Sanctioned Individual – DPRK EU Sanctions List

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

DJANG Tcheul Hy has been involved together with her husband KIM Yong Nam, her son KIM Su Gwang and her daughter-in-law KIM Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear- related, ballistic-missile-related or other weapons of ass destruction-related programmes. She was the owner of several bank accounts in the Union which were opened by her son KIM Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the Union.

Data:

• Name: DJANG Tcheul Hy
• Birthdate: 1950-05-11

Aliases:

• KIM Tcheul-hy
• DJANG Tchoul-hy
• DJANG Chol-hy
• DJANG Cheul-hy
• JANG Chol-hy
• Jang Cheul-hy
• JANG Tcheul-hy

Sanctioned Individual – DPRK EU Sanctions List

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

Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK.

Data:

• Name: CHOE Kyong-song

Aliases:

• CHOE Kyong song

Sanctioned Individual – DPRK EU Sanctions List

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

Colonel General in the Korean People’s Army /Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Commander of Korean People’s Army Air Force and Anti-aircraft force.

Data:

• Name: CHOE Yong Ho

Aliases:

• CHOE Yong-ho

Individual – DPRK2 US Treasury

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

Aliases:

• Cho’ng Kyo’ng-t’aek

Data:

• Birthdate: 1961-1-1 – 1963-12-31
• Gender: Male
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • City: Pyongyang
  • Area: Korea, North
• Title: Minister of State Security

Individual – DPRK2 US Treasury

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

Aliases:

• Ch’oe Ryong-hae

Data:

• Birthdate: 1950-1-15
• Gender: Male
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Title: Director of the Workers’ Party of Korea Organization and Guidance Department

Individual – DPRK2 US Treasury

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

Aliases:

• Pak Kwang-ho

Data:

• Birthdate: 1946-1-1 – 1948-12-31
• Gender: Male
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Title: Director of the Propaganda and Agitation Department

Individual – DPRK3 US Treasury

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

Data:

• Birthdate: 1969-1-25
• Place of Birth: Klimovsk, Russia
• Gender: Male
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • Area: Singapore

Documents:

• Passport: M00021291
• National ID No.: 6901256079081

Relationships:

• Amtchentsev Vladlen – Acting for or on behalf of – Velmur Management Pte Ltd

Individual – DPRK US Treasury

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

Data:

• Birthdate: 1977-2-14
• Gender: Male
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • Address1: 51 Siang Kuang Avenue
  • Area: Singapore
• Title: Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd

Individual – DPRK2 US Treasury

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

Data:

• Place of Birth: N. Hwanghae, North Korea
• Gender: Male
• Nationality Country:
  • Korea, North
• Birthdate: 1955-12-16
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • City: Ulaanbaatar
  • Area: Mongolia
• Title: Economic and Commercial Counsellor at DPRK Embassy in Mongolia

Documents:

• Passport: 836110063

Individual – DPRK US Treasury

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

Data:

• Birthdate: 1957-4-1
• Place of Birth: Gumusova, Turkey
• Gender: Male
• Nationality Country:
  • Turkey
• Citizenship Country:
  • Turkey
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • Address1: Adnan Saygun
  • Address2: Cad Canan SK N1 Mercan St K 4 D 9 ULUS
  • City: Istanbul
  • Area: Turkey
• Title: Chief Executive Officer

Documents:

• National ID No.: 31202133364
• Passport: U00618757

Relationships:

• Sahin Huseyin – Leader or official of – SIA FALCON INTERNATIONAL GROUP