Entity screening for sanctions

Country: KP

Title: Official for Korea Ryonbong General Corporation

Birth date: 1969-02-13

Program: DPRK

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

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 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: 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: 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: Former overseas representative of Korea Daesong Bank

Birth date: 1965-01-01

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: 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

Title: DRC Armed Forces (FARDC) General, Commander of the 31st Brigade ; FARDC Brigadier General

Birth date: 1972-11-10

Program: DRC

Profile: Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Birth date: 1980-03-13

Program: DRC

Profile: Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: RW

Program: DRC

Profile: He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Title: Katangan rebel leader

Program: DRC

Profile: Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals