Individual – DPRK UN List

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

Aliases:

  • Jang Pom Su (Good)
  • Jang Hyon U (Good)

Data:

  • Comments: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.
  • Designation: Tanchon Commercial Bank Representative in Syria
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1957-04-15

Individual – DPRK UN List

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

Aliases:

  • Kim Hak Song (Good)

Documents:

  • Passport: 381420565
  • Passport: 654120219

Data:

  • Comments: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth:
    • 1968-03-26
    • 1970-10-15

Sanctioned Individual – DPRK UN Sanctions List

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

Data:

  • Comments: Deputy Chief Representative for the Korea Mining Development Trading
    Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the
    DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic
    missiles and conventional weapons.
  • Designation: Deputy Chief Representative for the Korea Mining Development Trading
    Corporation (KOMID)
  • Nationality: Democratic People’s Republic of Korea

Sanctioned Individual – DPRK EU Sanctions List

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

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID).

Data:

  • Name: Ko Ch’o’l-Chae

Individual – DPRK UN List

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

Documents:

  • Passport: 563410091

Data:

  • Comments: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.
  • Designation: Served as DPRK Ambassador to Egypt
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1954-07-28

Individual – DPRK2 US Treasury

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

Data:

  • Birthdate: 1954-7-28
  • Nationality Country:
    • Korea, North
  • Location:
    • Area: Egypt
  • Title: North Korean Ambassador to Egypt

Documents:

  • Passport: 563410091

Individual – DPRK UN List

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

Aliases:

  • Lui Wai Ming (Good)
  • Pak Pong Nam (Good)
  • Pak Pong-nam (Good)

Data:

  • Comments: Gender: male
  • Designation: Pak Bong Nam is an overseas Ilsim International Bank representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1969-05-06

Individual – DPRK4 US Treasury

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

Aliases:

  • Pak Pong-nam
  • Lui Wai Ming
  • Pak Pong Nam

Data:

  • Birthdate: 1969-5-6
  • Location:
    • City: Shenyang
    • Area: China
  • Title: ILSIM International Bank Representative in Shenyang, China

Individual – DPRK UN List

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

Aliases:

  • Cho’n Myo’ng-kuk (Good)
  • Jon Yong Sang (Good)

Documents:

  • Passport: 4721202031 (Expires 21 Feb. 2017)

Data:

  • Comments: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.
  • Designation: Tanchon Commercial Bank Representative in Syria
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1976-10-18