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

Sanctioned Individual – DPRK UN Sanctions List

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

Aliases:

  • Choe
    Sok Min (Low)

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: Former
    overseas Foreign Trade Bank
    representative
  • Nationality: Democratic People’s Republic of Korea
  • Date of Birth: 1978-07-25

Sanctioned Individual – DPRK EU Sanctions List

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

Former overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office.

Data:

  • Name: Ch’oe So’k Min
  • Birthdate: 1978-07-25

Aliases:

  • Choe Sok Min
  • Choe Sok-min

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Data:

  • Nationality Country:
    • Korea, North
  • 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: China
    • CITY: Shenyang
  • Foreign Trade Bank of the Democratic People’s Republic of Korea representative: Title