Sanctioned Individual – DPRK EU Sanctions List

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

Former member of the National Defence Commission. Former director of the department of munitions of the Central Committee of the Workers’ Party of Korea. Director of the Machine Building Industry Department of the Workers’ Party of Korea.

Data:

  • Name: CHU Kyu-Chang
  • Birthdate: 1928-11-25

Aliases:

  • JU Kyu Chang
  • JU Kyu-Chang

Sanctioned Individual – DPRK EU Sanctions List

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

Colonel General of the Korean People’s Army and Political director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets.

Data:

  • Name: SON Chol-ju

Aliases:

  • Son Chol Ju

Sanctioned Individual – DPRK EU Sanctions List

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

KIM Kyong Hui has been involved together with her husband KIM Su Gwang, her father-in-law KIM Yong Nam and her mother-in-law DJANG Tcheul Hy 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. She received several bank transfers from her husband KIM Su Gwang and father- in-law KIM Yong Nam, and transferr ed money to accounts outside the Union in her name or the name of her mother- in-law, DJANG Tcheul Hy.’.

Data:

  • Name: KIM Kyong Hui
  • Birthdate: 1981-05-06

Sanctioned Individual – DPRK EU Sanctions List

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

Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces) which now reportedly command 4 strategic and tactical missile units, including the KN08 (ICBM) brigade.

Data:

  • Name: KIM Rak Kyom

Aliases:

  • KIM Rak Gyom
  • KIM Rak-gyom

Sanctioned Individual – DPRK EU Sanctions List

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

In February of 2010 KIM Tong-un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON Il-chun. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme.

Data:

  • Name: JON Il Chun
  • Birthdate: 1941-08-24

Aliases:

  • JON Il-chun

Sanctioned Individual – DPRK EU Sanctions List

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

Diplomat DPRK Embassy Egypt. Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.

Data:

  • Name: AN Jong Hyuk
  • Birthdate: 1970-03-14

Aliases:

  • An Jong Hyok

Documents:

  • National passport: 563410155

Sanctioned Individual – DPRK EU Sanctions List

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

Tanchon Commercial Bank (TCB) official.

Data:

  • Name: Ky’ong-Su Ra
  • Birthdate: 1954-06-04

Aliases:

  • Myong Ho Chang
  • Ra Kyung-Su

Documents:

  • National passport: 645120196 ((passport no. ))

Sanctioned Individual – DPRK EU Sanctions List

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

Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co.,.

Data:

  • Name: PARK Young Han

Sanctioned Individual – DPRK EU Sanctions List

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

Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.

Data:

  • Name: SIN Kyu-Nam
  • Birthdate: 1972-09-12

Aliases:

  • SIN Kyu Nam

Documents:

  • National passport: PO472132950