lexiara

(a) Natural persons

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.

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