Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

a worker for the “Biryugang Overseas Technology Cooperation Company” (“Head of IT Development Department”).

Data:

  • Name: SONG Rim
  • Birthdate: 1991-02-25

Aliases:

  • Naya Liu
  • 송림

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Diplomat. a DPRK diplomat who was formerly the First Secretary at the Embassy of the DPRK in Conakry (Guinea); Intermediary for the construction project of an ammunition factory in Mali.

Data:

  • Name: AN Se-Ho
  • Birthdate: 1976-06-15

Aliases:

  • 안세호

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

an intelligence officer of the Reconnaissance General Bureau of the DPRK.

Data:

  • Name: KIM Chol Sok
  • Birthdate: 1970-01-01

Aliases:

  • Steven Lee
  • Li Yun-chiang
  • Kang Hyok
  • Lee Un-Kang
  • Sok Kha
  • Chang Sok-kha

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

In 2023 Chief Secretary of the Pyongyang City Workers’ Party Committee and Alternative Member of the Political Bureau. Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021.

Data:

  • Name: Kim Su Gil
  • Birthdate: 1950

Aliases:

  • Kim Su-gil
  • 김수길

Sanctioned Individual – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Kim Su-kil

Data:

  • Male: Gender
  • Nationality Country:
    • Korea, North
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Location:
    • area: Korea, North

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Colonel General. Chair of the Worker’s Party of Korea Committee of the Academy for Defence Research and a member of the Central Committee of the Worker’s Party of Korea. Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology. Vice Director of a Department of the Central Committee of the Workers’ Party of Korea. Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize,.

Data:

  • Name: JON Il Ho

Aliases:

  • JON Il-Ho
  • 전일호
  • JON Il-ho

Sanctioned Individual – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Chon Il Ho

Data:

  • Male: Gender
  • Nationality Country:
    • Korea, North
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Location:
    • area: Korea, North

Documents:

  • Passport: PS463120423

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Former Director of the Munitions Industry Department. Since ! January 2023 Member of the Central Committee of Workers’ Party of Korea.

Data:

  • Name: YU Jin
  • Birthdate: 1960

Aliases:

  • 유진

Sanctioned Individual – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Yu Chin
  • Yoo Jin

Data:

  • Nationality Country:
    • Korea, North
  • Male: Gender
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Location:
    • area: Korea, North

Source: https://pyongyangpapers.com/investigations/north-korean-restaurants-taekwondo-ri-chol-nam/

Previously listed as the director and chairman of the board of directors of the Pyongyang Unhasu restaurant in Phnom Penh, Cambodia. Also has links to the Dragon Spa Foot Leisure Massage Health Center operating next to the Pyongyang Unhasu restaurant. Restaurant and spa both operating against UN sanctions. Ri Chol Nam is also a Grand Master in Taekwondo and has links to International Taekwondo Federation (ITF). He has been involved with the ITF Cambodia for almost 2 decades and also acts as the chairman of the Technical Committee for the Asian Taekwondo Federation.

Aliases:

  • Hasu Un

Data:

  • Gender: Male
  • Nationality Country:
    • Korea, North
  • Birthdate: ****-11-4
  • Location:
    • Cambodia, Phnom Penh (previously)

Relationships:

Sentenced Individual – Sentenced for Money Laundering Offenses

Source: https://www.justice.gov/opa/pr/north-korean-national-sentenced-money-laundering-offenses

Details:

Between April 2013 and November 2018, Mun Chol Myong and others conspired to covertly and fraudulently access the U.S. financial system. Mun was alleged to have defrauded U.S. banks and violated both U.S. and United Nations (U.N.) sanctions as part of his money laundering activities in transactions valued at over $1.5 million. The U.S. indictment alleged that Mun Chol Myong was affiliated with the DPRK’s primary intelligence organization, the Reconnaissance General Bureau, which is the subject of U.S. and U.N. sanctions. Mun Chol Myong pleaded guilty and avoided trial but did not admit to the facts and conduct alleged in the indictment. Mun Chol Myong was sentenced to time served of 45 months’ imprisonment for multiple money laundering offenses (January 2023).

Data:

  • Gender: Male
  • Nationality Country:
    • Korea, North
  • Age: 55
  • Location:
    • Previous: Malaysia
    • Previous: Singapore

Relationships: