Sanctioned Individual – DPRK EU Sanctions List

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

Admiral of 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. Former Commander in chief of the Korean People’s Navy.

Data:

  • Name: LI Yong-ju

Aliases:

  • RI Yong Ju
  • 리용주

Sanctioned Individual – DPRK EU Sanctions List

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

identified by the UN Panel of Experts as 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: YUN Chol

Aliases:

  • CHOL Yun
  • 윤철

Sanctioned Individual – DPRK EU Sanctions List

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

“Senior Party Official” and “leading official in the field of national defence science” and identified by a UN Member State as a former Vice-Director of the Munitions Industry Department of the Central Committee of Workers’ Party of Korea.

Data:

  • Name: JONG Sung Il
  • Birthdate: 1961-03-20

Aliases:

  • 정승일
  • JONG Sung-Il

Sanctioned Individual – DPRK EU Sanctions List

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

Co-founder of the CONGO ACONDE company.

Data:

  • Name: PAK Hwa Song
  • Addresses:
    • CONGO, Democratic Republic of (was Zaire)

Aliases:

  • PAK Hwa-Song
  • 박화성

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Data:

  • Pyongyang, North Korea: Place of Birth
  • Nationality Country:
    • Korea, North
  • Male: Gender
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Congo, Democratic Republic of the
    • ADDRESS1: 1041 avenue Ulindi, Quartier Golf
    • CITY: Lubumbashi
    • STATE/PROVINCE: Katanga

Relationships:

Sanctioned Individual – DPRK EU Sanctions List

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

Co-founder of the CONGO ACONDE company.

Data:

  • Name: HWANG Kil Su
  • Addresses:
    • CONGO, Democratic Republic of (was Zaire)

Aliases:

  • 황길수
  • HWANG Kil-Su

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Data:

  • Pyongyang, North Korea: Place of Birth
  • Nationality Country:
    • Korea, North
  • Male: Gender
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Congo, Democratic Republic of the

Sanctioned Individual – DPRK EU Sanctions List

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

a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group.

Data:

  • Name: IM Song Sun

Aliases:

  • IM Song-Sun

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Data:

  • Male: Gender
  • Nationality Country:
    • Korea, North
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Location:
    • area: Korea, North

Documents:

  • Passport: 745335827

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Data:

  • Birthdate: 1985-3-4
  • Gender: Male
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • City: Ho Chi Minh City
    • Area: Vietnam
  • Title: Munitions Industry Department Representative in Vietnam

Documents:

  • Passport: 108220348
  • Passport: 745220480