Entity screening for sanctions

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.

Country: KP

Title: Representative for Daedong Credit Bank (DCB)

Birth date: 1971-03-11

Program: DPRK

Profile: Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.

Country: KP; MM

Title: Former DPRK Ambassador to Burma ; KOMID facilitator

Birth date: 1955-05-08

Program: DPRK

Profile: Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.