Category: individual

RI SOK

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

JON YUN GUN – 전 연근

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:

Jon Yun Gun – 전 연근 – Acting for or on behalf of – Pioneer Bencont Star Real Estate

JONG SONG

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:

Jong Song – Acting for or on behalf of – JINMYONG JOINT BANK

KIM MYONG CHOL

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

SIM KWANG SOK

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:

Sim Kwang Sok – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES

JONG SONG HWA – 정 성화

Sanctioned Individual – DPRK4 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:

Documents:

Passport: 927220230

SOIN DMITRIY – СОИН ДМИТРИЙ

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:

Soin Dmitriy – Соин Дмитрий – Acting for or on behalf of – European Institute Justo

O IN – 오 인

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:

O In – 오 인 – Acting for or on behalf of – KOREA DAESONG BANK

CHASOVNIKOV ALEKSANDR

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:

RK Briz, OOO – Owned or Controlled By – Chasovnikov Aleksandr
Zeel – M Co., Ltd. – Owned or Controlled By – Chasovnikov Aleksandr

JANG MYONG CHOL

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