Linked to Yonbong Trading General Company, Tangun Trading, Korea Trading Bank, Tanchun Commercial Bank etc, which are associated with procurement for North Korea’s WMD Programme
Category: individual
CHOE CHON YONG
Linked to Yonbong Trading General Company, Tangun Trading, Korea Trading Bank, Tanchun Commercial Bank etc, which are associated with procurement for North Korea’s WMD Programme
CHANG SUNG NAM
Linked to Yonbong Trading General Company, Tangun Trading, Korea Trading Bank, Tanchun Commercial Bank etc, which are associated with procurement for North Korea’s WMD Programme
PAK KWANG HUN
Korea Ryonbong General Corporation representative in Vladivostok, China
CHEN SHIH-HSIEN
Allegedly helped sell oil to North Korea
RYANG TAE CHOL
Korea Ryonbong General Corporation representative in Tumen, China
PAK DONG SOK
Korea Ryonbong General Corporation representative, based in Abkhazia region of Georgia, arranged to deploy North Korean laborers to Abkhazia in 2017 in violation of UN sanctions
TAN CHENG HOE
Director of Chinpo Shipping Company
KIM DONG MYONG
Linked to Tanchon Commercial Bank
KIM DONG CHOL
MOP managing director