European Union Consolidated Financial Sanctions List (09/03/2023) - page 14

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Sit Taing Aung

Function:

the Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the

establishment of these companies and their disbanding in November 2021.

•

Name/Alias:

Sitt Taing Aung

Birth information:

•

Birth date:

13/11/1971

Birth place:

Myanmar

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Myanmar

Document:

National passport 12/YaKaNa(n)006213

EU reference number:

EU.9595.30

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Kyaw Min Oo

Function:

Director of Sky Aviator

Birth information:

•

Birth date:

18/01/1982

Birth place:

Unknown country

Remark:

18.01.1982

Citizenship information:

•

Citizenship:

Myanmar

Identification document information:

•

Source:

Myanmar

Document:

National passport 14/MaMaKa(N)140703

EU reference number:

EU.9596.29

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Moe Aung

Title:

Admiral

Function:

Commander-in-Chief of the Myanmar Navy

Birth information:

•

Birth place:

Myanmar

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9597.28

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Maung Maung Aye

Title:

General

Function:

Chief of General Staff for the Myanmar army, navy, and air force

Birth information:

•

Birth place:

Myanmar

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9598.27

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Myo Myint Aung

Title:

Lieutenant Colonel

Function:

Yangon Region economic Minister of the State Administration Council

(SAC) since 2 September 2022; until September 2022 he served as Yangon Military Recruitment Commander and Military Judge

Birth information:

•

Birth place:

Myanmar

Page 209 on 911

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9599.26

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Zin Min Htet

Title:

Major General

Function:

Deputy Minister for Home Affairs and Chief of the Myanmar Police Force.

Previously he was the military’s Joint Adjutant General (2019-2022). He also served as head of the Defence Services Computer and
Technological University.

Birth information:

•

Birth place:

Myanmar

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9600.32

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Ko Ko Maung

Title:

Major General

Function:

Regional Military Commander in Kachin State in the Northern part of Myanmar.

Previously, he served as Regional Military Commander in the South and was transferred to the Northern Command in August 2022.

Birth information:

•

Birth place:

Myanmar

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.9601.31

Legal basis:

Programme:

MMR - Myanmar/Burma

Identity information:

•

Name/Alias:

Myo Myint Oo

Function:

Union (Myanmar) Minister for Energy since 5 August 2022

Birth information:

•

Birth place:

Myanmar

Citizenship information:

•

Citizenship:

Myanmar

EU reference number:

EU.5582.15

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Ramón Antonio AVELLÁN MEDAL

Function:

Deputy Director-General of the Nicaraguan National Police (NNP) and former

chief of the police in Masaya.

Birth information:

•

Birth date:

11/11/1954

Birth place:

Nicaragua, Jinotepe

Identification document information:

•

Source:

Unknown country

Document:

Other identification number A0008696

Validity:

valid to 17/10/2021

Issue:

issued on 17/10/2011

Remark:

Passport number

EU reference number:

EU.5583.14

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Sonia CASTRO GONZÁLEZ

Function:

Special advisor to the President of Nicaragua on health issues and former Minister of

Health.

Birth information:

•

Birth date:

29/09/1967

Birth place:

Nicaragua, Carazo

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 0422909670000N

Remark:

ID number

•

Source:

Unknown country

Document:

Other identification number A00001526

Validity:

valid to 19/11/2028

Issue:

issued on 19/11/2019

Remark:

Passport number

Page 210 on 911

EU reference number:

EU.5584.13

Legal basis:

2022/1935 (OJ L268)

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Francisco Javier DÍAZ MADRIZ

Function:

General Director of the Nicaraguan National Police (NNP) since 23 August 2018

and former Deputy General Director of NNP.

Birth information:

•

Birth date:

03/08/1961

Birth place:

Unknown country

EU reference number:

EU.5585.12

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Néstor MONCADA LAU

Function:

Personal advisor to the President of Nicaragua on national security matters.

Birth information:

•

Birth date:

02/03/1954

Birth place:

Unknown country

EU reference number:

EU.5586.11

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Luís PÉREZ OLIVAS

Function:

General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote"

penitentiary centre.

Birth information:

•

Birth date:

08/01/1956

Birth place:

Unknown country

EU reference number:

EU.5587.10

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Justo PASTOR URBINA

Function:

Head of Police Special Operations Unit (DOEP).

Birth information:

•

Birth date:

29/01/1956

Birth place:

Unknown country

EU reference number:

EU.6572.34

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Rosario María MURILLO DE ORTEGA

•

Name/Alias:

Rosario María MURILLO ZAMBRANA

Function:

Vice President of Nicaragua, First Lady of Nicaragua and a leader of the

Sandinista Youth. According to President Daniel Ortega, Rosario María Murillo Zambrana shares half of power with him.

Birth information:

•

Birth date:

22/06/1951

Birth place:

Nicaragua, MANAGUA

Citizenship information:

•

Citizenship:

Nicaragua

Identification document information:

•

Source:

Nicaragua

Document:

National passport A00000106

EU reference number:

EU.6573.33

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Gustavo Eduardo PORRAS CORTÉS

Function:

President of the National Assembly of Nicaragua since January 2017 and

member of the national direction of the Sandinista National Liberation Front (FSLN) since 1996.

Birth information:

•

Birth date:

11/10/1954

Birth place:

Nicaragua, MANAGUA

Citizenship information:

•

Citizenship:

Nicaragua

EU reference number:

EU.6574.32

Legal basis:

Programme:

NIC - NICARAGUA

Page 211 on 911

Identity information:

•

Name/Alias:

Juan Antonio VALLE VALLE

Function:

As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan

National Police (NNP) and in a leading position in the police in Managua, Juan Antonio Valle Valle is responsible for repeated acts of police
brutality and the excessive use of force which resulted in the deaths of hundreds of civilians, for arbitrary arrests and detentions, for violations
of freedom of expression and for preventing demonstrations against the government.

Birth information:

•

Birth date:

04/05/1963

Birth place:

Nicaragua, MATAGALPA

Citizenship information:

•

Citizenship:

Nicaragua

EU reference number:

EU.6575.31

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Ana Julia GUIDO OCHOA

Function:

Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido

Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the
political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is
moreover responsible for the disqualification from public office of the main opposition candidate for the general elections;

•

Name/Alias:

Ana Julia GUIDO DE ROMERO

Birth information:

•

Birth date:

19/02/1959

Birth place:

Nicaragua, MATAGALPA

Citizenship information:

•

Citizenship:

Nicaragua

EU reference number:

EU.6577.29

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Fidel de Jesús DOMÍNGUEZ ÁLVAREZ

Function:

chief of the police in Leon since 23 August 2018, Fidel de Jesús

Domínguez Alvarez is responsible for numerous serious violations of human rights, in particular arbitrary arrests and detention, including the
kidnapping of members of a political opponent’s family, the excessive use of force and violations of freedom of expression and freedom of the
media.

Birth information:

•

Birth date:

21/03/1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Nicaragua

EU reference number:

EU.6578.28

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Alba Luz RAMOS VANEGAS

Function:

President of the Supreme Court of Justice of Nicaragua, she is responsible for

instrumentalisation of the judiciary in favour of the interests of the Ortega regime, through the selective criminalisation of opposition activities,
perpetuating the pattern of violations of rights of due process, arbitrary arrests, and the disqualification of political parties and opposition
candidates.

Birth information:

•

Birth date:

03/06/1949

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Nicaragua

Identification document information:

•

Source:

Nicaragua

Document:

National passport A0009864

EU reference number:

EU.6579.27

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Juan Carlos ORTEGA MURILLO

Function:

Director at Canal 8 and Difuso Comunicaciones. Leader of the 4th of May

Sandinista Movement. He has contributed to restricting freedom of expression and freedom of the media.

Birth information:

•

Birth date:

17/10/1982

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Nicaragua

Page 212 on 911

EU reference number:

EU.6580.5

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Bayardo ARCE CASTAÑO

Function:

Economic Advisor to the President of the Republic of Nicaragua. He is therefore

associated with persons responsible for serious violations of human rights in Nicaragua.

Birth information:

•

Birth date:

21/03/1950

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Nicaragua

EU reference number:

EU.6812.53

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Camila Antonia ORTEGA MURILLO

Function:

Daughter of Daniel Ortega and Rosario Murillo, Advisor to the Presidency,

Coordinator of the Creative Economy Commission, Director of TV station Canal 13

Birth information:

•

Birth date:

04/11/1987

Birth place:

Nicaragua, Managua

Citizenship information:

•

Citizenship:

Nicaragua

Identification document information:

•

Source:

Nicaragua

Document:

National passport A00000114

•

Source:

Unknown country

Document:

Other identification number 0010411870001B

Remark:

ID number

EU reference number:

EU.6813.52

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Laureano Facundo ORTEGA MURILLO

Function:

Son of Daniel Ortega

and Rosario Murillo, Advisor to the Presidency

Birth information:

•

Birth date:

20/11/1982

Birth place:

Nicaragua, Managua

Citizenship information:

•

Citizenship:

Nicaragua

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 0012011820046M

Remark:

ID number

•

Source:

Nicaragua

Document:

National passport A00000684

EU reference number:

EU.6814.51

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Brenda Isabel ROCHA CHACÓN

Function:

President of the Supreme Electoral Council

Birth information:

•

Birth date:

10/02/1967

Birth place:

Nicaragua, Bonanza

Citizenship information:

•

Citizenship:

Nicaragua

EU reference number:

EU.6815.50

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Cairo Melvin AMADOR ARRIETA

Function:

Vice-President of the

Supreme Electoral Council

Birth information:

•

Birth date:

1952

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Nicaragua

Page 213 on 911

EU reference number:

EU.6816.49

Legal basis:

2022/1935 (OJ L268)

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Lumberto Ignacio CAMPBELL HOOKER

Function:

Member of the Supreme Electoral Council, acting President of the

Supreme Electoral Council in 2018

Birth information:

•

Birth date:

03/12/1949

Birth place:

Nicaragua, Raas

Citizenship information:

•

Citizenship:

Nicaragua

Identification document information:

•

Source:

Nicaragua

Document:

National passport A00001109

•

Source:

Nicaragua

Document:

Other identification number 6010302490003J

Remark:

ID number

EU reference number:

EU.6817.48

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Nahima Janett DÍAZ FLORES

Function:

Director of the Nicaraguan Institute of Telecommunications and Postal Services,

daughter of the General Director of the Nicaraguan National Police Francisco Javier Díaz Madriz

Birth information:

•

Birth date:

28/06/1989

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Nicaragua

EU reference number:

EU.6818.47

Legal basis:

Programme:

NIC - NICARAGUA

Identity information:

•

Name/Alias:

Luis Ángel MONTENEGRO ESPINOZA

Function:

Superintendent of the Superintendency of Banks and other Financial

Institutions of Nicaragua

Birth information:

•

Birth date:

01/01/1949

Birth place:

Nicaragua, Esteli

Citizenship information:

•

Citizenship:

Nicaragua

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 1610101490000S

Remark:

ID number

Contact information:

•

Address:

Nicaragua, Managua, Planes De Puntaldia Casa #16

EU reference number:

EU.3427.5

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Kyung-Su Ra

•

Name/Alias:

Myong Ho Chang

•

Name/Alias:

Ky’ong-Su Ra

Function:

Tanchon Commercial Bank (TCB) official

•

Name/Alias:

Myong-Ho Chang

•

Name/Alias:

Myo'ng-Ho Chang

•

Name/Alias:

Kyong-su Ra

Birth information:

•

Birth date:

04/06/1954

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Korea, Democratic People's Republic Of

Document:

National passport 645120196

Remark:

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.

EU reference number:

EU.3464.17

Legal basis:

Programme:

PRK - North Korea

Page 214 on 911

Identity information:

•

Name/Alias:

Tong My'ong KIM

Function:

President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since

at least 2002. He has also played a role in managing Amroggang’s affairs.

•

Name/Alias:

Chin-so'k KIM

•

Name/Alias:

Hyok-Chol KIM

•

Name/Alias:

Jin-Sok KIM

•

Name/Alias:

Tong-Myong KIM

•

Name/Alias:

Hyok Chol KIM

•

Name/Alias:

Tong Myong KIM

•

Name/Alias:

Tong-Myo’ng KIM

•

Name/Alias:

Tong-Myong KIM

•

Name/Alias:

Chin-sok Kim

Birth information:

•

Birth date:

1964

Birth place:

Unknown country

•

Birth date:

28/08/1962

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Korea, Democratic People's Republic Of

Document:

National passport 290320764

EU reference number:

EU.3486.46

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

CHOE Chun Sik

•

Name/Alias:

CHOE Chun-Sik

Function:

Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the

headquarters in Pyongyang acting on behalf of KNIC or at its direction.

•

Name/Alias:

최천식

Birth information:

•

Birth date:

23/12/1963

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

Identification document information:

•

Source:

Unknown country

Document:

National passport 745132109

Validity:

valid to 12/02/2020

Additional information:

expired

EU reference number:

EU.3785.73

Legal basis:

2017/993 (OJ L149)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Se Bong PAEK

•

Name/Alias:

Se-bong PAEK

Function:

Former chairman of the Second Economic Committee (responsible for the ballistics programme) of

the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.

Birth information:

•

Birth date:

1946

Birth place:

Unknown country

Remark:

Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean

Workers' Party. Member of the National Defence Commission.Promoted to Major-General.

EU reference number:

EU.3786.38

Legal basis:

2017/993 (OJ L149)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

To-Chun Pak

Function:

Member of the National Security Council. He is in charge of the arms industry. It is reported that he

commands the office for nuclear energy.

•

Name/Alias:

To Chun PAK

Birth information:

•

Birth date:

09/03/1944

Birth place:

Korea, Democratic People's Republic Of, Jagang, Rangrim

Remark:

Date of listing: 2011-12-20.

EU reference number:

EU.3787.3

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

HONG Sung-Mu

Function:

Vice Director of the Munitions Industry Department (MID)

•

Name/Alias:

홍승무

•

Name/Alias:

HONG Sung Mu

Birth information:

•

Birth date:

01/01/1942

Birth place:

Unknown country

Page 215 on 911

EU reference number:

EU.4008.12

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Che son Ri

•

Name/Alias:

Je-son Ri

Function:

Minister of Atomic Energy Industry (since April 2014).Former Director of the General Bureau of Atomic

Energy (GBAE).

Birth information:

•

Birth date:

1938

Birth place:

Unknown country

EU reference number:

EU.4009.74

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Sok-hwa Hwang

Function:

Director of the General Bureau of Atomic Energy (GBAE)

EU reference number:

EU.4010.2

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Hong-sop Ri

Function:

Former director, Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute.

Remark:

Former director, Yongbyon Nuclear Research Centre,

and Head of Nuclear Weapons Institute.

Birth information:

•

Birth date:

1940

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4011.64

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Yu-ro Han

Function:

Director of Korea Ryongaksan General Trading Corporation

EU reference number:

EU.4012.29

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chang-Ho Paek

Function:

Senior official and head of the satellite control center of Korean Committee for Space Technology

•

Name/Alias:

Pak Chang-Ho

•

Name/Alias:

Paek Ch’ang-Ho

Birth information:

•

Birth date:

18/06/1964

Birth place:

Korea, Democratic People's Republic Of, Kaesong

Identification document information:

•

Source:

Unknown country

Document:

National passport 381420754

Validity:

valid to 07/12/2016

Issue:

issued on 07/12/2011

Remark:

passport issued on 7.12.2011, expiring on 7.12.2016

Remark:

Date of designation: 22.1.2013.

EU reference number:

EU.4013.91

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Jang Myong-Jin

•

Name/Alias:

Myong-Chin Chang

Function:

General Manager of the Sohae Satellite Launching Station

Birth information:

•

Birth date:

1965

Birth place:

Unknown country

•

Birth date:

19/02/1968

Birth place:

Unknown country

•

Birth date:

1966

Birth place:

Unknown country

EU reference number:

EU.4048.16

Legal basis:

Programme:

PRK - North Korea

Page 216 on 911

Identity information:

•

Name/Alias:

Ch’oe Ch’un-yo’ng

•

Name/Alias:

Chun Yong Choe

Function:

Representative for Ilsim International Bank

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 65441078

EU reference number:

EU.4068.18

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Cho Chun Ryong

Function:

Chairman of the Second Economic Committee (SEC), a designated entity.

•

Name/Alias:

Jo Chun Ryong

Birth information:

•

Birth date:

04/04/1960

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Remark:

Date of designation: 30.11.2016

EU reference number:

EU.4069.80

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Mun San Son

Function:

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic

Energy (GBAE), a designated entity.

Birth information:

•

Birth date:

23/01/1951

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Remark:

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.

EU reference number:

EU.4070.8

UN reference number:

KPi.040

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ch’o’l Cho

•

Name/Alias:

Chol Jo

•

Name/Alias:

Chol Cho

•

Name/Alias:

Il Woo Cho

•

Name/Alias:

Il U Cho

Function:

Director of the Fifth Bureau of the Reconnaissance General Bureau

Birth information:

•

Birth date:

10/05/1945

Birth place:

Korea, Democratic People's Republic Of, North Hamgyo'ng Province, Musan

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 736410010

Remark:

Passport No 736410010.

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4071.70

UN reference number:

KPi.041

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Yon Jun Jo

•

Name/Alias:

Yon Chun Cho

Function:

Vice Director of the Organization and Guidance Department

Birth information:

•

Birth date:

28/09/1937

Birth place:

Unknown country

Page 217 on 911

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4072.35

UN reference number:

KPi.042

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Hwi Choe

Function:

First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department

Birth information:

•

Birth date:

from 1954 to 1955

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4073.0

UN reference number:

KPi.043

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Yongwon Cho

Function:

Vice Director of the Worker's Party of Korea's Organization and Guidance Department

•

Name/Alias:

Yong-Won Jo

Function:

Vice Director of the Worker's Party of Korea's Organization and Guidance Department

Birth information:

•

Birth date:

24/10/1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4074.62

UN reference number:

KPi.044

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chol Nam Kim

Function:

President of Korea Kumsan Trading Corporation

Birth information:

•

Birth date:

12/02/1970

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 563120238

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4075.27

UN reference number:

KPi.045

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Kyong Ok Kim

Function:

Vice Director of the Organization and Guidance Department

Birth information:

•

Birth date:

from 1937 to 1938

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

Page 218 on 911

EU reference number:

EU.4076.89

UN reference number:

KPi.045

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Tong-Ho Kim

Function:

Vietnam Representative for Tanchon Commercial Bank

Birth information:

•

Birth date:

18/08/1969

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 745310111

Contact information:

•

Address:

Viet Nam

EU reference number:

EU.4077.54

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

박정천

•

Name/Alias:

PAK Jong Chon

•

Name/Alias:

PAK Jong-chon

Function:

Member of the Presidium of the Political Bureau of the Central Committee of the Workers’ Party,

Vice-Chairman of the Central Military Commission, Secretary of the Central Committee of the Worker’s Party of Korea and Member of the
State Affairs Commission. Marshal and former Chief of the General Staff.

EU reference number:

EU.4078.19

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

LI Yong-ju

Function:

Admiral of the Korean People’s Army. Former member of the Central Military Commission of the

Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Former Commander in chief of the Korean People’s
Navy

•

Name/Alias:

리용주

•

Name/Alias:

RI Yong Ju

EU reference number:

EU.4079.81

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

SON Chol Ju

•

Name/Alias:

SON Chol-ju

Function:

Colonel General of the Korean People’s Army. Vice Director, Guidance Bureau of the Korean People’s

Army General Political Bureau and former Political Director of the Air and Anti-Air Forces

•

Name/Alias:

손철주

EU reference number:

EU.4083.1

UN reference number:

KPi.047

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Byong Chun Min

Function:

Member of the Worker's Party of Korea's Organization and Guidance Department

•

Name/Alias:

Byong-chol Min

Function:

Member of the Worker's Party of Korea's Organization and Guidance Department

•

Name/Alias:

Pyo'ng-ch'o'l Min

Function:

Member of the Worker's Party of Korea's Organization and Guidance Department

•

Name/Alias:

Byong Chol Min

Function:

Member of the Worker's Party of Korea's Organization and Guidance Department

Birth information:

•

Birth date:

10/08/1948

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4084.63

UN reference number:

KPi.048

Legal basis:

Programme:

PRK - North Korea

Page 219 on 911

Identity information:

•

Name/Alias:

Se Bong Paek

Function:

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).

•

Name/Alias:

Se Pong Paek

Birth information:

•

Birth date:

21/03/1938

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.4085.28

UN reference number:

KPi.049

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Myong Chol Kang

Function:

Vice Chairman of the Second Economic Committee

•

Name/Alias:

Han Se Pak

Function:

Vice Chairman of the Second Economic Committee

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 290410121

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4086.90

UN reference number:

KPi.050

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Do Chun Pak

•

Name/Alias:

To Chun Pak

Function:

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

•

Name/Alias:

To’-Ch’un Pak

Birth information:

•

Birth date:

09/03/1944

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.4087.55

UN reference number:

KPi.051

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chae-Il Ri

Function:

Vice Director of the Workers' Party of Korea Propaganda and Agitation Department

•

Name/Alias:

Jae Il Ri

Function:

Vice Director of the Workers' Party of Korea Propaganda and Agitation Department

Birth information:

•

Birth date:

1934

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.4088.20

UN reference number:

KPi.052

Legal basis:

2018/324 (OJ L63)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Su Yong Ri

Function:

Official for Korea Ryonbong General Corporation.

Served as Korea Ryonbong General Corporation representative in Cuba.

Birth information:

•

Birth date:

25/06/1968

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Page 220 on 911

Identification document information:

•

Source:

Unknown country

Document:

National passport 654310175

EU reference number:

EU.4089.82

UN reference number:

KPi.053

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Yong-Mu Ri

•

Name/Alias:

Yong Mu Ri

Function:

Vice Chairman of the State Affairs Commission

Birth information:

•

Birth date:

25/01/1925

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4091.72

Legal basis:

2018/12 (OJ L4)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

JONG SIK KIM

Function:

A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the

Workers' Party of Korea Munitions Industry Department.

•

Name/Alias:

Cho'ng-sik Kim

Birth information:

•

Birth date:

from 1967 to 1969

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of

Remark:

Date of designation: 16.10.2017

EU reference number:

EU.4095.29

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Hyok Chan

Function:

Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity

•

Name/Alias:

김혁찬

Birth information:

•

Birth date:

09/06/1970

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport 563410191

Remark:

Passport number: 563410191

EU reference number:

EU.4097.56

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ho-jin Yun

Function:

Director of Namchongang Trading Corporation

•

Name/Alias:

Ho-chin Yun

Birth information:

•

Birth date:

13/10/1944

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4098.21

Legal basis:

Programme:

PRK - North Korea

Page 221 on 911

Identity information:

•

Name/Alias:

Kwang-il Kim

Function:

Tanchon Commercial Bank (TCB) official

Birth information:

•

Birth date:

01/09/1969

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport PS381420397

Remark:

(passport no. )

EU reference number:

EU.4114.21

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Cho’ng Nam Yo’n

Function:

Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Remark:

Date of designation: 7.3.2013

EU reference number:

EU.4115.83

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ch’o’l-Chae Ko

Function:

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Remark:

Date of designation: 7.3.2013

EU reference number:

EU.4116.48

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chong-chol Mun

•

Name/Alias:

Cho’ng-Ch’o’l Mun

Function:

Tanchon Commercial Bank (TCB) official

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of, Pyongyang, C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District

EU reference number:

EU.4117.13

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ch'un Sik Ch'oe

•

Name/Alias:

Chun Sik Choe

•

Name/Alias:

Chun-Sik Choe

Function:

Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the

DPRK's long-range missile programme..

Birth information:

•

Birth date:

12/10/1954

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4118.75

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Song Il Choe

Function:

Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in

Vietnam.

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 563120356

•

Source:

Unknown country

Document:

National passport 472320665

Validity:

valid to 26/09/2017

Remark:

Date of designation: 2.3.2016

Page 222 on 911

EU reference number:

EU.4119.40

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Kwang II Hyon

Function:

Department Director for Scientific Development at the National Aerospace Development

Administration.

•

Name/Alias:

Gwang Il Hyon

Birth information:

•

Birth date:

27/05/1961

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.4120.65

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Bom Su Jang

Function:

Tanchon Commercial Bank Representative in Syria.

•

Name/Alias:

Pom Su Jang

•

Name/Alias:

Hyon U Jang

Birth information:

•

Birth date:

22/02/1958

Birth place:

Unknown country

•

Birth date:

15/04/1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 836110034

Validity:

valid to 01/01/2020

Additional information:

diplomatic

passport

EU reference number:

EU.4121.30

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Yong Son Jang

Function:

Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID

representative in Iran.

Birth information:

•

Birth date:

20/02/1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Korea, Democratic People's Republic Of

Document:

National passport 563110024

EU reference number:

EU.4122.92

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Yong Sang Jon

•

Name/Alias:

Cho'n Myo'ng-kuk

•

Name/Alias:

Myong Guk Jon

Function:

Tanchon Commercial Bank Representative in Syria.

Birth information:

•

Birth date:

18/10/1976

Birth place:

Unknown country

•

Birth date:

25/08/1976

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 836110035

Validity:

valid to 01/01/2020

Additional information:

diplomatic

passport

•

Source:

Unknown country

Document:

National passport 4721202031

Validity:

valid to 21/02/2017

EU reference number:

EU.4123.57

Legal basis:

Programme:

PRK - North Korea

Page 223 on 911

Identity information:

•

Name/Alias:

Mun Kil Kang

Function:

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also

known as Namhung.

•

Name/Alias:

Wen-ji Jiang

•

Name/Alias:

Wenji Jian

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Korea, Democratic People's Republic Of

Document:

National passport PS472330208

Validity:

valid to 04/07/2017

Additional

information:

expired

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4136.50

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chang-Su Han

•

Name/Alias:

Jang Su Han

Function:

Chief Representative of the Foreign Trade Bank

Birth information:

•

Birth date:

08/11/1969

Birth place:

Unknown country, Pyongyang

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 745420176

Validity:

valid to 19/10/2020

EU reference number:

EU.4137.15

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Song Chol Jang

Function:

Korea Mining Development Corporation (KOMID) representative overseas

Birth information:

•

Birth date:

12/03/1967

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.4138.77

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Sung Nam Jang

Function:

Chief of an overseas Tangun Trading Corporation branch

Birth information:

•

Birth date:

14/07/1970

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 563120368

Validity:

valid to 22/03/2018

Issue:

issued on 22/03/2013

Contact information:

•

Address:

Korea, Democratic People's Republic Of

EU reference number:

EU.4139.42

Legal basis: