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

Individual

Nationality:

• DPRK

Location:

• Laos

Data:

• Representative for Korea Haegumgang Trading Corporation in Laos

Individual

Nationality:

• DPRK

Location:

• Malaysia

Data:

• Ponghwa Research Laboratory affiliate in Malaysia

Individual

Nationality:

• DPRK

Location:

• Laos (Assumed)

Data:

• Representative for Korea Haegumgang Trading Corporation in Laos

Individual

Nationality:

• DPRK

Location:

• Laos

Data:

• Representative for Korea Haegumgang Trading Corporation in Laos

Individual

Nationality:

• Chinese

Location:

• Malaysia/China

Data:

• Employee for Liaoning Danxing International Forwarding Co. in Malaysia

Individual

Nationality:

• DPRK

Location:

• Germany

Data:

• Representative for Second Economic Committee (SEC) in Germany

Individual

Nationality:

• DPRK

Location:

• Ethiopia

Data:

• Representative for the Second Economic Committee (SEC) in Ethiopia

Individual

Nationality:

• DPRK

Location:

• Bulgaria

Data:

• Representative for the Second Economic Committee (SEC) in Bulgaria

Individual

Nationality:

• DPRK

Location:

• Thailand

Data:

• Foreign Trade Bank (FTB) representative in Bangkok