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  <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Director of Namchongang Trading Corporation</VALUE>
      </DESIGNATION>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former Minister of Atomic Energy Industry.</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Director in the General Bureau of Atomic Energy (GBAE)</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute </VALUE>
      </DESIGNATION>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Director of Korea Ryongaksan General Trading
Corporation</VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Senior official and head of the satellite control center of Korean
Committee for Space Technology</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Tanchon Commercial Bank (TCB) official</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Tanchon Commercial Bank (TCB) official</VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)</VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID)</VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Tanchon Commercial Bank (TCB) official</VALUE>
      </DESIGNATION>
      <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>
        <STREET>C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Tanchon Commercial Bank Representative </VALUE>
      </DESIGNATION>
      <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>
        <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>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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Department Director for Scientific Development at the National Aerospace
Development Administration </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Tanchon Commercial Bank Representative in Syria </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Korea Mining Development Trading Corporation (KOMID)
                Representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Tanchon Commercial Bank Representative in Syria </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Tanchon Commercial Bank Representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Korea Mining Development Trading Corporation (KOMID) External Affairs
Officer</VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>President of Tanchon Commercial Bank </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>KOMID Representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Tanchon Commercial
                Bank official
                </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former Minister of the Munitions Industry Department </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>KOMID Representative in Syria </VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Director of the National Aerospace Development Administration
            </VALUE>
      </DESIGNATION>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Served as DPRK Ambassador to Egypt</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>DPRK Ministry of State Security Official</VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>DPRK Ministry of State Security Official</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Representative for Daedong Credit Bank (DCB)</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former DPRK Ambassador to Burma </VALUE>
        <VALUE>KOMID facilitator</VALUE>
      </DESIGNATION>
      <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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>President of the Second Academy of Natural Sciences (SANS)</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Chairman of the Second Economic Committee (SEC) </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Director-General of the External Affairs Bureau of the General Bureau of
Atomic Energy (GBAE) </VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Director of the Fifth Bureau of the Reconnaissance General Bureau </VALUE>
      </DESIGNATION>
      <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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
        <DATE_OF_EXPIRY>2023-06-04</DATE_OF_EXPIRY>
      </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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK
financial entity for weapons and missile-related sales </VALUE>
      </DESIGNATION>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Vice Chairman of the Second Economic Committee, which oversees the
production of the DPRK’s ballistic missiles </VALUE>
      </DESIGNATION>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Representative for Ilsim International Bank </VALUE>
      </DESIGNATION>
      <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>
        <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>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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former Representative of the Foreign Trade Bank</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas</VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Chief of an overseas Tangun Trading Corporation branch</VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Representative for the Korea Kwangson Banking Corporation</VALUE>
        <VALUE>Former Deputy Representative for the Korea Kwangson Banking Corporation </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Official for Korea Ryonbong General Corporation</VALUE>
      </DESIGNATION>
      <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/>
      </INDIVIDUAL_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/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Representative for Korea United Development Bank</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Representative for Ilsim International Bank</VALUE>
      </DESIGNATION>
      <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/>
      </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>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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Official for Korea Ryonbong General Corporation</VALUE>
      </DESIGNATION>
      <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>
        <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>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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former Member of the Workers’ Party of Korea Central Military             Commission</VALUE>
      </DESIGNATION>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former
                overseas Foreign Trade Bank
                representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former overseas Foreign Trade Bank Deputy representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya</VALUE>
      </DESIGNATION>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former overseas Foreign Trade Bank Deputy representative </VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
        <ISSUING_COUNTRY>Democratic People's Republic of Korea</ISSUING_COUNTRY>
        <DATE_OF_ISSUE>2018-02-14</DATE_OF_ISSUE>
        <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Ko Chol Man is an overseas Foreign Trade Bank representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya</VALUE>
      </DESIGNATION>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Mun Kyong Hwan is an overseas Bank of East Land
                representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Pae Won Uk is an overseas Daesong Bank representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Pak Bong Nam is an overseas Ilsim International Bank representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Ri Chun Hwan is an overseas Foreign Trade Bank representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Ri Chun Song is an overseas Foreign Trade Bank representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit
                Development Bank</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former overseas Korea Unification Development Bank
                representative</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <DESIGNATION>
        <VALUE>Former overseas representative of Korea Daesong Bank</VALUE>
      </DESIGNATION>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <COUNTRY/>
      </INDIVIDUAL_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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Central District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Pot’onggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Rakwon-dong, Pothonggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Saemul 1-Dong Pyongchon District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Chilgol</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Sanaee Street</STREET>
        <STATE_PROVINCE>Kish Island</STATE_PROVINCE>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Rakwon-dong, Pothonggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Haeudong, Pyongchen District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Tongan-dong</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Nungrado</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>PO Box 32, BEL Building, Jonseung-Dung, Moranbong District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Tongan-dong, Central District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Mangungdae-gu</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Mangyongdae District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai</STREET>
        <COUNTRY>China, Hong Kong Special Administrative Region</COUNTRY>
        <NOTE>China, Hong Kong Special Administrative Region</NOTE>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Rakwon-dong, Pothonggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Donghung Dong, Central District, PO Box 120</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>817 Haeun, Donghung-dong, Central District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>817, Haeum, Tonghun-dong, Chung-gu</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Ansan-dong, Botonggang Hotel, Pongchon</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>KKBC</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Jungson-dong, Sungri Street, Central District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Rakwon-dong, Pothonggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>MAEI</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Haeun-2-dong, Pyongchon District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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&amp;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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang</STREET>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET> Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang</STREET>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Changwang Street, Pyongyang</STREET>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Hyongjesan-Guyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Nungrado</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Kangdong</STREET>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Segori-dong, Gyongheung St. Potonggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Rakwon-dong, Pothonggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Hamhung</CITY>
        <STATE_PROVINCE>South Hamgyong Province</STATE_PROVINCE>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Man gyongdae-kuyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Mangyungdae-gu</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Akara Building</STREET>
        <STATE_PROVINCE>24 de Castro Street, Wickhams Cay I, Road Town, Tortola</STATE_PROVINCE>
        <COUNTRY>British Virgin Islands</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Dalian</STATE_PROVINCE>
        <COUNTRY>China</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Pulgan Gori Dong 1, Potonggang District</STREET>
        <CITY>Pyongyang City</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae</STREET>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Koryo Bank Building, Pulgun Street</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>FTB Building, Jungsong-dong, Central District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Central District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Yanggakdo International Hotel, RYUS</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    <ENTITY>
      <DATAID>6908691</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>CHANG AN SHIPPING &amp; 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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan</STREET>
        <STATE_PROVINCE>Hong Kong</STATE_PROVINCE>
        <COUNTRY>China</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Kalrimgil 2-dong, Mangyongdae-guyok</STREET>
        <STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Saemaul 2-dong, Pyongchon-guyok</STREET>
        <STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Jongbaek 1-dong, Rakrang-guyok</STREET>
        <STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Kumsong 3-dong, Mangyongdae-guyok</STREET>
        <STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan</STREET>
        <STATE_PROVINCE>Hong Kong</STATE_PROVINCE>
        <COUNTRY>China</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Trust Company Complex, Ajeltake Road, Ajeltake Island</STREET>
        <CITY>Majuro MH</CITY>
        <ZIP_CODE>96960</ZIP_CODE>
        <COUNTRY>Marshall Islands</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Sochang-dong, Chung-guyok</STREET>
        <STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Pyongchon 1-dong, Pyongchon-guyok</STREET>
        <STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Chilgol 2-dong, Mangyongdae-guyok</STREET>
        <STATE_PROVINCE>Pyongyang</STATE_PROVINCE>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Tonghung-dong, Chung-guyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Rakrang 3-dong, Rakrang-guyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Puksong 2-dong, Pyongchon-guyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <CITY>Panama City</CITY>
        <COUNTRY>Panama</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Kumsong 3-dong, Mangyongdae-guyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Jongbaek 1-dong, Rakrang-guyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    <ENTITY>
      <DATAID>6908684</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>PHYONGCHON SHIPPING &amp; 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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Otan-dong, Chung-guyok</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <COUNTRY/>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Room 601, 433, Chifeng Lu, Hongkou Qu</STREET>
        <CITY>Shanghai</CITY>
        <ZIP_CODE>200083</ZIP_CODE>
        <COUNTRY>China</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon</STREET>
        <STATE_PROVINCE>Hong Kong</STATE_PROVINCE>
        <COUNTRY>China</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>419-201, Tongyi Lu, Huancui Qu, Weihai</STREET>
        <CITY>Shandong</CITY>
        <ZIP_CODE>264200</ZIP_CODE>
        <COUNTRY>China</COUNTRY>
      </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>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <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>
        <STREET>80 Raffles Place, #17-22 UOB Plaza</STREET>
        <CITY>Singapore</CITY>
        <ZIP_CODE>048624</ZIP_CODE>
        <COUNTRY>Singapore</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
  </ENTITIES>
</CONSOLIDATED_LIST>