North KoreaNordkoreaCorée du NordCorea del NordOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6article 9 paragraph 1 (Sanctioned vessels), annexe 6Art. 9 Abs. 1 (Sanktionierte Schiffe), Anhang 6art. 9, al. 1 (Navires sanctionés), annexe 6art. 9 cpv.1 (Navi sanzionate), allegato 6UNNorth KoreaNordkoreaCorée du NordCorea del NordOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1art. 2 cpv. 1 (Divieto di entrata e di transito) e art. 9 cpv. 1 (Sanzioni finanziarie), allegato 1UNDaedong Credit BankDCBTaedong Credit BankSuite 401, Potonggang Hotel, Ansan-DongAnsan-dong, Botonggang HotelDaedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.SWIFT: DCBKKPPYSWIFT: DCBKKPPYSWIFT: DCBK KKPYYuk Tung Energy Pte Ltd80 Raffles Place, #17-22 UOB Plaza048624Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.Yuk Tung Energy Pte Ltd80 Raffles Place, #17-22 UOB Plaza048624Yuk Tung Energy Pte Ltd17-22, UOB Plaza 2, Raffles Place048624PyongyangPongchonDPR KoreaPyongyangPyongchon DistrictDPR KoreaSingaporeSingapore