European Union Consolidated Financial Sanctions List (09/03/2023) - page 15

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chol Su Kang

Function:

Official for Korea Ryonbong General Corporation

Birth information:

•

Birth date:

13/02/1969

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 472234895

EU reference number:

EU.4141.32

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Kim Mun-ch’o’l

•

Name/Alias:

Mun Chol Kim

Function:

Representative for Korea United Development Bank.

Birth information:

•

Birth date:

25/03/1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.4142.94

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Nam Ung Kim

Function:

Representative for Ilsim International Bank

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 654110043

EU reference number:

EU.4143.59

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Pak Il-Gyu

•

Name/Alias:

Il Kyu Pak

Function:

Official for Korea Ryonbong General Corporation

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 563120235

EU reference number:

EU.4144.24

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ryong Kang

Function:

Korea Mining Development Trading Corporation (KOMID) Representative in Syria.

Birth information:

•

Birth date:

21/08/1969

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Page 225 on 911

EU reference number:

EU.4145.86

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chung Chong Kim

Function:

Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank

Representative in Vietnam.

•

Name/Alias:

Jung Jong Kim

Function:

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

in Vietnam.

Birth information:

•

Birth date:

07/11/1966

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 199421147

Validity:

valid to 29/12/2014

•

Source:

Unknown country

Document:

National passport 563210184

Validity:

valid to 18/06/2018

•

Source:

Unknown country

Document:

National passport 381110042

Validity:

valid to 25/01/2016

Remark:

Date of designation: 2.3.2016.

EU reference number:

EU.4146.51

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Kim Kyu

Function:

Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.

Birth information:

•

Birth date:

30/07/1968

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.4147.16

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Young-Chul

•

Name/Alias:

Young-Cheol Kim

•

Name/Alias:

Young-Chol Kim

•

Name/Alias:

Yong-Chol Kim

•

Name/Alias:

Yong Chol Kim

Function:

KOMID Representative. Served as the KOMID Representative in Iran.

Birth information:

•

Birth date:

18/02/1962

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 472310168

EU reference number:

EU.4148.78

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Tae Hun Ko

Function:

Tanchon Commercial Bank Representative.

•

Name/Alias:

Myong Gi Kim

Birth information:

•

Birth date:

25/05/1972

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 563120630

Validity:

valid to 20/03/2018

EU reference number:

EU.4149.43

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Man Gon Ri

Function:

Ri Man Gon is the Minister of the Munitions Industry Department.

Page 226 on 911

Birth information:

•

Birth date:

29/10/1945

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport PO381230469

Validity:

valid to 06/04/2016

EU reference number:

EU.4150.68

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Jin Ryu

Function:

Korea Mining Development Trading Corporation (KOMID) Representative in Syria.

Birth information:

•

Birth date:

07/08/1965

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 563410081

EU reference number:

EU.4151.33

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

전지부

•

Name/Alias:

CHON Chi Bu

Function:

Member of the General Bureau of Atomic Energy, former technical director of Yongbyon.

•

Name/Alias:

CHON Chi-bu

EU reference number:

EU.4155.87

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

오극렬

•

Name/Alias:

O Kuk-Ryol

Function:

Korean People’s Army General, former deputy Chairman of the National Defence Commission. Former

Member of the Workers’ Party of Korea, Central Committee.

•

Name/Alias:

O Kuk Ryol

Birth information:

•

Birth date:

07/01/1930

Birth place:

China, Jilin Province

EU reference number:

EU.4156.52

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

박재경

•

Name/Alias:

PAK Jae-gyong

Function:

General of the Korean People’s Army. Former Deputy Director of the General Political Department

of the People’s Armed Forces and former Deputy Director of the Logistics Bureau of the People’s Armed Forces (military adviser to late Kim
Jong-Il). Former member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against
Imperialism.

•

Name/Alias:

PAK Chae-Kyong

•

Name/Alias:

PAK Jae Gyong

Birth information:

•

Birth date:

10/06/1933

Birth place:

Unknown country

Identification document information:

•

Source:

Korea, Democratic People's Republic Of

Document:

National passport 554410661

EU reference number:

EU.4157.17

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

렴영

•

Name/Alias:

RYOM Yong

Function:

Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge

of international relations.

Page 227 on 911

EU reference number:

EU.4158.79

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

서상국

•

Name/Alias:

SO Sang-kuk

Function:

Head of the Department of Nuclear Physics, Kim II Sung University

•

Name/Alias:

SO Sang Kuk

Birth information:

•

Birth date:

30/11/1938

Birth place:

Unknown country

EU reference number:

EU.4159.44

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Young-Cheol

•

Name/Alias:

KIM Young-Chol

•

Name/Alias:

김영철

•

Name/Alias:

KIM Young-Chul

•

Name/Alias:

KIM Yong Chol

Function:

Member of the Workers’ Party of Korea Political Bureau, the State Affairs Commission of the

Democratic People’s Republic of Korea and until June 2022. Director of the United Front Department. Former commander of Reconnaissance
General Bureau (RGB), an entity sanctioned by the United Nations Security Council.

•

Name/Alias:

KIM Yong-Chol

Birth information:

•

Birth date:

1946

Birth place:

Korea, Democratic People's Republic Of, Pyongan-Pukto

EU reference number:

EU.4160.69

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

CHOE Kyong song

•

Name/Alias:

CHOE Kyong-song

Function:

Colonel General in the Korean People’s Army. Former member of the Central Military

Commission of the Workers’ Party of Korea

•

Name/Alias:

최경성

Birth information:

•

Birth date:

1945

Birth place:

Unknown country

EU reference number:

EU.4161.34

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

CHOE Yong Ho

•

Name/Alias:

CHOE Yong-ho

Function:

Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former

member of the Central Military Commission of the Workers’ Party of Korea

•

Name/Alias:

최용호

EU reference number:

EU.4162.96

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chol U Yu

Function:

Yu Choi U is the Director of the National Aerospace Development Administration.

Birth information:

•

Birth date:

08/08/1959

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.4163.61

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Pak Chun Il

Function:

Served as the DPRK Ambassador to Egypt. Concluded his tour of duty and left Egypt on 15 November

2016.

Page 228 on 911

Birth information:

•

Birth date:

Circa 28/07/1954

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 563410091

EU reference number:

EU.4164.26

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Kim Hak Song

•

Name/Alias:

Kim Song Chol

Function:

Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID,

a designated entity.

Birth information:

•

Birth date:

15/10/1970

Birth place:

Unknown country

•

Birth date:

26/03/1968

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 654120219

•

Source:

Unknown country

Document:

National passport 381420565

EU reference number:

EU.4165.88

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Son Min

•

Name/Alias:

Jong Hyok Son

Function:

Song Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID

KOMID, a designated entity.

Birth information:

•

Birth date:

20/05/1980

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.4166.53

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Se Gon Kim

Function:

Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.

Birth information:

•

Birth date:

13/11/1969

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport PD472310104

EU reference number:

EU.4167.18

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Won Ho Ri

Function:

Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a

designated entity.

Birth information:

•

Birth date:

17/07/1964

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 381310014

Page 229 on 911

EU reference number:

EU.4168.80

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Yong Chol Cho

•

Name/Alias:

Yong Chol Jo

Function:

Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting

KOMID, a designated entity.

Remark:

Supports KOMID, a designated entity

Birth information:

•

Birth date:

30/09/1973

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

EU reference number:

EU.4169.45

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chol Sam Kim

Function:

Representative for Daedong Credit Bank (DCB).

•

Name/Alias:

金铁三

Remark:

Jin Tiesan

•

Name/Alias:

Jin Tiesan

Remark:

金铁三

Birth information:

•

Birth date:

11/03/1971

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 645120378

Remark:

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.

EU reference number:

EU.4170.70

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Sok Chol Kim

Function:

Acted as North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity)

facilitator.

Birth information:

•

Birth date:

08/05/1955

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 472310082

Contact information:

•

Address:

Myanmar

Remark:

Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.

EU reference number:

EU.4175.89

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

조경철

•

Name/Alias:

JO Kyongchol

Function:

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

Workers’ Party of Korea. Director of the Military Security Command.

•

Name/Alias:

JO Kyong Chol

EU reference number:

EU.4176.54

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Chun-sam

Function:

Lieutenant General, former member of the Central Military Commission of the Workers’ Party of

Korea. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the
Military Headquarters.

•

Name/Alias:

김춘삼

•

Name/Alias:

KIM Chun Sam

Page 230 on 911

EU reference number:

EU.4177.19

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Chun-sop

Function:

Former director of the Munitions Industry Department (MID).

•

Name/Alias:

김춘섭

•

Name/Alias:

KIM Chun Sop

EU reference number:

EU.4178.81

Legal basis:

2020/1129 (OJ L247)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Jong-gak KIM

Function:

Former Director of the General Political Department of the Korean's People's Army. Vice Marshal in

the Korean People's Army, rector
of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces and former member of the Central Military
Commission of the Workers' Party of Korea.

•

Name/Alias:

Jong Gak KIM

Birth information:

•

Birth date:

20/07/1941

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4179.46

Legal basis:

2021/1300 (OJ L283)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Rak Kyom KIM

Function:

Four Star General, former Commander of the Strategic Rocket Force, an entity designated by the

United Nations. which comprises four strategic and tactical missile units, including the KN-08(ICBM) brigade. 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.

•

Name/Alias:

Rak Gyom KIM

•

Name/Alias:

Rak-gyom KIM

Remark:

date of listing: 20.05.2016

EU reference number:

EU.4180.71

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Won-hong

Function:

General of the Korean People’s Army. Former First Deputy Director of the General Political

Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Former
Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission

•

Name/Alias:

KIM Won Hong

•

Name/Alias:

김원홍

Birth information:

•

Birth date:

07/01/1945

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

Identification document information:

•

Source:

Unknown country

Document:

National passport 745310010

EU reference number:

EU.4186.55

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Chang Ha Jang

Function:

President of the Second Academy of Natural Sciences (SANS).

•

Name/Alias:

Chang Ha Chang

Birth information:

•

Birth date:

10/01/1964

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Remark:

Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.

EU reference number:

EU.4209.4

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

YUN Jong-rin

Function:

General of the Korean People’s Army, former commander of the Supreme Guard Command. Former

member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission

•

Name/Alias:

윤정린

•

Name/Alias:

YUN Jong Rin

Page 231 on 911

EU reference number:

EU.4211.91

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

홍영칠

•

Name/Alias:

HONG Yong Chil

Function:

Vice Director of the Munitions Industry Department (MID)

EU reference number:

EU.4212.56

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

RI Hak Cheol

•

Name/Alias:

RI Hak Chul

•

Name/Alias:

RI Hak Chol

Function:

President of Green Pine Associated Corporation (‘Green Pine’).

•

Name/Alias:

리학철

Birth information:

•

Birth date:

19/01/1963

Birth place:

Unknown country

•

Birth date:

08/05/1966

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport 381320634

•

Source:

Unknown country

Document:

National passport PS- 563410163

EU reference number:

EU.4213.21

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

YUN Chang Hyok

Function:

Deputy Director of the Satellite Control Centre, National Aerospace Development Administration

(NADA)

•

Name/Alias:

윤창혁

Birth information:

•

Birth date:

09/08/1965

Birth place:

Unknown country

EU reference number:

EU.4214.83

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

RI Myong Su

Function:

Vice Marshall of the Korean People’s Army, first vice commander of the Korean People’s Army

Supreme Command. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Chief of Staff of the People’s
Armed Forces. Chief military representative at a state funeral in May 2022, but described as veteran in an April 2022 parade.

•

Name/Alias:

리명수

Birth information:

•

Birth date:

1937

Birth place:

Korea, Democratic People's Republic Of, Myongchon, North Hamgyong

EU reference number:

EU.4215.48

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

서홍찬

•

Name/Alias:

SO Hong Chan

Function:

Former First Vice-Minister of the People’s Armed Forces and former Director General of the Rear

Services Bureau, former member of the Central Military Commission of the Workers’ Party of Korea. Re-elected as a Member of the Central
Committee in January 2021.

Birth information:

•

Birth date:

30/12/1957

Birth place:

Korea, Democratic People's Republic Of, Kangwon

Identification document information:

•

Source:

Unknown country

Document:

National passport PD836410105

Validity:

valid to 27/11/2021

Additional information:

expired

EU reference number:

EU.4216.13

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

왕창욱

•

Name/Alias:

WANG Chang Uk

Function:

Minister for Industry and Atomic Energy, promoted to full Member of the Workers’ Party of Korea

Central Committee in December 2021.

Page 232 on 911

Birth information:

•

Birth date:

29/05/1960

Birth place:

Unknown country

EU reference number:

EU.4217.75

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

장철

•

Name/Alias:

JANG Chol

Function:

Member of the State Physical Culture and Sports Guidance Commission and former president of the State

Academy of Sciences

Birth information:

•

Birth date:

31/03/1961

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

Identification document information:

•

Source:

Unknown country

Document:

National passport 563310042

EU reference number:

EU.4223.22

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

JON Il-chun

Function:

Former Director of ‘Office 39’, an office of the Worker’s Party of Korea responsible for acquiring hard

currency and former Director General of the State Development Bank.

•

Name/Alias:

전일춘

•

Name/Alias:

JON Il Chun

Birth information:

•

Birth date:

24/08/1941

Birth place:

Unknown country

EU reference number:

EU.4224.84

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Tong-un

Function:

Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea

•

Name/Alias:

KIM Tong Un

•

Name/Alias:

김동운

Birth information:

•

Birth date:

01/11/1936

Birth place:

Unknown country

Identification document information:

•

Source:

Korea, Democratic People's Republic Of

Document:

Other identification number 554410660

EU reference number:

EU.4225.49

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Il-Su

Function:

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

headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.

•

Name/Alias:

KIM Il Su

•

Name/Alias:

김일수

Birth information:

•

Birth date:

02/09/1965

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4226.14

Legal basis:

2018/714 (OJ L120)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Song-Sam KANG

Function:

Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg,

continues to act for or on behalf of KNIC or at its direction.

•

Name/Alias:

Song Sam KANG

Birth information:

•

Birth date:

05/07/1972

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

EU reference number:

EU.4227.76

Legal basis:

Programme:

PRK - North Korea

Page 233 on 911

Identity information:

•

Name/Alias:

신규남

•

Name/Alias:

SIN Kyu-Nam

Function:

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

headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.

•

Name/Alias:

SIN Kyu Nam

Birth information:

•

Birth date:

12/09/1972

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

Identification document information:

•

Source:

Unknown country

Document:

National passport PO472132950

EU reference number:

EU.4228.41

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

PAK Chun-San

Function:

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

headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for
or on behalf of KNIC or at its direction.

•

Name/Alias:

PAK Chun San

•

Name/Alias:

박천산

Birth information:

•

Birth date:

18/12/1953

Birth place:

Korea, Democratic People's Republic Of, Pyongyang

Identification document information:

•

Source:

Unknown country

Document:

National passport PS472220097

EU reference number:

EU.4229.6

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

SO Tong Myong

Function:

Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive

Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, September 2013, acting on
behalf of KNIC or at its direction.

•

Name/Alias:

서동명

Birth information:

•

Birth date:

10/09/1956

Birth place:

Unknown country

EU reference number:

EU.4261.63

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

SO’K MIN CH'OE

Function:

Overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade

Bank branch office in that overseas location.

Birth information:

•

Birth date:

25/07/1978

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Remark:

UNLI-22.12.2017

EU reference number:

EU.4262.62

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

HYO’K CHU

Function:

Overseas Foreign Trade Bank representative.

•

Name/Alias:

Hyok Ju

Birth information:

•

Birth date:

23/11/1986

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 836420186

Validity:

valid to 28/10/2021

Issue:

issued on 28/10/2016

Remark:

Passport No. 836420186 issued 28 October
2016 expires 28 October 2021;

Remark:

UNLI-22.12.2017

Page 234 on 911

EU reference number:

EU.4265.59

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KYONG IL KIM

Function:

Foreign Trade Bank deputy chief representative in Libya.

•

Name/Alias:

Kyo'ng-il Kim

Birth information:

•

Birth date:

01/08/1979

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 836210029

Contact information:

•

Address:

Libya

Remark:

UNLI-22.12.2017

EU reference number:

EU.4266.58

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Tong Chol KIM

Function:

overseas Foreign Trade Bank representative.

•

Name/Alias:

Tong-ch'o'l Kim

Birth information:

•

Birth date:

28/01/1966

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 927234267

•

Source:

Korea, Democratic People's Republic Of

Document:

National passport 108120258

Validity:

valid to 14/02/2023

Issue:

issued on

14/02/2018

Remark:

UNLI-22.12.2017

EU reference number:

EU.4267.57

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ch'o'l-man Ko

•

Name/Alias:

CHOL MAN KO

Function:

Overseas Foreign Trade Bank representative

Birth information:

•

Birth date:

30/09/1967

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 472420180

Remark:

UNLI-22.12.2017

EU reference number:

EU.4268.56

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

JA HYONG KU

Function:

Foreign Trade Bank chief representative in Libya.

•

Name/Alias:

Cha-hyo’ng Ku

Birth information:

•

Birth date:

08/09/1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Libya

Remark:

UNLI-22.12.2017

Page 235 on 911

EU reference number:

EU.4269.55

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KYONG HWAN MUN

Function:

Overseas Bank of East Land representative.

•

Name/Alias:

Kyo'ng-hwan Mun

Birth information:

•

Birth date:

22/08/1967

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 381120660

Validity:

valid to 25/03/2016

Remark:

UNLI-22.12.2017

EU reference number:

EU.4270.33

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Wo'n-uk Pae

•

Name/Alias:

WON UK PAE

Function:

Overseas Daesong Bank representative

Birth information:

•

Birth date:

22/08/1969

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 472120208

Validity:

valid to 22/02/2017

Remark:

UNLI-22.12.2017

EU reference number:

EU.4271.32

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Pong-nam Pak

•

Name/Alias:

Pong Nam Pak

•

Name/Alias:

Wai Ming Lui

•

Name/Alias:

BONG NAM PAK

Function:

Overseas Ilsim International Bank representative.

Birth information:

•

Birth date:

06/05/1969

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Remark:

UNLI-22.12.2017

EU reference number:

EU.4273.30

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

MUN IL PAK

Function:

Overseas official of Korea Daesong Bank

•

Name/Alias:

Mun-il Pak

Birth information:

•

Birth date:

01/01/1965

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 563335509

Validity:

valid to 27/08/2018

Remark:

UNLI-22.12.2017

EU reference number:

EU.4275.28

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ch'un-hwan Ri

•

Name/Alias:

CHUN HWAN RI

Function:

Overseas Foreign Trade Bank representative.

Page 236 on 911

Birth information:

•

Birth date:

21/08/1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 563233049

Validity:

valid to 09/05/2018

Remark:

UNLI-22.12.2017

EU reference number:

EU.4277.26

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ch’un-so’ng Ri

•

Name/Alias:

CHUN SONG RI

Function:

Overseas Foreign Trade Bank representative

Birth information:

•

Birth date:

30/10/1965

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Identification document information:

•

Source:

Unknown country

Document:

National passport 654133553

Validity:

valid to 11/03/2019

Remark:

UNLI-22.12.2017

EU reference number:

EU.4278.25

Legal basis:

2021/1300 (OJ L283)

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Ri Pyong Chol

•

Name/Alias:

Ri Pyong Chul

Function:

Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the

Munitions Industry Department.

•

Name/Alias:

Pyo’ng-ch’o’l Ri

Birth information:

•

Birth date:

1948

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Contact information:

•

Address:

Korea, Democratic People's Republic Of

Remark:

UNLI-22.12.2017

EU reference number:

EU.4279.24

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

Song Hyok RI

Function:

Overseas representative for Koryo Bank and Koryo Credit Development Bank

•

Name/Alias:

Cheng He Li

Birth information:

•

Birth date:

19/03/1965

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 654234735

Remark:

UNLI-22.12.2017

EU reference number:

EU.4280.2

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

U’N SO’NG RI

Function:

Overseas Korea Unification Development Bank representative.

•

Name/Alias:

Eun Song Ri

•

Name/Alias:

Un Song Ri

Birth information:

•

Birth date:

23/07/1969

Birth place:

Unknown country

Page 237 on 911

Citizenship information:

•

Citizenship:

Korea, Democratic People's Republic Of

Remark:

UNLI-22.12.2017

EU reference number:

EU.4281.1

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

CHOE Chan Il

Function:

Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity.

•

Name/Alias:

촤찬일

EU reference number:

EU.4282.0

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

KIM Chol Nam

Function:

Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union.

Representative of the Beijing branch of Korea Changgwang Trading Corporation.

•

Name/Alias:

김철남

EU reference number:

EU.4283.96

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

JON Chol Young

Title:

Diplomat DPRK Embassy, Angola

Function:

Former representative in Angola of Green Pine

Associated Corporation and DPRK diplomat accredited to Angola.

•

Name/Alias:

전철영

•

Name/Alias:

JON Chol Yong

Birth information:

•

Birth date:

30/04/1975

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport 563410192

EU reference number:

EU.4284.95

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

안종혁

•

Name/Alias:

안정혁

•

Name/Alias:

AN Jong Hyuk

Title:

Diplomat DPRK Embassy Egypt

Function:

Representative of Saeng Pil Trading Corporation, an alias of

Green Pine Associated Corporation, and DPRK diplomat in Egypt.

•

Name/Alias:

An Jong Hyok

Birth information:

•

Birth date:

14/03/1970

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport 563410155

EU reference number:

EU.4285.94

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

윤철

•

Name/Alias:

YUN Chol

Function:

identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal

involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat

•

Name/Alias:

CHOL Yun

EU reference number:

EU.4286.93

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

최광혁

•

Name/Alias:

CHOE Kwang Hyok

Function:

a representative of Green Pine Associated Corporation, a UN designated entity; identified by the

UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine; identified by the UN Panel of
Experts as director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea
Unhasu Trading Company, which are also aliases of Green Pine

Page 238 on 911

EU reference number:

EU.4287.92

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

김창혁

•

Name/Alias:

KIM Chang Hyok

Function:

identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia

•

Name/Alias:

James Kim

Birth information:

•

Birth date:

29/04/1963

Birth place:

Unknown country, N. Hamgyong

Identification document information:

•

Source:

Unknown country

Document:

National passport 472130058

EU reference number:

EU.4288.91

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

박영한

•

Name/Alias:

PARK Young Han

Function:

Director of Beijing New Technology which has been identified by the UN Panel of Experts as a

front company of KOMID.
Legal representative of Guancaiweixing Trading Co., Ltd

EU reference number:

EU.4289.90

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

RYANG Su Nyo

Function:

Director of Pan Systems Pyongyang.

•

Name/Alias:

량수니오

Birth information:

•

Birth date:

11/08/1959

Birth place:

Japan

EU reference number:

EU.4290.68

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

변원군

•

Name/Alias:

PYON Won Gun

Function:

Director of Glocom, a front company of Pan Systems Pyongyang; identified by the UN Panel of

Experts as a DPRK national operating Pan Systems Pyongyang.

Birth information:

•

Birth date:

13/03/1968

Birth place:

Unknown country, S. Phyongan

Identification document information:

•

Source:

Unknown country

Document:

National passport 290220142

•

Source:

Unknown country

Document:

Other identification number 836220035

Remark:

Service passport number: 836220035

EU reference number:

EU.4291.67

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

배원철

•

Name/Alias:

PAE Won Chol

Function:

DPRK national operating Pan Systems Pyongyang.

Birth information:

•

Birth date:

30/08/1969

Birth place:

Unknown country, Pyongyang

Identification document information:

•

Source:

Unknown country

Document:

National passport 654310150

Additional information:

diplomatic passport

Remark:

Diplomatic

Passport number: 654310150

EU reference number:

EU.4292.66

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

RI Sin Song

Function:

DPRK national operating Pan Systems Pyongyang.

•

Name/Alias:

리신송

Page 239 on 911

EU reference number:

EU.4293.65

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

김성수

•

Name/Alias:

KIM Sung Su

Function:

Representative of Pan Systems Pyongyang in China.

EU reference number:

EU.4294.64

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

김병철

•

Name/Alias:

KIM Pyong Chol

Function:

DPRK national operating Pan Systems Pyongyang.

EU reference number:

EU.4295.63

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

CHOE Kwang Su

Function:

Representative of Haegeumgang Trading Company

•

Name/Alias:

최광수

Birth information:

•

Birth date:

20/04/1955

Birth place:

Unknown country

Identification document information:

•

Source:

Unknown country

Document:

National passport 381210143

Validity:

valid to 03/06/2016

Additional information:

expired

Remark:

Passport number: 381210143 (expiration date: 3.6.2016)

EU reference number:

EU.4296.62

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

박인수

•

Name/Alias:

PAK In Su

•

Name/Alias:

Daniel Pak

Birth information:

•

Birth date:

22/05/1957

Birth place:

Unknown country, N. Hamgyong

Identification document information:

•

Source:

Unknown country

Document:

National passport 290221242

Additional information:

diplomatic passport

Remark:

Diplomatic

passport number: 290221242

EU reference number:

EU.4297.61

Legal basis:

Programme:

PRK - North Korea

Identity information:

•

Name/Alias:

SON Young-Nam

•

Name/Alias:

손영남

EU reference number:

EU.4421.11

Legal basis: