Item

Description

1

Name of Individual:

Jacob Steiger

Date of Birth:

27/04/1941

Place of Birth:

Altstatten, SG, Switzerland

Address:

c/o Kohas AG, Fribourg, FR, Switzerland

Listing Information:

Formerly listed on the RBA Consolidated List as 2006NKR0013

Item

Description

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

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:

Munitions Industry Department (MID)

Also known as (aka):

Military Supplies Industry Department; Machine Building Industry Department

Address:

Pyongyang, North Korea

16

Name of Entity:

Second Economic Committee (SEC)

Address:

Pyongyang, North Korea

17

Name of Entity:

Reconnaissance General Bureau (RGB)

Also known as (aka):

Korean People’s Army (KPA) Unit 586; Chongchal Chongguk KPA Unit 586

Address:

Pyongyang, North Korea

18

Name of Entity:

Office 39

Also known as (aka):

Bureau 39; Division 39; Office #39; Office No 39; Third floor; Central Committee

Address:

Second KWP Government Building, Chungsong-dong, Chung Ward, Pyongyang, North Korea

Alternative Address:

Sosong Street, Kyongrim-dong, Central District, Pyongyang, North Korea

19

Name of Entity:

Korea Daesong Bank

Address:

Pyongyang, North Korea

20

Name of Entity:

Korea Kwangson Banking Corporation (KKBC)

Address:

Pyongyang, North Korea

21

Name of Entity:

Daedong Credit Bank

Also known as (aka):

DCB; Dae-Dong Credit Bank; Taedong Credit Bank

Address:

Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea

Alternative Address:

Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea

22

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

23

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

24

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

Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012

7 March 2012 (see F2012L00475)

7 March 2012

—

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2013

5 December 2013 (see F2013L02049)

5 December 2013

—

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

20 January 2015

(see F2015L00061)

21 January 2015

—

Schedule 1

Schedule 1............

rs. 2013 No. 1

Schedule 1............

rs. 2015 No 1 F2015L00061