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 – DPRK2 US Treasury Sanctions List

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

Data:

• 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
• Director of the Workers’ Party of Korea Propaganda and Agitation Department: Title

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

• Kim Geum Chol
• Kim Kum-Chol

Data:

• 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:
• Male: Gender
• Nationality Country:
  • Korea, North
• Location:
  • area: Korea, North
• President of Pyongyang University of Automation: Title

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

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: China
  • CITY: Shenyang

Documents:

• Passport: 381220302

Relationships:

• Son Kyong Sik – Acting for or on behalf of – Korea Osong Shipping Corporation

Sanctioned Individual – DPRK2 US Treasury Sanctions List

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

Aliases:

• No Kwang Chol
• Ro Gwang Chol

Data:

• Male: Gender
• Nationality Country:
  • Korea, North
• Nampo, Pyongannam-Do, North Korea: 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:
• Location:
  • area: Korea, North
• Minister of the Ministry of People’s Armed Forces: Title