Entity screening for sanctions

Title: Commander of the Air Force, IRGC (Pasdaran); General

Program: Iran

Profile: [Old Reference # I.37.D.1]

Title: Brigadier General; Commander of Qods force

Birth date: 1957-03-11

Program: Iran

Profile: Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]

Title: Director of Uranium Mining Operations at the Saghand Uranium Mine

Program: Iran

Profile: [Old Reference # I.03.I.13]

Title: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).

Program: Iran

Profile: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)]

Title: Brigadier General; Commander of IRGC Ground Forces

Program: Iran

Profile: [Old Reference # I.47.D.3]

Title: Deputy Interior Minister for Security Affairs; General; IRGC officer

Program: Iran

Profile: [Old Reference # I.47.D.7]

Country: KP

Address: Pyongyang

Title: Director of Namchongang Trading Corporation

Birth date: 1944-10-13

Program: DPRK

Profile: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

Country: KP

Title: Former Minister of Atomic Energy Industry.

Program: DPRK

Profile: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

Country: KP

Title: Director in the General Bureau of Atomic Energy (GBAE)

Birth date: 1943-09-26

Program: DPRK

Profile: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

Country: KP

Address: Pyongyang

Title: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute

Birth date: 1940-02-26

Program: DPRK

Profile: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

Country: KP

Title: Director of Korea Ryongaksan General Trading Corporation

Program: DPRK

Profile: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

Country: KP

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

Birth date: 1964-06-18

Program: DPRK

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

Country: KP

Title: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.

Birth date: 1968-02-19

Program: DPRK

Profile: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.

Country: KP

Title: Tanchon Commercial Bank (TCB) official

Birth date: 1954-06-04

Program: DPRK

Profile: 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 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.

Country: KP

Title: Tanchon Commercial Bank (TCB) official

Birth date: 1969-09-01

Program: DPRK

Profile: 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 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 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.

Country: KP

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

Program: DPRK

Profile: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Country: KP

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

Program: DPRK

Profile: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Country: KP

Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang

Title: Tanchon Commercial Bank (TCB) official

Birth date: 1964-12-23

Program: DPRK

Profile: Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Country: KP

Title: Former Director of the Second Academy of Natural Sciences (SANS) ; Former head of the DPRK’s long-range missile program

Birth date: 1954-10-12

Program: DPRK

Profile: 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 program.

Country: KP

Title: Tanchon Commercial Bank Representative

Program: DPRK

Profile: Served as the Tanchon Commercial Bank representative in Vietnam.