690734 1 YUN HO-JIN DPRK KPi.001 2009-07-16 Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. Director of Namchongang Trading Corporation true true Democratic People's Republic of Korea UN List 2022-07-26 Good Yun Ho-chin Democratic People's Republic of Korea Pyongyang EXACT 1944-10-13 6908045 1 RI JE-SON DPRK KPi.002 2009-07-16 Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. Former Minister of Atomic Energy Industry. true true Democratic People's Republic of Korea UN List 2014-07-30 2023-06-29 Good Ri Che-son
true
EXACT 1938 690739 1 HWANG SOK-HWA DPRK KPi.003 2009-07-16 Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. Director in the General Bureau of Atomic Energy (GBAE) true true Democratic People's Republic of Korea UN List 2023-06-29 Good HWANG SOK HA
true
EXACT 1943-09-26 690740 1 RI HONG-SOP DPRK KPi.004 2009-07-16 Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute true Democratic People's Republic of Korea UN List 2018-07-09 2022-07-26 2023-06-29 Democratic People's Republic of Korea Pyongyang EXACT 1940-02-26 690741 1 HAN YU-RO DPRK KPi.005 2009-07-16 Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program. Director of Korea Ryongaksan General Trading Corporation true Democratic People's Republic of Korea UN List
true
 690747 1 PAEK CHANG-HO DPRK KPi.006 2013-01-22 Senior official and head of the satellite control center of Korean Committee for Space Technology. Senior official and head of the satellite control center of Korean Committee for Space Technology true true Democratic People's Republic of Korea UN List Good Pak Chang-Ho Good Paek Ch'ang-Ho
true
EXACT 1964-06-18 Kaesong Democratic People's Republic of Korea Numéro de passeport 381420754 2011-12-07 Número de pasaporte 381420754 2011-12-07 Passport 381420754 2011-12-07 Expires on 7 Dec. 2016 690743 1 CHANG MYONG-CHIN DPRK KPi.007 2013-01-22 General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. true true Democratic People's Republic of Korea UN List Good Jang Myong-Jin
true
EXACT 1968-02-19 EXACT 1965 EXACT 1966 690744 1 RA KY'ONG-SU DPRK KPi.008 2013-01-22 Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Tanchon Commercial Bank (TCB) official true true true Democratic People's Republic of Korea UN List 2016-03-02 2022-07-26 2023-06-29 Good Ra Kyung-Su Good Chang Myong Ho Good Chang Myo’ng-Ho Good Chang Myong-Ho Good Ra Kyong-Su
true
EXACT 1954-06-04 Numéro de passeport 645120196 Democratic People's Republic of Korea Número de pasaporte 645120196 Democratic People's Republic of Korea Passport 645120196 Democratic People's Republic of Korea 690745 1 KIM KWANG-IL DPRK KPi.009 2013-01-22 Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Tanchon Commercial Bank (TCB) official true true Democratic People's Republic of Korea UN List
true
EXACT 1969-09-01 Numéro de passeport PS381420397 Democratic People's Republic of Korea Número de pasaporte PS381420397 Democratic People's Republic of Korea Passport PS381420397 Democratic People's Republic of Korea 690746 1 YO'N CHO'NG NAM DPRK KPi.010 2013-03-07 Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Chief Representative for the Korea Mining Development Trading Corporation (KOMID) true Democratic People's Republic of Korea UN List
true
 690749 1 KO CH'O'L-CHAE DPRK KPi.011 2013-03-07 Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) true Democratic People's Republic of Korea UN List
true
 690750 1 MUN CHO'NG-CH'O'L DPRK KPi.012 2013-03-07 Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Tanchon Commercial Bank (TCB) official true true Democratic People's Republic of Korea UN List 2022-07-26 2023-06-29 Good Mun Chong-Chol Democratic People's Republic of Korea C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang EXACT 1964-12-23 6908500 1 CHOE CHUN-SIK DPRK KPi.013 2016-03-02 Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. Former Director of the Second Academy of Natural Sciences (SANS) Former head of the DPRK’s long-range missile program true true Democratic People's Republic of Korea UN List 2022-07-26 2023-08-16 Good Choe Chun Sik Good Ch’oe Ch’un Sik Democratic People's Republic of Korea EXACT 1954-10-12 6908501 1 CHOE SONG IL DPRK KPi.014 2016-03-02 Served as the Tanchon Commercial Bank representative in Vietnam. Tanchon Commercial Bank Representative true true Democratic People's Republic of Korea UN List 2017-06-01
true
Passport 472320665 Expires 26 Sep. 2017 Passport 563120356 6908502 1 HYON KWANG IL DPRK KPi.015 2016-03-02 Department Director for Scientific Development at the National Aerospace Development Administration true true Democratic People's Republic of Korea UN List Good Hyon Gwang Il
true
EXACT 1961-05-27 6908503 1 JANG BOM SU DPRK KPi.016 2016-03-02 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. Tanchon Commercial Bank Representative in Syria true true Democratic People's Republic of Korea UN List 2017-08-05 Good Jang Pom Su Good Jang Hyon U 1958-02-22
true
EXACT 1957-04-15 6908505 1 JANG YONG SON DPRK KPi.017 2016-03-02 Served as the KOMID representative in Iran. Korea Mining Development Trading Corporation (KOMID) Representative true true Democratic People's Republic of Korea UN List 2017-06-01 2022-07-26
true
EXACT 1957-02-20 Passport 563110024 Democratic People's Republic of Korea 6908506 1 JON MYONG GUK DPRK KPi.018 2016-03-02 Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. Tanchon Commercial Bank Representative in Syria true true Democratic People's Republic of Korea UN List 2017-08-05 Good Cho’n Myo’ng-kuk Good Jon Yong Sang 1976-08-25
true
EXACT 1976-10-18 Passport 4721202031 Expires 21 Feb. 2017 6908507 1 KANG MUN KIL DPRK KPi.019 2016-03-02 Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. true Democratic People's Republic of Korea UN List 2022-07-26 2023-06-29 Good Jiang Wen-ji Good Jian Wenji Democratic People's Republic of Korea EXACT 1963-02-09 Passport PS 472330208 Expires 4 Jul. 2017 6908508 1 KANG RYONG DPRK KPi.020 2016-03-02 Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria true Democratic People's Republic of Korea UN List 2023-08-16
true
EXACT 1969-08-21 6908498 1 KIM JUNG JONG DPRK KPi.021 2016-03-02 Served as the Tanchon Commercial Bank representative in Vietnam. Tanchon Commercial Bank Representative true true true Democratic People's Republic of Korea UN List 2017-06-01 Good Kim Chung Chong
true
EXACT 1966-11-07 Passport 199421147 Expired 29 Dec. 2014 Passport 381110042 (Expired 25 Jan. 2016) Passport 563210184 (Expires 18 Jun. 2018) 6908509 1 KIM KYU DPRK KPi.022 2016-03-02 Korea Mining Development Trading Corporation (KOMID) External Affairs Officer true Democratic People's Republic of Korea UN List
true
EXACT 1968-07-30 6908497 1 KIM TONG MY’ONG DPRK KPi.023 2016-03-02 Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. President of Tanchon Commercial Bank true true true Democratic People's Republic of Korea UN List 2022-07-26 Good Kim Chin-So’k Good Kim Tong-Myong Good Kim Jin-Sok Good Kim Hyok-Chol Good Kim Tong-Myo’ng Good Kim Tong Myong Good Kim Hyok Chol
true
EXACT 1964 EXACT 1962-08-28 Passport 290320764 Democratic People's Republic of Korea 6908511 1 KIM YONG CHOL DPRK KPi.024 2016-03-02 Served as the KOMID representative in Iran. KOMID Representative true true true Democratic People's Republic of Korea UN List 2017-06-01 2022-07-26 Good Kim Yong-Chol Good Kim Young-Chol Good Kim Young-Cheol Good Young-Chul
true
EXACT 1962-02-18 Passport 472310168 Democratic People's Republic of Korea 6908512 1 KO TAE HUN DPRK KPi.025 2016-03-02 Tanchon Commercial Bank official true true Democratic People's Republic of Korea UN List 2023-06-29 Good Kim Myong Gi
true
EXACT 1972-05-25 Passport 563120630 Expires 20 Mar. 2018 6908513 1 RI MAN GON DPRK KPi.026 2016-03-02 Former Minister of the Munitions Industry Department true Democratic People's Republic of Korea UN List 2023-08-16
true
EXACT 1945-10-29 Passport PO381230469 Expires 6 Apr. 2016 6908514 1 RYU JIN DPRK KPi.027 2016-03-02 KOMID Representative in Syria true true Democratic People's Republic of Korea UN List
true
EXACT 1965-08-07 Passport 563410081 6908515 1 YU CHOL U DPRK KPi.028 2016-03-02 Director of the National Aerospace Development Administration true Democratic People's Republic of Korea UN List 2022-07-26 Democratic People's Republic of Korea EXACT 1959-08-08 6908554 1 PAK CHUN IL DPRK KPi.029 2016-11-30 Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.  He concluded his tour of duty and left Egypt on 15 November 2016. Served as DPRK Ambassador to Egypt true true Democratic People's Republic of Korea UN List 2022-06-30
true
EXACT 1954-07-28 Passport 563410091 6908558 1 KIM SONG CHOL DPRK KPi.030 2016-11-30 Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. true true Democratic People's Republic of Korea UN List Good Kim Hak Song
true
EXACT 1968-03-26 EXACT 1970-10-15 Passport 381420565 Passport 654120219 6908564 1 SON JONG HYOK DPRK KPi.031 2016-11-30 Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. true Democratic People's Republic of Korea UN List Good Son Min
true
EXACT 1980-05-20 6908573 1 KIM SE GON DPRK KPi.032 2016-11-30 Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. true Democratic People's Republic of Korea UN List
true
EXACT 1969-11-13 Passport PD472310104 6908555 1 RI WON HO DPRK KPi.033 2016-11-30 Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. DPRK Ministry of State Security Official true true Democratic People's Republic of Korea UN List
true
EXACT 1964-07-17 Passport 381310014 6908565 1 JO YONG CHOL DPRK KPi.034 2016-11-30 Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. DPRK Ministry of State Security Official true true Democratic People's Republic of Korea UN List Good Cho Yong Chol
true
EXACT 1973-09-30 6908566 1 KIM CHOL SAM DPRK KPi.035 2016-11-30 Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. Representative for Daedong Credit Bank (DCB) true true true Democratic People's Republic of Korea UN List 2022-07-26 Good Jin Tiesan (金铁三)
true
EXACT 1971-03-11 Passport 645120378 Democratic People's Republic of Korea 6908568 1 KIM SOK CHOL DPRK KPi.036 2016-11-30 Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. Former DPRK Ambassador to Burma KOMID facilitator true true Democratic People's Republic of Korea UN List 2022-07-26 2023-08-16 Myanmar EXACT 1955-05-08 Passport 472310082 6908570 1 CHANG CHANG HA DPRK KPi.037 2016-11-30 President of the Second Academy of Natural Sciences (SANS) true true Democratic People's Republic of Korea UN List Good Jang Chang Ha
true
EXACT 1964-01-10 6908571 1 CHO CHUN RYONG DPRK KPi.038 2016-11-30 Chairman of the Second Economic Committee (SEC) true true Democratic People's Republic of Korea UN List Good Jo Chun Ryong
true
EXACT 1960-04-04 6908572 1 SON MUN SAN DPRK KPi.039 2016-11-30 Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) true Democratic People's Republic of Korea UN List
true
EXACT 1951-01-23 6908580 1 CHO IL U DPRK KPi.040 2017-06-02 Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. Director of the Fifth Bureau of the Reconnaissance General Bureau true true true Democratic People's Republic of Korea UN List 2022-07-26 Good Cho Il Woo Good Cho Ch’o’l Good Jo Chol Democratic People's Republic of Korea EXACT 1945-05-10 Musan North Hamgyo'ng Province Democratic People's Republic of Korea Passport 736410010 6908581 1 CHO YON CHUN DPRK KPi.041 2017-06-02 Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military true true Democratic People's Republic of Korea UN List 2022-07-26 Good Jo Yon Jun Democratic People's Republic of Korea EXACT 1937-09-28 6908582 1 CHOE HWI DPRK KPi.042 2017-06-02 Male Gender: male. First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public true Democratic People's Republic of Korea UN List Democratic People's Republic of Korea EXACT 1954 EXACT 1955 6908583 1 JO YONG-WON DPRK KPi.043 2017-06-02 Gender: male Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military true true Democratic People's Republic of Korea UN List 2023-08-16 Good Cho Yongwon Democratic People's Republic of Korea EXACT 1957-10-24 Passport 108210124 Expiration date: 2023-06-04. 6908584 1 KIM CHOL NAM DPRK KPi.044 2017-06-02 President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK true true Democratic People's Republic of Korea UN List Democratic People's Republic of Korea EXACT 1970-02-19 Passport 563120238 6908585 1 KIM KYONG OK DPRK KPi.045 2017-06-02 Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military true true Democratic People's Republic of Korea UN List Good Kim Kyong Ok Democratic People's Republic of Korea Pyongyang EXACT 1937 EXACT 1938 6908586 1 KIM TONG-HO DPRK KPi.046 2017-06-02 Gender: male. Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales true true Democratic People's Republic of Korea UN List Viet Nam EXACT 1969-08-18 Passport 745310111 6908587 1 MIN BYONG CHOL DPRK KPi.047 2017-06-02 Gender: male Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military true true Democratic People's Republic of Korea UN List Good Min Pyo’ng-ch’o’l Good Min Byong-chol Good Min Byong Chun Democratic People's Republic of Korea EXACT 1948-08-10 6908588 1 PAEK SE BONG DPRK KPi.048 2017-06-02 Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) true Democratic People's Republic of Korea UN List 2022-07-26 Good Paek Se Pong
true
EXACT 1938-03-21 6908589 1 PAK HAN SE DPRK KPi.049 2017-06-02 Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles true true true Democratic People's Republic of Korea UN List Good Kang Myong Chol Democratic People's Republic of Korea Passport 290410121 6908590 1 PAK TO CHUN DPRK KPi.050 2017-06-02 Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022. true Democratic People's Republic of Korea UN List 2022-07-26 2023-08-16 Good Pak Do Chun Good Pak To’-Ch’un
true
EXACT 1944-03-09 6908591 1 RI JAE IL DPRK KPi.051 2017-06-02 Died on 4 February 2021. Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public true true Democratic People's Republic of Korea UN List 2023-08-16 Good RI Chae-Il
true
EXACT 1934 6908592 1 RI SU YONG DPRK KPi.052 2017-06-02 Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme true true Democratic People's Republic of Korea UN List 2018-02-15
true
EXACT 1968-06-25 Passport 654310175 6908593 1 RI YONG MU DPRK KPi.053 2017-06-02 Died on 27 January 2022. Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement true true Democratic People's Republic of Korea UN List 2022-07-26 2023-08-16 Good Ri Yong-Mu Democratic People's Republic of Korea EXACT 1925-01-25 6908613 1 CHOE CHUN YONG DPRK KPi.054 2017-08-05 Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. Representative for Ilsim International Bank true true true Democratic People's Republic of Korea UN List Good Ch’oe Ch’un-yo’ng
true
Passport 654410078 6908614 1 HAN JANG SU DPRK KPi.055 2017-08-05 Gender: male Former Representative of the Foreign Trade Bank true true Democratic People's Republic of Korea UN List 2023-06-29 Good Chang-Su Han
true
EXACT 1969-11-07 Pyongyang Democratic People's Republic of Korea Passport 745420176 expires on October 19, 2020 6908615 1 JANG SONG CHOL DPRK KPi.056 2017-08-05 Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas true Democratic People's Republic of Korea UN List
true
EXACT 1967-03-12 6908616 1 JANG SUNG NAM DPRK KPi.057 2017-08-05 Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male Chief of an overseas Tangun Trading Corporation branch true Democratic People's Republic of Korea UN List
true
EXACT 1970-07-14 Passport 563120368 2013-03-22 Passport expiration date: March 22, 2018 6908617 1 JO CHOL SONG DPRK KPi.058 2017-08-05 Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. Representative for the Korea Kwangson Banking Corporation Former Deputy Representative for the Korea Kwangson Banking Corporation true true Democratic People's Republic of Korea UN List 2023-06-29 Good Cho Ch’o’l-so’ng
true
EXACT 1984-09-25 Passport 654320502 expires on September 16, 2019 6908618 1 KANG CHOL SU DPRK KPi.059 2017-08-05 Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program. Official for Korea Ryonbong General Corporation true true Democratic People's Republic of Korea UN List
true
EXACT 1969-02-13 Passport 472234895 6908619 1 KIM MUN CHOL DPRK KPi.060 2017-08-05 Representative for Korea United Development Bank true true Democratic People's Republic of Korea UN List Good Kim Mun-ch’o’l
true
EXACT 1957-03-25 6908620 1 KIM NAM UNG DPRK KPi.061 2017-08-05 Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Representative for Ilsim International Bank true true Democratic People's Republic of Korea UN List
true
Passport 654110043 6908621 1 Pak Il Kyu DPRK KPi.062 2017-08-05 Male Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male. Official for Korea Ryonbong General Corporation true true true Democratic People's Republic of Korea UN List Good Pak Il-Gyu
true
Passport 563120235 6908626 1 PAK YONG SIK DPRK KPi.063 2017-09-11 Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. Former Member of the Workers’ Party of Korea Central Military Commission true true Democratic People's Republic of Korea UN List 2022-07-26 2023-05-30 2023-06-29 Good Pak Yo’ng-sik Democratic People's Republic of Korea EXACT 1949 6908640 1 CH'OE SO’K MIN DPRK KPi.064 2017-12-22 Male In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017 Former overseas Foreign Trade Bank representative true Democratic People's Republic of Korea UN List 2023-06-29 Low Choe Sok Min
true
EXACT 1978-07-25 6908641 1 CHU HYO’K DPRK KPi.065 2017-12-22 Gender: male Former overseas Foreign Trade Bank Deputy representative true true Democratic People's Republic of Korea UN List 2023-06-29 Good Ju Hyok
true
EXACT 1986-11-22 Passport 836420186 2016-10-28 Expires 28 October 2021 6908643 1 KIM JONG SIK DPRK KPi.066 2017-12-22 Gender: male A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department true true Democratic People's Republic of Korea UN List Good Kim Cho’ng-sik Democratic People's Republic of Korea BETWEEN 1967 1969 6908644 1 KIM KYONG IL DPRK KPi.067 2017-12-22 Location Libya. Gender: male Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya true true true Democratic People's Republic of Korea UN List Good Kim Kyo'ng-il Libya EXACT 1979-08-01 Passport 836210029 6908645 1 KIM TONG CHOL DPRK KPi.068 2017-12-22 Gender: male Former overseas Foreign Trade Bank Deputy representative true true Democratic People's Republic of Korea UN List 2022-07-26 2023-06-29 Good Kim Tong-ch'o'l
true
EXACT 1966-01-27 Passport 927234267 Passport 108120258 2018-02-14 Democratic People's Republic of Korea expiration date 14 Feb. 2023 6908646 1 KO CHOL MAN DPRK KPi.069 2017-12-22 Gender: male Ko Chol Man is an overseas Foreign Trade Bank representative true true true Democratic People's Republic of Korea UN List Good Ko Ch'o'l-man
true
EXACT 1967-09-30 Passport 472420180 6908647 1 KU JA HYONG DPRK KPi.070 2017-12-22 Location Libya. Gender: male Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya true true Democratic People's Republic of Korea UN List Good Ku Cha-hyo'ng Libya EXACT 1957-09-08 6908648 1 MUN KYONG HWAN DPRK KPi.071 2017-12-22 Gender: male Mun Kyong Hwan is an overseas Bank of East Land representative true true Democratic People's Republic of Korea UN List Good Mun Kyo'ng-hwan
true
EXACT 1967-08-22 Passport 381120660 Expires 25 March 2016 6908649 1 PAE WON UK DPRK KPi.072 2017-12-22 Gender: male Pae Won Uk is an overseas Daesong Bank representative true true Democratic People's Republic of Korea UN List Good Pae Wo'n-uk
true
EXACT 1969-08-22 Passport 472120208 Expires 22 Feb 2017 6908650 1 PAK BONG NAM DPRK KPi.073 2017-12-22 Gender: male Pak Bong Nam is an overseas Ilsim International Bank representative true true Democratic People's Republic of Korea UN List Good Lui Wai Ming Good Pak Pong Nam Good Pak Pong-nam
true
EXACT 1969-05-06 6908652 1 RI CHUN HWAN DPRK KPi.074 2017-12-22 Gender: male Ri Chun Hwan is an overseas Foreign Trade Bank representative true true Democratic People's Republic of Korea UN List Good Ri Ch'un-hwan
true
EXACT 1957-08-21 Passport 563233049 Expires 09 May 2018 6908653 1 RI CHUN SONG DPRK KPi.075 2017-12-22 Gender: male Ri Chun Song is an overseas Foreign Trade Bank representative true true Democratic People's Republic of Korea UN List Good Ri Ch'un-so'ng
true
EXACT 1965-10-30 Passport 654133553 Expires 11 March 2019 6908654 1 RI PYONG CHUL DPRK KPi.076 2017-12-22 Gender: male Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission Former Secretary of the Worker’s Party and Member of the Political Bureau Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department true true Democratic People's Republic of Korea UN List 2023-06-29 2024-09-17 Good Ri Pyo’ng-ch’o’l Good Ri Pyong Chol Democratic People's Republic of Korea EXACT 1948 6908655 1 RI SONG HYOK DPRK KPi.077 2017-12-22 Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank true true true Democratic People's Republic of Korea UN List 2022-07-26 Good Li Cheng He
true
EXACT 1965-03-19 Passport 654234735 Democratic People's Republic of Korea 6908656 1 RI U’N SO’NG DPRK KPi.078 2017-12-22 Gender: male Former overseas Korea Unification Development Bank representative true true Democratic People's Republic of Korea UN List 2023-06-29 2023-09-29 Good Ri Eun Song Good Ri Un Song
true
EXACT 1969-07-22 6908651 1 PAK MUN IL DPRK KPi.079 2017-12-22 Gender: male Former overseas representative of Korea Daesong Bank true true Democratic People's Republic of Korea UN List 2023-06-29 Good Pak Mun-il
true
EXACT 1965-01-01 Passport 563335509 Expires 27 August 2018 6908690 1 TSANG YUNG YUAN DPRK KPi.080 2018-03-30 Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. true true UN List Good Neil Tsang Good Yun Yuan Tsang
true
EXACT 1957-10-20 Passport 302001581 690735 1 KOREA MINING DEVELOPMENT TRADING CORPORATION DPRK KPe.001 2009-04-24 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UN List a.k.a. CHANGGWANG SINYONG CORPORATION a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION a.k.a. "KOMID" Democratic People's Republic of Korea Central District Pyongyang 690751 1 KOREA RYONBONG GENERAL CORPORATION DPRK KPe.002 2009-04-24 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. UN List a.k.a. KOREA YONBONG GENERAL CORPORATION f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION Democratic People's Republic of Korea Pot’onggang District Pyongyang Democratic People's Republic of Korea Rakwon-dong, Pothonggang District Pyongyang 690752 1 TANCHON COMMERCIAL BANK DPRK KPe.003 2009-04-24 Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. UN List f.k.a. CHANGGWANG CREDIT BANK f.k.a. KOREA CHANGGWANG CREDIT BANK Democratic People's Republic of Korea Saemul 1-Dong Pyongchon District Pyongyang 690753 1 NAMCHONGANG TRADING CORPORATION DPRK KPe.004 2009-07-16 Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. UN List 2016-03-02 2017-06-05 2022-07-26 a.k.a. NCG a.k.a. NAMCHONGANG TRADING a.k.a. NAM CHON GANG CORPORATION a.k.a. NOMCHONGANG TRADING CO. a.k.a. NAM CHONG GAN TRADING CORPORATION a.k.a. Namhung Trading Corporation a.k.a. Korea Daeryonggang Trading Corporation a.k.a. Korea Tearyonggang Trading Corporation Democratic People's Republic of Korea Chilgol Pyongyang Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang 690755 1 HONG KONG ELECTRONICS DPRK KPe.005 2009-07-16 Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. UN List a.k.a. HONG KONG ELECTRONICS KISH CO. Iran (Islamic Republic of) Sanaee Street Kish Island 690756 1 KOREA HYOKSIN TRADING CORPORATION DPRK KPe.006 2009-07-16 A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. UN List a.k.a. KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Democratic People's Republic of Korea Rakwon-dong, Pothonggang District Pyongyang 690758 1 GENERAL BUREAU OF ATOMIC ENERGY (GBAE) DPRK KPe.007 2009-07-16 The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013. UN List 2024-01-05 a.k.a. General Department of Atomic Energy (GDAE) Democratic People's Republic of Korea Haeudong, Pyongchen District Pyongyang 690759 1 KOREAN TANGUN TRADING CORPORATION DPRK KPe.008 2009-07-16 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. UN List 2022-07-26 a.k.a. Kuryonggang Trading Corporation a.k.a. Ryungseng Trading Corporation a.k.a. Ryung Seng Trading Corporation a.k.a. Ryungsong Trading Corporation a.k.a. Kore Kuryonggang Trading Corporation Democratic People's Republic of Korea Pyongyang 690760 1 AMROGGANG DEVELOPMENT BANKING CORPORATION DPRK KPe.009 2012-05-02 Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. UN List a.k.a. AMROGGANG Development Bank a.k.a. Amnokkang Development Bank Democratic People's Republic of Korea Tongan-dong Pyongyang 690761 1 GREEN PINE ASSOCIATED CORPORATION DPRK KPe.010 2012-05-02 Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. UN List 2017-06-05 a.k.a. CHO'NGSONG UNITED TRADING COMPANY a.k.a. CHONGSONG YONHAP a.k.a. CH'O'NGSONG YO'NHAP a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA a.k.a. JINDALLAE a.k.a. KU'MHAERYONG COMPANY LTD. a.k.a. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION a.k.a. SAEINGP'IL COMPANY a.k.a. National Resources Development and Investment Corporation a.k.a. Saeng Pil Trading Corporation Democratic People's Republic of Korea c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea Nungrado Pyongyang Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang 690762 1 KOREA HEUNGJIN TRADING COMPANY DPRK KPe.011 2012-05-02 The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. UN List a.k.a. Hunjin TRADING Co. a.k.a. Korea Henjin Trading Co. a.k.a. Korea Hengjin Trading Company Democratic People's Republic of Korea Pyongyang 690763 1 KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK KPe.012 2013-01-22 The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. UN List a.k.a. DPRK Committee for Space Technology a.k.a. Department of Space Technology of the DPRK a.k.a. Committee for Space Technology a.k.a. KCST Democratic People's Republic of Korea Pyongyang 690764 1 BANK OF EAST LAND DPRK KPe.013 2013-01-22 DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. UN List a.k.a. Dongbang BANK a.k.a. TONGBANG U’NHAENG a.k.a. TONGBANG BANK Democratic People's Republic of Korea PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang 690765 1 KOREA KUMRYONG TRADING CORPORATION DPRK KPe.014 2013-01-22 Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UN List 690766 1 TOSONG TECHNOLOGY TRADING CORPORATION DPRK KPe.015 2013-01-22 The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UN List Democratic People's Republic of Korea Pyongyang 690767 1 KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION DPRK KPe.016 2013-01-22 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410 UN List 2014-01-07 2014-04-02 a.k.a. Chosun Yunha Machinery Joint Operation Company a.k.a. Korea Ryenha Machinery J/V Corporation a.k.a. Ryonha Machinery Joint Venture Corporation a.k.a. Ryonha Machinery Corporation a.k.a. Ryonha Machinery a.k.a. Ryonha Machine Tool a.k.a. Ryonha Machine Tool Corporation a.k.a. Ryonha Machinery Corp. a.k.a. Ryonhwa Machinery Joint Venture Corporation a.k.a. Ryonhwa Machinery JV a.k.a. Huichon Ryonha Machinery General Plant a.k.a. Unsan a.k.a. Unsan Solid Tools a.k.a. Millim Technology Company a.k.a. 朝鲜联合机械贸易会社 Democratic People's Republic of Korea Tongan-dong, Central District Pyongyang Democratic People's Republic of Korea Mangungdae-gu Pyongyang Democratic People's Republic of Korea Mangyongdae District Pyongyang 690768 1 LEADER (HONG KONG) INTERNATIONAL DPRK KPe.017 2013-01-22 Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. UN List 2014-06-20 a.k.a. Leader International Trading Limited a.k.a. Leader (Hong Kong) International Trading Limited China, Hong Kong Special Administrative Region China, Hong Kong Special Administrative Region LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai 690769 1 SECOND ACADEMY OF NATURAL SCIENCES DPRK KPe.018 2013-03-07 The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. UN List a.k.a. 2ND ACADEMY OF NATURAL SCIENCES a.k.a. CHE 2 CHAYON KWAHAKWON a.k.a. ACADEMY OF NATURAL SCIENCES a.k.a. CHAYON KWAHAK-WON a.k.a. NATIONAL DEFENSE ACADEMY a.k.a. KUKPANG KWAHAK-WON a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE a.k.a. SANSRI Democratic People's Republic of Korea Pyongyang 690770 1 KOREA COMPLEX EQUIPMENT IMPORT CORPORATION DPRK KPe.019 2013-03-07 Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. UN List Democratic People's Republic of Korea Rakwon-dong, Pothonggang District Pyongyang 6908046 1 OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) DPRK KPe.020 2014-07-28 Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183. UN List 2022-07-26 a.k.a. East Sea Shipping Company a.k.a. Korea Mirae Shipping Co. Ltd a.k.a. Haeyang Crew Management Company Democratic People's Republic of Korea Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang 6908510 1 ACADEMY OF NATIONAL DEFENSE SCIENCE DPRK KPe.021 2016-03-02 The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. UN List 2024-01-05 a.k.a. SECOND ACADEMY OF NATURAL SCIENCES (KPE.018) Democratic People's Republic of Korea Pyongyang 6908516 1 CHONGCHONGANG SHIPPING COMPANY DPRK KPe.022 2016-03-02 IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. UN List 2022-07-26 a.k.a. Chong Chon Gang Shipping Co. Ltd. a.k.a. Chongchongang Shipping Co LTD Democratic People's Republic of Korea 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu Pyongyang 6908499 1 DAEDONG CREDIT BANK (DCB) DPRK KPe.023 2016-03-02 SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. UN List 2022-07-26 a.k.a. DCB a.k.a. Taedong Credit Bank a.k.a. Dae-Dong Credit Bank Democratic People's Republic of Korea Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon Pyongyang 6908517 1 HESONG TRADING COMPANY DPRK KPe.024 2016-03-02 The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. UN List Democratic People's Republic of Korea Pyongyang 6908518 1 KOREA KWANGSON BANKING CORPORATION (KKBC) DPRK KPe.025 2016-03-02 KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. UN List a.k.a. KKBC Democratic People's Republic of Korea Jungson-dong, Sungri Street, Central District Pyongyang 6908519 1 KOREA KWANGSONG TRADING CORPORATION DPRK KPe.026 2016-03-02 The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. UN List Democratic People's Republic of Korea Rakwon-dong, Pothonggang District Pyongyang 6908520 1 MINISTRY OF ATOMIC ENERGY INDUSTRY DPRK KPe.027 2016-03-02 The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. UN List a.k.a. MAEI Democratic People's Republic of Korea Haeun-2-dong, Pyongchon District Pyongyang 6908522 1 MUNITIONS INDUSTRY DEPARTMENT DPRK KPe.028 2016-03-02 The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. UN List 2018-07-09 2023-08-16 a.k.a. Military Supplies Industry Department a.k.a. MID f.k.a. MACHINE INDUSTRY DEPARTMENT Democratic People's Republic of Korea Pyongyang 6908523 1 NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION DPRK KPe.029 2016-03-02 NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UN List 2024-04-15 a.k.a. NATA f.k.a. NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION f.k.a. NADA Democratic People's Republic of Korea 6908524 1 OFFICE 39 DPRK KPe.030 2016-03-02 DPRK government entity UN List 2022-07-26 a.k.a. Office #39 a.k.a. Office No. 39 a.k.a. Bureau 39 a.k.a. Central Committee Bureau 39 a.k.a. Third Floor a.k.a. Division 39 Democratic People's Republic of Korea Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang Democratic People's Republic of Korea Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang Democratic People's Republic of Korea Changwang Street, Pyongyang 6908526 1 RECONNAISSANCE GENERAL BUREAU DPRK KPe.031 2016-03-02 The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. UN List a.k.a. Chongch’al Ch’ongguk a.k.a. KPA Unit 586 a.k.a. RGB Democratic People's Republic of Korea Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea Nungrado Pyongyang 6908528 1 SECOND ECONOMIC COMMITTEE DPRK KPe.032 2016-03-02 The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. UN List Democratic People's Republic of Korea Kangdong 6908563 1 KOREA UNITED DEVELOPMENT BANK DPRK KPe.033 2016-11-30 Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY UN List Democratic People's Republic of Korea Pyongyang 6908551 1 ILSIM INTERNATIONAL BANK DPRK KPe.034 2016-11-30 Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY UN List Democratic People's Republic of Korea Pyongyang 6908552 1 KOREA DAESONG BANK DPRK KPe.035 2016-11-30 Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY UN List a.k.a. Choson Taesong Unhaeng a.k.a. Taesong Bank Democratic People's Republic of Korea Segori-dong, Gyongheung St. Potonggang District Pyongyang 6908553 1 SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION DPRK KPe.036 2016-11-30 Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. UN List 2022-07-26 2022-09-14 Democratic People's Republic of Korea 6908557 1 KOREA FOREIGN TECHNICAL TRADE CENTER DPRK KPe.037 2016-11-30 Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. UN List Democratic People's Republic of Korea 6908561 1 KOREA PUGANG TRADING CORPORATION DPRK KPe.038 2016-11-30 Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. UN List Democratic People's Republic of Korea Rakwon-dong, Pothonggang District Pyongyang 6908562 1 KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY DPRK KPe.039 2016-11-30 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. UN List a.k.a. Choson International Chemicals Joint Operation Company a.k.a. Chosun International Chemicals Joint Operation Company a.k.a. International Chemical Joint Venture Company Democratic People's Republic of Korea Hamhung South Hamgyong Province Democratic People's Republic of Korea Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea Mangyungdae-gu Pyongyang 6908556 1 DCB FINANCE LIMITED DPRK KPe.040 2016-11-30 DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. UN List British Virgin Islands Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola China Dalian 6908559 1 KOREA TAESONG TRADING COMPANY DPRK KPe.041 2016-11-30 Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. UN List Democratic People's Republic of Korea Pyongyang 6908560 1 KOREA DAESONG GENERAL TRADING CORPORATION DPRK KPe.042 2016-11-30 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp. UN List 2022-07-26 a.k.a. Daesong Trading a.k.a. Daesong Trading Company a.k.a. Korea Daesong Trading Company a.k.a. Korea Daesong Trading Corporation Democratic People's Republic of Korea Pulgan Gori Dong 1, Potonggang District Pyongyang City 6908594 1 KANGBONG TRADING CORPORATION DPRK KPe.043 2017-06-02 The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces UN List Democratic People's Republic of Korea 6908595 1 KOREA KUMSAN TRADING CORPORATION DPRK KPe.044 2017-06-02 Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp. UN List 2022-07-26 Democratic People's Republic of Korea Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae 6908596 1 KORYO BANK DPRK KPe.045 2017-06-02 Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP UN List 2022-07-26 Democratic People's Republic of Korea Koryo Bank Building, Pulgun Street Pyongyang 6908597 1 STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY DPRK KPe.046 2017-06-02 The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches UN List a.k.a. Strategic Rocket Force a.k.a. Strategic Rocket Force Command of KPA a.k.a. Strategic Force a.k.a. Strategic Forces Democratic People's Republic of Korea Pyongyang 6908622 1 FOREIGN TRADE BANK (FTB) DPRK KPe.047 2017-08-05 Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. UN List 2022-07-26 a.k.a. Mooyokbank a.k.a. Korea Trading Bank Democratic People's Republic of Korea FTB Building, Jungsong-dong, Central District Pyongyang 6908623 1 KOREAN NATIONAL INSURANCE COMPANY (KNIC) DPRK KPe.048 2017-08-05 The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. UN List a.k.a. Korea Foreign Insurance Company Democratic People's Republic of Korea Central District Pyongyang 6908624 1 KORYO CREDIT DEVELOPMENT BANK DPRK KPe.049 2017-08-05 Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. UN List a.k.a. Daesong Credit Development Bank a.k.a. Koryo Global Credit Bank a.k.a. Koryo Global Trust Bank Democratic People's Republic of Korea Pyongyang 6908625 1 MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES DPRK KPe.050 2017-08-05 Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. UN List 2022-07-26 a.k.a. Mansudae Art Studio Democratic People's Republic of Korea Yanggakdo International Hotel, RYUS Pyongyang 6908627 1 CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) DPRK KPe.051 2017-09-11 The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. UN List Democratic People's Republic of Korea Pyongyang 6908628 1 ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) DPRK KPe.052 2017-09-11 The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. UN List Democratic People's Republic of Korea 6908629 1 PROPAGANDA AND AGITATION DEPARTMENT (PAD) DPRK KPe.053 2017-09-11 The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. UN List Democratic People's Republic of Korea Pyongyang 6908657 1 MINISTRY OF NATIONAL DEFENCE DPRK KPe.054 2017-12-22 The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army. UN List 2024-03-07 a.k.a. MINISTRY OF NATIONAL DEFENSE a.k.a. MINISTRY OF DEFENCE a.k.a. MINISTRY OF DEFENSE f.k.a. MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) Democratic People's Republic of Korea Pyongyang 6908691 1 CHANG AN SHIPPING & TECHNOLOGY DPRK KPe.055 2018-03-30 Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. UN List a.k.a. 長安海連技術有限公司 a.k.a. CHANG AN SHIPPING AND TECHNOLOGY China Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong 6908670 1 CHONMYONG SHIPPING CO DPRK KPe.056 2018-03-30 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. UN List 2022-07-26 a.k.a. CHON MYONG SHIPPING COMPANY LIMITED Democratic People's Republic of Korea Kalrimgil 2-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok Pyongyang 6908671 1 FIRST OIL JV CO LTD DPRK KPe.057 2018-03-30 Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. UN List 2022-07-26 Democratic People's Republic of Korea Jongbaek 1-dong, Rakrang-guyok Pyongyang 6908672 1 HAPJANGGANG SHIPPING CORP DPRK KPe.058 2018-03-30 Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. UN List 2022-07-26 Democratic People's Republic of Korea Kumsong 3-dong, Mangyongdae-guyok Pyongyang 6908693 1 HUAXIN SHIPPING HONGKONG LTD DPRK KPe.059 2018-03-30 Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. UN List a.k.a. 華信船務(香港)有限公司 China Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong 6908673 1 KINGLY WON INTERNATIONAL CO., LTD DPRK KPe.060 2018-03-30 In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. UN List Marshall Islands Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH 96960 6908674 1 KOREA ACHIM SHIPPING CO DPRK KPe.061 2018-03-30 Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312. UN List 2022-07-26 Democratic People's Republic of Korea Sochang-dong, Chung-guyok Pyongyang 6908675 1 KOREA ANSAN SHIPPING COMPANY DPRK KPe.062 2018-03-30 Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084 UN List 2022-07-26 a.k.a. KOREA ANSAN SHPG COMPANY a.k.a. Korea Ansan SHPG CO Democratic People's Republic of Korea Pyongchon 1-dong, Pyongchon-guyok Pyongyang 6908676 1 KOREA MYONGDOK SHIPPING CO DPRK KPe.063 2018-03-30 Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863. UN List 2022-07-26 Democratic People's Republic of Korea Chilgol 2-dong, Mangyongdae-guyok Pyongyang 6908677 1 KOREA SAMJONG SHIPPING DPRK KPe.064 2018-03-30 Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061. UN List 2022-07-26 Democratic People's Republic of Korea Tonghung-dong, Chung-guyok Pyongyang 6908678 1 KOREA SAMMA SHIPPING CO DPRK KPe.065 2018-03-30 A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. UN List 2022-07-26 a.k.a. Korea Samma SHPG CO Democratic People's Republic of Korea Rakrang 3-dong, Rakrang-guyok Pyongyang 6908680 1 KOREA YUJONG SHIPPING CO LTD DPRK KPe.066 2018-03-30 Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358. UN List Democratic People's Republic of Korea Puksong 2-dong, Pyongchon-guyok Pyongyang 6908681 1 KOTI CORP DPRK KPe.067 2018-03-30 Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254. UN List 2022-07-26 Panama Panama City 6908967 1 MYOHYANG SHIPPING CO DPRK KPe.068 2018-03-30 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. UN List 2022-07-26 Democratic People's Republic of Korea Kumsong 3-dong, Mangyongdae-guyok Pyongyang 6908683 1 PAEKMA SHIPPING CO DPRK KPe.069 2018-03-30 Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. UN List a.k.a. Care of First Oil JV Co Ltd Democratic People's Republic of Korea Jongbaek 1-dong, Rakrang-guyok Pyongyang 6908684 1 PHYONGCHON SHIPPING & MARINE DPRK KPe.070 2018-03-30 Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561. UN List 2022-07-26 a.k.a. PHYONGCHON SHIPPING AND MARINE Democratic People's Republic of Korea Otan-dong, Chung-guyok Pyongyang 6908686 1 PRO-GAIN GROUP CORPORATION DPRK KPe.071 2018-03-30 Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. UN List 2018-08-08 6908695 1 SHANGHAI DONGFENG SHIPPING CO LTD DPRK KPe.072 2018-03-30 Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. UN List China Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai 200083 6908696 1 SHEN ZHONG INTERNATIONAL SHIPPING DPRK KPe.073 2018-03-30 Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. UN List a.k.a. 沈忠國際海運有限公司 China Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon Hong Kong 6908697 1 WEIHAI WORLD-SHIPPING FREIGHT DPRK KPe.074 2018-03-30 Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. UN List 2018-05-23 2022-09-14 China 419-201, Tongyi Lu, Huancui Qu, Weihai Shandong 264200 6908689 1 YUK TUNG ENERGY PTE LTD DPRK KPe.075 2018-03-30 Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860. UN List 2020-05-11 2022-07-26 Singapore 80 Raffles Place, #17-22 UOB Plaza Singapore 048624
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<CONSOLIDATED_LIST dateGenerated="2025-06-06T23:00:03.874Z">
<INDIVIDUALS>
<INDIVIDUAL>
<DATAID>690734</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>YUN</FIRST_NAME>
<SECOND_NAME>HO-JIN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.001</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.</COMMENTS1>
<DESIGNATION>
<VALUE>Director of Namchongang Trading Corporation</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Yun Ho-chin</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1944-10-13</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908045</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>JE-SON</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.002</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.</COMMENTS1>
<DESIGNATION>
<VALUE>Former Minister of Atomic Energy Industry.</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2014-07-30</VALUE>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ri Che-son</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1938</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690739</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>HWANG</FIRST_NAME>
<SECOND_NAME>SOK-HWA</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.003</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.</COMMENTS1>
<DESIGNATION>
<VALUE>Director in the General Bureau of Atomic Energy (GBAE)</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>HWANG SOK HA</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1943-09-26</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690740</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>HONG-SOP</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.004</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.</COMMENTS1>
<DESIGNATION>
<VALUE>Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2018-07-09</VALUE>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1940-02-26</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690741</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>HAN</FIRST_NAME>
<SECOND_NAME>YU-RO</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.005</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.</COMMENTS1>
<DESIGNATION>
<VALUE>Director of Korea Ryongaksan General Trading Corporation</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE/>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690747</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAEK</FIRST_NAME>
<SECOND_NAME>CHANG-HO</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.006</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>Senior official and head of the satellite control center of Korean Committee for Space Technology.</COMMENTS1>
<DESIGNATION>
<VALUE>Senior official and head of the satellite control center of Korean Committee for Space Technology</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Pak Chang-Ho</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Paek Ch'ang-Ho</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1964-06-18</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<CITY>Kaesong</CITY>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Numéro de passeport </TYPE_OF_DOCUMENT>
<NUMBER>381420754</NUMBER>
<DATE_OF_ISSUE>2011-12-07</DATE_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Número de pasaporte</TYPE_OF_DOCUMENT>
<NUMBER>381420754</NUMBER>
<DATE_OF_ISSUE>2011-12-07</DATE_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>381420754</NUMBER>
<DATE_OF_ISSUE>2011-12-07</DATE_OF_ISSUE>
<NOTE>Expires on 7 Dec. 2016</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690743</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHANG</FIRST_NAME>
<SECOND_NAME>MYONG-CHIN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.007</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.</COMMENTS1>
<DESIGNATION>
<VALUE>General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jang Myong-Jin</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1968-02-19</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1965</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1966</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690744</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RA</FIRST_NAME>
<SECOND_NAME>KY'ONG-SU</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.008</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</COMMENTS1>
<DESIGNATION>
<VALUE>Tanchon Commercial Bank (TCB) official</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2016-03-02</VALUE>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ra Kyung-Su</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Chang Myong Ho</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Chang Myo’ng-Ho</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Chang Myong-Ho</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ra Kyong-Su</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1954-06-04</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Numéro de passeport </TYPE_OF_DOCUMENT>
<NUMBER>645120196</NUMBER>
<COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Número de pasaporte</TYPE_OF_DOCUMENT>
<NUMBER>645120196</NUMBER>
<COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>645120196</NUMBER>
<COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690745</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>KWANG-IL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.009</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1>
<DESIGNATION>
<VALUE>Tanchon Commercial Bank (TCB) official</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1969-09-01</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Numéro de passeport </TYPE_OF_DOCUMENT>
<NUMBER>PS381420397</NUMBER>
<COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Número de pasaporte</TYPE_OF_DOCUMENT>
<NUMBER>PS381420397</NUMBER>
<COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>PS381420397</NUMBER>
<COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690746</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>YO'N</FIRST_NAME>
<SECOND_NAME>CHO'NG NAM</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.010</REFERENCE_NUMBER>
<LISTED_ON>2013-03-07</LISTED_ON>
<COMMENTS1>Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1>
<DESIGNATION>
<VALUE>Chief Representative for the Korea Mining Development Trading Corporation (KOMID)</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE/>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690749</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KO</FIRST_NAME>
<SECOND_NAME>CH'O'L-CHAE</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.011</REFERENCE_NUMBER>
<LISTED_ON>2013-03-07</LISTED_ON>
<COMMENTS1>Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1>
<DESIGNATION>
<VALUE>Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE/>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>690750</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>MUN</FIRST_NAME>
<SECOND_NAME>CHO'NG-CH'O'L</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.012</REFERENCE_NUMBER>
<LISTED_ON>2013-03-07</LISTED_ON>
<COMMENTS1>Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</COMMENTS1>
<DESIGNATION>
<VALUE>Tanchon Commercial Bank (TCB) official</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Mun Chong-Chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District</STREET>
<CITY>Pyongyang</CITY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1964-12-23</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908500</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHOE</FIRST_NAME>
<SECOND_NAME>CHUN-SIK</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.013</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.</COMMENTS1>
<DESIGNATION>
<VALUE>Former Director of the Second Academy of Natural Sciences (SANS)</VALUE>
<VALUE>Former head of the DPRK’s long-range missile program</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-08-16</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Choe Chun Sik</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ch’oe Ch’un Sik</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1954-10-12</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908501</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHOE</FIRST_NAME>
<SECOND_NAME>SONG IL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.014</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>Served as the Tanchon Commercial Bank representative in Vietnam.</COMMENTS1>
<DESIGNATION>
<VALUE>Tanchon Commercial Bank Representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2017-06-01</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE/>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>472320665</NUMBER>
<NOTE>Expires 26 Sep. 2017</NOTE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563120356</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908502</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>HYON</FIRST_NAME>
<SECOND_NAME>KWANG IL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.015</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Department Director for Scientific Development at the National Aerospace Development Administration</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Hyon Gwang Il</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1961-05-27</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908503</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>JANG</FIRST_NAME>
<SECOND_NAME>BOM SU</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.016</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.</COMMENTS1>
<DESIGNATION>
<VALUE>Tanchon Commercial Bank Representative in Syria</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2017-08-05</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jang Pom Su</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jang Hyon U</ALIAS_NAME>
<DATE_OF_BIRTH>1958-02-22</DATE_OF_BIRTH>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1957-04-15</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908505</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>JANG</FIRST_NAME>
<SECOND_NAME>YONG SON</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.017</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>Served as the KOMID representative in Iran.</COMMENTS1>
<DESIGNATION>
<VALUE>Korea Mining Development Trading Corporation (KOMID) Representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2017-06-01</VALUE>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1957-02-20</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563110024</NUMBER>
<ISSUING_COUNTRY>Democratic People's Republic of Korea</ISSUING_COUNTRY>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908506</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>JON</FIRST_NAME>
<SECOND_NAME>MYONG GUK</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.018</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.</COMMENTS1>
<DESIGNATION>
<VALUE>Tanchon Commercial Bank Representative in Syria</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2017-08-05</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Cho’n Myo’ng-kuk</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jon Yong Sang</ALIAS_NAME>
<DATE_OF_BIRTH>1976-08-25</DATE_OF_BIRTH>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1976-10-18</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>4721202031</NUMBER>
<NOTE>Expires 21 Feb. 2017</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908507</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KANG</FIRST_NAME>
<SECOND_NAME>MUN KIL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.019</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.</COMMENTS1>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jiang Wen-ji</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jian Wenji</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1963-02-09</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>PS 472330208</NUMBER>
<NOTE>Expires 4 Jul. 2017</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908508</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KANG</FIRST_NAME>
<SECOND_NAME>RYONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.020</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-08-16</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1969-08-21</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908498</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>JUNG JONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.021</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>Served as the Tanchon Commercial Bank representative in Vietnam.</COMMENTS1>
<DESIGNATION>
<VALUE>Tanchon Commercial Bank Representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2017-06-01</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Chung Chong</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1966-11-07</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>199421147</NUMBER>
<NOTE>Expired 29 Dec. 2014</NOTE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>381110042 (Expired 25 Jan. 2016)</NUMBER>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563210184 (Expires 18 Jun. 2018)</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908509</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>KYU</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.022</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Korea Mining Development Trading Corporation (KOMID) External Affairs Officer</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1968-07-30</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908497</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>TONG MY’ONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.023</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.</COMMENTS1>
<DESIGNATION>
<VALUE>President of Tanchon Commercial Bank</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Chin-So’k</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Tong-Myong</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Jin-Sok</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Hyok-Chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Tong-Myo’ng</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Tong Myong</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Hyok Chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1964</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1962-08-28</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>290320764</NUMBER>
<ISSUING_COUNTRY>Democratic People's Republic of Korea</ISSUING_COUNTRY>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908511</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>YONG CHOL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.024</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>Served as the KOMID representative in Iran.</COMMENTS1>
<DESIGNATION>
<VALUE>KOMID Representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2017-06-01</VALUE>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Yong-Chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Young-Chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Young-Cheol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Young-Chul</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1962-02-18</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>472310168</NUMBER>
<ISSUING_COUNTRY>Democratic People's Republic of Korea</ISSUING_COUNTRY>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908512</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KO</FIRST_NAME>
<SECOND_NAME>TAE HUN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.025</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Tanchon Commercial Bank official</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Myong Gi</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1972-05-25</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563120630</NUMBER>
<NOTE>Expires 20 Mar. 2018</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908513</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>MAN GON</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.026</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Former Minister of the Munitions Industry Department</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-08-16</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1945-10-29</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>PO381230469</NUMBER>
<NOTE>Expires 6 Apr. 2016</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908514</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RYU</FIRST_NAME>
<SECOND_NAME>JIN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.027</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>KOMID Representative in Syria</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1965-08-07</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563410081</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908515</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>YU</FIRST_NAME>
<SECOND_NAME>CHOL U</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.028</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Director of the National Aerospace Development Administration</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1959-08-08</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908554</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAK</FIRST_NAME>
<SECOND_NAME>CHUN</SECOND_NAME>
<THIRD_NAME>IL</THIRD_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.029</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.  He concluded his tour of duty and left Egypt on 15 November 2016.</COMMENTS1>
<DESIGNATION>
<VALUE>Served as DPRK Ambassador to Egypt</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-06-30</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1954-07-28</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563410091</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908558</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>SONG CHOL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.030</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.</COMMENTS1>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Hak Song</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1968-03-26</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1970-10-15</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>381420565</NUMBER>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>654120219</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908564</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>SON</FIRST_NAME>
<SECOND_NAME>JONG HYOK</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.031</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.</COMMENTS1>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Son Min</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1980-05-20</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908573</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>SE GON</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.032</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.</COMMENTS1>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1969-11-13</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>PD472310104</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908555</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>WON HO</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.033</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.</COMMENTS1>
<DESIGNATION>
<VALUE>DPRK Ministry of State Security Official</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1964-07-17</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>381310014</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908565</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>JO</FIRST_NAME>
<SECOND_NAME>YONG CHOL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.034</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.</COMMENTS1>
<DESIGNATION>
<VALUE>DPRK Ministry of State Security Official</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Cho Yong Chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1973-09-30</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908566</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>CHOL SAM</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.035</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.</COMMENTS1>
<DESIGNATION>
<VALUE>Representative for Daedong Credit Bank (DCB)</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jin Tiesan (金铁三)</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1971-03-11</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>645120378</NUMBER>
<ISSUING_COUNTRY>Democratic People's Republic of Korea</ISSUING_COUNTRY>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908568</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>SOK CHOL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.036</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.</COMMENTS1>
<DESIGNATION>
<VALUE>Former DPRK Ambassador to Burma</VALUE>
<VALUE>KOMID facilitator</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-08-16</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Myanmar</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1955-05-08</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>472310082</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908570</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHANG</FIRST_NAME>
<SECOND_NAME>CHANG HA</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.037</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>President of the Second Academy of Natural Sciences (SANS)</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jang Chang Ha</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1964-01-10</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908571</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHO</FIRST_NAME>
<SECOND_NAME>CHUN RYONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.038</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Chairman of the Second Economic Committee (SEC)</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jo Chun Ryong</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1960-04-04</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908572</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>SON</FIRST_NAME>
<SECOND_NAME>MUN SAN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.039</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1951-01-23</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908580</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHO</FIRST_NAME>
<SECOND_NAME>IL U</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.040</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.</COMMENTS1>
<DESIGNATION>
<VALUE>Director of the Fifth Bureau of the Reconnaissance General Bureau</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Cho Il Woo</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Cho Ch’o’l</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jo Chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1945-05-10</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<CITY>Musan</CITY>
<STATE_PROVINCE>North Hamgyo'ng Province</STATE_PROVINCE>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>736410010</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908581</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHO</FIRST_NAME>
<SECOND_NAME>YON CHUN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.041</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Jo Yon Jun</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1937-09-28</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908582</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHOE</FIRST_NAME>
<SECOND_NAME>HWI</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.042</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<GENDER>Male</GENDER>
<COMMENTS1>Gender: male.</COMMENTS1>
<DESIGNATION>
<VALUE>First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1954</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1955</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908583</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>JO</FIRST_NAME>
<SECOND_NAME>YONG-WON</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.043</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea</VALUE>
<VALUE>Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-08-16</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Cho Yongwon</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1957-10-24</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>108210124</NUMBER>
<NOTE>Expiration date: 2023-06-04. </NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908584</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>CHOL NAM</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.044</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1970-02-19</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563120238</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908585</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>KYONG OK</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.045</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Kyong Ok</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1937</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1938</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908586</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>TONG-HO</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.046</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Gender: male.</COMMENTS1>
<DESIGNATION>
<VALUE>Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Viet Nam</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1969-08-18</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>745310111</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908587</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>MIN</FIRST_NAME>
<SECOND_NAME>BYONG CHOL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.047</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Min Pyo’ng-ch’o’l</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Min Byong-chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Min Byong Chun</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1948-08-10</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908588</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAEK</FIRST_NAME>
<SECOND_NAME>SE BONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.048</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)</COMMENTS1>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Paek Se Pong</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1938-03-21</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908589</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAK</FIRST_NAME>
<SECOND_NAME>HAN SE</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.049</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1>
<DESIGNATION>
<VALUE>Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kang Myong Chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE/>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>290410121</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908590</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAK</FIRST_NAME>
<SECOND_NAME>TO CHUN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.050</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.</COMMENTS1>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-08-16</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Pak Do Chun</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Pak To’-Ch’un</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1944-03-09</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908591</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>JAE IL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.051</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Died on 4 February 2021.</COMMENTS1>
<DESIGNATION>
<VALUE>Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-08-16</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>RI Chae-Il</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1934</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908592</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>SU YONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.052</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.</COMMENTS1>
<DESIGNATION>
<VALUE>Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2018-02-15</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1968-06-25</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>654310175</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908593</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>YONG MU</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.053</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Died on 27 January 2022.</COMMENTS1>
<DESIGNATION>
<VALUE>Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-08-16</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ri Yong-Mu</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1925-01-25</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908613</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHOE</FIRST_NAME>
<SECOND_NAME>CHUN YONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.054</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.</COMMENTS1>
<DESIGNATION>
<VALUE>Representative for Ilsim International Bank</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ch’oe Ch’un-yo’ng</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE/>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>654410078</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908614</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>HAN</FIRST_NAME>
<SECOND_NAME>JANG SU</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.055</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Former Representative of the Foreign Trade Bank</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Chang-Su Han</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1969-11-07</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<CITY>Pyongyang</CITY>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>745420176</NUMBER>
<NOTE>expires on October 19, 2020</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908615</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>JANG</FIRST_NAME>
<SECOND_NAME>SONG CHOL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.056</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1967-03-12</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908616</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>JANG</FIRST_NAME>
<SECOND_NAME>SUNG NAM</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.057</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Chief of an overseas Tangun Trading Corporation branch</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1970-07-14</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563120368</NUMBER>
<DATE_OF_ISSUE>2013-03-22</DATE_OF_ISSUE>
<NOTE>Passport expiration date: March 22, 2018</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908617</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>JO</FIRST_NAME>
<SECOND_NAME>CHOL SONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.058</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.</COMMENTS1>
<DESIGNATION>
<VALUE>Representative for the Korea Kwangson Banking Corporation</VALUE>
<VALUE>Former Deputy Representative for the Korea Kwangson Banking Corporation</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Cho Ch’o’l-so’ng</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1984-09-25</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>654320502</NUMBER>
<NOTE>expires on September 16, 2019</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908618</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KANG</FIRST_NAME>
<SECOND_NAME>CHOL SU</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.059</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.</COMMENTS1>
<DESIGNATION>
<VALUE>Official for Korea Ryonbong General Corporation</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1969-02-13</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>472234895</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908619</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>MUN CHOL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.060</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1/>
<DESIGNATION>
<VALUE>Representative for Korea United Development Bank</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Mun-ch’o’l</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1957-03-25</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908620</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>NAM UNG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.061</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.</COMMENTS1>
<DESIGNATION>
<VALUE>Representative for Ilsim International Bank</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE/>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>654110043</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908621</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>Pak</FIRST_NAME>
<SECOND_NAME>Il Kyu</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.062</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<GENDER>Male</GENDER>
<COMMENTS1>Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.</COMMENTS1>
<DESIGNATION>
<VALUE>Official for Korea Ryonbong General Corporation</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Pak Il-Gyu</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE/>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563120235</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908626</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAK</FIRST_NAME>
<SECOND_NAME>YONG SIK</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.063</REFERENCE_NUMBER>
<LISTED_ON>2017-09-11</LISTED_ON>
<COMMENTS1>Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.</COMMENTS1>
<DESIGNATION>
<VALUE>Former Member of the Workers’ Party of Korea Central Military Commission</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-05-30</VALUE>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Pak Yo’ng-sik</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1949</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908640</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CH'OE</FIRST_NAME>
<SECOND_NAME>SO’K MIN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.064</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<GENDER>Male</GENDER>
<COMMENTS1>In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017</COMMENTS1>
<DESIGNATION>
<VALUE>Former overseas Foreign Trade Bank representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Choe Sok Min</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1978-07-25</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908641</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHU</FIRST_NAME>
<SECOND_NAME>HYO’K</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.065</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Former overseas Foreign Trade Bank Deputy representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ju Hyok</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1986-11-22</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>836420186</NUMBER>
<DATE_OF_ISSUE>2016-10-28</DATE_OF_ISSUE>
<NOTE>Expires 28 October 2021</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908643</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>JONG SIK</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.066</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Cho’ng-sik</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>BETWEEN</TYPE_OF_DATE>
<FROM_YEAR>1967</FROM_YEAR>
<TO_YEAR>1969</TO_YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908644</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>KYONG IL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.067</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Location Libya. Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Kyo'ng-il</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Libya</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1979-08-01</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>836210029</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908645</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KIM</FIRST_NAME>
<SECOND_NAME>TONG CHOL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.068</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Former overseas Foreign Trade Bank Deputy representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kim Tong-ch'o'l</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1966-01-27</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>927234267</NUMBER>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>108120258</NUMBER>
<DATE_OF_ISSUE>2018-02-14</DATE_OF_ISSUE>
<ISSUING_COUNTRY>Democratic People's Republic of Korea</ISSUING_COUNTRY>
<NOTE>expiration date 14 Feb. 2023</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908646</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KO</FIRST_NAME>
<SECOND_NAME>CHOL MAN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.069</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Ko Chol Man is an overseas Foreign Trade Bank representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ko Ch'o'l-man</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1967-09-30</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>472420180</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908647</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KU</FIRST_NAME>
<SECOND_NAME>JA HYONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.070</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Location Libya. Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ku Cha-hyo'ng</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Libya</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1957-09-08</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908648</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>MUN</FIRST_NAME>
<SECOND_NAME>KYONG HWAN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.071</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Mun Kyong Hwan is an overseas Bank of East Land representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Mun Kyo'ng-hwan</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1967-08-22</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>381120660</NUMBER>
<NOTE>Expires 25 March 2016</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908649</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAE</FIRST_NAME>
<SECOND_NAME>WON UK</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.072</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Pae Won Uk is an overseas Daesong Bank representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Pae Wo'n-uk</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1969-08-22</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>472120208</NUMBER>
<NOTE>Expires 22 Feb 2017</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908650</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAK</FIRST_NAME>
<SECOND_NAME>BONG NAM</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.073</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Pak Bong Nam is an overseas Ilsim International Bank representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Lui Wai Ming</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Pak Pong Nam</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Pak Pong-nam</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1969-05-06</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908652</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>CHUN HWAN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.074</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Ri Chun Hwan is an overseas Foreign Trade Bank representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ri Ch'un-hwan</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1957-08-21</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563233049</NUMBER>
<NOTE>Expires 09 May 2018</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908653</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>CHUN SONG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.075</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Ri Chun Song is an overseas Foreign Trade Bank representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ri Ch'un-so'ng</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1965-10-30</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>654133553</NUMBER>
<NOTE>Expires 11 March 2019</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908654</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>PYONG CHUL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.076</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission</VALUE>
<VALUE>Former Secretary of the Worker’s Party and Member of the Political Bureau</VALUE>
<VALUE>Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-06-29</VALUE>
<VALUE>2024-09-17</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ri Pyo’ng-ch’o’l</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ri Pyong Chol</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<YEAR>1948</YEAR>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908655</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>SONG HYOK</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.077</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Li Cheng He</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1965-03-19</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>654234735</NUMBER>
<ISSUING_COUNTRY>Democratic People's Republic of Korea</ISSUING_COUNTRY>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908656</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RI</FIRST_NAME>
<SECOND_NAME>U’N SO’NG</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.078</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Former overseas Korea Unification Development Bank representative</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-06-29</VALUE>
<VALUE>2023-09-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ri Eun Song</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Ri Un Song</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1969-07-22</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908651</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAK</FIRST_NAME>
<SECOND_NAME>MUN IL</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.079</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>Gender: male</COMMENTS1>
<DESIGNATION>
<VALUE>Former overseas representative of Korea Daesong Bank</VALUE>
</DESIGNATION>
<DESIG>true</DESIG>
<GOODQUALITY>true</GOODQUALITY>
<NATIONALITY>
<VALUE>Democratic People's Republic of Korea</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2023-06-29</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Pak Mun-il</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1965-01-01</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>563335509</NUMBER>
<NOTE>Expires 27 August 2018</NOTE>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
<INDIVIDUAL>
<DATAID>6908690</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>TSANG</FIRST_NAME>
<SECOND_NAME>YUNG YUAN</SECOND_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPi.080</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.</COMMENTS1>
<GOODQUALITY>true</GOODQUALITY>
<PASSPORT>true</PASSPORT>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE/>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Neil Tsang</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Yun Yuan Tsang</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS/>
<ADDRESS>true</ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1957-10-20</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<COUNTRY/>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>302001581</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>
</INDIVIDUALS>
<ENTITIES>
<ENTITY>
<DATAID>690735</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA MINING DEVELOPMENT TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.001</REFERENCE_NUMBER>
<LISTED_ON>2009-04-24</LISTED_ON>
<COMMENTS1>Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>CHANGGWANG SINYONG CORPORATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>EXTERNAL TECHNOLOGY GENERAL CORPORATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>DPRKN MINING DEVELOPMENT TRADING COOPERATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>"KOMID"</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Central District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690751</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA RYONBONG GENERAL CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.002</REFERENCE_NUMBER>
<LISTED_ON>2009-04-24</LISTED_ON>
<COMMENTS1>Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>KOREA YONBONG GENERAL CORPORATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>f.k.a.</QUALITY>
<ALIAS_NAME>LYONGAKSAN GENERAL TRADING CORPORATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Pot’onggang District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Rakwon-dong, Pothonggang District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690752</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>TANCHON COMMERCIAL BANK</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.003</REFERENCE_NUMBER>
<LISTED_ON>2009-04-24</LISTED_ON>
<COMMENTS1>Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>f.k.a.</QUALITY>
<ALIAS_NAME>CHANGGWANG CREDIT BANK</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>f.k.a.</QUALITY>
<ALIAS_NAME>KOREA CHANGGWANG CREDIT BANK</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Saemul 1-Dong Pyongchon District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690753</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>NAMCHONGANG TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.004</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2016-03-02</VALUE>
<VALUE>2017-06-05</VALUE>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>NCG</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>NAMCHONGANG TRADING</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>NAM CHON GANG CORPORATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>NOMCHONGANG TRADING CO.</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>NAM CHONG GAN TRADING CORPORATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Namhung Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Daeryonggang Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Tearyonggang Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Chilgol</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690755</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>HONG KONG ELECTRONICS</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.005</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>HONG KONG ELECTRONICS KISH CO.</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Iran (Islamic Republic of)</COUNTRY>
<STREET>Sanaee Street</STREET>
<STATE_PROVINCE>Kish Island</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690756</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA HYOKSIN TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.006</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>KOREA HYOKSIN EXPORT AND IMPORT CORPORATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Rakwon-dong, Pothonggang District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690758</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>GENERAL BUREAU OF ATOMIC ENERGY (GBAE)</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.007</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2024-01-05</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>General Department of Atomic Energy (GDAE)</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Haeudong, Pyongchen District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690759</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREAN TANGUN TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.008</REFERENCE_NUMBER>
<LISTED_ON>2009-07-16</LISTED_ON>
<COMMENTS1>Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Kuryonggang Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryungseng Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryung Seng Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryungsong Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Kore Kuryonggang Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690760</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>AMROGGANG DEVELOPMENT BANKING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.009</REFERENCE_NUMBER>
<LISTED_ON>2012-05-02</LISTED_ON>
<COMMENTS1>Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>AMROGGANG Development Bank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Amnokkang Development Bank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Tongan-dong</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690761</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>GREEN PINE ASSOCIATED CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.010</REFERENCE_NUMBER>
<LISTED_ON>2012-05-02</LISTED_ON>
<COMMENTS1>Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2017-06-05</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>CHO'NGSONG UNITED TRADING COMPANY</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>CHONGSONG YONHAP</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>CH'O'NGSONG YO'NHAP</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>CHOSUN CHAWO'N KAEBAL T'UJA HOESA</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>JINDALLAE</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>KU'MHAERYONG COMPANY LTD.</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>SAEINGP'IL COMPANY</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>National Resources Development and Investment Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Saeng Pil Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Nungrado</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690762</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA HEUNGJIN TRADING COMPANY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.011</REFERENCE_NUMBER>
<LISTED_ON>2012-05-02</LISTED_ON>
<COMMENTS1>The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Hunjin TRADING Co.</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Henjin Trading Co.</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Hengjin Trading Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690763</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREAN COMMITTEE FOR SPACE TECHNOLOGY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.012</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>DPRK Committee for Space Technology</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Department of Space Technology of the DPRK</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Committee for Space Technology</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>KCST</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690764</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>BANK OF EAST LAND</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.013</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Dongbang BANK</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>TONGBANG U’NHAENG</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>TONGBANG BANK</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>PO Box 32, BEL Building, Jonseung-Dung, Moranbong District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690765</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA KUMRYONG TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.014</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690766</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>TOSONG TECHNOLOGY TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.015</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690767</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.016</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2014-01-07</VALUE>
<VALUE>2014-04-02</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Chosun Yunha Machinery Joint Operation Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Ryenha Machinery J/V Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryonha Machinery Joint Venture Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryonha Machinery Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryonha Machinery</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryonha Machine Tool</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryonha Machine Tool Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryonha Machinery Corp.</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryonhwa Machinery Joint Venture Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Ryonhwa Machinery JV</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Huichon Ryonha Machinery General Plant</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Unsan</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Unsan Solid Tools</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Millim Technology Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>朝鲜联合机械贸易会社</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Tongan-dong, Central District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Mangungdae-gu</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Mangyongdae District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690768</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>LEADER (HONG KONG) INTERNATIONAL</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.017</REFERENCE_NUMBER>
<LISTED_ON>2013-01-22</LISTED_ON>
<COMMENTS1>Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2014-06-20</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Leader International Trading Limited</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Leader (Hong Kong) International Trading Limited</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>China, Hong Kong Special Administrative Region</COUNTRY>
<NOTE>China, Hong Kong Special Administrative Region</NOTE>
<STREET>LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai</STREET>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690769</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>SECOND ACADEMY OF NATURAL SCIENCES</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.018</REFERENCE_NUMBER>
<LISTED_ON>2013-03-07</LISTED_ON>
<COMMENTS1>The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>2ND ACADEMY OF NATURAL SCIENCES</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>CHE 2 CHAYON KWAHAKWON</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>ACADEMY OF NATURAL SCIENCES</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>CHAYON KWAHAK-WON</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>NATIONAL DEFENSE ACADEMY</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>KUKPANG KWAHAK-WON</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>SANSRI</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>690770</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA COMPLEX EQUIPMENT IMPORT CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.019</REFERENCE_NUMBER>
<LISTED_ON>2013-03-07</LISTED_ON>
<COMMENTS1>Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Rakwon-dong, Pothonggang District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908046</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.020</REFERENCE_NUMBER>
<LISTED_ON>2014-07-28</LISTED_ON>
<COMMENTS1>Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>East Sea Shipping Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Mirae Shipping Co. Ltd</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Haeyang Crew Management Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Donghung Dong, Central District, PO Box 120</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908510</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>ACADEMY OF NATIONAL DEFENSE SCIENCE</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.021</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2024-01-05</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908516</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHONGCHONGANG SHIPPING COMPANY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.022</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Chong Chon Gang Shipping Co. Ltd.</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Chongchongang Shipping Co LTD</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>817 Haeun, Donghung-dong, Central District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>817, Haeum, Tonghun-dong, Chung-gu</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908499</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>DAEDONG CREDIT BANK (DCB)</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.023</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>DCB</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Taedong Credit Bank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Dae-Dong Credit Bank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Ansan-dong, Botonggang Hotel, Pongchon</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908517</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>HESONG TRADING COMPANY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.024</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908518</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA KWANGSON BANKING CORPORATION (KKBC)</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.025</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>KKBC</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Jungson-dong, Sungri Street, Central District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908519</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA KWANGSONG TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.026</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Rakwon-dong, Pothonggang District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908520</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>MINISTRY OF ATOMIC ENERGY INDUSTRY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.027</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>MAEI</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Haeun-2-dong, Pyongchon District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908522</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>MUNITIONS INDUSTRY DEPARTMENT</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.028</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2018-07-09</VALUE>
<VALUE>2023-08-16</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Military Supplies Industry Department</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>MID</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>f.k.a.</QUALITY>
<ALIAS_NAME>MACHINE INDUSTRY DEPARTMENT</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908523</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.029</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2024-04-15</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>NATA</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>f.k.a.</QUALITY>
<ALIAS_NAME>NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>f.k.a.</QUALITY>
<ALIAS_NAME>NADA</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908524</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>OFFICE 39</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.030</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>DPRK government entity</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Office #39</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Office No. 39</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Bureau 39</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Central Committee Bureau 39</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Third Floor</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Division 39</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang</STREET>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang</STREET>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Changwang Street, Pyongyang</STREET>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908526</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>RECONNAISSANCE GENERAL BUREAU</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.031</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Chongch’al Ch’ongguk</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>KPA Unit 586</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>RGB</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Hyongjesan-Guyok</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Nungrado</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908528</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>SECOND ECONOMIC COMMITTEE</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.032</REFERENCE_NUMBER>
<LISTED_ON>2016-03-02</LISTED_ON>
<COMMENTS1>The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Kangdong</STREET>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908563</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA UNITED DEVELOPMENT BANK</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.033</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908551</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>ILSIM INTERNATIONAL BANK</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.034</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908552</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA DAESONG BANK</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.035</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Choson Taesong Unhaeng</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Taesong Bank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Segori-dong, Gyongheung St. Potonggang District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908553</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.036</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
<VALUE>2022-09-14</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908557</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA FOREIGN TECHNICAL TRADE CENTER</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.037</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908561</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA PUGANG TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.038</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Rakwon-dong, Pothonggang District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908562</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.039</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Choson International Chemicals Joint Operation Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Chosun International Chemicals Joint Operation Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>International Chemical Joint Venture Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Hamhung</CITY>
<STATE_PROVINCE>South Hamgyong Province</STATE_PROVINCE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Man gyongdae-kuyok</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Mangyungdae-gu</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908556</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>DCB FINANCE LIMITED</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.040</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>British Virgin Islands</COUNTRY>
<STREET>Akara Building</STREET>
<STATE_PROVINCE>24 de Castro Street, Wickhams Cay I, Road Town, Tortola</STATE_PROVINCE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>China</COUNTRY>
<STATE_PROVINCE>Dalian</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908559</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA TAESONG TRADING COMPANY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.041</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908560</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA DAESONG GENERAL TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.042</REFERENCE_NUMBER>
<LISTED_ON>2016-11-30</LISTED_ON>
<COMMENTS1>Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Daesong Trading</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Daesong Trading Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Daesong Trading Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Daesong Trading Corporation</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Pulgan Gori Dong 1, Potonggang District</STREET>
<CITY>Pyongyang City</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908594</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KANGBONG TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.043</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908595</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA KUMSAN TRADING CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.044</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae</STREET>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908596</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KORYO BANK</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.045</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Koryo Bank Building, Pulgun Street</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908597</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.046</REFERENCE_NUMBER>
<LISTED_ON>2017-06-02</LISTED_ON>
<COMMENTS1>The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Strategic Rocket Force</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Strategic Rocket Force Command of KPA</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Strategic Force</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Strategic Forces</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908622</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>FOREIGN TRADE BANK (FTB)</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.047</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Mooyokbank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Trading Bank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>FTB Building, Jungsong-dong, Central District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908623</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREAN NATIONAL INSURANCE COMPANY (KNIC)</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.048</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Foreign Insurance Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Central District</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908624</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KORYO CREDIT DEVELOPMENT BANK</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.049</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Daesong Credit Development Bank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Koryo Global Credit Bank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Koryo Global Trust Bank</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908625</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.050</REFERENCE_NUMBER>
<LISTED_ON>2017-08-05</LISTED_ON>
<COMMENTS1>Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Mansudae Art Studio</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Yanggakdo International Hotel, RYUS</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908627</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.051</REFERENCE_NUMBER>
<LISTED_ON>2017-09-11</LISTED_ON>
<COMMENTS1>The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908628</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.052</REFERENCE_NUMBER>
<LISTED_ON>2017-09-11</LISTED_ON>
<COMMENTS1>The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908629</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PROPAGANDA AND AGITATION DEPARTMENT (PAD)</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.053</REFERENCE_NUMBER>
<LISTED_ON>2017-09-11</LISTED_ON>
<COMMENTS1>The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908657</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>MINISTRY OF NATIONAL DEFENCE</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.054</REFERENCE_NUMBER>
<LISTED_ON>2017-12-22</LISTED_ON>
<COMMENTS1>The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2024-03-07</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>MINISTRY OF NATIONAL DEFENSE</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>MINISTRY OF DEFENCE</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>MINISTRY OF DEFENSE</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>f.k.a.</QUALITY>
<ALIAS_NAME>MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908691</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHANG AN SHIPPING & TECHNOLOGY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.055</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>長安海連技術有限公司</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>CHANG AN SHIPPING AND TECHNOLOGY</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>China</COUNTRY>
<STREET>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan</STREET>
<STATE_PROVINCE>Hong Kong</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908670</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>CHONMYONG SHIPPING CO</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.056</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>CHON MYONG SHIPPING COMPANY LIMITED</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Kalrimgil 2-dong, Mangyongdae-guyok</STREET>
<STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Saemaul 2-dong, Pyongchon-guyok</STREET>
<STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908671</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>FIRST OIL JV CO LTD</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.057</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Jongbaek 1-dong, Rakrang-guyok</STREET>
<STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908672</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>HAPJANGGANG SHIPPING CORP</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.058</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Kumsong 3-dong, Mangyongdae-guyok</STREET>
<STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908693</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>HUAXIN SHIPPING HONGKONG LTD</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.059</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>華信船務(香港)有限公司</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>China</COUNTRY>
<STREET>Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan</STREET>
<STATE_PROVINCE>Hong Kong</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908673</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KINGLY WON INTERNATIONAL CO., LTD</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.060</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Marshall Islands</COUNTRY>
<STREET>Trust Company Complex, Ajeltake Road, Ajeltake Island</STREET>
<CITY>Majuro MH</CITY>
<ZIP_CODE>96960</ZIP_CODE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908674</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA ACHIM SHIPPING CO</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.061</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Sochang-dong, Chung-guyok</STREET>
<STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908675</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA ANSAN SHIPPING COMPANY</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.062</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>KOREA ANSAN SHPG COMPANY</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Ansan SHPG CO</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Pyongchon 1-dong, Pyongchon-guyok</STREET>
<STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908676</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA MYONGDOK SHIPPING CO</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.063</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Chilgol 2-dong, Mangyongdae-guyok</STREET>
<STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908677</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA SAMJONG SHIPPING</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.064</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Tonghung-dong, Chung-guyok</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908678</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA SAMMA SHIPPING CO</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.065</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Korea Samma SHPG CO</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Rakrang 3-dong, Rakrang-guyok</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908680</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOREA YUJONG SHIPPING CO LTD</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.066</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Puksong 2-dong, Pyongchon-guyok</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908681</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>KOTI CORP</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.067</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Panama</COUNTRY>
<CITY>Panama City</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908967</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>MYOHYANG SHIPPING CO</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.068</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Kumsong 3-dong, Mangyongdae-guyok</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908683</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PAEKMA SHIPPING CO</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.069</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Care of First Oil JV Co Ltd</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Jongbaek 1-dong, Rakrang-guyok</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908684</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PHYONGCHON SHIPPING & MARINE</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.070</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>PHYONGCHON SHIPPING AND MARINE</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Democratic People's Republic of Korea</COUNTRY>
<STREET>Otan-dong, Chung-guyok</STREET>
<CITY>Pyongyang</CITY>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908686</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>PRO-GAIN GROUP CORPORATION</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.071</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2018-08-08</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS/>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908695</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>SHANGHAI DONGFENG SHIPPING CO LTD</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.072</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>China</COUNTRY>
<STREET>Room 601, 433, Chifeng Lu, Hongkou Qu</STREET>
<CITY>Shanghai</CITY>
<ZIP_CODE>200083</ZIP_CODE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908696</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>SHEN ZHONG INTERNATIONAL SHIPPING</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.073</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>沈忠國際海運有限公司</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>China</COUNTRY>
<STREET>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon</STREET>
<STATE_PROVINCE>Hong Kong</STATE_PROVINCE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908697</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>WEIHAI WORLD-SHIPPING FREIGHT</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.074</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2018-05-23</VALUE>
<VALUE>2022-09-14</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>China</COUNTRY>
<STREET>419-201, Tongyi Lu, Huancui Qu, Weihai</STREET>
<CITY>Shandong</CITY>
<ZIP_CODE>264200</ZIP_CODE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
<ENTITY>
<DATAID>6908689</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>YUK TUNG ENERGY PTE LTD</FIRST_NAME>
<UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
<REFERENCE_NUMBER>KPe.075</REFERENCE_NUMBER>
<LISTED_ON>2018-03-30</LISTED_ON>
<COMMENTS1>Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2020-05-11</VALUE>
<VALUE>2022-07-26</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY/>
<ALIAS_NAME/>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<COUNTRY>Singapore</COUNTRY>
<STREET>80 Raffles Place, #17-22 UOB Plaza</STREET>
<CITY>Singapore</CITY>
<ZIP_CODE>048624</ZIP_CODE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>
</ENTITIES>
</CONSOLIDATED_LIST>