Individual – DPRK2 US Treasury

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

Aliases:

• Han Kwo’n-u
• Han Kon U
• Han Ko’n-u

Data:

• Birthdate: 1962-8-21
• Location:
  • City: Zhuhai
  • Area: China
• Title: Korea Ryonbong General Corporation Representative in Zhuhai, China

Documents:

• Passport: 745434880

Individual – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Data:

• Designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas
• Nationality: Democratic People’s Republic of Korea
• Date of Birth: 1967-03-12

Individual – DPRK2 US Treasury

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

Data:

• Birthdate: 1967-3-12
• Nationality Country:
  • Korea, North
• Title: KOMID representative in Russia

Individual – DPRK3 US Treasury

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

Aliases:

• Ch’oe Ch’un-yo’ng

Data:

• Nationality Country:
  • Korea, North
• Gender: Male
• Location:
  • City: Moscow
  • Area: Russia
• Title: Ilsim International Bank representative

Documents:

• Passport: 654410078

Relationships:

• CHOE Chun – Acting for or on behalf of – Ilsim International Bank

Individual – DPRK3 US Treasury

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

Aliases:

• Ri So’ng-ch’o’l

Data:

• Birthdate: 1959-8-15
• Location:
  • Area: Korea, North
• Title: Ministry of People’s Security Counselor

Documents:

• Passport: 290210124

Relationships:

• Ri Song Chol – Acting for or on behalf of – Ministry of People’s Security

Individual – DPRK2 US Treasury

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

Aliases:

• Jang Kyong

Data:

• Birthdate: 1951-11-13
• Title: Official at Second Academy of Natural Sciences

Relationships:

• Chang Kyong-hwa – Leader or official of – SECOND ACADEMY OF NATURAL SCIENCES

Individual – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

• Ri Eun Song (Good)
• Ri Un Song (Good)

Data:

• Comments: Gender: male
• Designation: Ri U’n-so’ng is an overseas Korea Unification Development Bank representative
• Nationality: Democratic People’s Republic of Korea
• Date of Birth: 1969-07-23

Individual – DPRK2 US Treasury

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

Aliases:

• Kim Wo’n-hong

Data:

• Gender: Male
• Birthdate: 1945-7-17
• Location:
  • Area: Korea, North
• Title: Minister of State Security

Individual – DPRK2 US Treasury

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

Aliases:

• Ri To’k-chin

Data:

• Birthdate: 1957-7-26
• Nationality Country:
  • Korea, North
• Location:
  • City: Ji’an
  • Area: China
• Title: Korea Ryonbong General Corporation Representative in Ji’an, China

Individual – DPRK4 US Treasury

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

Aliases:

• Pang Sunam
• Pang So-nam

Data:

• Birthdate: 1964-10-1
• Location:
  • City: Zhuhai
  • Area: China
• Title: ILSIM International Bank representative in Zhuhai, China

Documents:

• Passport: 472110138

Individual – DPRK4 US Treasury

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

Aliases:

• Kwak Jong-chol

Data:

• Birthdate: 1975-1-1
• Gender: Male
• Nationality Country:
  • Korea, North
• Location:
  • City: Dubai
  • Area: United Arab Emirates

Documents:

• Passport: 563220533