Individual – DPRK2 US Treasury

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

Data:

• Birthdate: 1950-12-15
• Nationality Country:
  • Korea, North
• Gender: Male
• Location:
  • Area: Korea, North
• Title: Minister of Labor

Documents:

• Passport: 563310172

Individual – DPRK UN List

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

Documents:

• Passport: 472320665 (Expires 26 Sep. 2017)
• Passport: 563120356

Data:

• Comments: Served as the Tanchon Commercial Bank representative in Vietnam.
• Designation: Tanchon Commercial Bank Representative
• Nationality: Democratic People’s Republic of Korea

Individual – DPRK3 US Treasury

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

Aliases:

• Choi Bu-il
• Ch’oe Pu-il

Data:

• Birthdate: 1944-3-6
• Location:
  • Area: Korea, North
• Title: Minister of People’s Security

Relationships:

• Choe Pu Il – 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:

• Ri Chae-Il

Data:

• Birthdate: 1934-1-1 – 1934-12-31
• Location:
  • Area: Korea, North
• Title: First Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department

Individual – DPRK UN List

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

Aliases:

• Ku Cha-hyo’ng (Good)

Data:

• Comments: Location Libya. Gender: male
• Designation: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
• Nationality: Democratic People’s Republic of Korea
• Date of Birth: 1957-09-08
• Address:
  • Country: Libya

Individual – DPRK2 US Treasury

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

Aliases:

• Ku Cha-hyo’ng

Data:

• Birthdate: 1957-9-8
• Gender: Male
• Location:
  • Area: Libya
• Title: Foreign Trade Bank of the Democratic People’s Republic of Korea chief representative in Libya

Individual – DPRK UN List

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

Aliases:

• Hyon Gwang Il (Good)

Data:

• Designation: Department Director for Scientific Development at the National Aerospace
  Development Administration
• Nationality: Democratic People’s Republic of Korea
• Date of Birth: 1961-05-27

Individual – DPRK UN List

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

Aliases:

• Kim Myong Gi (Good)

Documents:

• Passport: 563120630 (Expires 20 Mar. 2018)

Data:

• Designation: Tanchon Commercial Bank Representative
• Nationality: Democratic People’s Republic of Korea
• Date of Birth: 1972-05-25

Individual – DPRK2 US Treasury

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

Data:

• Birthdate: 1972-2-20
• Nationality Country:
  • Korea, North
• Title: KOMID Representative in Namibia

Documents:

• Passport: 472410022

Individual – DPRK UN List

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

Aliases:

• Neil Tsang (Good)
• Yun Yuan Tsang (Good)

Documents:

• Passport: 302001581

Data:

• Comments: Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.
• Date of Birth: 1957-10-20

Individual – DPRK3 US Treasury

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

Aliases:

• Tsang Yun Yuan
• Tsang Neil
• Tsang Niel

Data:

• Birthdate: 1957-10-20
• Gender: Male
• Location:
  • Address1: 8th Floor, Number 466, Sec. 2, Neihu Road
  • City: Taipei
  • Area: Taiwan

Documents:

• Passport: 302001581

Relationships:

• Pro-Gain Group Corporation – Owned or Controlled By – Tsang Yung Yuan – 張 永源
• Kingly Won International Co., Ltd. – Owned or Controlled By – Tsang Yung Yuan – 張 永源

Individual – DPRK4 US Treasury

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

Data:

• Birthdate: 1980-5-7
• Gender: Male
• Nationality Country:
  • Korea, North
• Location:
  • City: Beijing
  • Area: China
• Title: Korea Daesong Bank representative

Documents:

• Passport: 563132918