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 – DPRK US Treasury Sanctions List

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

Aliases:

  • Kim Myo’ng-chin

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: Beijing

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 – DPRK3 US Treasury Sanctions List

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

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: Laos

Documents:

  • Passport: 390220044

Relationships:

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:

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:

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:

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Data:

  • Moranbong District, Pyongyang, North Korea: Place of Birth
  • 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: Korea, North