Sanctioned Individual – DPRK EU Sanctions List

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

Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.

Data:

  • Name: KANG Song-Sam
  • Birthdate: 1972-07-05

Aliases:

  • KANG Song Sam

Sanctioned Individual – DPRK EU Sanctions List

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

KIM Su Gwang has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father KIM Yong Nam have been identified by hePanel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union whileworking as a diplomat, including to accounts in the ame of his spouse KIM Kyong Hui.

Data:

  • Name: KIM Su Gwang
  • Birthdate: 1976-08-18

Aliases:

  • KIM Sou-Gwang
  • KIM Son-Kwang
  • KIM Su-Kwang
  • KIM Soukwang
  • KIM Sou-Kwang
  • KIM Su-gwang
  • KIM Son-gwang

Sanctioned Individual – DPRK EU Sanctions List

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

Involved in activities related to the sale of coal from DPRK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.

Data:

  • Name: PAK In Su
  • Birthdate: 1957-05-22

Aliases:

  • Daniel Pak

Documents:

  • National passport: 290221242 (Diplomatic passport number: 290221242)

Sanctioned Individual – DPRK EU Sanctions List

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

Vice-President of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces.

Data:

  • Name: RI Myong Su
  • Birthdate: 1937

Sanctioned Individual – DPRK EU Sanctions List

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

Pak Chun Il has served as the North Korean Ambassador to Egypt. Provides support to KOMID, a designated entity (under the name: Korea Kumryung Trading Corporation).

Data:

  • Name: Pak Chun Il
  • Birthdate: 1954-07-28

Documents:

  • National passport: 563410091

Sanctioned Individual – DPRK EU Sanctions List

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

Third secretary DPRK Embassy South Africa. Representative of Haegeumgang Trading Company.

Data:

  • Name: CHOE Kwang Su
  • Birthdate: 1955-04-20

Documents:

  • National passport: 381210143 (Passport number: 381210143 (expiration date: 3.6.2016))

Sanctioned Individual – DPRK EU Sanctions List

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

First Vice-Minister of the People’s Armed forces, member of the Central Military Commission of the Korean Workers’ Party and Colonel-General in the People’s Armed Forces.

Data:

  • Name: SO Hong Chan
  • Birthdate: 1957-12-30

Documents:

  • National passport: PD836410105