Entity screening for sanctions

Country: KP

Title: Department Director for Scientific Development at the National Aerospace Development Administration

Birth date: 1961-05-27

Program: DPRK

Country: KP

Title: Tanchon Commercial Bank Representative in Syria

Birth date: 1957-04-15

Program: DPRK

Profile: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

Country: KP

Title: Korea Mining Development Trading Corporation (KOMID) Representative

Birth date: 1957-02-20

Program: DPRK

Profile: Served as the KOMID representative in Iran.

Country: KP

Title: Tanchon Commercial Bank Representative in Syria

Birth date: 1976-10-18

Program: DPRK

Profile: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

Country: KP

Birth date: 1963-02-09

Program: DPRK

Profile: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

Country: KP

Title: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria

Birth date: 1969-08-21

Program: DPRK

Country: KP

Title: Tanchon Commercial Bank Representative

Birth date: 1966-11-07

Program: DPRK

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

Country: KP

Title: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

Birth date: 1968-07-30

Program: DPRK

Country: KP

Title: President of Tanchon Commercial Bank

Birth date: 1962-08-28

Program: DPRK

Profile: 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.

Country: KP

Title: KOMID Representative

Birth date: 1962-02-18

Program: DPRK

Profile: Served as the KOMID representative in Iran.

Country: KP

Title: Tanchon Commercial Bank official

Birth date: 1972-05-25

Program: DPRK

Country: KP

Title: Former Minister of the Munitions Industry Department

Birth date: 1945-10-29

Program: DPRK

Country: KP

Title: KOMID Representative in Syria

Birth date: 1965-08-07

Program: DPRK

Country: KP

Title: Director of the National Aerospace Development Administration

Birth date: 1959-08-08

Program: DPRK

Country: KP

Title: Served as DPRK Ambassador to Egypt

Birth date: 1954-07-28

Program: DPRK

Profile: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.  He concluded his tour of duty and left Egypt on 15 November 2016.

Country: KP

Birth date: 1968-03-26; 1970-10-15

Program: DPRK

Profile: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Country: KP

Birth date: 1980-05-20

Program: DPRK

Profile: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Country: KP

Birth date: 1969-11-13

Program: DPRK

Profile: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

Country: KP

Title: DPRK Ministry of State Security Official

Birth date: 1964-07-17

Program: DPRK

Profile: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.

Country: KP

Title: DPRK Ministry of State Security Official

Birth date: 1973-09-30

Program: DPRK

Profile: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.