Entity screening for sanctions

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.

Country: KP

Title: President of the Second Academy of Natural Sciences (SANS)

Birth date: 1964-01-10

Program: DPRK

Country: KP

Title: Chairman of the Second Economic Committee (SEC)

Birth date: 1960-04-04

Program: DPRK

Country: KP

Title: Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)

Birth date: 1951-01-23

Program: DPRK

Country: KP

Title: Director of the Fifth Bureau of the Reconnaissance General Bureau

Birth date: 1945-05-10

Program: DPRK

Profile: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.

Country: KP

Title: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

Birth date: 1937-09-28

Program: DPRK

Country: KP

Title: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public

Program: DPRK

Profile: Gender: male.

Country: KP

Title: Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military; Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea

Birth date: 1957-10-24

Program: DPRK

Profile: Gender: male

Country: KP

Title: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK

Birth date: 1970-02-19

Program: DPRK

Country: KP

Address: Pyongyang

Title: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

Program: DPRK

Country: KP; VN

Title: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales

Birth date: 1969-08-18

Program: DPRK

Profile: Gender: male.

Country: KP

Title: Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

Birth date: 1948-08-10

Program: DPRK

Profile: Gender: male

Country: KP

Birth date: 1938-03-21

Program: DPRK

Profile: Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

Country: KP

Title: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles

Program: DPRK

Profile: Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Country: KP

Birth date: 1944-03-09

Program: DPRK

Profile: Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.

Country: KP

Title: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public

Program: DPRK

Profile: Died on 4 February 2021.

Country: KP

Title: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme

Birth date: 1968-06-25

Program: DPRK

Profile: Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

Country: KP

Title: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement

Birth date: 1925-01-25

Program: DPRK

Profile: Died on 27 January 2022.

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. Gender: male.