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:

Sanctioned Individual – DPRK US Treasury Sanctions List

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

Aliases:

  • O ln-chun
  • O In

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: PS745220146

Relationships:

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

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: Vladivostok

Relationships:

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

  • Chang 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:
  • Nationality Country:
    • Korea, North
  • Location:
    • area: China
    • CITY: Shenyang
  • Location:
    • area: China
    • CITY: Dandong

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Data:

  • Male: Gender
  • New Taipei City, Taiwan: Place of Birth
  • Nationality Country:
    • Taiwan
  • 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: Taiwan

Documents:

  • National ID No.: F120168465

Sanctioned Individual – DPRK US Treasury Sanctions List

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

Aliases:

  • Mkrtycev Asot

Data:

  • Male: Gender
  • Citizenship Country:
    • Slovakia
  • Baku, Azerbaijan: 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: Slovakia
    • ADDRESS1: Hana Melichkova Street 3448/37
    • CITY: Bratislava
    • POSTAL CODE: 84105

Documents:

  • Passport: BD3843329
  • Passport: BD5609822

Relationships: