Individual – DPRK UN List

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

Data:

  • Comments: Served as the KOMID representative in Iran.
  • Designation: Korea Mining Development Trading Corporation (KOMID)
    Representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1957-02-20

Individual – DPRK2 US Treasury

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

Data:

  • Birthdate: 1957-2-20
  • Nationality Country:
    • Korea, North
  • Title: KOMID Representative in Iran

Individual – DPRK UN List

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

Data:

  • Comments: Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.
  • Designation: Representative for Daedong Credit Bank (DCB)
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1971-03-11

Individual – DPRK UN List

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

Aliases:

  • Li Cheng He (Good)

Data:

  • Comments: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
  • Designation: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1965-03-19

Individual – DPRK3 US Treasury

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

Aliases:

  • Li Cheng

Data:

  • Gender: Male
  • Birthdate: 1965-3-19
  • Location:
    • City: Beijing
    • Area: China

Documents:

  • Passport: 654234735

Relationships:

  • LI Hong Ri – Providing support to – Ri Song-hyok

Individual – DPRK UN List

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

Aliases:

  • Kang Myong Chol (Good)

Documents:

  • Passport: 290410121

Data:

  • Comments: Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
  • Designation: Vice Chairman of the Second Economic Committee, which oversees the
    production of the DPRK’s ballistic missiles
  • Nationality: Democratic People’s Republic of Korea
  • Address:
    • Country: Democratic People’s Republic of Korea

Individual – NPWMD US Treasury

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

Aliases:

  • Kang Myong Chol

Data:

  • Location:
    • Area: Korea, North
  • Title: Vice Chairman of the Second Economic Committee

Documents:

  • Passport: 290410121

Relationships:

Individual – DPRK UN List

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

Aliases:

  • Jang Myong-Jin (Good)

Data:

  • Comments: General Manager of the Sohae Satellite Launching Station and head of
    launch center at which the 13 April and 12 December 2012 launches took place.
  • Designation: General Manager of the Sohae Satellite Launching Station and head of
    launch center at which the 13 April and 12 December 2012 launches took
    place.
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth:
    • 1968-02-19
    • 1965
    • 1966