Individual – DPRK UN List

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

Aliases:

  • Ch’oe Ch’un-yo’ng (Good)

Documents:

  • Passport: 654410078

Data:

  • Comments: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.
  • Designation: Representative for Ilsim International Bank
  • Nationality: Democratic People’s Republic of Korea

Individual – DPRK UN List

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

Documents:

  • Numéro de passeport: PS381420397
  • Número de pasaporte: PS381420397
  • Passport: PS381420397

Data:

  • Comments: Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this
    capacity, he has facilitated transactions for TCB and the Korea Mining Development
    Trading Corporation (KOMID). 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. 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: Tanchon Commercial Bank (TCB) official
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1969-09-01

Individual – DPRK UN List

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

Aliases:

  • Ju Hyok (Good)

Documents:

  • Passport: 836420186 (Expires 28 October 2021)

Data:

  • Comments: Gender: male
  • Designation: Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank
    representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1986-11-23

Individual – DPRK UN List

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

Aliases:

  • Pak Mun-il (Good)

Documents:

  • Passport: 563335509 (Expires 27 August 2018)

Data:

  • Comments: Gender: male
  • Designation: Pak Mun Il is an overseas official of Korea Daesong Bank
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1965-01-01

Individual – DPRK4 US Treasury

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

Aliases:

  • PAK Mun-il

Data:

  • Nationality Country:
    • Korea, North
  • Gender: Male
  • Birthdate: 1965-1-1
  • Location:
    • City: Yanji
    • Area: China
  • Title: Korea Daesong Bank official

Documents:

  • Passport: 563335509