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

Sanctioned Individual – DPRK3 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:
• Nationality Country:
  • China
• Shandong, China: Place of Birth
• Location:
  • area: China
  • CITY: Beijing

Documents:

• National ID No.: 370827198002151333

Relationships:

• Yan Zhiyong – Acting for or on behalf of – Air Koryo

Sanctioned Individual – DPRK US Treasury Sanctions List

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

Aliases:

• Kang Pyong Guk
• Kang P’yo’ng-kuk

Data:

• Male: Gender
• Nationality Country:
  • Korea, North
• 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: China
  • CITY: Beijing

Relationships:

• Kang Phyong Guk – Acting for or on behalf of – GREEN PINE ASSOCIATED CORPORATION

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

• Choe Unjong
• Ch’oe U’n-cho’ng

Data:

• Female: Gender
• Nationality Country:
  • Korea, North
• 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: China
  • CITY: Beijing

Documents:

• Passport: 108410051

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

• Han Ch’o’l-man

Data:

• Male: Gender
• 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

Relationships:

• Han Chol – 한 절 – Acting for or on behalf of – Kumgang Bank

Sanctioned Individual – NPWMD US Treasury Sanctions List

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

Aliases:

• Kim So’ng-hun

Data:

• Nationality Country:
  • Korea, North
• 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: Shenyang

Documents:

• Passport: 745235023

Relationships:

• Kim Song Hun – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES

Sanctioned Individual – NPWMD US Treasury Sanctions List

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

Aliases:

• Choe Chol-min

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: China
  • CITY: Beijing

Documents:

• Passport: 108410050

Relationships:

• Shi Qianpei – Providing support to – Choe Chol Min – 최 철민
• Choe Chol Min – 최 철민 – Acting for or on behalf of – SECOND ACADEMY OF NATURAL SCIENCES

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

• Jadhav Deepak

Data:

• Dombivli Maharashtra, India: Place of Birth
• Male: Gender
• Nationality Country:
  • India
• 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: India
  • ADDRESS1: 203 Topaz Sai Ram Manor
  • ADDRESS2: Apartment Yosufguda
  • CITY: Hyderabad
  • POSTAL CODE: 500045

Documents:

• Passport: U8554908

Relationships:

• Jadhav Deepak – Providing support to – SEK Studio

Sanctioned Individual – RUSSIA-EO14024 US Treasury Sanctions List

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

Data:

• Male: Gender
• Nationality Country:
  • Russia
• Moscow, Russia: Place of Birth
• 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:
• See Section 11 of Executive Order 14024. Secondary sanctions risk:
• Location:
  • area: Russia
  • ADDRESS1: ul. Palikha, d. 10, Str. 7
  • CITY: Moscow
  • POSTAL CODE: 127055
• Vice-President, TSMRBANK, OOO: Title

Documents:

• Passport: 772043761
• National ID No.: 4500136712

Relationships:

• Nikulin Dmitry – Leader or official of – TSMRBANK, OOO

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Data:

• Male: Gender
• Nationality Country:
  • China
• Shanghai, China: 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:
• Location:
  • area: China
  • ADDRESS1: Room 810, No. 760
  • ADDRESS2: Qinzhou Road
  • ADDRESS3: Xuhui District
  • CITY: Shanghai
• Location:
  • area: China
  • CITY: Guangzhou
  • STATE/PROVINCE: Guangdong

Documents:

• National ID No.: 31010619740406283X

Relationships:

• Shanghai Hongman Cartoon and Animation Design Studio – Owned or Controlled By – Lu Hezheng
• Lu Hezheng – Providing support to – SEK Studio