Item | Description | |
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1 | Name of Individual: | Pak To-chun |
| Also known as (aka): | Pak To’-Ch’un; Pak Do Chun |
| Date of Birth: | 09/03/1944 |
| Place of Birth: | Namgim County, Chagang Province, North Korea |
| Address: | Pyongyang, North Korea |
2 | Name of Individual: | Ju Kyu-chang |
| Also known as (aka): | Chu Kyu-Ch’ang; Ju Kyu-Chang |
| Date of Birth: | 25/11/1928 |
| Place of Birth: | Hamju County, South Hamgyong Province, North Korea |
| Address: | Pyongyang, North Korea |
3 | Name of Individual: | O Kuk-ryol |
| Also known as (aka): | O Ku’k-ryo’l |
| Date of Birth: | 07/01/1930 |
| Place of Birth: | Onsong County, North Hamgyong Province, North Korea |
| Address: | Pyongyang, North Korea |
4 | Name of Individual: | Paek Se-bong |
| Also known as (aka): | Paek Se Pong |
| Date of Birth: | 21/03/1938 |
| Additional Information: | Chairman, Second Economic Committee |
| Address: | Pyongyang, North Korea |
5 | Name of Individual: | Su Lu-chi |
| Also known as (aka): | Lu-Chi Tsai Su; Tsai Su Lu-Chi; Su Luqi; Liu-chi Su |
| Date of birth: | 07/02/1950 |
| Alternative Date of Birth: | November 1950 |
| Place of Birth: | Yun Lin Hsien, Taiwan |
| Passport Information: | 210215095 (Taiwan) |
| Additional Information: | Corporate Officer, Global Interface Company Inc |
| Address: | Taipei, Taiwan |
6 | Name of Individual: | Alex Tsai |
| Also known as (aka): | Tsai Hsein Tai; Hsein Tai Tsai |
| Date of Birth: | 08/08/1945 |
| Place of Birth: | Tainan, Taiwan |
| Passport Information: | 131134049 (Taiwan) |
| Additional Information: | General Manager, Global Interface Company Inc |
| Address: | Taipei, Taiwan |
7 | Name of Individual: | Kim Yong-chol |
| Also known as (aka): | Lieutenant General Kim Yong Chol; Kim Yong-Chol; Kim Young-Chol; Kim Young-Cheol; Kim Young-Chul |
| Date of Birth: | circa 1947 |
| Alternative Date of Birth: | circa 1946 |
| Location: | Pyongan-Pukto, North Korea |
| Additional Information: | Commander of Reconnaissance General Bureau (RGB) |
| Address: | Pyongyang, North Korea |
8 | Name of Individual: | Chang Wen-fu |
| Also known as (aka): | Tony Chang; Zhang Wen-Fu |
| Date of Birth: | 01/04/1965 |
| Passport Information: | 211606395 (Taiwan) |
9 | Name of Individual: | Kim Chol Sam |
| Date of Birth: | 11/03/1971 |
| Additional Information: | Treasurer, Daedong Credit Bank (DCB) |
| Address: | Pyongyang, North Korea |
10 | Name of Individual: | Son Mun San |
| Date of Birth: | 23/01/1951 |
| Additional Information: | External Affairs Bureau Chief, General Bureau of Atomic Energy, North Korea |
11 | Name of Individual: | Kil Jong Hun |
| Also known as (aka): | Kil Cho’ng-hun; Kil Chong-hun |
| Date of Birth: | 20/02/1972 |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) representative in Namibia |
| Passport Information: | 472410022 (DPRK) |
12 | Name of Individual: | Kim Kwang Yon |
| Also known as (aka): | Kim Kwang-y’on |
| Date of Birth: | 30/07/1966 |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) representative in southern Africa |
| Passport Information: | 563210059 (DPRK) |
13 | Name of Individual: | Jang Song Chol |
| Also known as (aka): | Chang So’ng-ch’o’l; Chang Song-chol |
| Date of Birth: | 12/03/1967 |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) representative in Russia |
14 | Name of Individual: | Yu Kwang Ho |
| Date of Birth: | 18/10/1956 |
15 | Name of Individual: | Kim Yong Chol |
| Also known as (aka): | Kim Yo’ng-Ch’o’l; Kim Yong-Chol |
| Date of Birth: | 18/02/1962 |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) representative in Iran |
16 | Name of Individual: | Jang Yong Son |
| Also known as (aka): | Chang Yo'ng-so'n; Chang Yong-son |
| Date of Birth: | 20/02/1957 |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) representative in Iran |
17 | Name of Individual: | Kim Kyu |
| Date of Birth: | 30/07/1968 |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) external affairs officer |
18 | Name of Individual: | Ryu Jin |
| Also known as (aka): | Ryu Chin |
| Date of Birth: | 07/08/1965 |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) representative in Syria |
| Passport Information: | 563410081 (DPRK) |
19 | Name of Individual: | Kang Ryong |
| Date of Birth: | 21/08/1968 |
| Additional Information: | Korea Mining Development Trading Corporation (KOMID) representative in Syria |
20 | Name of Individual: | Kim Kwang Chun |
| Also known as (aka): | Kim Kwang-ch'un; Kim Kwang-chun |
| Date of Birth: | 20/04/1967 |
| Additional Information: | Korea Ryunseng Trading Corporation representative in Shenyang, China |
21 | Name of Individual: | Ra Kyong-su |
| Also known as (aka): | Chang Myong-ho; Shang Myong Ho |
| Date of Birth: | 28/08/1962 |
| Passport Information: | 290320764 |
| Additional Information: | Tanchon Commercial Bank (TCB) representative in Beijing |
| Address: | Beijing, China |
22 | Name of Individual: | Kim Sok-chol |
| Date of Birth: | 08/05/1955 |
| Passport Information: | 472310082 |
| Additional Information: | Previous DPRK Ambassador to Myanmar |
| Address: | Myanmar |
23 | Name of Individual: | Ri Chong-chol |
| Date of Birth: | 12/04/1970 |
| Passport Information: | 199110092; 472220503; 654220197 |
| Additional Information: | Linked to Korea Mining Development Trading Corporation (KOMID) |
| Address: | Pyongyang, North Korea |
24 | Name of Individual: | Hwang Su-man |
| Also known as (aka): | Hwang Kyong-nam |
| Date of Birth: | 06/04/1955 |
| Passport Information: | 472220033 |
| Additional Information: | Linked to Korea Mining Development Trading Corporation (KOMID) |
| Address: | Egypt |
25 | Name of Individual: | Son Jong-hyok |
| Date of Birth: | 20/05/1980 |
| Additional Information: | Linked to Korea Mining Development Trading Corporation (KOMID) |
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26 | Name of Individual: | Kim Kyong-nam |
| Date of Birth: | 11/07/1976 |
| Additional Information: | North Korea’s Foreign Trade Bank representative in Khabarovsk, Russia |
| Address: | Khabarovsk, Russia |
27 | Name of Individual: | Kim Song-chol |
| Also known as (aka): | Hwang Kyong-nam |
| Date of Birth: | 26/03/1968 |
| Alternative Date of Birth | 15/10/1970 |
| Passport Information: | 654120219 (expiry 24/02/2019); 381420565 (expiry 23/11/2016) |
| Additional Information: | Linked to Korea Mining Development Trading Corporation (KOMID) |
28 | Name of Individual: | Pak Chun-il |
| Date of Birth: | 28/07/1954 |
| Passport Information: | 563410091 |
| Additional Information: | DPRK Ambassador to Egypt |
| Address: | Cairo, Egypt |
29 | Name of Individual: | Kang Chol Su |
| Date of Birth: | 13/02/1969 |
| Passport Information: | 472234895 |
| Additional Information: | Korea Ryonbong General Corporation Official |
| Address: | Linjiang, China |
30 | Name of Individual: | Pak Il Gyu |
| Also known as (aka): | Pak Il-Kyu |
| Passport Information: | 563120235 |
| Additional Information: | Korea Ryonbong General Corporation Official |
| Address: | Shenyang, China |
31 | Name of Individual: | Jang Sung Nam |
| Date of Birth: | 14/07/1970 |
| Passport Information: | 563120368 |
| Additional Information: | Dalian Branch Chief of the Tangun Trading Corporation |
| Address: | Dalian, China |
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32 | Name of Individual: | Han Jang Su |
| Also known as (aka): | Han Chang-su |
| Date of Birth: | 08/11/1969 |
| Place of Birth: | Pyongyang |
| Passport Information: | 745420176 |
| Additional Information: | Foreign Trade Bank chief representative in Moscow |
| Address | Moscow, Russia |
33 | Name of Individual: | Kim Tong Ho |
| Also known as (aka): | Kim Tong-ho |
| Date of Birth: | 18/08/1969 |
| Passport Information: | 745310111 |
| Additional Information: | Tanchon Commercial Bank representative |
| Address: | Vietnam |
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Item | Description | |
| | |
1 | Name of Entity: | Hesong Trading Corporation |
| Address: | Pyongyang, North Korea |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2006NKR0003 |
2 | Name of Entity: | Kohas AG |
| Address: | Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; C.R. No. CH-217.0.135.79-4 (Switzerland) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2006NKR0012 |
3 | Name of Entity: | Korea Complex Equipment Import Corporation |
| Address: | Rakwon-dong, Pothonggang District, Pyongyang, North Korea |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2006NKR0008 |
4 | Name of Entity: | Korea International Chemical Joint Venture Company |
| Also known as (aka): | a) Chosun International Chemicals Joint Operation Company, b) International Chemical Joint Venture Corporation, c) Choson International Chemicals Joint Operation Company |
| Address: | Hamhung, South Hangyong Province, North Korea; Mangyongdae-kuyok, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2006NKR0006 |
5 | Name of Entity: | Korea Kwangsong Trading Corporation |
| Address: | Rakwon-dong, Pothonggang District, Pyongyang, North Korea |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2006NKR0009 |
6 | Name of Entity: | Korea Pugang Trading Corporation |
| Address: | Rakwon-dong, Pothonggang District, Pyongyang, North Korea |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2006NKR0010 |
7 | Name of Entity: | Korea Ryongwang Trading Corporation |
| Also known as (aka): | Korea Ryengwang Trading Corporation |
| Address: | Rakwon-dong, Pothonggang District, Pyongyang, North Korea |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2006NKR0011 |
8 | Name of Entity: | Korea Ryonha Machinery Joint Venture Corporation |
| Also known as (aka): | a) Korea Ryenha Machinery J/V Corporation, b) Chosun Yunha Machinery Joint Operation Company, c) Ryonha Machinery Joint Venture Corporation |
| Address: | Central District, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea; Mangyongdae District, Pyongyang, North Korea |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2006NKR0007 |
9 | Name of Entity: | Tosong Technology Trading Corporation |
| Address: | Pyongyang, North Korea |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2006NKR0004 |
10 | Name of Entity: | Foreign Trade Bank (FTB) |
| Address: | FTB Building, Jungsong-Dong, Central District, Pyongyang, North Korea |
11 | Name of Entity: | Global Interface Company Inc |
| Address: | 9F-1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan |
| Alternative Address: | 1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan |
| Additional Information: | Business registration document 12873346 |
12 | Name of Entity: | Korea Daesong General Trading Corporation |
| Also known as (aka): | Daesong Trading |
| Address: | Pyongyang, North Korea |
13 | Name of Entity: | Trans Merits Co Ltd |
| Address: | 1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan |
| Additional information: | Business registration document 16316976 |
14 | Name of Entity: | Korea Taesong Trading Company |
| Address: | Pyongyang, North Korea |
15 | Name of Entity: | Korea Daesong Bank |
| Address: | Pyongyang, North Korea |
16 | Name of Entity: | DCB Finance Ltd |
| Address: | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands |
| Alternative Address: | Dalian, China |
17 | Name of Entity: | Trans Multi Mechanics Co Ltd |
| Also known as (aka): | Feng Sheng Co Ltd |
| Address: | 19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan |
| Alternative Address: | No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan |
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18 | Name of Entity: | Chongchongang Shipping Company |
| Also known as (aka): | Chongchongang Shipping CO Ltd; Chong Chon Gang Shipping Co Ltd |
| Address: | 817 Haeun, Donghung-dong, Central District, Pyongyang, North Korea |
| Alternative address: | 817 Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea |
| IMO number | 5342883 |
19 | Name of Entity: | Haeyang Crew Management Company (HCMC) |
| Address: | Pyongyang, North Korea |
20 | Name of Entity: | Soe Min Hitke Co. Ltd. |
| Address: | Yangon, Myanmar |
21 | Name of Entity: | Korea Foreign Technical Trade Centre (KFTTC) |
| Address: | North Korea |
22 | Name of Entity: | Korea Ocean Shipping Agency (KOSA) |
| Address: | Pyongyang, North Korea |
23 | Name of Entity: | Korea Buyon Shipping Co. Ltd. |
| Address: | Wonsan, North Korea |
24 | Name of Entity: | Strategic Forces |
| Address: | Pyongyang, North Korea |