Contributing towards Non-Proliferation and Security through Effective Export Management of Sensitive Goods and Technologies



Code SRO Name A.K.A. F.K.A. Address Listed On Other Information
KPe.053 S.R.O. NO 805(i) /2020 - North Korea (DPRK) PROPAGANDA AND AGITATION DEPARTMENT (PAD) na na Pyongyang, Democratic People's Republic of Korea 11 Sep. 2017 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.
KPe.021 S.R.O. NO 805(i) /2020 - North Korea (DPRK) ACADEMY OF NATIONAL DEFENSE SCIENCE na na Pyongyang, Democratic People's Republic of Korea 2 Mar. 2016 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.
KPe.009 S.R.O. NO 805(i) /2020 - North Korea (DPRK) AMROGGANG DEVELOPMENT BANKING CORPORATION a) AMROGGANG Development Bank b) Amnokkang Development Bank na Tongan-dong, Pyongyang, Democratic People's Republic of Korea 02-May-12 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.
KPe.013 S.R.O. NO 805(i) /2020 - North Korea (DPRK) BANK OF EAST LAND a) Dongbang BANK b) TONGBANG U’NHAENG c) TONGBANG BANK na PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea 22 Jan. 2013 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.
KPe.051 S.R.O. NO 805(i) /2020 - North Korea (DPRK) CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) na na Pyongyang, Democratic People's Republic of Korea 11 Sep. 2017 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.
KPe.055 S.R.O. NO 805(i) /2020 - North Korea (DPRK) CHANG AN SHIPPING & TECHNOLOGY a) 長安海連技術有限公司 b) CHANG AN SHIPPING AND TECHNOLOGY na Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China 30 Mar. 2018 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.
KPe.022 S.R.O. NO 805(i) /2020 - North Korea (DPRK) CHONGCHONGANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd. na a) 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea b) 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea 2 Mar. 2016 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.
KPe.056 S.R.O. NO 805(i) /2020 - North Korea (DPRK) CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED na a) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea b) Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017.
KPe.023 S.R.O. NO 805(i) /2020 - North Korea (DPRK) DAEDONG CREDIT BANK (DCB) a) DCB b) Taedong Credit Bank na a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea 2 Mar. 2016 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.
KPe.040 S.R.O. NO 805(i) /2020 - North Korea (DPRK) DCB FINANCE LIMITED na na a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands b) Dalian, China 30 Nov. 2016 DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
KPe.057 S.R.O. NO 805(i) /2020 - North Korea (DPRK) FIRST OIL JV CO LTD na na Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
KPe.047 S.R.O. NO 805(i) /2020 - North Korea (DPRK) FOREIGN TRADE BANK (FTB) na na FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea 5 Aug. 2017 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.
KPe.007 S.R.O. NO 805(i) /2020 - North Korea (DPRK) GENERAL BUREAU OF ATOMIC ENERGY (GBAE) General Department of Atomic Energy (GDAE) na Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea 16 Jul. 2009 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.
KPe.010 S.R.O. NO 805(i) /2020 - North Korea (DPRK) GREEN PINE ASSOCIATED CORPORATION a) CHO'NGSONG UNITED TRADING COMPANY b) CHONGSONG YONHAP c) CH'O'NGSONG YO'NHAP d) CHOSUN CHAWO'N KAEBAL T'UJA HOESA e) JINDALLAE f) KU'MHAERYONG COMPANY LTD. g) NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION h) SAEINGP'IL COMPANY i) National Resources Development and Investment Corporation j) Saeng Pil Trading Corporation na a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of Korea c) Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea 2 May 2012 ( amended on 5 Jun. 2017 ) 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.
KPe.058 S.R.O. NO 805(i) /2020 - North Korea (DPRK) HAPJANGGANG SHIPPING CORP na na Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 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.
KPe.024 S.R.O. NO 805(i) /2020 - North Korea (DPRK) HESONG TRADING COMPANY na na Pyongyang, Democratic People's Republic of Korea 2 Mar. 2016 The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.
KPe.005 S.R.O. NO 805(i) /2020 - North Korea (DPRK) HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO. na Sanaee Street, Kish Island, Iran 16 Jul. 2009 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.
KPe.059 S.R.O. NO 805(i) /2020 - North Korea (DPRK) HUAXIN SHIPPING HONGKONG LTD 華信船務(香港)有限公司 na Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China 30 Mar. 2018 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.
KPe.034 S.R.O. NO 805(i) /2020 - North Korea (DPRK) ILSIM INTERNATIONAL BANK na na Pyongyang, Democratic People's Republic of Korea 30 Nov. 2016 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
KPe.043 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KANGBONG TRADING CORPORATION na na Democratic People's Republic of Korea 2 Jun. 2017 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
KPe.060 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KINGLY WON INTERNATIONAL CO., LTD na na Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands 30 Mar. 2018 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.
KPe.061 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA ACHIM SHIPPING CO na na Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 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.
KPe.062 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY na Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil.
KPe.019 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA COMPLEX EQUIPMENT IMPORT CORPORATION na na Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea 7 Mar. 2013 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.
KPe.035 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA DAESONG BANK a) Choson Taesong Unhaeng b) Taesong Bank na Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea 30 Nov. 2016 Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
KPe.042 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA DAESONG GENERAL TRADING CORPORATION a) Daesong Trading b) Daesong Trading Company c) Korea Daesong Trading Company d) Korea Daesong Trading Corporation na Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea 30 Nov. 2016 Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.
KPe.037 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA FOREIGN TECHNICAL TRADE CENTER na na Democratic People's Republic of Korea 30 Nov. 2016 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.
KPe.011 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA HEUNGJIN TRADING COMPANY a) Hunjin TRADING Co. b) Korea Henjin Trading Co. c) Korea Hengjin Trading Company na Pyongyang, Democratic People's Republic of Korea 02-May-12 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.
KPe.006 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION na Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea 16 Jul. 2009 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.
KPe.039 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY a) Choson International Chemicals Joint Operation Company b) Chosun International Chemicals Joint Operation Company c) International Chemical Joint Venture Company na a) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea b) Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea c) Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea 30 Nov. 2016 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.
KPe.014 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA KUMRYONG TRADING CORPORATION na na na 22 Jan. 2013 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.
KPe.044 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA KUMSAN TRADING CORPORATION na na Pyongyang, Democratic People's Republic of Korea 2 Jun. 2017 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
KPe.025 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC na Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea 2 Mar. 2016 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.
KPe.026 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA KWANGSONG TRADING CORPORATION na na Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea 2 Mar. 2016 The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
KPe.001 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA MINING DEVELOPMENT TRADING CORPORATION a) CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION c) DPRKN MINING DEVELOPMENT TRADING COOPERATION d) "KOMID" na Central District, Pyongyang, Democratic People's Republic of Korea 24 Apr. 2009 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPe.063 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA MYONGDOK SHIPPING CO na na Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 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.
KPe.038 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA PUGANG TRADING CORPORATION na na Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea 30 Nov. 2016 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.
KPe.002 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION a) Pot’onggang District, Pyongyang, Democratic People's Republic of Korea b) Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea 24 Apr. 2009 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
KPe.016 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION a) Chosun Yunha Machinery Joint Operation Company b) Korea Ryenha Machinery J/V Corporation c) Ryonha Machinery Joint Venture Corporation d) Ryonha Machinery Corporation e) Ryonha Machinery f) Ryonha Machine Tool g) Ryonha Machine Tool Corporation h) Ryonha Machinery Corp. i) Ryonhwa Machinery Joint Venture Corporation j) Ryonhwa Machinery JV k) Huichon Ryonha Machinery General Plant l) Unsan m) Unsan Solid Tools n) Millim Technology Company o) 朝鲜联合机械贸易会社 na a) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea b) Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea c) Mangyongdae District, Pyongyang, Democratic People's Republic of Korea 22 Jan. 2013 ( amended on 7 Jan. 2014, 2 Apr. 2014 ) 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
KPe.064 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA SAMJONG SHIPPING na na Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 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.
KPe.065 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA SAMMA SHIPPING CO na na Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 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.
KPe.041 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA TAESONG TRADING COMPANY na na Pyongyang, Democratic People's Republic of Korea 30 Nov. 2016 Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
KPe.033 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA UNITED DEVELOPMENT BANK na na Pyongyang, Democratic People's Republic of Korea 30 Nov. 2016 Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
KPe.066 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREA YUJONG SHIPPING CO LTD na na Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 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.
KPe.012 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREAN COMMITTEE FOR SPACE TECHNOLOGY a) DPRK Committee for Space Technology b) Department of Space Technology of the DPRK c) Committee for Space Technology d) KCST na Pyongyang, Democratic People's Republic of Korea 22 Jan. 2013 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.
KPe.048 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company na Central District, Pyongyang, Democratic People's Republic of Korea 5 Aug. 2017 The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
KPe.008 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOREAN TANGUN TRADING CORPORATION na na Pyongyang, Democratic People's Republic of Korea 16 Jul. 2009 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.
KPe.045 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KORYO BANK na na Pyongyang, Democratic People's Republic of Korea 2 Jun. 2017 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
KPe.049 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KORYO CREDIT DEVELOPMENT BANK a) Daesong Credit Development Bank b) Koryo Global Credit Bank c) Koryo Global Trust Bank na Pyongyang, Democratic People's Republic of Korea 5 Aug. 2017 Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
KPe.067 S.R.O. NO 805(i) /2020 - North Korea (DPRK) KOTI CORP na na Panama City, Panama 30 Mar. 2018 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.
KPe.017 S.R.O. NO 805(i) /2020 - North Korea (DPRK) LEADER (HONG KONG) INTERNATIONAL a) Leader International Trading Limited b) Leader (Hong Kong) International Trading Limited na LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region 22 Jan. 2013 ( amended on 20 Jun. 2014 ) 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.
KPe.050 S.R.O. NO 805(i) /2020 - North Korea (DPRK) MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio na Pyongyang, Democratic People's Republic of Korea 5 Aug. 2017 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.
KPe.027 S.R.O. NO 805(i) /2020 - North Korea (DPRK) MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI na Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea 2 Mar. 2016 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.
KPe.054 S.R.O. NO 805(i) /2020 - North Korea (DPRK) MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) na na Pyongyang, Democratic People's Republic of Korea 22 Dec. 2017 The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army
KPe.028 S.R.O. NO 805(i) /2020 - North Korea (DPRK) MUNITIONS INDUSTRY DEPARTMENT a) Military Supplies Industry Department b) MID na Pyongyang, Democratic People's Republic of Korea 2 Mar. 2016 ( amended on 9 Jul. 2018 ) The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.
KPe.068 S.R.O. NO 805(i) /2020 - North Korea (DPRK) MYOHYANG SHIPPING CO na na Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil.
KPe.004 S.R.O. NO 805(i) /2020 - North Korea (DPRK) NAMCHONGANG TRADING CORPORATION a) NCG b) NAMCHONGANG TRADING c) NAM CHON GANG CORPORATION d) NOMCHONGANG TRADING CO. e) NAM CHONG GAN TRADING CORPORATION f) Namhung Trading Corporation g) Korea Daeryonggang Trading Corporation h) Korea Tearyonggang Trading Corporation na a) Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea 16 Jul. 2009 ( amended on 2 Mar. 2016, 5 Jun. 2017 ) 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.
KPe.029 S.R.O. NO 805(i) /2020 - North Korea (DPRK) NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA na Democratic People's Republic of Korea 2 Mar. 2016 NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.
KPe.020 S.R.O. NO 805(i) /2020 - North Korea (DPRK) OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) na na a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea b) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea 28 Jul. 2014 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.
KPe.030 S.R.O. NO 805(i) /2020 - North Korea (DPRK) OFFICE 39 a) Office #39 b) Office No. 39 c) Bureau 39 d) Central Committee Bureau 39 e) Third Floor f) Division 39 na Democratic People's Republic of Korea 2 Mar. 2016 DPRK government entity
KPe.052 S.R.O. NO 805(i) /2020 - North Korea (DPRK) ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) na na Democratic People's Republic of Korea 11 Sep. 2017 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.
KPe.069 S.R.O. NO 805(i) /2020 - North Korea (DPRK) PAEKMA SHIPPING CO Care of First Oil JV Co Ltd na Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.
KPe.070 S.R.O. NO 805(i) /2020 - North Korea (DPRK) PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE na Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea 30 Mar. 2018 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.
KPe.071 S.R.O. NO 805(i) /2020 - North Korea (DPRK) PRO-GAIN GROUP CORPORATION na na na 30 Mar. 2018 ( amended on 8 Aug. 2018 ) Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
KPe.031 S.R.O. NO 805(i) /2020 - North Korea (DPRK) RECONNAISSANCE GENERAL BUREAU a) Chongch’al Ch’ongguk b) KPA Unit 586 c) RGB na a) Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of Korea 2 Mar. 2016 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.
KPe.018 S.R.O. NO 805(i) /2020 - North Korea (DPRK) SECOND ACADEMY OF NATURAL SCIENCES a) 2ND ACADEMY OF NATURAL SCIENCES b) CHE 2 CHAYON KWAHAKWON c) ACADEMY OF NATURAL SCIENCES d) CHAYON KWAHAK-WON e) NATIONAL DEFENSE ACADEMY f) KUKPANG KWAHAK-WON g) SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE h) SANSRI na Pyongyang, Democratic People's Republic of Korea 7 Mar. 2013 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.
KPe.032 S.R.O. NO 805(i) /2020 - North Korea (DPRK) SECOND ECONOMIC COMMITTEE na na Kangdong, Democratic People's Republic of Korea 2 Mar. 2016 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.
KPe.072 S.R.O. NO 805(i) /2020 - North Korea (DPRK) SHANGHAI DONGFENG SHIPPING CO LTD na na Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China 30 Mar. 2018 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.
KPe.073 S.R.O. NO 805(i) /2020 - North Korea (DPRK) SHEN ZHONG INTERNATIONAL SHIPPING 沈忠國際海運有限公司 na Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China 30 Mar. 2018 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.
KPe.036 S.R.O. NO 805(i) /2020 - North Korea (DPRK) SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION na na Democratic People's Republic of Korea 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep 2022) 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.
KPe.046 S.R.O. NO 805(i) /2020 - North Korea (DPRK) STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY a) Strategic Rocket Force b) Strategic Rocket Force Command of KPA c) Strategic Force d) Strategic Forces na Pyongyang, Democratic People's Republic of Korea 2 Jun. 2017 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
KPe.003 S.R.O. NO 805(i) /2020 - North Korea (DPRK) TANCHON COMMERCIAL BANK na a) CHANGGWANG CREDIT BANK b) KOREA CHANGGWANG CREDIT BANK Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea 24 Apr. 2009 Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
KPe.015 S.R.O. NO 805(i) /2020 - North Korea (DPRK) TOSONG TECHNOLOGY TRADING CORPORATION na na Pyongyang, Democratic People's Republic of Korea 22 Jan. 2013 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.
KPe.074 S.R.O. NO 805(i) /2020 - North Korea (DPRK) WEIHAI WORLD-SHIPPING FREIGHT na na 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China 30 Mar. 2018 (amended on 23 May 2018, 14 Sep 2022) 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.
KPe.075 S.R.O. NO 805(i) /2020 - North Korea (DPRK) YUK TUNG ENERGY PTE LTD na na 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore 30 Mar. 2018 (amended on 11 May 2020) Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.


Code SRO Name Title Designation DOB POB Good Quality A.K.A Low Quality A.K.A Nationality Passport No. National Identification No. Address Listed On Other Information
KPi.033 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: WON HO 3: 4: na na DPRK Ministry of State Security Official 17 Jul. 1964 na na na Democratic People's Republic of Korea 381310014 na na 30 Nov. 2016 Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
KPi.037 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHANG 2: CHANG HA 3: 4: na na President of the Second Academy of Natural Sciences (SANS) 10 Jan. 1964 na Jang Chang Ha na Democratic People's Republic of Korea na na na 30 Nov. 2016
KPi.038 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHO 2: CHUN RYONG 3: 4: na na Chairman of the Second Economic Committee (SEC) 4 Apr. 1960 na Jo Chun Ryong na Democratic People's Republic of Korea na na na 30 Nov. 2016
KPi.034 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: JO 2: YONG CHOL 3: 4: na na DPRK Ministry of State Security Official 30 Sep. 1973 na Cho Yong Chol na Democratic People's Republic of Korea na na na 30 Nov. 2016 Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
KPi.035 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: CHOL SAM 3: 4: na na Representative for Daedong Credit Bank (DCB) 11 Mar. 1971 na Jin Tiesan (金铁三) na Democratic People's Republic of Korea 645120378 (issued by the Democratic People's Republic of Korea) na na 30 Nov. 2016 (amended on 26 July 2022) 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.
KPi.036 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: SOK CHOL 3: 4: na na a) Acted as the DPRK Ambassador to Burma b) KOMID facilitator 08-May-55 na na na Democratic People's Republic of Korea 472310082 na Myanmar 30 Nov. 2016 (amended on 26 July 2022) 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.
KPi.030 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: SONG CHOL 3: 4: na na na a) 26 Mar. 1968 b) 15 Oct. 1970 na Kim Hak Song na Democratic People's Republic of Korea a) 381420565 b) 654120219 na na 30 Nov. 2016 Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
KPi.032 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: SE GON 3: 4: na na na 13 Nov. 1969 na na na Democratic People's Republic of Korea PD472310104 na na 30 Nov. 2016 Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
KPi.031 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: SON 2: JONG HYOK 3: 4: na na na 20-May-80 na Son Min na Democratic People's Republic of Korea na na na 30 Nov. 2016 Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
KPi.039 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: SON 2: MUN SAN 3: 4: na na Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) 23 Jan. 1951 na na na Democratic People's Republic of Korea na na na 30 Nov. 2016
KPi.016 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: JANG 2: BOM SU 3: na 4: na na Tanchon Commercial Bank Representative in Syria 15 Apr. 1957 na a) Jang Pom Su b) Jang Hyon U born 22 Feb. 1958 na Democratic People's Republic of Korea na na na 2 Mar. 2016 ( amended on 5 Aug. 2017 ) 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.
KPi.073 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: PAK 2: BONG NAM 3: na 4: na na Pak Bong Nam is an overseas Ilsim International Bank representative 06-May-69 na a) Lui Wai Ming b) Pak Pong Nam c) Pak Pong-nam na Democratic People's Republic of Korea na na na 22 Dec. 2017 Gender: male
KPi.047 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: MIN 2: BYONG CHOL 3: na 4: na na 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 10 Aug. 1948 na a) Min Pyo’ng-ch’o’l b) Min Byong-chol c) Min Byong Chun na Democratic People's Republic of Korea na na Democratic People's Republic of Korea 2 Jun. 2017 Gender: male
KPi.011 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KO 2: CH'O'L-CHAE 3: na 4: na na Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) na na na na Democratic People's Republic of Korea na na na 7 Mar. 2013 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.
KPi.006 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: PAEK 2: CHANG-HO 3: na 4: na na Senior official and head of the satellite control center of Korean Committee for Space Technology 18 Jun. 1964 Kaesong, Democratic People's Republic of Korea a) Pak Chang-Ho b) Paek Ch'ang-Ho na Democratic People's Republic of Korea 381420754, issued on 7 Dec. 2011 (Expires on 7 Dec. 2016) na na 22 Jan. 2013 Senior official and head of the satellite control center of Korean Committee for Space Technology.
KPi.010 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: YO'N 2: CHO'NG NAM 3: na 4: na na Chief Representative for the Korea Mining Development Trading Corporation (KOMID) na na na na Democratic People's Republic of Korea na na na 7 Mar. 2013 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.
KPi.012 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: MUN 2: CHO'NG-CH'O'L 3: na 4: na na Tanchon Commercial Bank (TCB) official na na na na Democratic People's Republic of Korea na na C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District 7 Mar. 2013 (amended on 26 July 2022) 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.
KPi.069 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KO 2: CHOL MAN 3: na 4: na na Ko Chol Man is an overseas Foreign Trade Bank representative 30 Sep. 1967 na Ko Ch'o'l-man na Democratic People's Republic of Korea 472420180 na na 22 Dec. 2017 Gender: male
KPi.044 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: CHOL NAM 3: na 4: na na 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 19 Feb. 1970 na na na Democratic People's Republic of Korea 563120238 na Democratic People's Republic of Korea 2 Jun. 2017
KPi.058 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: JO 2: CHOL SONG 3: na 4: na na Deputy Representative for the Korea Kwangson Banking Corporation 25 Sep. 1984 na Cho Ch’o’l-so’ng na Democratic People's Republic of Korea 654320502 (expires on September 16, 2019) na na 5 Aug. 2017 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.
KPi.059 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KANG 2: CHOL SU 3: na 4: na na Official for Korea Ryonbong General Corporation 13 Feb. 1969 na na na Democratic People's Republic of Korea 472234895 na na 5 Aug. 2017 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.
KPi.028 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: YU 2: CHOL U 3: na 4: na na Director of the National Aerospace Development Administration 8 Aug. 1959 na na na Democratic People's Republic of Korea na na Democratic People's Republic of Korea 2 Mar. 2016 (amended on 26 July 2022)
KPi.074 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: CHUN HWAN 3: na 4: na na Ri Chun Hwan is an overseas Foreign Trade Bank representative 21 Aug. 1957 na Ri Ch'un-hwan na Democratic People's Republic of Korea 563233049 (Expires 09 May 2018) na na 22 Dec. 2017 Gender: male
KPi.075 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: CHUN SONG 3: na 4: na na Ri Chun Song is an overseas Foreign Trade Bank representative 30 Oct. 1965 na Ri Ch'un-so'ng na Democratic People's Republic of Korea 654133553 (Expires 11 March 2019) na na 22 Dec. 2017 Gender: male
KPi.054 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHOE 2: CHUN YONG 3: na 4: na na Representative for Ilsim International Bank na na Ch’oe Ch’un-yo’ng na Democratic People's Republic of Korea 654410078 na na 5 Aug. 2017 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.
KPi.013 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHOE 2: CHUN-SIK 3: na 4: na na a) Director of the Second Academy of Natural Sciences (SANS) b) Former head of the DPRK’s long-range missile program 12 Oct. 1954 na a) Choe Chun Sik b) Ch’oe Ch’un Sik na Democratic People's Republic of Korea na na Democratic People's Republic of Korea 2 Mar. 2016 (amended on 26 July 2022) 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.
KPi.049 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: PAK 2: HAN SE 3: na 4: na na Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles na na Kang Myong Chol na Democratic People's Republic of Korea 290410121 na Democratic People's Republic of Korea 2 Jun. 2017 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.
KPi.001 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: YUN 2: HO-JIN 3: na 4: na na Director of Namchongang Trading Corporation 13 Oct. 1944 na Yun Ho-chin na Democratic People's Republic of Korea na na Pyongyang, Democratic People's Republic of Korea 16 Jul. 2009 (amended on 26 July 2022) Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
KPi.004 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: HONG-SOP 3: na 4: na na Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute 1940 na na na Democratic People's Republic of Korea na na Pyongyang, Democratic People's Republic of Korea 16 Jul. 2009 ( amended on 9 Jul. 2018 ) 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.
KPi.042 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHOE 2: HWI 3: na 4: na na 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 a) 1954 b) 1955 na na na Democratic People's Republic of Korea na na Democratic People's Republic of Korea 2 Jun. 2017 Gender: male.
KPi.065 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHU 2: HYO’K 3: na 4: na na Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative 23 Nov. 1986 na Ju Hyok na Democratic People's Republic of Korea 836420186, issued on 28 Oct. 2016 (Expires 28 October 2021) na na 22 Dec. 2017 Gender: male
KPi.029 S.R.O. No. 978(I)/2022 - North Korea (DPRK) 1: PAK 2: CHUN 3: IL 4: na na Served as DPRK Ambassador to Egypt 28 Jul. 1954 na na na Democratic People's Republic of Korea 563410091 na na 30 Nov. 2016 (amended on 30 Jun. 2022) 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.
KPi.040 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHO 2: IL U 3: na 4: na na Director of the Fifth Bureau of the Reconnaissance General Bureau 10-May-45 Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea a) Cho Il Woo b) Cho Ch’o’l c) Jo Chol na Democratic People's Republic of Korea 736410010 na Democratic People's Republic of Korea 2 Jun. 2017 (amended on 26 July 2022) Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.
KPi.062 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: Pak 2: Il Kyu 3: na 4: na na Official for Korea Ryonbong General Corporation na na Pak Il-Gyu na Democratic People's Republic of Korea 563120235 na na 5 Aug. 2017 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.
KPi.070 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KU 2: JA HYONG 3: na 4: na na Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya 8 Sep. 1957 na Ku Cha-hyo'ng na Democratic People's Republic of Korea na na Libya 22 Dec. 2017 Location Libya. Gender: male
KPi.051 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: JAE IL 3: na 4: na na 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 1934 na RI Chae-Il na Democratic People's Republic of Korea na na na 2 Jun. 2017
KPi.055 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: HAN 2: JANG SU 3: na 4: na na Chief Representative of the Foreign Trade Bank 8 Nov. 1969 Pyongyang, Democratic People's Republic of Korea Chang-Su Han na Democratic People's Republic of Korea 745420176 (expires on October 19, 2020) na na 5 Aug. 2017 Gender: male
KPi.002 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: JE-SON 3: na 4: na na Minister of Atomic Energy Industry since April 2014. 1938 na Ri Che-son na Democratic People's Republic of Korea na na na 16 Jul. 2009 ( amended on 30 Jul. 2014 ) Minister of Atomic Energy Industry since April 2014. 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.
KPi.027 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RYU 2: JIN 3: na 4: na na KOMID Representative in Syria 7 Aug. 1965 na na na Democratic People's Republic of Korea 563410081 na na 2 Mar. 2016
KPi.066 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: JONG SIK 3: na 4: na na A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department Between 1967 and 1969 na Kim Cho’ng-sik na Democratic People's Republic of Korea na na Democratic People's Republic of Korea 22 Dec. 2017 Gender: male
KPi.021 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: JUNG JONG 3: na 4: na na Tanchon Commercial Bank Representative 7 Nov. 1966 na Kim Chung Chong na Democratic People's Republic of Korea a) 199421147 (Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun. 2018) na na 2 Mar. 2016 ( amended on 1 Jun. 2017 ) Served as the Tanchon Commercial Bank representative in Vietnam.
KPi.015 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: HYON 2: KWANG IL 3: na 4: na na Department Director for Scientific Development at the National Aerospace Development Administration 27-May-61 na Hyon Gwang Il na Democratic People's Republic of Korea na na na 2 Mar. 2016
KPi.009 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: KWANG-IL 3: na 4: na na Tanchon Commercial Bank (TCB) official 1 Sep. 1969 na na na Democratic People's Republic of Korea PS381420397, issued in Democratic People's Republic of Korea na na 22 Jan. 2013 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.
KPi.008 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RA 2: KY'ONG-SU 3: na 4: na na Tanchon Commercial Bank (TCB) official 4 Jun. 1954 na Ra Kyung-Su b) Chang Myong Ho c) Chang Myo’ng-Ho d) Chang Myong-Ho na Democratic People's Republic of Korea 645120196, issued in Democratic People's Republic of Korea na na 22 Jan. 2013 ( amended on 2 Mar. 2016 and 26 July 2022) 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.
KPi.071 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: MUN 2: KYONG HWAN 3: na 4: na na Mun Kyong Hwan is an overseas Bank of East Land representative 22 Aug. 1967 na Mun Kyo'ng-hwan na Democratic People's Republic of Korea 381120660 (Expires 25 March 2016) na na 22 Dec. 2017 Gender: male
KPi.067 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: KYONG IL 3: na 4: na na Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya 1 Aug. 1979 na Kim Kyo'ng-il na Democratic People's Republic of Korea 836210029 na Libya 22 Dec. 2017 Location Libya. Gender: male
KPi.045 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: KYONG OK 3: na 4: na na Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military a) 1937 b) 1938 na Kim Kyong Ok na Democratic People's Republic of Korea na na Pyongyang, Democratic People's Republic of Korea 2 Jun. 2017
KPi.022 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: KYU 3: na 4: na na Korea Mining Development Trading Corporation (KOMID) External Affairs Officer 30 Jul. 1968 na na na Democratic People's Republic of Korea na na na 2 Mar. 2016
KPi.026 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: MAN GON 3: na 4: na na Minister of the Munitions Industry Department 29 Oct. 1945 na na na Democratic People's Republic of Korea PO381230469 (Expires 6 Apr. 2016 ) na na 2 Mar. 2016
KPi.060 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: MUN CHOL 3: na 4: na na Representative for Korea United Development Bank 25 Mar. 1957 na Kim Mun-ch’o’l na Democratic People's Republic of Korea na na na 5 Aug. 2017
KPi.079 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: PAK 2: MUN IL 3: na 4: na na Pak Mun Il is an overseas official of Korea Daesong Bank 1 Jan. 1965 na Pak Mun-il na Democratic People's Republic of Korea 563335509 (Expires 27 August 2018 ) na na 22 Dec. 2017 Gender: male
KPi.019 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KANG 2: MUN KIL 3: na 4: na na na na na Jiang Wen-ji na Democratic People's Republic of Korea PS 472330208 (Expires 4 Jul. 2017) na Democratic People's Republic of Korea 2 Mar. 2016 (amended on 26 July 2022) Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
KPi.018 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: JON 2: MYONG GUK 3: na 4: na na Tanchon Commercial Bank Representative in Syria 18 Oct. 1976 na a) Cho’n Myo’ng-kuk b) Jon Yong Sang born 25 Aug. 1976 na Democratic People's Republic of Korea 4721202031 (Expires 21 Feb. 2017) na na 2 Mar. 2016 ( amended on 5 Aug. 2017 ) 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.
KPi.007 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHANG 2: MYONG-CHIN 3: na 4: na na 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. a) 19 Feb. 1968 b) 1965 c) 1966 na Jang Myong-Jin na Democratic People's Republic of Korea na na na 22 Jan. 2013 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.
KPi.061 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: NAM UNG 3: na 4: na na Representative for Ilsim International Bank na na na na Democratic People's Republic of Korea 654110043 na na 5 Aug. 2017 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.
KPi.076 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: PYONG CHUL 3: na 4: na na Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department 1948 na Ri Pyo’ng-ch’o’l na Democratic People's Republic of Korea na na Democratic People's Republic of Korea 22 Dec. 2017 Gender: male
KPi.020 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KANG 2: RYONG 3: na 4: na na Korea Mining Development Trading Corporation (KOMID) Representative in Syria 21 Aug. 1969 na na na Democratic People's Republic of Korea na na na 2 Mar. 2016
KPi.048 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: PAEK 2: SE BONG 3: na 4: na na na 21 Mar. 1938 na na na Democratic People's Republic of Korea na na na 2 Jun. 2017 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)
KPi.003 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: HWANG 2: SOK-HWA 3: na 4: na na Director in the General Bureau of Atomic Energy (GBAE) na na na na Democratic People's Republic of Korea na na na 16 Jul. 2009 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.
KPi.056 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: JANG 2: SONG CHOL 3: na 4: na na Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas 12 Mar. 1967 na na na Democratic People's Republic of Korea na na na 5 Aug. 2017
KPi.077 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: SONG HYOK 3: na 4: na na Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank 19 Mar. 1965 na Li Cheng He na Democratic People's Republic of Korea na na na 22 Dec. 2017 Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
KPi.014 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHOE 2: SONG IL 3: na 4: na na Tanchon Commercial Bank Representative na na na na Democratic People's Republic of Korea a) 472320665 (Expires 26 Sep. 2017) b) 563120356 na na 2 Mar. 2016 ( amended on 1 Jun. 2017 ) Served as the Tanchon Commercial Bank representative in Vietnam.
KPi.064 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CH'OE 2: SO’K MIN 3: na 4: na na Ch’oe So’k-min is an overseas Foreign Trade Bank representative 25 Jul. 1978 na na na Democratic People's Republic of Korea na na na 22 Dec. 2017 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
KPi.052 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: SU YONG 3: na 4: na na 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 25 Jun. 1968 na na na Democratic People's Republic of Korea 654310175 na na 2 Jun. 2017 ( amended on 15 Feb. 2018 ) Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.
KPi.057 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: JANG 2: SUNG NAM 3: na 4: na na Chief of an overseas Tangun Trading Corporation branch 14 Jul. 1970 na na na Democratic People's Republic of Korea 563120368, issued on 22 Mar. 2013 (Passport expiration date: March 22, 2018) na na 5 Aug. 2017 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
KPi.025 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KO 2: TAE HUN 3: na 4: na na Tanchon Commercial Bank Representative 25-May-72 na Kim Myong Gi na Democratic People's Republic of Korea 563120630 (Expires 20 Mar. 2018) na na 2 Mar. 2016
KPi.050 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: PAK 2: TO CHUN 3: na 4: na na na 9 Mar. 1944 na Pak Do Chun na Democratic People's Republic of Korea na na na 2 Jun. 2017 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.
KPi.068 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: TONG CHOL 3: na 4: na na Kim Tong Chol is an overseas Foreign Trade Bank representative 28 Jan. 1966 na Kim Tong-ch'o'l na Democratic People's Republic of Korea na na na 22 Dec. 2017 Gender: male
KPi.023 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: TONG MY’ONG 3: na 4: na na President of Tanchon Commercial Bank a) 1964 b) 28 Aug. 1962 na Kim Chin-So’k b) Kim Tong-Myong c) Kim Jin-Sok d) Kim Hyok-Chol e) Kim Tong-Myo’ng f) Kim Tong Myong g) Kim Hyok Chol na Democratic People's Republic of Korea 290320764 (issued by the Democratic People's Republic of Korea) na na 2 Mar. 2016 (amended on 26 July 2022) 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.
KPi.046 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: TONG-HO 3: na 4: na na Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales 18 Aug. 1969 na na na Democratic People's Republic of Korea 745310111 na Viet Nam 2 Jun. 2017 Gender: male.
KPi.078 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: U’N SO’NG 3: na 4: na na Ri U’n-so’ng is an overseas Korea Unification Development Bank representative 23 Jul. 1969 na a) Ri Eun Song b) Ri Un Song na Democratic People's Republic of Korea na na na 22 Dec. 2017 Gender: male
KPi.072 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: PAE 2: WON UK 3: na 4: na na Pae Won Uk is an overseas Daesong Bank representative 22 Aug. 1969 na Pae Wo'n-uk na Democratic People's Republic of Korea 472120208 (Expires 22 Feb 2017) na na 22 Dec. 2017 Gender: male
KPi.041 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: CHO 2: YON CHUN 3: na 4: na na Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military 28 Sep. 1937 na Jo Yon Jun na Democratic People's Republic of Korea na na na 2 Jun. 2017
KPi.024 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: KIM 2: YONG CHOL 3: na 4: na na KOMID Representative 18 Feb. 1962 na a) Kim Yong-Chol b) Kim Young-Chol c) Kim Young-Cheol d) Young-Chul na Democratic People's Republic of Korea 472310168 (issued by the Democratic People's Republic of Korea) na na 2 Mar. 2016 ( amended on 1 Jun. 2017 and 26 July 2022) Served as the KOMID representative in Iran.
KPi.053 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: RI 2: YONG MU 3: na 4: na na 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 25 Jan. 1925 na na na Democratic People's Republic of Korea na na na 2 Jun. 2017
KPi.063 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: PAK 2: YONG SIK 3: na 4: na na Member of the Workers’ Party of Korea Central Military Commission 1950 na na na Democratic People's Republic of Korea na na na 11 Sep. 2017 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.
KPi.017 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: JANG 2: YONG SON 3: na 4: na na Korea Mining Development Trading Corporation (KOMID) Representative 20 Feb. 1957 na na na Democratic People's Republic of Korea 563110024 (issued by the Democratic People's Republic of Korea) na na 2 Mar. 2016 ( amended on 1 Jun. 2017 and 26 July 2022) Served as the KOMID representative in Iran.
KPi.043 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: JO 2: YONG-WON 3: na 4: na na 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 24 Oct. 1957 na Cho Yongwon na Democratic People's Republic of Korea na na Democratic People's Republic of Korea 2 Jun. 2017 Gender: male
KPi.005 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: HAN 2: YU-RO 3: na 4: na na Director of Korea Ryongaksan General Trading Corporation na na na na Democratic People's Republic of Korea na na na 16 Jul. 2009 Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.
KPi.080 S.R.O. NO 805(i) /2020 - North Korea (DPRK) 1: TSANG 2: YUNG YUAN 3: na 4: na na na 20 Oct. 1957 na a) Neil Tsang b) Yun Yuan Tsang na na 302001581 na na 30 Mar. 2018 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.