Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Data:

  • Name: DJANG Tchoul-hy
  • Birthdate: 1950-05-11

Aliases:

  • DJANG Tchoul-hy
  • DJANG Tcheul Hy
  • DJANG Chol-hy
  • DJANG Cheul-hy
  • JANG Chol-hy
  • JANG Cheul-hy
  • JANG Tcheul-hy
  • KIM Tcheul-hy
  • 장철희

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department.

Data:

  • Name: KIM JONGKIM JONG SIK
  • Addresses:
    • KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Kim Cho’ng-sik

Sanctioned Individual – DPRK UN Sanctions List

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

Aliases:

  • Ri Eun Song (Good)
  • Ri Un Song (Good)

Data:

  • Comments: Gender: male
  • Designation: Former overseas Korea Unification Development Bank
    representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1969-07-22

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Former overseas Korea Unification Development Bank representative.

Data:

  • Name: Ri U’n So’ng
  • Birthdate: 1969-07-23

Aliases:

  • Ri Un Song
  • Ri Eun Song

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Ri Un Song
  • Ri Eun Song

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Russia
    • CITY: Moscow
  • Korea United Development Bank representative: Title

Sanctioned Individual – DPRK UN Sanctions 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: Former overseas Foreign Trade Bank Deputy representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1986-11-22

Sanctioned Individual – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Former overseas Foreign Trade Bank representative.

Data:

  • Name: Chu Hyo’k
  • Birthdate: 1986-11-23

Aliases:

  • Chu Hyok
  • Ju Hyok

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Ju Hyok

Data:

  • Nationality Country:
    • Korea, North
  • Male: Gender
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Russia
    • CITY: Vladivostok
  • Foreign Trade Bank of the Democratic People’s Republic of Korea representative: Title

Documents:

  • Passport: 836420186