Entity screening for sanctions

Country: KP

Title: Representative for Korea United Development Bank

Birth date: 1957-03-25

Program: DPRK

Country: KP

Title: Representative for Ilsim International Bank

Program: DPRK

Profile: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

Country: KP

Title: Official for Korea Ryonbong General Corporation

Program: DPRK

Profile: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.

Country: KP

Title: Former Member of the Workers’ Party of Korea Central Military Commission

Program: DPRK

Profile: Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.

Country: KP

Title: Former overseas Foreign Trade Bank representative

Birth date: 1978-07-25

Program: DPRK

Profile: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017

Country: KP

Title: Former overseas Foreign Trade Bank Deputy representative

Birth date: 1986-11-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department

Program: DPRK

Profile: Gender: male

Country: KP; LY

Title: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya

Birth date: 1979-08-01

Program: DPRK

Profile: Location Libya. Gender: male

Country: KP

Title: Former overseas Foreign Trade Bank Deputy representative

Birth date: 1966-01-27

Program: DPRK

Profile: Gender: male

Country: KP

Title: Ko Chol Man is an overseas Foreign Trade Bank representative

Birth date: 1967-09-30

Program: DPRK

Profile: Gender: male

Country: KP; LY

Title: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya

Birth date: 1957-09-08

Program: DPRK

Profile: Location Libya. Gender: male

Country: KP

Title: Mun Kyong Hwan is an overseas Bank of East Land representative

Birth date: 1967-08-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: Pae Won Uk is an overseas Daesong Bank representative

Birth date: 1969-08-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: Pak Bong Nam is an overseas Ilsim International Bank representative

Birth date: 1969-05-06

Program: DPRK

Profile: Gender: male

Country: KP

Title: Ri Chun Hwan is an overseas Foreign Trade Bank representative

Birth date: 1957-08-21

Program: DPRK

Profile: Gender: male

Country: KP

Title: Ri Chun Song is an overseas Foreign Trade Bank representative

Birth date: 1965-10-30

Program: DPRK

Profile: Gender: male

Country: KP

Title: Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department; Former Secretary of the Worker’s Party and Member of the Political Bureau ; Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission

Program: DPRK

Profile: Gender: male

Country: KP

Title: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank

Birth date: 1965-03-19

Program: DPRK

Profile: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male

Country: KP

Title: Former overseas Korea Unification Development Bank representative

Birth date: 1969-07-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: Former overseas representative of Korea Daesong Bank

Birth date: 1965-01-01

Program: DPRK

Profile: Gender: male