Sanctioned Individual – DPRK EU Sanctions List

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

KIM Yong Nam 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 son KIM Su Gwang have been identified by the Panel 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 Yong Nam has opened various current and savings accounts in the Union and has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.

Data:

  • Name: KIM Yong Nam
  • Birthdate: 1947-12-02

Aliases:

  • KIM Yong-Nam
  • KIM Young-Nam
  • KIM Yong-Gon

Sanctioned Individual – DPRK EU Sanctions List

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

Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.

Data:

  • Name: Kim Chung Chong
  • Birthdate: 1966-11-07

Documents:

  • National passport: 381110042
  • National passport: 199421147
  • National passport: 563210184

Sanctioned Individual – DPRK EU Sanctions List

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

Former Director of “Office 39” of the Central Committee of the Workers’ Party, which is involved in proliferation financing.

Data:

  • Name: KIM Tong-un

Aliases:

  • KIM Tong Un

Documents:

  • Other identification number: 554410660

Sanctioned Individual – DPRK EU Sanctions List

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

Vice Admiral. Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Commander in chief of the Korean Navy, which is involved in the development of ballistic missile programmes and in the development of the nuclear capacities of the DPRK naval forces.

Data:

  • Name: RI Jong-su

Aliases:

  • RI Jong Su

Sanctioned Individual – DPRK EU Sanctions List

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

First Secretary DPRK Embassy Bangladesh. Involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions.

Data:

  • Name: SON Young-Nam

Sanctioned Individual – DPRK EU Sanctions List

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

Third Secretary DPRK Embassy China. Contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.

Data:

  • Name: CHOL Yun

Sanctioned Individual – DPRK EU Sanctions List

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

Director of Glocom, a front company of Pan Systems Pyongyang. DPRK national operating Pan Systems Pyongyang.

Data:

  • Name: PYON Won Gun
  • Birthdate: 1968-03-13

Documents:

  • Other identification number: 836220035 (Service passport number: 836220035)
  • National passport: 290220142