Documents

April Spring Friendship Art Festival

Art Troupe Application
Individual Application
Festival Rules

FinCen Documents

Document1

Document2

Couple of documents from the US Treasury Financial Crimes department that details military related cooperation between North Korea and several countries including Mozambique and Egypt. It includes details about shipping documentation, payment information and information on overseas workers. Some names and emails included in the first document:

Pyon Von Gun

Kim Chang Hyok (aka James Jin, James Kim)

  • Tel: +60 126519266

Korea Rungrado General Trading Corporation

  • Address: Segori-dong, Potonggang District, Pyongyang, DPRK
  • Related companies mentioned: Ryongwang Trading Corporation
  • Tel: 425-7678, 425-7643, 425-7583

Arab International Optronics

Korea Ryongwang Trading Corporation

  • Address: Red Street 2 dong, Pothonggang District, Pyongyang, DPRK
  • Tel: 425-7678, 425-7643, 425-7583

MOP Group of Companies (related to a construction project)

  • Address: 414 Jasper Street, Academia, Namibia
  • Related to a Ministry of Defense construction project

Mansudae Overseas Project Group

  • Mentioned regarding the Ministry of Defense project

The second document has some extra names and companies listed:

Names:

  • Choe Kwang Su
  • Mr. Kim Hyok Chan
  • Mr. Jon Chol Young
  • Kang Myong Chol (alias Pak Han Se)
  • Mr. Kim Song Chol
  • Mr. Jang Song Chol
  • Mr. Ryu Mong Chol

Companies:

  • Haegeumgang Trading Corporation
  • Korea Ryonbong General Corporation
  • Green Pine Associated Corporation
  • Chosun Keuncheon Technology Trade Company

Invest In the Democratic People’s Republic of Korea

Document

Promotional material that contains information about investing in North Korea. It highlights the country’s geography, culture, climate, and economic opportunities. Lists several state run corporations listed below as well as some joint ventures. Document also contains various laws in the country on registering foreign-invested enterprises and joint ventures in North Korea.

Metadata shows that the document was created in 2007 and last updated in 2014. Interestingly the author of the document is Ciprian and the company is Embamex which could imply the Embassy of Mexico.

Companies:

  • Korea Pugang Corporation
  • Korea Kyonghung General Corporation
  • Korea Hungsong Trading Corporation
  • Korea Unphung Joint Venture Company
  • Korea Kumgang Trading Corporation

Joint Venture Companies:

  • DHL, Daedong Credit Bank, Korea Computer Center, Spirax Sarco

Emails: