Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

• Wakemeupupup
• fast4release

Data:

• Male: Gender
• Shandong, China: Place of Birth
• Nationality Country:
  • China
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt: Digital Currency Address – XBT
• 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU: Digital Currency Address – XBT
• 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt: Digital Currency Address – XBT
• 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW: Digital Currency Address – XBT
• 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N: Digital Currency Address – XBT
• 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd: Digital Currency Address – XBT
• 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg: Digital Currency Address – XBT
• 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx: Digital Currency Address – XBT
• 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu: Digital Currency Address – XBT
• 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp: Digital Currency Address – XBT
• 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba: Digital Currency Address – XBT
• 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN: Digital Currency Address – XBT
• 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa: Digital Currency Address – XBT
• 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax: Digital Currency Address – XBT
• 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem: Digital Currency Address – XBT
• 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d: Digital Currency Address – XBT
• 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ: Digital Currency Address – XBT
• Location:
  • area: China

Documents:

• Passport: E59165201
• Identification Number: 371326198812157611

Relationships:

• Cheng Hung Man – Providing support to – Wu Huihui
• Wu Huihui – Providing support to – Lazarus Group

Sanctioned Individual – NPWMD US Treasury Sanctions List

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

Data:

• Male: Gender
• Wu’an, Handan, Hebei Province: Place of Birth
• 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:
• Nationality Country:
  • China
• Location:
  • area: China

Documents:

• National ID No.: 130481198801105132

Relationships:

• Wang Dongliang – 王 东亮 – Providing support to – Shi Qianpei

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

• Roma
• Poma

Data:

• 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193: Digital Currency Address – ETH
• 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2: Digital Currency Address – ETH
• 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f: Digital Currency Address – ETH
• 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921: Digital Currency Address – ETH
• 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b: Digital Currency Address – ETH
• 0x931546D9e66836AbF687d2bc64B30407bAc8C568: Digital Currency Address – ETH
• 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93: Digital Currency Address – ETH
• 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e: Digital Currency Address – ETH
• Nationality Country:
  • Russia
• Male: Gender
• [email protected]: Email Address
• [email protected]: Email Address
• [email protected]: Email Address
• [email protected]: Email Address
• 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: United Arab Emirates
  • CITY: Dubai

Documents:

• Passport: 731969851

Sanctioned Individual – NPWMD US Treasury Sanctions List

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

Data:

• Citizenship Country:
  • China
• Female: Gender
• Qidong, Jiangsu Province: Place of Birth
• 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:
• Nationality Country:
  • China
• Location:
  • area: China
  • CITY: Beijing

Documents:

• National ID No.: 320681198707288223

Relationships:

• Beijing Sanshunda Electronics Science and Technology Co., Ltd. – Owned or Controlled By – Chen Tianxin – 陈 天新
• Beijing Jinghua Qidi Electronic Technology Co., Ltd. – Owned or Controlled By – Chen Tianxin – 陈 天新
• Chen Tianxin – 陈 天新 – Providing support to – Shi Qianpei

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

• blackjack1987
• khaleesi

Data:

• 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE: Digital Currency Address – XBT
• 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF: Digital Currency Address – XBT
• 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q: Digital Currency Address – XBT
• 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX: Digital Currency Address – XBT
• 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh: Digital Currency Address – XBT
• 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV: Digital Currency Address – XBT
• 3HQRveQzPifZorZLDXHernc5zjoZax8U9f: Digital Currency Address – XBT
• 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY: Digital Currency Address – XBT
• 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen: Digital Currency Address – XBT
• 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D: Digital Currency Address – XBT
• 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P: Digital Currency Address – XBT
• 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4: Digital Currency Address – XBT
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• Male: Gender
• 8613314257947: Phone Number
• 8618004121000: Phone Number
• Nationality Country:
  • China
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: China
  • CITY: Anshan – 鞍山
  • STATE/PROVINCE: Liaoning – 辽宁

Documents:

• Identification Number: 210302198701102136

Relationships:

• Li Jiadong – 李 家东 – Providing support to – Lazarus Group

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

• tianyinyin0404
• snowsjohn

Data:

• Nationality Country:
  • China
• [email protected]: Email Address
• 8613621583465: Phone Number
• 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak: Digital Currency Address – XBT
• 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28: Digital Currency Address – XBT
• 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17: Digital Currency Address – XBT
• 14kqryJUxM3a7aEi117KX9hoLUw592WsMR: Digital Currency Address – XBT
• 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp: Digital Currency Address – XBT
• 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj: Digital Currency Address – XBT
• 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn: Digital Currency Address – XBT
• 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ: Digital Currency Address – XBT
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• Male: Gender
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: China
  • CITY: Nanjing – 南京
  • STATE/PROVINCE: Jiangsu – 江苏

Documents:

• Identification Number: 321284198607120616

Relationships:

• Tian Yinyin – 田 寅寅 – Providing support to – Lazarus Group

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

• Gaevoi Aleksandr
• Gaevoy Aleksandr

Data:

• Artem, Primorkiy Kray, Russia: Place of Birth
• Male: Gender
• Nationality Country:
  • Russia
• 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

Relationships:

• Gayevoy Aleksandr – Acting for or on behalf of – Apollon OOO

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

• Ch’oe U’n-hyo’k

Data:

• Nationality Country:
  • Korea, North
• Male: Gender
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• Location:
  • area: Russia
  • CITY: Moscow

Sanctioned Individual – NPWMD US Treasury Sanctions List

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

Data:

• 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: China
  • ADDRESS1: 224-4 Shifu Da Lu
  • ADDRESS2: RM 1305
  • ADDRESS3: Heping District
  • CITY: Sheyang City
  • STATE/PROVINCE: Liaoning Province
• Location:
  • area: China
  • ADDRESS1: 200-69 Yinhe East Road
  • ADDRESS2: Tianfu County
  • ADDRESS3: Benxi Manchurian Autonomous Region
  • STATE/PROVINCE: Liaoning Province

Documents:

• National ID No.: 210521198207010412

Relationships:

• MINGZHENG INTERNATIONAL TRADING LIMITED – Owned or Controlled By – SUN Wei – 孙 伟
• SUN Wei – 孙 伟 – Acting for or on behalf of – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

• Cho’n Chin-yo’ng
• Zyon Zin Yon

Data:

• Male: Gender
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• Pyongyang, North Korea: Place of Birth
• Nationality Country:
  • Korea, North
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: Russia
  • CITY: Moscow

Relationships:

• Kozlov Sergey – Providing support to – Jon Jin Yong – 전 진영