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:

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:

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, 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: Dandong

Relationships:

  • Ri Sok – Acting for or on behalf of – Air Koryo

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

  • Cho’n Yo’n Ku’n

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: Laos

Documents:

  • Passport: 927233154

Relationships:

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Cho’ng So’ng-ho

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: Russia
    • CITY: Vladivostok

Documents:

  • Passport: 109110001

Relationships:

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

  • Kim Myo’ng-Ch’o’l

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: France
    • CITY: Paris

Documents:

  • Passport: 836210080

Relationships:

  • Kim Myong Chol – Acting for or on behalf of – SEK Studio

Sanctioned Individual – NPWMD US Treasury Sanctions List

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

Aliases:

  • Sim Kwang-so’k

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: Dalian

Documents:

  • Passport: 745120331

Relationships:

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

  • Soin Dmitry
  • Soyin Dmitriy

Data:

  • 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: Moscow

Relationships: