List of persons, entities and bodies referred to in Article 34(1) and 34(3)

Name Alias Identifying information Date of UN designation Statement of reasons 1. Yun Ho-jin Yun Ho-chin DOB: 13.10.1944 16.7.2009 Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment programme. 2. Ri Je-Son Ri Che Son DOB: 1938 16.7.2009 Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear programme; facilitated several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation. 3. Hwang Sok-hwa 16.7.2009 Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK's nuclear programme; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. 4. Ri Hong-sop DOB: 1940 16.7.2009 Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant 5. Han Yu-ro 16.7.2009 Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile programme. 6. Paek Chang-Ho Pak Chang-Ho; Paek Ch'ang-Ho DOB: 18.6.1964 POB: Kaesong, DPRK Passport: 381420754 Passport date of issue: 7.12.2011 Passport date of expiration: 7.12.2016 22.1.2013 Senior official and head of the satellite control centre of Korean Committee for Space Technology. 7. Chang Myong- Chin Jang Myong-Jin DOB: 19.2.1968 DOB: 1965 or 1966 22.1.2013 General Manager of the Sohae Satellite Launching Station and head of launch centre at which the 13 April and 12 December 2012 launches took place. 8. Ra Ky'ong-Su Ra Kyung-Su Chang, Myong Ho DOB: 4.6.1954 Passport: 645120196 22.1.2013 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 Sanctions 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. 9. Kim Kwang-il DOB: 1.9.1969 Passport: PS381420397 22.1.2013 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 Sanctions 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 Sanctions 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. 10. Yo'n Cho'ng Nam 7.3.2013 Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Sanctions 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 11. Ko Ch'o'l-Chae 7.3.2013 Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Sanctions 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. 12. Mun Cho'ng- Ch'o'l 7.3.2013 Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Sanctions 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. 13. Choe Chun-Sik Choe Chun Sik; Ch'oe Ch'un Sik DOB: 12.10.1954 Nationality: DPRK 2.3.2016 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 programme. 14. Choe Song Il Nationality: DPRK Passport: 472320665 Date of expiration: 26.9.2017 Passport: 563120356 2.3.2016 Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. 15. Hyon Kwang II Hyon Gwang Il DOB: 27.5.1961 Nationality: DPRK 2.3.2016 Hyon Kwang II is the Department Director for Scientific Development at the National Aerospace Development Administration. 16. Jang Bom Su Jang Pom Su, Jang Hyon U DOB: 15.4.1957, 22.2.1958 Nationality: DPRK Passport: 836110034 (diplomatic) Passport date of expiration: 1.1.2020 2.3.2016 Tanchon Commercial Bank Representative in Syria. 17. Jang Yong Son DOB: 20.2.1957 Nationality: DPRK 2.3.2016 Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID representative in Iran. 18. Jon Myong Guk Cho 'n Myo 'ng-kuk; Jon Yong Sang DOB: 18.10.1976, 25.8.1976 Nationality: DPRK Passport: 4721202031 Passport date of expiration: 21.2.2017 Passport: 836110035 (diplomatic) Passport date of expiration: 1.1.2020 2.3.2016 Tanchon Commercial Bank Representative in Syria. 19. Kang Mun Kil Jiang Wen-ji Nationality: DPRK Passport: PS472330208 Passport date of expiration: 4.7.2017 2.3.2016 Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. 20. Kang Ryong DOB: 21.8.1969 Nationality: DPRK 2.3.2016 Korea Mining Development Trading Corporation (KOMID) Representative in Syria. 21. Kim Jung Jong Kim Chung Chong DOB: 7.11.1966 Nationality: DPRK Passport: 199421147 Passport date of expiration: 29.12.2014 Passport: 381110042 Passport date of expiration: 25.1.2016 Passport: 563210184 Passport date of expiration: 18.6.2018 2.3.2016 Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. 22. Kim Kyu DOB: 30.7.1968 Nationality: DPRK 2.3.2016 Korea Mining Development Trading Corporation (KOMID) External Affairs Officer. 23. Kim Tong My'ong Kim Chin-So'k; Kim Tong-Myong; Kim Jin-Sok; Kim, Hyok-Chol DOB: 1964 Nationality: DPRK 2.3.2016 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. 24. Kim Yong Chol DOB. 18.2.1962 Nationality: DPRK 2.3.2016 Korea Mining Development Trading Corporation (KOMID) Representative. Served as the Korea Mining Development Trading Corporation (KOMID) Representative in Iran. 25. Ko Tae Hun Kim Myong Gi D.O.B. 25.5.1972 Nationality: DPRK Passport: 563120630 Passport date of expiration: 20.3.2018 2.3.2016 Tanchon Commercial Bank Representative. 26. Ri Man Gon DOB: 29.10.1945 Nationality: DPRK Passport: P0381230469 Passport date of expiration: 6.4.2016 2.3.2016 Ri Man Gon is the Minister of the Munitions Industry Department. 27. Ryu Jin DOB: 7.8.1965 Nationality: DPRK Passport: 563410081 2.3.2016 KOMID Representative in Syria. 28. Yu Chol U Nationality: DPRK 2.3.2016 Yu Chol U is the Director of the National Aerospace Development Administration. 29. Pak Chun Il DOB: 28.7.1954 Nationality: DPRK Passport: 563410091 30.11.2016 Pak Chun Il has served as the DPRK Ambassador to Egypt; provides support to KOMID, a designated entity (under the name: Korea Kumryung Trading Corporation). 30. Kim Song Chol Kim Hak Song DOB 26.3.1968 DOB 15.10.1970 Nationality: DPRK Passport: 381420565 Passport: 654120219 30.11.2016 Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. 31. Son Jong Hyok Son Min DOB 20.5.1980 Nationality: DPRK 30.11.2016 Son Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity. 32. Kim Se Gon DOB 13.11.1969 Nationality: DPRK Passport PD472310104 30.11.2016 Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity. 33. Ri Won Ho DOB 17.7.1964 Nationality: DPRK Passport 381310014 30.11.2016 Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. 34. Jo Yong Chol Cho Yong Chol DOB: 30.9.1973 Nationality: DPRK. 30.11.2016 Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity. 35. Kim Chol Sam DOB: 11.3.1971 Nationality: DPRK 30.11.2016 Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that he has facilitated transactions worth hundreds of thousands of dollars and he is likely to have managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes. 36. Kim Sok Chol DOB: 8.5.1955 Nationality: DPRK Passport: 472310082 30.11.2016 Kim Sok Chol has served as the DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. He has been paid by KOMID for his assistance and has arranged meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence related persons to discuss financial matters. 37. Chang Chang Ha Jang Chang Ha DOB: 10.1.1964 Nationality: DPRK 30.11.2016 Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity. 38. Cho Chun Ryong Jo Chun Ryong DOB: 4.4.1960 Nationality: DPRK. 30.11.2016 Cho Chun Ryong is the Chairman of the Second Economic Committee (SEC), a designated entity. 39. Son Mun San DOB: 23.1.1951 Nationality: DPRK 30.11.2016 Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated ent 40. Cho Il U Cho Il Woo DOB: 10.05.1945 POB: Musan, North Hamgyo'ng Province, DPRK Nationality: DPRK Passport: 736410010 2.6.2017 Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for DPRK. 41. Cho Yon Chun Jo Yon Jun DOB: 28.09.1937 Nationality: DPRK 2.6.2017 Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the DPRK's military. 42. Choe Hwi DOB: 1954 or 1955. Gender: male. Nationality: DPRK. Address: DPRK 2.6.2017 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. 43. Jo Yong-Won Cho Yongwon DOB: 24.10.1957 Gender: male Nationality: DPRK Address: DPRK 2.6.2017 Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military. 44. Kim Chol Nam DOB: 19.2.1970 Nationality: DPRK Passport: 563120238 Address: DPRK 2.6.2017 President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. 45. Kim Kyong Ok DOB: 1937 or 1938 Nationality: DPRK Address: Pyongyang, DPRK 2.6.2017 Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military. 46. Kim Tong-Ho DOB: 18.8.1969 Gender: male Nationality: DPRK Passport: 745310111 Address: Vietnam. 2.6.2017 Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales. 47. Min Byong Chol Min Pyo'ng-ch'o'l; Min Byong-chol; Min Byong Chun DOB: 10.8.1948 Gender: male Nationality: DPRK Address: DPRK 2.6.2017 Member of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military. 48. Paek Se Bong DOB: 21.3. 1938 Nationality: DPRK 2.6.2017 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). 49. Pak Han Se Kang Myong Chol Nationality: DPRK Passport 290410121 Address: DPRK 2.6.2017 Vice Chairman of the Second Economic Committee, which oversees the production of DPRK's ballistic missiles and directs the activities of Korea Mining Development Corporation, DPRK's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 50. Pak To Chun Pak Do Chun DOB: 9.3.1944 Nationality: DPRK 2.6.2017 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. 51. Ri Jae Il Ri Chae-Il DOB: 1934 Nationality: DPRK 2.6.2017 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. 52. Ri Su Yong DOB: 25.6.1968 Gender: male Nationality: DPRK Passport 654310175 Address: Cuba 2.6.2017 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 DPRK's chemical weapons programme. 53. Ri Yong Mu DOB: 25.1.1925 Nationality: DPRK 2.6.2017 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. 54. Choe Chun Yong Ch'oe Ch'un-yong Gender: male Nationality: DPRK Passport: 65441078 5.8.2017 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. 55. Han Jang Su Chang-Su Han DOB: 8.11.1969 Gender: male POB: Pyongyang Nationality: DPRK Passport: 745420176 Passport date of expiration: 19.10.2020 5.8.2017 Chief Representative of the Foreign Trade Bank. 56. Jang Song Chol DOB: 12.3.1967 Nationality: DPRK 5.8.2017 Korea Mining Development Corporation (KOMID) representative overseas. 57. Jang Sung Nam DOB: 14.7.1970 Gender: male Nationality: DPRK Passport: 563120368, issued on 22.3.2013 Passport date of expiration: 22.3.2018 Address: DPRK 5.8.2017 Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defence research and development programmes. 58. Jo Chol Song Cho Ch'o'l-so'ng DOB: 25.9.1984 Gender: male Nationality: DPRK Passport: 654320502 Passport date of expiration: 16.9.2019 5.8.2017 Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Kyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. 59. Kang Chol Su DOB: 13.2.1969 Nationality: DPRK Passport: 472234895 5.8.2017 Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defence industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons programme. 60. Kim Mun Chol Kim Mun-ch'o'l DOB: 25.3.1957 Nationality: DPRK 5.8.2017 Representative for Korea United Development Bank. 61. Kim Nam Ung Nationality: DPRK Passport: 654110043 5.8.2017 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. 62. Pak Il Kyu Pak Il-Gyu Gender: male Nationality: DPRK Passport: 563120235 5.8.2017 Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons programme. Name Alias Location Date of UN designation Other information 1. Korea Mining Development Trading Corporation CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; DPRKN MINING DEVELOPMENT TRADING COOPERATION; ‘KOMID’ Central District, Pyongyang, DPRK 24.4.2009 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. 2. Korea Ryonbong General Corporation KOREA YONBONG GENERAL CORPORATION; LYON-GAKSAN GENERAL TRADING CORPORATION Pot'onggang District, Pyongyang, DPRK; Rakwon-dong, Pothonggang District, Pyongyang, DPRK 24.4.2009 Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. 3. Tanchon Commercial Bank CHANGGWANG CREDIT BANK; KOREA CHANGGWANG CREDIT BANK Saemul 1- Dong Pyongchon District, Pyongyang, DPRK 24.4.2009 Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. 4. Namchongang Trading Corporation NCG; NAMCHONGANG TRADING;NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; NAM CHONG GAN TRADING CORPORATION; Namhung Trading Corporation; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation Pyongyang, DPRK Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, DPRK Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687 16.7.2009 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 aluminium tubes and other equipment specifically suitable for a uranium enrichment programme from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the International Atomic Energy Agency (IAEA) inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities. 5. Hong Kong Electronics HONG KONG ELECTRONICS KISH CO Sanaee St., Kish Island, Iran. 16.7.2009 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 Sanctions Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. 6. Korea Hyoksin Trading Corporation KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Rakwon-dong, Pothonggang District, Pyongyang, DPRK. 16.7.2009 A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Sanctions Committee in April 2009) and is involved in the development of weapons of mass destruction. 7. General Bureau of Atomic Energy (GBAE) General Department of Atomic Energy (GDAE) Haeudong, Pyongchen District, Pyongyang, DPRK. 16.7.2009 The GBAE is responsible for the DPRK's nuclear programme, which includes the Yongbyon Nuclear Research Centre 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 programmes, including the operation of the Yongbyon Nuclear Research Centre. 8. Korean Tangun Trading Corporation Pyongyang, DPRK. 16.7.2009 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 defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. 9. Korean Committee for Space Technology DPRK Committee for Space Technology; Department of Space Technology of the DPRK; Committee for Space Technology; KCST Pyongyang, DPRK 22.1.2013 The Korean Committee for Space Technology (KCST) orchestrated the DPRK's launches on 13 April 2012 and 12 December 2012 via the satellite control centre and Sohae launch area. 10. Bank of East Land Dongbang Bank; Tongbang U'Nhaeng; Tongbang Bank P.O.32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK. 22.1.2013 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 programme. Green Pine was designated by the Sanctions Committee in April 2012. 11. Korea Kumryong Trading Corporation 22.1.2013 Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Sanctions 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. 12. Tosong Technology Trading Corporation Pyongyang, DPRK 22.1.2013 The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Sanctions 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. 13. Korea Ryonha Machinery Joint Venture Corporation Chosun Yunha Machinery Joint Operation Company; Korea Ryenha Machinery J/V Corporation; Ryonha Machinery Joint Venture Corporation; Ryonha Machinery Corporation; Ryonha Machinery; Ryonha Machine Tool; Ryonha Machine Tool Corporation; Ryonha Machinery Corp; Ryonhwa Machinery Joint Venture Corporation; Ryonhwa Machinery JV; Huichon Ryonha Machinery General Plant; Unsan; Unsan Solid Tools; and Millim Technology Company Tongan-dong, Central District, Pyongyang, DPRK; Mangungdae-gu, Pyongyang, DPRK; Mangyongdae District, Pyongyang, DPRK. Email addresses: ryonha@silibank.com; sjc117@hotmail.com; and millim@silibank.com Telephone numbers: 8502-18111; 8502-18111-8642; and 850 2 18111-3818642 Facsimile number: 8502-381-4410 22.1.2013 Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Sanctions Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. 14. Leader (Hong Kong) International Leader International Trading Limited; Leader (Hong Kong) International Trading Limited LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China. 22.1.2013 Leader International (Hong Kong company registration number 1177053), 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. 15. Green Pine Associated Corporation Cho'ngsong United Trading Company; Chongsong Yonhap; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Jindallae; Ku'm- haeryong Company LTD; Natural Resources Development and Investment Corporation; Saeingp'il Company; National Resources Development and Investment Corporation; Saeng Pil Trading Corporation c/o Reconnaissance General Bureau Headquarters, HyongjesanGuyok, Pyongyang, DPRK Nungrado, Pyongyang, DPRK Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, DPRK 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. 2.5.2012 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 Sanctions 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 materiel from DPRK. Green Pine specialises 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. 16. Amroggang Development Banking Corporation Amroggang Development Bank; Amnokkang Development Bank Tongan-dong, Pyongyang, DPRK 2.5.2012 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 Sanctions 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 Sanctions 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. 17. Korea Heungjin Trading Company Hunjin Trading Co.; Korea Henjin Trading Co.; Korea Hengjin Trading Company Pyongyang, DPRK. 2.5.2012 The Korea Heungjin Trading Company is used by KOMID for trading purposes. It is suspected 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 Sanctions 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. 18. Second Academy of Natural Sciences 2nd Academy of Natural Sciences; Che 2 Chayon Kwahakwon; Academy of Natural Sciences; Chayon Kwahak-Won; National Defense Academy; Kukpang Kwahak-Won; Second Academy of Natural Sciences Research Institute; Sansri Pyongyang, DPRK 7.3.2013 The Second Academy of Natural Sciences is a national-level organisation 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 organisations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK's missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Sanctions Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. 19. Korea Complex Equipment Import Corporation Rakwon-dong, Pothonggang District, Pyongyang, DPRK. 7.3.2013 Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Sanctions Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. 20. Ocean Maritime Management Company, Limited (OMM) OMM Donghung Dong, Central District, PO BOX 120, Pyongyang, DPRK; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK 28.7.2014 Ocean Maritime Management Company, Limited (IMO Number: 1790183) is the operator of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related material 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. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong 8606173 Ryong Gun Bong 2.3.2016 (b) Chong Bong 8909575 Greenlight, Blue Nouvelle 2.3.2016 (c) Chong Rim 2 8916293 2.3.2016 (d) Hoe Ryong 9041552 2.3.2016 (e) Hu Chang 8330815 O Un Chong Nyon 2.3.2016 (f) Hui Chon 8405270 Hwang Gum San 2 2.3.2016 (g) Ji Hye San 8018900 Hyok Sin 2 2.3.2016 (h) Kang Gye 8829593 Pi Ryu Gang 2.3.2016 (i) Mi Rim 8713471 2.3.2016 (j) Mi Rim 2 9361407 2.3.2016 (k) O Rang 8829555 Po Thong Gang 2.3.2016 (l) Ra Nam 2 8625545 2.3.2016 (m) Ra Nam 3 9314650 2.3.2016 (n) Ryo Myong 8987333 2.3.2016 (o) Ryong Rim 8018912 Jon Jin 2 2.3.2016 (p) Se Pho 8819017 Rak Won 2 2.3.2016 (q) Songjin 8133530 Jang Ja San Chong Nyon Ho 2.3.2016 (r) South Hill 2 8412467 2.3.2016 (s) Tan Chon 7640378 Ryon Gang 2 2.3.2016 (t) Thae Pyong San 9009085 Petrel 1 2.3.2016 (u) Tong Hung San 7937317 Chong Chon Gang 2.3.2016 (v) Tong Hung 8661575 2.3.2016 21. Academy of National Defense Science Pyongyang, DPRK 2.3.2016 The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programmes. 22. Chong-chongang Shipping Company Chong Chon Gang Shipping Co. Ltd. Address: 817 Haeun, Donghung-dong, Central District, Pyongyang, DPRK; Alternate Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK; IMO Number: 5342883 2.3.2016 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. 23. Daedong Credit Bank (DCB) DCB; Taedong Credit Bank Address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, DPRK; Alternate Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK; SWIFT: DCBK KKPY 2.3.2016 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. 24. Hesong Trading Company Pyongyang, DPRK 2.3.2016 The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation. 25. Korea Kwangson Banking Corporation (KKBC) KKBC Jungson-dong, Sungri Street, Central District, Pyongyang, DPRK 2.3.2016 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. 26. Korea Kwangsong Trading Corporation Rakwon-dong, Pothonggang District, Pyongyang, DPRK 2.3.2016 The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. 27. Ministry of Atomic Energy Industry MAEI Haeun-2-dong, Pyongchon District, Pyongyang, DPRK 2.3.2016 The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernising 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 programme, and under it are other nuclear-related organisations. Under this ministry are a number of nuclear-related organisations and research centres, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research centre 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 programmes, was appointed as head of the MAEI on April 9, 2014. 28. Munitions Industry Department Military Supplies Industry Department Pyongyang, DPRK 2.3.2016 The Munitions Industry Department is involved in key aspects of the DPRK's missile programme. 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 programmes, including the DPRK's ballistic missile programme. 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. 29. National Aerospace Development Administration NADA DPRK 2.3.2016 NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. 30. Office 39 Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39 DPRK 2.3.2016 DPRK government entity. 31. Reconnaissance General Bureau Chongch'al Ch'ongguk; KPA Unit 586; RGB Hyongjesan- Guyok, Pyongyang, DPRK; Alternate Address: Nungrado, Pyongyang, DPRK 2.3.2016 The Reconnaissance General Bureau is the DPRK's premiere intelligence organisation, created in early 2009 by the merger of existing intelligence organisations 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. 32. Second Economic Committee Kangdong, DPRK 2.3.2016 The Second Economic Committee is involved in key aspects of the DPRK's missile programme. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. 33. Korea United Development Bank Pyongyang, DPRK 30.11.2016 SWIFT/BIC: KUDBKPPY; Korea United Development Bank Operates in the financial services industry of the DPRK economy. 34. Ilsim International Bank Pyongyang, DPRK 30.11.2016 SWIFT: ILSIKPPY; Ilsim International Bank is affiliated to the DPRKmilitary and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions. 35. Korea Daesong Bank Choson Taesong Unhaeng; Taesong Bank Segori-dong, Gyongheung St. Potonggang District, Pyongyang, DPRK 30.11.2016 SWIFT/BIC: KDBKKPPY; Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity. 36. Singwang Economics and Trading General Corporation DPRK 30.11.2016 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 programmes by mining natural resources and selling those resources abroad. 37. Korea Foreign Technical Trade Center DPRK 30.11.2016 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 programmes by mining natural resources and selling those resources abroad. 38. Korea Pugang Trading Corporation Rakwon-dong, Pothonggang District, Pyongyang, DPRK 30.11.2016 Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK's defence conglomerate specialising in acquisition for DPRK's defence industries and support to Pyongyang's military related sales. 39. Korea International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture Company Hamhung, South Hamgyong Province, DPRK; Man gyongdae-kuyok, Pyongyang, DPRK; Mangyungdae-gu, Pyongyang, DPRK 30.11.2016 Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK's defence conglomerate specialising in acquisition for DPRK's defence industries and support to Pyongyang's military related sales — and has engaged in proliferation-related transactions. 40. DCB Finance Limited Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands; Dalian, China 30.11.2016 DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. 41. Korea Taesong Trading Company Pyongyang, DPRK 30.11.2016 Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. 42. Korea Daesong General Trading Corporation Daesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporation Pulgan Gori Dong 1, Potonggang District, Pyongyang City, DPRK 30.11.2016. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products. 43. Kangbong Trading Corporation DPRK 2.6.2017 The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of DPRK o the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces. 44. Korea Kumsan Trading Corporation Pyongyang, DPRK 2.6.2017 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 DPRK's nuclear programme. 45. Koryo Bank Pyongyang, DPRK 2.6.2017 Koryo Bank operates in the financial services industry in DPRK's economy and is associated with Office 38 and Office 39 of the KWP. 46. Strategic Rocket Force of the Korean People's Army Strategic Rocket Force; Strategic Rocket Force Command of KPA; Strategic Force; Strategic Forces Pyongyang, DPRK 2.6.2017 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. 47. Foreign Trade Bank (FTB) FTB Building, Jungsong-dong, Central District, Pyongyang, DPRK 5.8.2017 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. 48. Korean National Insurance Company (KNIC) Korea National Insurance Corporation; Korea Foreign Insurance Company Central District, Pyongyang, DPRK 5.8.2017 The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. 49. Koryo Credit Development Bank Daesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust Bank Pyongyang, DPRK 5.8.2017 Koryo Credit Development Bank operates in the financial services industry in the DPRK's economy. 50. Mansudae Overseas Project Group of Companies Mansudae Art Studio Pyongyang, DPRK 5.8.2017 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.

← ANNEX XIII · All articles · (a) Natural persons →

Source: EUR-Lex (Cellar) · retrieved 2026-11-06 · Text as adopted (Official Journal); later amendments are not incorporated in this text.