Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

• Kim Sangman

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:
• 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ: Digital Currency Address – XBT
• 0x97b1043abd9e6fc31681635166d430a458d14f9c: Digital Currency Address – ETH
• 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40: Digital Currency Address – ETH
• 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40: Digital Currency Address – USDT
• 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40: Digital Currency Address – USDC
• 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z: Digital Currency Address – XBT
• North Pyongan Province, North Korea: Place of Birth
• Location:
  • area: Russia
• Location:
  • area: Korea, North

Documents:

• Passport: 109420132
• Passport: 827220538
• Passport: 563220082

Sanctioned Individual – DPRK US Treasury Sanctions List

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

Aliases:

• Budnev Aleksei
• БУДНЕВ Алексей
• Budnev Alexey
• Budnev Alexey

Data:

• Citizenship Country:
  • Russia
• Krymskaya Region, Russia: Place of Birth
• 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
  • ADDRESS1: 34 Zolotorozhskiy Val, Building 2
  • CITY: Moscow
  • POSTAL CODE: 111033

Documents:

• Tax ID No.: 504217593565

Relationships:

• TEKHNOLOGIYA, OOO – Owned or Controlled By – Budnev Aleksey

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Aliases:

• RI Hong-il
• LI Hongri

Data:

• Nationality Country:
  • China
• 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: China

Relationships:

• LI Hong Ri – 李 红日 – Providing support to – Ri Song-hyok

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Data:

• Hong Kong: Place of Birth
• 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:
  • United Kingdom
• Location:
  • area: China
  • CITY: Hong Kong

Documents:

• Passport: 752079640
• Identification Number: G563542(9)

Relationships:

• Cheng Hung Man – Providing support to – Wu Huihui

Sanctioned Individual – NPWMD US Treasury Sanctions List

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

Aliases:

• Kang Ch’o’l-hak

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

Relationships:

• Kang Chol Hak – 강 절학 – 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

Data:

• Male: Gender
• Xuhui District, Shanghai: 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:
• Nationality Country:
  • China
• Location:
  • area: China

Documents:

• National ID No.: 310104196206112835

Relationships:

• Qidong Hengcheng Electronics Factory – Owned or Controlled By – Shi Anhui – 施 安辉
• Shenzhen City Mean Well Electronics Co., Ltd. – Owned or Controlled By – Shi Anhui – 施 安辉
• Shi Anhui – 施 安辉 – Providing support to – Shi Qianpei

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

• Chen Mei-Hsiang

Data:

• Female: Gender
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• Nationality Country:
  • Taiwan
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: Taiwan

Documents:

• Passport: 314009735
• National ID No.: Q221029421

Relationships:

• Shang Yuan Bao – Owned or Controlled By – Chen Mei Hsiang – 陳 美香

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Aliases:

• Huang Wang-gen
• Huang Wan-Ken
• Huang Wan Ken

Data:

• Male: Gender
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• Nationality Country:
  • Taiwan
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: Taiwan

Relationships:

• Shang Yuan Bao – Owned or Controlled By – Huang Wang Ken – 黃 旺根

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

• Kozlov Sergei

Data:

• Male: Gender
• Citizenship 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:
• Nationality Country:
  • Russia
• Location:
  • area: Russia
  • CITY: Moscow

Documents:

• Passport: 723367854

Relationships:

• INTELLEKT LLC – Owned or Controlled By – Kozlov Sergey
• Kozlov Sergey – Providing support to – Jon Jin Yong

Sanctioned Individual – DPRK4 US Treasury Sanctions List

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

Data:

• Male: Gender
• Singapore: Place of Birth
• Nationality Country:
  • Singapore
• 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: Singapore
  • ADDRESS1: 637 Choa Chu Kang North 6
  • ADDRESS2: #04-243
  • POSTAL CODE: 680637

Documents:

• Passport: K1437696A
• Identification Number: S1380562H

Relationships:

• Anfasar Trading S Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng
• Swanseas Port Services Pte. Ltd. – Owned or Controlled By – Kwek Kee Seng