Individual – DPRK4 US Treasury

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

Aliases:

• Kim Cho’ng-man

Data:

• Birthdate: 1956-7-16
• Nationality Country:
  • Korea, North
• Location:
  • Area: Korea, North
• Location:
  • City: Zhuhai
  • Area: China
• Title: Korea United Development Bank representative

Documents:

• Passport: 918320780

Individual – DPRK UN List

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

Documents:

• Passport: 563120368 (Passport expiration date: March 22, 2018)

Data:

• Comments: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male
• Designation: Chief of an overseas Tangun Trading Corporation branch
• Nationality: Democratic People’s Republic of Korea
• Date of Birth: 1970-07-14

Individual – DPRK UN List

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

Documents:

• Passport: 563120238

Data:

• Designation: President of Korea Kumsan Trading Corporation, a company that procures
  supplies for General Bureau of Atomic Energy and serves as a cash route to the
  DPRK
• Nationality: Democratic People’s Republic of Korea
• Date of Birth: 1970-02-19
• Address:
  • Country: Democratic People’s Republic of Korea

Individual – DPRK2 US Treasury

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

Aliases:

• Pak Tong-So’k

Data:

• Birthdate: 1965-4-15
• Nationality Country:
  • Korea, North
• Location:
  • State/Province: Abkhazia
  • Area: Georgia
• Title: Korea Ryonbong General Corporation Official

Documents:

• Passport: 745120209

Individual – NPWMD US Treasury

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

Data:

• Birthdate: 1970-7-14
• Gender: Male
• Location:
  • City: Dalian
  • Area: China
• Title: Chief of the Tangun Trading Corporation branch in Dalian, China

Documents:

• Passport: 563120368

Relationships:

• Jang Sung – Acting for or on behalf of – KOREA TANGUN TRADING CORPORATION

Individual – DPRK UN List

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

Data:

• Comments: Director in the General Bureau of Atomic Energy (GBAE); involved in
  DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served
  on the Science Committee inside the Joint Institute for Nuclear Research.
• Designation: Director in the General Bureau of Atomic Energy (GBAE)
• Nationality: Democratic People’s Republic of Korea

Individual – DPRK4 US Treasury

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

Data:

• Birthdate: 1976-5-11
• Place of Birth: Dandong, China
• Gender: Male
• Location:
  • State/Province: Liaoning
  • Area: China

Documents:

• National ID No.: 210623197605112215
• Passport: G55296890

Individual – DPRK UN List

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

Aliases:

• Kim Chung Chong (Good)

Documents:

• Passport: 199421147 (Expired 29 Dec. 2014)
• Passport: 381110042 (Expired 25 Jan. 2016)
• Passport: 563210184 (Expires 18 Jun. 2018)

Data:

• Comments: Served as the Tanchon Commercial Bank representative in Vietnam.
• Designation: Tanchon Commercial Bank Representative
• Nationality: Democratic People’s Republic of Korea
• Date of Birth: 1966-11-07

Individual – NPWMD US Treasury

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

Data:

• Birthdate: 1978-6-27
• Gender: Male
• Location:
  • Area: Russia

Documents:

• Passport: 8908104469

Relationships:

• Michurin Igor – Providing support to – KOREA TANGUN TRADING CORPORATION
• Michurin Igor – Acting for or on behalf of – Ardis-Bearings LLC

Individual – DPRK3 US Treasury

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

Aliases:

• BURLOVA Irina

Data:

• Birthdate: 1973-1-18
• Gender: Female
• Location:
  • Area: Russia
• Location:
  • Area: South Africa

Relationships:

• Huish Irina – Acting for or on behalf of – Velmur Management Pte Ltd