Individual – DPRK UN List

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

Aliases:

  • Yun Ho-chin (Good)

Data:

  • Comments: Director of Namchongang Trading Corporation; oversees the import of items
    needed for the uranium enrichment program.
  • Designation: Director of Namchongang Trading Corporation
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1944-10-13

Sanctioned Individual – DPRK UN Sanctions List

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

Aliases:

  • Ra Kyung-Su (Good)
  • Chang Myong Ho (Good)

Documents:

  • Numéro de passeport: 645120196
  • Número de pasaporte: 645120196
  • Passport: 645120196

Data:

  • Comments: Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this
    capacity he has facilitated transactions for TCB. Tanchon was designated by the
    Committee in April 2009 as the main DPRK financial entity responsible for sales of
    conventional arms, ballistic missiles, and goods related to the assembly and manufacture
    of such weapons.
  • Designation: Tanchon Commercial Bank (TCB) official
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1954-06-04

Individual – DPRK UN List

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

Aliases:

  • Kim Tong-ch’o’l (Good)

Data:

  • Comments: Gender: male
  • Designation: Kim Tong Chol is an overseas Foreign Trade Bank representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1966-01-28

Individual – DPRK3 US Treasury

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

Data:

  • Birthdate: 1968-8-7
  • Gender: Male
  • Place of Birth: North Korea
  • Location:
    • Address1: 34 Herbst Street
    • City: Windhoek
    • Area: Namibia
  • Title: Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC

Documents:

  • Passport: 472336944

Relationships:

Individual – DPRK2 US Treasury

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

Aliases:

  • KIM Tong-ch’o’l

Data:

  • Birthdate: 1966-1-28
  • Location:
    • City: Shenyang
    • Area: China
  • Title: Foreign Trade Bank of the Democratic People’s Republic of Korea official

Individual – DPRK UN List

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

Data:

  • Comments: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017
  • Designation: Ch’oe So’k-min is an overseas Foreign Trade Bank representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1978-07-25

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Kang Phil
  • Kang Pil

Data:

  • Birthdate: 1943-6-11
  • Gender: Male
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Location:
    • Area: Korea, North
  • Title: Director of the General Political Bureau of the Ministry of People’s Security