación Nuclear de Yongbyon

•

Name:

Njongbjono branduolinių mokslinių tyrimų centras

•

Name:

Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon

•

Name:

Centro di ricerca scientifica nucleare di Yongbyon

•

Name:

Centar za nuklearna znanstvena istraživanja Yongbyon

•

Name:

Znanstveni center za jedrske raziskave Jongbjon

•

Name:

Yongbyon Nuclear Research Centre

•

Name:

Stredisko jadrového vedeckého výskumu v Yongbyone

•

Name:

Jongbjoni Nukleáris Kutatóközpont

•

Name:

Център за ядрени научни изследвания Yongbyon

•

Name:

Centrul de Cercetare Științifică Nucleară de la Yongbyon

•

Name:

Středisko jaderného vědeckého výzkumu v Yongbyonu

•

Name:

Yongbyonin tieteellinen ydintutkimus-keskus

•

Name:

Yongbyon zinātniskais kodolpētījumu centrs

•

Name:

녕변 원자력 연구소 영변 원자력 연구소

•

Name:

Centre de recherche scientifique nucléaire de Yongbyon

•

Name:

Κέντρο Πυρηνικών Ερευνών της Yongbyon

•

Name:

Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon

•

Name:

Zentrum für wissenschaftliche Kernforschung Yongbyon

•

Name:

Centro de Investigação Científica Nuclear de Yongbyon

EU reference number:

EU.4443.44

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

CHANG AN SHIPPING AND TECHNOLOGY

•

Name:

CHANG AN SHIPPING & TECHNOLOGY

Contact information:

•

Address:

China, Chai Wan, Chai Wan, Hong Kong, Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street

Remark:

Room 2105,

DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

Remark:

UNLI-30.03.2018

EU reference number:

EU.4444.43

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

CHONMYONG SHIPPING CO

Remark:

Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship

transfer of fuel in late December 2017.

•

Name:

CHON MYONG SHIPPING COMPANY LIMITED

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Kalrimgil 2-dong, Mangyongdae-guyok

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Saemaul 2-dong, Pyongchon-guyok

Page 790 on 911

Remark:

UNLI-30.03.2018

EU reference number:

EU.4445.42

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

FIRST OIL JV CO LTD

Remark:

Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for

oil in mid-January 2018.

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Jongbaek 1-dong, Rakrang-guyok

Remark:

UNLI-30.03.2018

EU reference number:

EU.4446.41

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

HAPJANGGANG SHIPPING CORP

Remark:

Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been

involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Kumsong 3-dong, Mangyongdae-guyok

Remark:

UNLI-30.03.2018

EU reference number:

EU.4448.39

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

KINGLY WON INTERNATIONAL CO., LTD.

Contact information:

•

Address:

Marshall Islands, Majuro, MH 96960 Ajeltake Island, Trust Company Complex, Ajeltake Road

Remark:

Trust Company Complex,

Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands

Remark:

UNLI-30.03.2018

EU reference number:

EU.4449.38

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

KOREA ACHIM SHIPPING CO

Remark:

Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN

prepared for likely ship to ship transfer operations in late January 2018..

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Sochang-dong, Chung-guyok

Remark:

UNLI-30.03.2018

EU reference number:

EU.4450.16

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Ansan SHPG CO

•

Name:

KOREA ANSAN SHIPPING COMPANY

Remark:

Registered owner of DPRK tanker AN SAN 1 believed to have been involved in

ship to ship transfer operations for oil.

•

Name:

KOREA ANSAN SHPG COMPANY

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Pyongchon 1-dong, Pyongchon-guyok

Remark:

UNLI-30.03.2018

EU reference number:

EU.4451.15

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

KOREA MYONGDOK SHIPPING CO

Remark:

Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG

5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Chilgol 2-dong, Mangyongdae-guyok

Remark:

UNLI-30.03.2018

Page 791 on 911

EU reference number:

EU.4452.14

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

KOREA SAMJONG SHIPPING

Remark:

Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are

believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Tonghung-dong, Chung-guyok,

Remark:

UNLI-30.03.2018

EU reference number:

EU.4453.13

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Samma SHPG CO

•

Name:

KOREA SAMMA SHIPPING CO.

Remark:

A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company,

conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017.

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Rakrang 3-dong, Rakrang-guyok,

Remark:

UNLI-30.03.2018

EU reference number:

EU.4455.11

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

KOREA YUJONG SHIPPING CO LTD

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongchon-guyok, Pyongyang, Puksong 2-dong

Remark:

Puksong 2-dong, Pyongchon-

guyok, Pyongyang, DPRK;

Remark:

UNLI-30.03.2018

EU reference number:

EU.4456.10

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

KOTI CORP

Remark:

Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship

transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on December 9, 2017.

Contact information:

•

Address:

Panama, Panama City

Remark:

Panama City, Panama

Remark:

UNLI-30.03.2018

EU reference number:

EU.4457.9

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

MYOHYANG SHIPPING CO

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Mangyondae-guyok, Pyongyang, Kumsong 3-dong

Remark:

Kumsong 3-dong,

Mangyongdae-guyok, Pyongyang, DPRK

Remark:

UNLI-30.03.2018

EU reference number:

EU.4458.8

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Care of First Oil JV Co Ltd

•

Name:

PAEKMA SHIPPING CO

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Rakrang-guyok, Pyongyang, Jongbaek 1-dong

Remark:

Jongbaek 1-dong, Rakrang-

guyok, Pyongyang, DPRK

Remark:

UNLI-30.03.2018

EU reference number:

EU.4459.7

Legal basis:

Programme:

PRK - North Korea

Page 792 on 911

Company name:

•

Name:

PHYONGCHON SHIPPING AND MARINE

•

Name:

PHYONGCHON SHIPPING & MARINE

Remark:

Registered owner of DPRK tanker JI SONG 6, which is believed to have been

involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR.

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, Otan-dong, Chung-guyok

Remark:

Otan-dong, Chung-guyok, Pyongyang,

DPRK

Remark:

UNLI-30.03.2018

EU reference number:

EU.4460.82

Legal basis:

2018/1231 (OJ L231/11)

Programme:

PRK - North Korea

Company name:

•

Name:

PRO-GAIN GROUP CORPORATION

Remark:

UNLI-30.03.2018

EU reference number:

EU.4461.81

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

SHANGHAI DONGFENG SHIPPING CO LTD

Contact information:

•

Address:

China, 200083 Hongkou Qu, Shanghai, Room 601, 433, Chifeng Lu

Remark:

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai,

200083, China

Remark:

UNLI-30.03.2018

EU reference number:

EU.4462.80

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

SHEN ZHONG INTERNATIONAL SHIPPING

Contact information:

•

Address:

China, Tsim Sha Tsui, Kowloon, Hong Kong, Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road

Remark:

Unit 503, 5th

Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui,
Kowloon, Hong Kong, China

Remark:

UNLI-30.03.2018

EU reference number:

EU.4463.79

Legal basis:

2022/2180 (OJ L288)

Programme:

PRK - North Korea

Company name:

•

Name:

Weihai World-Shipping Freight

Remark:

IMO number:

5905801

Contact information:

•

Address:

China, Shandong, 264200 Huancui Qu, Weihai, 419-201, Tongyi Lu, Huancui Qu

Remark:

UNLI-30.03.2018

EU reference number:

EU.4464.78

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

YUK TUNG ENERGY PTE LTD

Remark:

Ship manager and commercial manager of the YUK TUNG, which

conducted ship-to-ship transfer of refined petroleum product.

Contact information:

•

Address:

Singapore, 048624 Singapore, 80 Raffles Place, #17-22 UOB Plaza

Remark:

UNLI-30.03.2018

EU reference number:

EU.4501.82

Legal basis:

Programme:

PRK - North Korea

Page 793 on 911

Company name:

•

Name:

HUAXIN SHIPPING HONGKONG LTD

Remark:

Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned

vessel, the probable “ASIA BRIDGE 1” was instructed on  19  October 2017 by Huaxin Shipping
to  make  preparations for entry into Nampo, DPRK to receive
a shipment of coal bound for Vietnam. The “ASIA BRIDGE
1” was instructed by an unidenti-fied employee of  Huaxin
Shipping Ltd to make preparations to receive 8 000 metric  tonnes of coal and  then sail to Cam Pha, Vietnam. The  master of  the  vessel was
instructed to cover the ship's  name and other markings using  canvas  while in port at Nampo.

Contact information:

•

Address:

China, Chai Wan, 29- 31 Cheung Lee Street

Remark:

Room 2105, Trend Centre, 29- 31 Cheung

Lee Street, Chai Wan, Hong Kong, China

EU reference number:

EU.5841.70

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Rungrado Trading Corporation

•

Name:

조선릉라도무역총회사

•

Name:

Korejska splošna trgovska družba Rungrado

•

Name:

Korea Rungrado General Trading Corporation

•

Name:

Trgovska družba Rungrado

Contact information:

•

Address:

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

Email:

rrd@co.chesin.com

Fax:

850-2-3814507

Phone:

850-2-18111-3818022

EU reference number:

EU.8120.34

Legal basis:

2022/659 (OJ L120)

Programme:

PRK - North Korea

Company name:

•

Name:

Eritech Computer Assembly & Communication Technology PLC

Contact information:

•

Address:

Eritrea, Asmara, 257, Denden Street N028

EU reference number:

EU.8121.33

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

조선대외건설총회사

•

Name:

KOGEN

•

Name:

GENCO

•

Name:

Korea General Corporation for External Construction

Contact information:

•

Address:

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

EU reference number:

EU.8123.31

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Paekho Trading Corporation

•

Name:

조선백호무역회사

•

Name:

Joson Paekho Muyok Hoesa

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Taedonggang District, Pyongyang, Chongryu 3-dong

EU reference number:

EU.8172.71

Legal basis:

2022/659 (OJ L120)

Programme:

PRK - North Korea

Company name:

•

Name:

Chilsong Trading Corporation

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.9431.17

Legal basis:

Programme:

PRK - North Korea

Page 794 on 911

Company name:

•

Name:

Ministry of Rocket Industry

•

Name:

로케트공업부

•

Name:

Rocket Industry Department

•

Name:

Ministarstvo raketne industrije

•

Name:

Ministerstvo raketového priemyslu

•

Name:

Rakettiteollisuus-ministeriö

•

Name:

Ministeru għall-Industrija tar-Rokits

•

Name:

Ministerstwo Przemysłu Rakietowego

•

Name:

Ministério da Indústria de Foguetes

•

Name:

Ministerul Industriei Rachetelor

•

Name:

raketitööstuse ministeerium

•

Name:

Υπουργείο Πυραυλικής Βιομηχανίας

•

Name:

Ministère de l’industrie des roquettes

•

Name:

Raķešu rūpniecības ministrija

•

Name:

Raketų pramonės ministerija

•

Name:

Rakétaipari Minisztérium

•

Name:

Министерство на ракетната промишленост

•

Name:

Ministerio de la Industria de los Cohetes

•

Name:

Ministerstvo raketového průmyslu

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongchon

EU reference number:

EU.9442.82

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Unica

Remark:

Type of ship: delivery vessel, oil tanker

Contact information:

•

Address:

Korea, Democratic People's Republic Of

Remark:

Principal place of business: DPRK, People’s Republic of China

EU reference number:

EU.9443.81

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

New Konk

Remark:

Type of ship: delivery vessel, oil tanker

Owner: New Konk Ocean International Company Limited

Contact information:

•

Address:

Korea, Democratic People's Republic Of

Remark:

Principal place of business: DPRK, People’s Republic of China

EU reference number:

EU.9447.77

Legal basis:

Programme:

PRK - North Korea

Company name:

•

Name:

Korea Rounsan Trading Corporation

Remark:

a subordinate company of the Ministry of Rocket Industry of the DPRK

•

Name:

로은산무역회사

EU reference number:

EU.3600.81

Legal basis:

2017/395 (OJ L60)

Programme:

SOM - Somalia

Page 795 on 911

Company name:

•

Name:

Mujahidin Youth Movement

•

Name:

Mujahideen Youth Movement

•

Name:

Harakat Shabab Al-Mujahidin

•

Name:

Hizbul Shabaab

•

Name:

Hisb'ul Shabaab

•

Name:

Al-Shabaab Al-Islamiya

•

Name:

Youth Wing

•

Name:

Al-Shabaab Al-Islaam

•

Name:

Al-Shabaab Al-Jihaad

•

Name:

The Unity Of Islamic Youth

•

Name:

Harakat Al-Shabaab Al-Mujaahidiin

•

Name:

Harakatul Shabaab Al Mujaahidiin

•

Name:

Mujaahidiin Youth Movement

•

Name:

Tineretul (The Youth)

•

Name:

Mișcarea Mujahidin Al-Shabaab

•

Name:

Mișcarea de tineret Mujahideen

•

Name:

Mișcarea de tineret Mujahidin

•

Name:

Aripa tânără (Youth Wing)

•

Name:

Unitatea tineretului islamic

•

Name:

Mișcarea de tineret Mujaahidiin

•

Name:

Al-Shabaab

•

Name:

Al-Shabab

•

Name:

Shabaab

•

Name:

The Youth

•

Name:

Mujahidin Al-Shabaab Movement

•

Name:

MYM

Remark:

Location: Somalia.

EU reference number:

EU.2400.53

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Bena Properties

Remark:

Syria’s largest real estate company and the real estate and investment arm of Cham Holding.

Contact information:

•

Address:

Syrian Arab Republic, Ashrafiyat Sahnaya Rif Dimashq, Cham Holding Building, Daraa Highway 9525

EU reference number:

EU.2488.72

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

AMIF

•

Name:

Sunduq Al Mashrek Al Istithmari

•

Name:

Al Mashreq Investment Fund

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Damascus, P.O. Box 108 P.O. Box 108

Fax:

963 933333149

Phone:

963

112110059/963112110043

EU reference number:

EU.2489.37

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Hamcho International

Remark:

Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.

•

Name:

Hamsho International Group

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Baghdad Street P.O. Box 8254

Email:

info@hamshointl.com and hamshogrou-p@yahoo.com

Fax:

+963 112318875

Phone:

+963 112316675

Web:

http://www.hamshointl.com

EU reference number:

EU.2550.23

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Popular Credit Bank

•

Name:

Banca Populară de Credit

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Dar Al Muhanisen Building, 6th Floor, Maysa-loun Street

Fax:

+963 11 2210124

Phone:

+963 11 222 7604; +963 11 221 8376

Remark:

State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

Page 796 on 911

EU reference number:

EU.2552.50

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Savings Bank

•

Name:

Saving Bank

Remark:

formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund

•

Name:

Banca de Economii

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Syria‐Damascus – Merjah – Al‐Furat St. P.O. Box 5467

Email:

s.bank@scs‐net.org,

post‐gm@net.sy

Fax:

+963 11 224 4909; +963 11 245 3471

Phone:

+963 11 222 8403

Remark:

Date of listing: 23.1.2012.

EU reference number:

EU.2555.42

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

ACB

•

Name:

Al Masraf Al Zeraei Al Taweni

•

Name:

Agricultural Cooperative Bank

•

Name:

Banca Cooperativă Agricolă

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Agricultural Cooperative Bank Building, Damascus Tajhez P.O. Box 4325

Fax:

+963 11 224

1261

Phone:

+963 11 221 3462; +963 112 22 1393

Web:

http://www.agrobank.org

Remark:

Date of listing: 23.1.2012.

EU reference number:

EU.2556.7

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Szíriai Libanoni Kereskedelmi Bank

•

Name:

Banca Comercială Siriano- Libaneză

•

Name:

Syrian Lebanese Commercial Bank

Contact information:

•

Address:

Lebanon, Beirut, Beirut, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra P.O. Box 11-8701

Fax:

+961 1 738214

Phone:

+961 1 741666

Web:

http://www.slcb.com.lb

•

Address:

Lebanon, Beirut, Beirut, Mar Elias Street, Fakhani Building P.O. Box 145 796

Remark:

Mar Elias branch

•

Address:

Lebanon, Beirut, Beirut, Hamra Street, Darwish and Fakhro Building P.O. Box 113-5127/11-8701

Remark:

Hamra Branch

Remark:

Subsidiary of the Commercial Bank of Syria already listed.

EU reference number:

EU.2560.24

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Deir ez-Zur Petroleum Company

•

Name:

Deir ez-Zur naftos bendrovė

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120

Fax:

+963

11 662 1848

Phone:

+963 11 662 1175; +963 11 662 1400

Remark:

Date of listing: 23.1.2012.

EU reference number:

EU.2567.70

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Dijla Petroleum Company

•

Name:

Dijla naftos bendrovė

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Building No. 653 – 1st Floor, Daraa Highway P.O. Box 81

Remark:

Date of listing: 23.1.2012.

EU reference number:

EU.2575.44

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Cham Press TV

Page 797 on 911

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Al Qudsi building, 2nd Floor, Baramkeh

Email:

mail@champress.com

Fax:

+963 11 2260806

Phone:

+963 11 2260805

Web:

http://www.champress.net

EU reference number:

EU.2576.9

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Al Watan

Contact information:

•

Address:

Unknown country, Damascus, Duty Free Zone, Al Watan Newspaper

Fax:

+963 11 2139928

Phone:

+963 11 2137400

EU reference number:

EU.2578.36

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Business Lab

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Maysat Square, Al Rasafi Street Bldg. 9 P.O. Box 7155

Fax:

+963 11 2725399

Phone:

+963

11 2725499

EU reference number:

EU.2589.2

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Industrial Solutions

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Baghdad Street 5 P.O. Box 6394

Remark:

Tel/Fax: +963 11 4471080

EU reference number:

EU.2590.27

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Mechanical Construction Factory (MCF)

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Damascus, P.O. Box 35202, Industrial Zone, Al-Qadam Road P.O. Box 35202

Email:

info@metallic-sy.com / shaamco@mail.sy

Phone:

+963 011 5810719

Remark:

Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11

5810718 ; +963 11 5810719

EU reference number:

EU.2591.89

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Syronics – sirska arabska družba za elektronsko industrijo

•

Name:

Syronics – Syrian Arab Co. for Electronic Industries

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Kaboon Street P.O. Box 5966

Email:

info@syronics.com.sy

Fax:

+963 11 5110117

Phone:

+963 11 5111352

EU reference number:

EU.2592.54

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Handasieh – organizacija za strojno industrijo

•

Name:

Handasieh – organisation för verkstadsindustri

•

Name:

Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija

•

Name:

Handasieh – Organization for Engineering Industries

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Damascus, P.O. Box 5966, Abou Bakr Al‐Seddeq St. P.O. Box 5966

Email:

g.o.eng.ind@net.sy

Phone:

+ 963 11 2121824

Remark:

Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307

•

Address:

Syrian Arab Republic, Damascus, Damascus, PO BOX 2849, Al-Moutanabi Street PO BOX 2849

Email:

g.o.eng.ind@net.sy

Phone:

+ 963 11 2121824

Remark:

Tel: + 963 11 2121824; +963 11 2121825; +963 11 2131307

•

Address:

Syrian Arab Republic, Damascus, Damascus, PO BOX 21120, Baramkeh PO BOX 21120

Email:

g.o.eng.ind@net.sy

Phone:

963 11 2121824

Remark:

Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307

Page 798 on 911

EU reference number:

EU.2603.72

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Industrial Bank

•

Name:

Banca Industrială

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Dar Al Muhanisen Building, 7th Floor, Maysa-loun Street P.O. Box 7572

Fax:

+963 11 222

8412

Phone:

+963 11 222 8200; +963 11 2227910

Remark:

State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.

EU reference number:

EU.2611.46

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Syria Trading Oil Company (Sytrol)

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Prime Minister Building, 17 Street Nissan

EU reference number:

EU.2612.11

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

General Petroleum Corporation (GPC)

Contact information:

•

Address:

Syrian Arab Republic, Damascus, New Sham - Building of Syrian Oil Company P.O. Box 60694

Email:

info@gpc‐sy.com

Fax:

+963 11 3141634

Phone:

+963 11 3141635

EU reference number:

EU.2613.73

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Al Furat Petroleum Company

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Dummar - New Sham - Western Dummer 1st. Island - Property 2299 - AFPC Building P.O. Box

7660

Email:

afpc@afpc.net.sy

Fax:

+963 11 6184444; +963 11 31914444

Phone:

+963 11 6183333; +963 11 31913333

EU reference number:

EU.2628.93

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Direttorat tal-politika ta' sigurtà [Sirja]

•

Name:

Politikai Biztonsági Igazgatóság [szíria]

•

Name:

Dyrekcja bezpieczeństwa politycznego [Syria]

•

Name:

Direcção de Segurança Política [Síria]

•

Name:

Direcția de securitate politică [Siria]

•

Name:

Riaditeľstvo pre politickú bezpečnosť [Sýria]

•

Name:

Direktorat za politično varnost [Sirija]

•

Name:

poliittisen turvallisuuden pääosasto [Syyria]

•

Name:

Direktoratet för statens säkerhet [Syrien]

•

Name:

Political Security Directorate [Syria]

•

Name:

Directorat de la sécurité politique [Syrie]

•

Name:

Direktorat Politische Sicherheit [Syrien]

•

Name:

Dirección de Seguridad política [Siria]

•

Name:

Дирекция за политическа сигурност [Сирия]

•

Name:

ředitelství pro bezpečnostní politiku [Sýrie]

•

Name:

Direktoratet for politisk sikkerhed [Syrien]

•

Name:

Poliitilise julgeoleku direktoraat [Süüria]

•

Name:

Διεύθυνση πολιτικής ασφάλειας [Συρία]

•

Name:

Direzione della sicurezza politica [Siria]

•

Name:

Politiskās drošības direktorāts [Sīrija]

•

Name:

Politinio saugumo direktoratas [Sirija]

•

Name:

Directoraat politieke veiligheid [Syrië]

EU reference number:

EU.2640.84

Legal basis:

Programme:

SYR - Syrian Arab Republic

Page 799 on 911

Company name:

•

Name:

Abraj Tech

•

Name:

El-Tel. Co.

Remark:

Company owner: Maher Dsouki

•

Name:

El-Tel. Middle East Company

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Dair Ali Jordan Highway P.O. Box 13052

Email:

sales@eltelme.com

Fax:

+963 11 44694450

Phone:

+963 11 2212345

Web:

www.eltelme.com, www.abrajtec.com

EU reference number:

EU.2641.49

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Ramak Constructions Co.

•

Name:

Sociedad de Construcciones Ramak

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Dara'a Highway

Phone:

+963 11 6858111

Remark:

Mobile: +963 933 240231

EU reference number:

EU.2642.14

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Souruh Company

•

Name:

SOROH Al Cham Company

•

Name:

Sociedad Souruh

•

Name:

Sociedad SOROH Al Cham

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Adra Free Zone Area

Email:

sorohco@gmail.com

Fax:

+963-11-5316396

Phone:

+963-11-5327266

Phone:

+963-933-526812 +963-932-878282

Web:

http://sites.google.com/site/sorohco

Remark:

Telephone:+963-11-5327266; Mobile:+963-933-526812 +963-932-878282; Fax:+963-11-5316396; Email: sorohco@gmail.com; Website:
http://sites.google.com/site/sorohco

EU reference number:

EU.2643.76

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Syriatel

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Damascus, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya

Area P.O. Box 2900

Email:

info@syriatel.com.sy

Fax:

+963 11 23 73 97 19

Phone:

+963 11 61 26 270

Web:

http://syriatel.sy/

EU reference number:

EU.2672.17

Legal basis:

Programme:

SYR - Syrian Arab Republic

Company name:

•

Name:

Banca Centrală a Siriei

•

Name:

Središnja banka Sirije

•

Name:

Centralny Bank Syrii

•

Name:

Syyrian keskuspankki

•

Name:

Syriens centralbank

•

Name:

Sýrska centrálna banka

•

Name:

Banco Central da Síria

•

Name:

Central Bank of Syria

•

Name:

Централна банка на Сирия

•

Name:

Zentralbank Syriens

•

Name:

Sirijos Centrinis Bankas

•

Name:

Szíriai Központi Bank

Contact information:

•

Address:

Syrian Arab Republic, Damascus, Altjreda al Maghrebeh Square P.O. Box 2254

Email:

info@cb.gov.sy

Phone:

+961 011 985

Web:

https://www.cb.gov.sy

Remark:

Postal address

•

Address:

Syrian Arab Republic, Damascus, Sabah Bahrat Square

EU reference number:

EU.2737.94

Legal basis: