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
1965
1966
true
EXACT
1968-02-19
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
1962-08-28
Good
Kim Tong-Myo’ng
Good
Kim Tong Myong
Good
Kim Hyok Chol
true
EXACT
1964
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
1970-10-15
true
EXACT
1968-03-26
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
1955
Democratic People's Republic of Korea
EXACT
1954
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
1938
Democratic People's Republic of Korea
Pyongyang
EXACT
1937
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
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
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 DEVELOPMENT ADMINISTRATION
DPRK
KPe.029
2016-03-02
NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.
UN List
a.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