<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2022-07-26" list-type="amendment">
  <sanctions-program predecessor-version-date="2022-07-01" ssid="150"
                     version-date="2022-07-27">
    <program-key lang="eng">North Korea</program-key>

    <program-key lang="ger">Nordkorea</program-key>

    <program-key lang="fre">Corée du Nord</program-key>

    <program-key lang="ita">Corea del Nord</program-key>

    <program-name lang="eng">Ordinance of 18 May 2016 on measures against
    North Korea (SR 946.231.127.6), annexes 1 et 6</program-name>

    <program-name lang="ger">Verordnung vom 18. Mai 2016 über Massnahmen
    gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6),
    Anhänge 1 und 6</program-name>

    <program-name lang="fre">Ordonnance du 18 mai 2016 instituant des mesures
    à l’encontre de la République populaire démocratique de Corée (RS
    946.231.127.6), annexes 1 et 6</program-name>

    <program-name lang="ita">Ordinanza del 18 maggio 2016 che istituisce
    provvedimenti nei confronti della Repubblica popolare democratica di Corea
    (RS 946.231.127.6), allegati 1 et 6</program-name>

    <sanctions-set lang="eng" ssid="34422">article 9 paragraph 1 (Sanctioned
    vessels), annexe 6</sanctions-set>

    <sanctions-set lang="ger" ssid="34422">Art. 9 Abs. 1 (Sanktionierte
    Schiffe), Anhang 6</sanctions-set>

    <sanctions-set lang="fre" ssid="34422">art. 9, al. 1 (Navires sanctionés),
    annexe 6</sanctions-set>

    <sanctions-set lang="ita" ssid="34422">art. 9 cpv.1 (Navi sanzionate),
    allegato 6</sanctions-set>

    <origin>UN</origin>
  </sanctions-program>

  <sanctions-program predecessor-version-date="2022-07-01" ssid="150"
                     version-date="2022-07-27">
    <program-key lang="eng">North Korea</program-key>

    <program-key lang="ger">Nordkorea</program-key>

    <program-key lang="fre">Corée du Nord</program-key>

    <program-key lang="ita">Corea del Nord</program-key>

    <program-name lang="eng">Ordinance of 18 May 2016 on measures against
    North Korea (SR 946.231.127.6), annexes 1 et 6</program-name>

    <program-name lang="ger">Verordnung vom 18. Mai 2016 über Massnahmen
    gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6),
    Anhänge 1 und 6</program-name>

    <program-name lang="fre">Ordonnance du 18 mai 2016 instituant des mesures
    à l’encontre de la République populaire démocratique de Corée (RS
    946.231.127.6), annexes 1 et 6</program-name>

    <program-name lang="ita">Ordinanza del 18 maggio 2016 che istituisce
    provvedimenti nei confronti della Repubblica popolare democratica di Corea
    (RS 946.231.127.6), allegati 1 et 6</program-name>

    <sanctions-set lang="eng" ssid="3978">article 2 paragraph 1 (Travel ban)
    and article 9 paragraph 1 (Financial sanctions), annexe 1</sanctions-set>

    <sanctions-set lang="ger" ssid="3978">Art. 2 Abs. 1 (Ein- und
    Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang
    1</sanctions-set>

    <sanctions-set lang="fre" ssid="3978">art. 2, al. 1 (Interdiction de
    séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe
    1</sanctions-set>

    <sanctions-set lang="ita" ssid="3978">art. 2 cpv. 1 (Divieto di entrata e
    di transito) e art. 9 cpv. 1 (Sanzioni finanziarie), allegato
    1</sanctions-set>

    <origin>UN</origin>
  </sanctions-program>

  <target sanctions-set-id="3978" ssid="3611">
    <individual>
      <identity main="true" ssid="3613">
        <name lang="eng" name-type="primary-name" quality="good" ssid="3615">
          <name-part name-part-type="whole-name" order="1">
            <value>Ri Hong-sop</value>
          </name-part>
        </name>

        <nationality ssid="39365">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" quality="good" ssid="3614"
                        year="1940"/>

        <address place-id="3530" quality="good" ssid="56503"/>
      </identity>

      <justification ssid="3612">Former director, Yongbyon Nuclear Research
      Centre, oversaw three core facilities that assist in the production of
      weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear
      Reactor, and the Reprocessing Plant.</justification>

      <other-information ssid="39363">Former director, Yongbyon Nuclear
      Research Center, and Head of Nuclear Weapons
      Institute</other-information>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="3613">
          <name lang="eng" name-type="primary-name" quality="good" ssid="3615">
            <name-part name-part-type="whole-name" order="1">
              <value>Ri Hong-sop</value>
            </name-part>
          </name>

          <nationality ssid="39365">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" quality="good" ssid="3614"
                          year="1940"/>

          <address place-id="3530" quality="good" ssid="56503"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="3613">
          <name lang="eng" name-type="primary-name" quality="good" ssid="3615">
            <name-part name-part-type="whole-name" order="1">
              <value>Ri Hong-sop</value>
            </name-part>
          </name>

          <nationality ssid="39365">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" quality="good" ssid="3614"
                          year="1940"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="3622">
    <individual>
      <identity main="true" ssid="3624">
        <name lang="eng" name-type="primary-name" quality="good" ssid="3626">
          <name-part name-part-type="whole-name" order="1">
            <value>Yun Ho-jin</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="3627">
          <name-part name-part-type="whole-name" order="1">
            <value>Yun Ho-chin</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="13" month="10"
                        quality="good" ssid="3625" year="1944"/>

        <address place-id="3530" quality="good" ssid="56502"/>
      </identity>

      <justification ssid="3623">Director of Namchongang Trading Corporation;
      oversees the import of items needed for the uranium enrichment
      program.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="3624">
          <name lang="eng" name-type="primary-name" quality="good" ssid="3626">
            <name-part name-part-type="whole-name" order="1">
              <value>Yun Ho-jin</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3627">
            <name-part name-part-type="whole-name" order="1">
              <value>Yun Ho-chin</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="13" month="10"
                          quality="good" ssid="3625" year="1944"/>

          <address place-id="3530" quality="good" ssid="56502"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="3624">
          <name lang="eng" name-type="primary-name" quality="good" ssid="3626">
            <name-part name-part-type="whole-name" order="1">
              <value>Yun Ho-jin</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3627">
            <name-part name-part-type="whole-name" order="1">
              <value>Yun Ho-chin</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="13" month="10"
                          quality="good" ssid="3625" year="1944"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="24035">
    <individual>
      <identity main="true" ssid="24037">
        <name lang="eng" name-type="primary-name" quality="good" ssid="24038">
          <name-part name-part-type="whole-name" order="1">
            <value>Ra Ky'ong-Su</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56505">
          <name-part name-part-type="whole-name" order="1">
            <value>Ra Kyung-Su</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56506">
          <name-part name-part-type="whole-name" order="1">
            <value>Chang Myong Ho</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56507">
          <name-part name-part-type="whole-name" order="1">
            <value>Chang Myo’ng-Ho</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56508">
          <name-part name-part-type="whole-name" order="1">
            <value>Chang Myong-Ho</value>
          </name-part>
        </name>

        <identification-document document-type="passport" ssid="56504">
          <number>645120196</number>

          <issuer code="KP">DPR Korea</issuer>
        </identification-document>
      </identity>

      <justification ssid="24036">Ra Ky’ong-Su is a Tanchon Commercial Bank
      (TCB) official. In this capacity he has facilitated transactions for
      TCB. Tanchon was designated by the Committee in Apr 2009 as the main
      DPRK financial entity responsible for sales of conventional arms,
      ballistic missiles, and goods related to the assembly and manufacture of
      such weapons.</justification>

      <relation relation-type="Official of" ssid="24107" target-id="3596"/>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="24037">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="24038">
            <name-part name-part-type="whole-name" order="1">
              <value>Ra Ky'ong-Su</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56505">
            <name-part name-part-type="whole-name" order="1">
              <value>Ra Kyung-Su</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56506">
            <name-part name-part-type="whole-name" order="1">
              <value>Chang Myong Ho</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56507">
            <name-part name-part-type="whole-name" order="1">
              <value>Chang Myo’ng-Ho</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56508">
            <name-part name-part-type="whole-name" order="1">
              <value>Chang Myong-Ho</value>
            </name-part>
          </name>

          <identification-document document-type="passport" ssid="56504">
            <number>645120196</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="24037">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="24038">
            <name-part name-part-type="whole-name" order="1">
              <value>Ra Ky'ong-Su</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33888">
            <name-part name-part-type="whole-name" order="1">
              <value>Chang Myong Ho</value>
            </name-part>
          </name>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="24314">
    <individual>
      <identity main="true" ssid="24316">
        <name lang="eng" name-type="primary-name" quality="good" ssid="24317">
          <name-part name-part-type="whole-name" order="1">
            <value>Mun Cho'ng-Ch'o'l</value>
          </name-part>
        </name>

        <address place-id="33975" quality="good" ssid="56509">
          <c-o>C/O Tanchon Commercial Bank</c-o>

          <address-details>Saemaeul 1-Dong</address-details>
        </address>
      </identity>

      <justification ssid="24315">Mun Cho’ng-Ch’o’l is a TCB official. In this
      capacity he has facilitated transactions for TCB. Tanchon was designated
      by the Committee in April 2009 and is the main DPRK financial entity for
      sales of conventional arms, ballistic missiles, and goods related to the
      assembly and manufacture of such weapons.</justification>

      <relation relation-type="Official of" ssid="24318" target-id="3596"/>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="24316">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="24317">
            <name-part name-part-type="whole-name" order="1">
              <value>Mun Cho'ng-Ch'o'l</value>
            </name-part>
          </name>

          <address place-id="33975" quality="good" ssid="56509">
            <c-o>C/O Tanchon Commercial Bank</c-o>

            <address-details>Saemaeul 1-Dong</address-details>
          </address>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="24316">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="24317">
            <name-part name-part-type="whole-name" order="1">
              <value>Mun Cho'ng-Ch'o'l</value>
            </name-part>
          </name>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="33774">
    <individual>
      <identity main="true" ssid="33776">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33778">
          <name-part name-part-type="whole-name" order="1">
            <value>Choe Chun-Sik</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33779">
          <name-part name-part-type="whole-name" order="1">
            <value>Choe Chun Sik</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33780">
          <name-part name-part-type="whole-name" order="1">
            <value>Ch’oe Ch’un Sik</value>
          </name-part>
        </name>

        <nationality ssid="33781">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="12" month="10"
                        quality="good" ssid="33777" year="1954"/>

        <address place-id="120" quality="good" ssid="56510"/>
      </identity>

      <justification ssid="33775">Choe Chun-sik was the director of the Second
      Academy of Natural Sciences (SANS) and was the head of the DPRK’s
      long-range missile program.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="33776">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33778">
            <name-part name-part-type="whole-name" order="1">
              <value>Choe Chun-Sik</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33779">
            <name-part name-part-type="whole-name" order="1">
              <value>Choe Chun Sik</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33780">
            <name-part name-part-type="whole-name" order="1">
              <value>Ch’oe Ch’un Sik</value>
            </name-part>
          </name>

          <nationality ssid="33781">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="12" month="10"
                          quality="good" ssid="33777" year="1954"/>

          <address place-id="120" quality="good" ssid="56510"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="33776">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33778">
            <name-part name-part-type="whole-name" order="1">
              <value>Choe Chun-Sik</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33779">
            <name-part name-part-type="whole-name" order="1">
              <value>Choe Chun Sik</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33780">
            <name-part name-part-type="whole-name" order="1">
              <value>Ch’oe Ch’un Sik</value>
            </name-part>
          </name>

          <nationality ssid="33781">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="12" month="10"
                          quality="good" ssid="33777" year="1954"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="33802">
    <individual>
      <identity main="true" ssid="33804">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33806">
          <name-part name-part-type="whole-name" order="1">
            <value>Jang Yong Son</value>
          </name-part>
        </name>

        <nationality ssid="33807">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="20" month="2" quality="good"
                        ssid="33805" year="1957"/>

        <identification-document document-type="passport" ssid="56511">
          <number>563110024</number>

          <issuer code="KP">DPR Korea</issuer>
        </identification-document>
      </identity>

      <justification ssid="36382">Korea Mining Development Trading Corporation
      (KOMID) Representative.</justification>

      <other-information ssid="36383">Served as the KOMID representative in
      Iran.</other-information>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="33804">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33806">
            <name-part name-part-type="whole-name" order="1">
              <value>Jang Yong Son</value>
            </name-part>
          </name>

          <nationality ssid="33807">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="20" month="2"
                          quality="good" ssid="33805" year="1957"/>

          <identification-document document-type="passport" ssid="56511">
            <number>563110024</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="33804">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33806">
            <name-part name-part-type="whole-name" order="1">
              <value>Jang Yong Son</value>
            </name-part>
          </name>

          <nationality ssid="33807">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="20" month="2"
                          quality="good" ssid="33805" year="1957"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="33816">
    <individual>
      <identity main="true" ssid="33818">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33820">
          <name-part name-part-type="whole-name" order="1">
            <value>Kang Mun Kil</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33821">
          <name-part name-part-type="whole-name" order="1">
            <value>Jiang Wen-ji</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56513">
          <name-part name-part-type="whole-name" order="1">
            <value>Jian Wenji</value>
          </name-part>
        </name>

        <nationality ssid="33822">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <address place-id="120" quality="good" ssid="56512"/>

        <identification-document document-type="passport" ssid="33819">
          <number>472330208</number>

          <issuer code="KP">DPR Korea</issuer>

          <expiry-date>2017-07-04</expiry-date>
        </identification-document>
      </identity>

      <justification ssid="33817">Kang Mun Kil has conducted nuclear
      procurement activities as a representative of Namchongang, also known as
      Namhung.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="33818">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33820">
            <name-part name-part-type="whole-name" order="1">
              <value>Kang Mun Kil</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33821">
            <name-part name-part-type="whole-name" order="1">
              <value>Jiang Wen-ji</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56513">
            <name-part name-part-type="whole-name" order="1">
              <value>Jian Wenji</value>
            </name-part>
          </name>

          <nationality ssid="33822">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <address place-id="120" quality="good" ssid="56512"/>

          <identification-document document-type="passport" ssid="33819">
            <number>472330208</number>

            <issuer code="KP">DPR Korea</issuer>

            <expiry-date>2017-07-04</expiry-date>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="33818">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33820">
            <name-part name-part-type="whole-name" order="1">
              <value>Kang Mun Kil</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33821">
            <name-part name-part-type="whole-name" order="1">
              <value>Jiang Wen-ji</value>
            </name-part>
          </name>

          <nationality ssid="33822">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <identification-document document-type="passport" ssid="33819">
            <number>472330208</number>

            <issuer code="KP">DPR Korea</issuer>

            <expiry-date>2017-07-04</expiry-date>
          </identification-document>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="33845">
    <individual>
      <identity main="true" ssid="33847">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33849">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Tong My’ong</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33850">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Chin-So’k</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33851">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Tong-Myong</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33852">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Jin-Sok</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33853">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Hyok-Chol</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56516">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Tong-Myo’ng</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56517">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Tong Myong</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56518">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Hyok Chol</value>
          </name-part>
        </name>

        <nationality ssid="33854">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" quality="good" ssid="33848"
                        year="1964"/>

        <day-month-year calendar="Gregorian" day="28" month="8" quality="good"
                        ssid="56514" year="1962"/>

        <identification-document document-type="passport" ssid="56515">
          <number>290320764</number>

          <issuer code="KP">DPR Korea</issuer>
        </identification-document>
      </identity>

      <justification ssid="33846">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.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="33847">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33849">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong My’ong</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33850">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Chin-So’k</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33851">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong-Myong</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33852">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Jin-Sok</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33853">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Hyok-Chol</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56516">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong-Myo’ng</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56517">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong Myong</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56518">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Hyok Chol</value>
            </name-part>
          </name>

          <nationality ssid="33854">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" quality="good" ssid="33848"
                          year="1964"/>

          <day-month-year calendar="Gregorian" day="28" month="8"
                          quality="good" ssid="56514" year="1962"/>

          <identification-document document-type="passport" ssid="56515">
            <number>290320764</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="33847">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33849">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong My’ong</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33850">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Chin-So’k</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33851">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong-Myong</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33852">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Jin-Sok</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33853">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Hyok-Chol</value>
            </name-part>
          </name>

          <nationality ssid="33854">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" quality="good" ssid="33848"
                          year="1964"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="33855">
    <individual>
      <identity main="true" ssid="33857">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33859">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Yong Chol</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56520">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Yong-Chol</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56521">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Young-Chol</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56522">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Young-Cheol</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56523">
          <name-part name-part-type="whole-name" order="1">
            <value>Young-Chul</value>
          </name-part>
        </name>

        <nationality ssid="33860">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="18" month="2" quality="good"
                        ssid="33858" year="1962"/>

        <identification-document document-type="passport" ssid="56519">
          <number>472310168</number>

          <issuer code="KP">DPR Korea</issuer>
        </identification-document>
      </identity>

      <justification ssid="36386">KOMID Representative.</justification>

      <other-information ssid="36387">Served as the KOMID representative in
      Iran.</other-information>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="33857">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33859">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Yong Chol</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56520">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Yong-Chol</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56521">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Young-Chol</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56522">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Young-Cheol</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56523">
            <name-part name-part-type="whole-name" order="1">
              <value>Young-Chul</value>
            </name-part>
          </name>

          <nationality ssid="33860">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="18" month="2"
                          quality="good" ssid="33858" year="1962"/>

          <identification-document document-type="passport" ssid="56519">
            <number>472310168</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="33857">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33859">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Yong Chol</value>
            </name-part>
          </name>

          <nationality ssid="33860">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="18" month="2"
                          quality="good" ssid="33858" year="1962"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="33883">
    <individual>
      <identity main="true" ssid="33885">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33886">
          <name-part name-part-type="whole-name" order="1">
            <value>Yu Chol U</value>
          </name-part>
        </name>

        <nationality ssid="33887">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="8" month="8" quality="good"
                        ssid="56525" year="1959"/>

        <address place-id="120" quality="good" ssid="56524"/>
      </identity>

      <justification ssid="33884">Yu Chol U is the Director of the National
      Aerospace Development Administration.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="33885">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33886">
            <name-part name-part-type="whole-name" order="1">
              <value>Yu Chol U</value>
            </name-part>
          </name>

          <nationality ssid="33887">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="8" month="8"
                          quality="good" ssid="56525" year="1959"/>

          <address place-id="120" quality="good" ssid="56524"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="33885">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33886">
            <name-part name-part-type="whole-name" order="1">
              <value>Yu Chol U</value>
            </name-part>
          </name>

          <nationality ssid="33887">
            <country iso-code="KP">DPR Korea</country>
          </nationality>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="35506">
    <individual>
      <identity main="true" ssid="35508">
        <name lang="eng" name-type="primary-name" quality="good" ssid="35510">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Chol Sam</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56527">
          <name-part name-part-type="whole-name" order="1">
            <value>Jin Tiesan (金铁三)</value>
          </name-part>
        </name>

        <nationality ssid="35511">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="11" month="3" quality="good"
                        ssid="35509" year="1971"/>

        <identification-document document-type="passport" ssid="56526">
          <number>645120378</number>

          <issuer code="KP">DPR Korea</issuer>
        </identification-document>
      </identity>

      <justification ssid="35507">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
      programmes.</justification>

      <relation relation-type="Representative for" ssid="35512"
                target-id="33903"/>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="35508">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="35510">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Chol Sam</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56527">
            <name-part name-part-type="whole-name" order="1">
              <value>Jin Tiesan (金铁三)</value>
            </name-part>
          </name>

          <nationality ssid="35511">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="11" month="3"
                          quality="good" ssid="35509" year="1971"/>

          <identification-document document-type="passport" ssid="56526">
            <number>645120378</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="35508">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="35510">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Chol Sam</value>
            </name-part>
          </name>

          <nationality ssid="35511">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="11" month="3"
                          quality="good" ssid="35509" year="1971"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="35513">
    <individual>
      <identity main="true" ssid="35515">
        <name lang="eng" name-type="primary-name" quality="good" ssid="35518">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Sok Chol</value>
          </name-part>
        </name>

        <nationality ssid="35519">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="8" month="5" quality="good"
                        ssid="35516" year="1955"/>

        <address place-id="155" quality="good" ssid="56528"/>

        <identification-document document-type="passport" ssid="35517">
          <number>472310082</number>

          <issuer code="KP">DPR Korea</issuer>
        </identification-document>
      </identity>

      <justification ssid="35514">Kim Sok Chol acted as the DPRK Ambassador to
      Myanmar 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 Myanmar’s defense related persons to discuss
      financial matters.</justification>

      <relation relation-type="Facilitator for" ssid="35520" target-id="3563"/>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="35515">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="35518">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Sok Chol</value>
            </name-part>
          </name>

          <nationality ssid="35519">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="8" month="5"
                          quality="good" ssid="35516" year="1955"/>

          <address place-id="155" quality="good" ssid="56528"/>

          <identification-document document-type="passport" ssid="35517">
            <number>472310082</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="35515">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="35518">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Sok Chol</value>
            </name-part>
          </name>

          <nationality ssid="35519">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="8" month="5"
                          quality="good" ssid="35516" year="1955"/>

          <identification-document document-type="passport" ssid="35517">
            <number>472310082</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="36406">
    <individual>
      <identity main="true" ssid="36409">
        <name lang="eng" name-type="primary-name" quality="good" ssid="36413">
          <name-part name-part-type="whole-name" order="1">
            <value>Cho Il U</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36414">
          <name-part name-part-type="whole-name" order="1">
            <value>Cho Il Woo</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56530">
          <name-part name-part-type="whole-name" order="1">
            <value>Cho Ch’o’l</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56531">
          <name-part name-part-type="whole-name" order="1">
            <value>Jo Chol</value>
          </name-part>
        </name>

        <nationality ssid="36415">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="10" month="5" quality="good"
                        ssid="36410" year="1945"/>

        <place-of-birth place-id="36408" quality="good" ssid="36411"/>

        <address place-id="120" quality="good" ssid="56529"/>

        <identification-document document-type="passport" ssid="36412">
          <number>736410010</number>

          <issuer code="KP">DPR Korea</issuer>
        </identification-document>
      </identity>

      <justification ssid="36407">Director of the Fifth Bureau of the
      Reconnaissance General Bureau. Cho is believed to be in charge of
      overseas espionage operations and foreign intelligence collection for
      the DPRK.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="36409">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36413">
            <name-part name-part-type="whole-name" order="1">
              <value>Cho Il U</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36414">
            <name-part name-part-type="whole-name" order="1">
              <value>Cho Il Woo</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56530">
            <name-part name-part-type="whole-name" order="1">
              <value>Cho Ch’o’l</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56531">
            <name-part name-part-type="whole-name" order="1">
              <value>Jo Chol</value>
            </name-part>
          </name>

          <nationality ssid="36415">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="10" month="5"
                          quality="good" ssid="36410" year="1945"/>

          <place-of-birth place-id="36408" quality="good" ssid="36411"/>

          <address place-id="120" quality="good" ssid="56529"/>

          <identification-document document-type="passport" ssid="36412">
            <number>736410010</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="36409">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36413">
            <name-part name-part-type="whole-name" order="1">
              <value>Cho Il U</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36414">
            <name-part name-part-type="whole-name" order="1">
              <value>Cho Il Woo</value>
            </name-part>
          </name>

          <nationality ssid="36415">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="10" month="5"
                          quality="good" ssid="36410" year="1945"/>

          <place-of-birth place-id="36408" quality="good" ssid="36411"/>

          <identification-document document-type="passport" ssid="36412">
            <number>736410010</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="36416">
    <individual>
      <identity main="true" ssid="36418">
        <name lang="eng" name-type="primary-name" quality="good" ssid="36420">
          <name-part name-part-type="whole-name" order="1">
            <value>Cho Yon Chun</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36421">
          <name-part name-part-type="whole-name" order="1">
            <value>Jo Yon Jun</value>
          </name-part>
        </name>

        <nationality ssid="36422">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="28" month="9" quality="good"
                        ssid="36419" year="1937"/>

        <address place-id="120" quality="good" ssid="56532"/>
      </identity>

      <justification ssid="36417">Vice Director of the Organization and
      Guidance Department, which directs key personnel appointments for the
      Workers’ Party of Korea and the DPRK’s military.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="36418">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36420">
            <name-part name-part-type="whole-name" order="1">
              <value>Cho Yon Chun</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36421">
            <name-part name-part-type="whole-name" order="1">
              <value>Jo Yon Jun</value>
            </name-part>
          </name>

          <nationality ssid="36422">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="28" month="9"
                          quality="good" ssid="36419" year="1937"/>

          <address place-id="120" quality="good" ssid="56532"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="36418">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36420">
            <name-part name-part-type="whole-name" order="1">
              <value>Cho Yon Chun</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36421">
            <name-part name-part-type="whole-name" order="1">
              <value>Jo Yon Jun</value>
            </name-part>
          </name>

          <nationality ssid="36422">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="28" month="9"
                          quality="good" ssid="36419" year="1937"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="36473">
    <individual>
      <identity main="true" ssid="36475">
        <name lang="eng" name-type="primary-name" quality="good" ssid="36477">
          <name-part name-part-type="whole-name" order="1">
            <value>Paek Se Bong</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56533">
          <name-part name-part-type="whole-name" order="1">
            <value>Paek Se Pong</value>
          </name-part>
        </name>

        <nationality ssid="36478">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="21" month="3" quality="good"
                        ssid="36476" year="1938"/>
      </identity>

      <justification ssid="36474">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).</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="36475">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36477">
            <name-part name-part-type="whole-name" order="1">
              <value>Paek Se Bong</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56533">
            <name-part name-part-type="whole-name" order="1">
              <value>Paek Se Pong</value>
            </name-part>
          </name>

          <nationality ssid="36478">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="21" month="3"
                          quality="good" ssid="36476" year="1938"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="36475">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36477">
            <name-part name-part-type="whole-name" order="1">
              <value>Paek Se Bong</value>
            </name-part>
          </name>

          <nationality ssid="36478">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="21" month="3"
                          quality="good" ssid="36476" year="1938"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="36487">
    <individual>
      <identity main="true" ssid="36489">
        <name lang="eng" name-type="primary-name" quality="good" ssid="36491">
          <name-part name-part-type="whole-name" order="1">
            <value>Pak To Chun</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36492">
          <name-part name-part-type="whole-name" order="1">
            <value>Pak Do Chun</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56534">
          <name-part name-part-type="whole-name" order="1">
            <value>Pak To’-Ch’un</value>
          </name-part>
        </name>

        <nationality ssid="36493">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="9" month="3" quality="good"
                        ssid="36490" year="1944"/>
      </identity>

      <justification ssid="36488">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.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="36489">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36491">
            <name-part name-part-type="whole-name" order="1">
              <value>Pak To Chun</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36492">
            <name-part name-part-type="whole-name" order="1">
              <value>Pak Do Chun</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56534">
            <name-part name-part-type="whole-name" order="1">
              <value>Pak To’-Ch’un</value>
            </name-part>
          </name>

          <nationality ssid="36493">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="9" month="3"
                          quality="good" ssid="36490" year="1944"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="36489">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36491">
            <name-part name-part-type="whole-name" order="1">
              <value>Pak To Chun</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36492">
            <name-part name-part-type="whole-name" order="1">
              <value>Pak Do Chun</value>
            </name-part>
          </name>

          <nationality ssid="36493">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="9" month="3"
                          quality="good" ssid="36490" year="1944"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="36509">
    <individual>
      <identity main="true" ssid="36511">
        <name lang="eng" name-type="primary-name" quality="good" ssid="36513">
          <name-part name-part-type="whole-name" order="1">
            <value>Ri Yong Mu</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56536">
          <name-part name-part-type="whole-name" order="1">
            <value>Ri Yong-Mu</value>
          </name-part>
        </name>

        <nationality ssid="36514">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="25" month="1" quality="good"
                        ssid="36512" year="1925"/>

        <address place-id="120" quality="good" ssid="56535"/>
      </identity>

      <justification ssid="36510">Ri Yong Mu is a Vice Chairman of the State
      Affairs Commission, which directs and guides all DPRK’s military,
      defense, and security-related affairs, including acquisition and
      procurement.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="36511">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36513">
            <name-part name-part-type="whole-name" order="1">
              <value>Ri Yong Mu</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56536">
            <name-part name-part-type="whole-name" order="1">
              <value>Ri Yong-Mu</value>
            </name-part>
          </name>

          <nationality ssid="36514">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="36512" year="1925"/>

          <address place-id="120" quality="good" ssid="56535"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="36511">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36513">
            <name-part name-part-type="whole-name" order="1">
              <value>Ri Yong Mu</value>
            </name-part>
          </name>

          <nationality ssid="36514">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="25" month="1"
                          quality="good" ssid="36512" year="1925"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="37470">
    <individual>
      <identity main="true" ssid="37472">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37475">
          <name-part name-part-type="whole-name" order="1">
            <value>Pak Yong Sik</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56538">
          <name-part name-part-type="whole-name" order="1">
            <value>Pak Yo’ng-sik</value>
          </name-part>
        </name>

        <nationality ssid="37491">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" quality="good" ssid="37473"
                        year="1950"/>

        <address place-id="120" quality="good" ssid="56537"/>
      </identity>

      <justification ssid="37471">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.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="37472">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37475">
            <name-part name-part-type="whole-name" order="1">
              <value>Pak Yong Sik</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56538">
            <name-part name-part-type="whole-name" order="1">
              <value>Pak Yo’ng-sik</value>
            </name-part>
          </name>

          <nationality ssid="37491">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" quality="good" ssid="37473"
                          year="1950"/>

          <address place-id="120" quality="good" ssid="56537"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="37472">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37475">
            <name-part name-part-type="whole-name" order="1">
              <value>Pak Yong Sik</value>
            </name-part>
          </name>

          <nationality ssid="37491">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" quality="good" ssid="37473"
                          year="1950"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="37712">
    <individual sex="male">
      <identity main="true" ssid="37714">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37716">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Tong Chol</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37717">
          <name-part name-part-type="whole-name" order="1">
            <value>Kim Tong-ch'o'l</value>
          </name-part>
        </name>

        <nationality ssid="37718">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="28" month="1" quality="good"
                        ssid="37715" year="1966"/>

        <identification-document document-type="passport" ssid="56539">
          <number>927234267</number>

          <issuer code="KP">DPR Korea</issuer>
        </identification-document>

        <identification-document document-type="passport" ssid="56540">
          <number>108120258</number>

          <issuer code="KP">DPR Korea</issuer>

          <date-of-issue>2018-02-14</date-of-issue>

          <expiry-date>2023-02-14</expiry-date>
        </identification-document>
      </identity>

      <justification ssid="37713">Kim Tong Chol is an overseas Foreign Trade
      Bank representative.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="37714">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37716">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong Chol</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="37717">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong-ch'o'l</value>
            </name-part>
          </name>

          <nationality ssid="37718">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="28" month="1"
                          quality="good" ssid="37715" year="1966"/>

          <identification-document document-type="passport" ssid="56539">
            <number>927234267</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>

          <identification-document document-type="passport" ssid="56540">
            <number>108120258</number>

            <issuer code="KP">DPR Korea</issuer>

            <date-of-issue>2018-02-14</date-of-issue>

            <expiry-date>2023-02-14</expiry-date>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="37714">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37716">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong Chol</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="37717">
            <name-part name-part-type="whole-name" order="1">
              <value>Kim Tong-ch'o'l</value>
            </name-part>
          </name>

          <nationality ssid="37718">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="28" month="1"
                          quality="good" ssid="37715" year="1966"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="37784">
    <individual sex="male">
      <identity main="true" ssid="37786">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37788">
          <name-part name-part-type="whole-name" order="1">
            <value>Ri Song Hyok</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37789">
          <name-part name-part-type="whole-name" order="1">
            <value>Li Cheng He</value>
          </name-part>
        </name>

        <nationality ssid="37790">
          <country iso-code="KP">DPR Korea</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="19" month="3" quality="good"
                        ssid="37787" year="1965"/>

        <identification-document document-type="passport" ssid="56541">
          <number>654234735</number>

          <issuer code="KP">DPR Korea</issuer>
        </identification-document>
      </identity>

      <justification ssid="37785">Ri Song Hyok is an overseas representative
      for Koryo Bank and Koryo Credit Development Bank and has reportedly
      established front companies to procure items and conduct financial
      transactions on behalf of North Korea.</justification>
    </individual>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="37786">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37788">
            <name-part name-part-type="whole-name" order="1">
              <value>Ri Song Hyok</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="37789">
            <name-part name-part-type="whole-name" order="1">
              <value>Li Cheng He</value>
            </name-part>
          </name>

          <nationality ssid="37790">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="19" month="3"
                          quality="good" ssid="37787" year="1965"/>

          <identification-document document-type="passport" ssid="56541">
            <number>654234735</number>

            <issuer code="KP">DPR Korea</issuer>
          </identification-document>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="37786">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37788">
            <name-part name-part-type="whole-name" order="1">
              <value>Ri Song Hyok</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="37789">
            <name-part name-part-type="whole-name" order="1">
              <value>Li Cheng He</value>
            </name-part>
          </name>

          <nationality ssid="37790">
            <country iso-code="KP">DPR Korea</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="19" month="3"
                          quality="good" ssid="37787" year="1965"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="3581">
    <entity>
      <identity main="true" ssid="3582">
        <name lang="eng" name-type="primary-name" quality="good" ssid="3584">
          <name-part name-part-type="whole-name" order="1">
            <value>Korean Tangun Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56543">
          <name-part name-part-type="whole-name" order="1">
            <value>Kuryonggang Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56544">
          <name-part name-part-type="whole-name" order="1">
            <value>Ryungseng Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56545">
          <name-part name-part-type="whole-name" order="1">
            <value>Ryung Seng Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56546">
          <name-part name-part-type="whole-name" order="1">
            <value>Ryungsong Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56547">
          <name-part name-part-type="whole-name" order="1">
            <value>Kore Kuryonggang Trading Corporation</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="3583"/>
      </identity>

      <justification ssid="3585">Korean Tangun Trading Corporation is
      subordinate to DPRK’s Second Academy of Natural Sciences and is
      primarily responsible for the procurement of commodities and
      technologies to support DPRK’s defense research and development
      programs, including, but not limited to, weapons of mass destruction and
      delivery system programs and procurement, including materials that are
      controlled or prohibited under relevant multilateral control
      regimes.</justification>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="3582">
          <name lang="eng" name-type="primary-name" quality="good" ssid="3584">
            <name-part name-part-type="whole-name" order="1">
              <value>Korean Tangun Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56543">
            <name-part name-part-type="whole-name" order="1">
              <value>Kuryonggang Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56544">
            <name-part name-part-type="whole-name" order="1">
              <value>Ryungseng Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56545">
            <name-part name-part-type="whole-name" order="1">
              <value>Ryung Seng Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56546">
            <name-part name-part-type="whole-name" order="1">
              <value>Ryungsong Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56547">
            <name-part name-part-type="whole-name" order="1">
              <value>Kore Kuryonggang Trading Corporation</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="3583"/>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="3582">
          <name lang="eng" name-type="primary-name" quality="good" ssid="3584">
            <name-part name-part-type="whole-name" order="1">
              <value>Korean Tangun Trading Corporation</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="3583"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="3586">
    <entity>
      <identity main="true" ssid="3588">
        <name lang="eng" name-type="primary-name" quality="good" ssid="3590">
          <name-part name-part-type="whole-name" order="1">
            <value>Namchongang Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="3591">
          <name-part name-part-type="whole-name" order="1">
            <value>NCG</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="22559">
          <name-part name-part-type="whole-name" order="1">
            <value>Namchongang Trading</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="3592">
          <name-part name-part-type="whole-name" order="1">
            <value>Nam Chon Gang Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="3593">
          <name-part name-part-type="whole-name" order="1">
            <value>Nomchongang Trading Co.</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="3594">
          <name-part name-part-type="whole-name" order="1">
            <value>Nam Chong Gan Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33974">
          <name-part name-part-type="whole-name" order="1">
            <value>Namhung Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36541">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Daeryonggang Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36542">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Tearyonggang Trading Corporation</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="56542">
          <address-details>Chilgol</address-details>
        </address>

        <address place-id="24081" quality="good" ssid="36540">
          <address-details>Sengujadong 11-2 (or
          Kwangbok-dong)</address-details>
        </address>
      </identity>

      <justification ssid="3587">Namchongang is a DPRK trading company
      subordinate to the GBAE. Namchongang has been involved in the
      procurement of Japanese-origin vacuum pumps that were identified at a
      DPRK nuclear facility, as well as nuclear-related procurement associated
      with a German individual. It has further been involved in the purchase
      of aluminum tubes and other equipment specifically suitable for an
      uranium enrichment program from the late 1990s. Its representative is a
      former diplomat who served as DPRK’s representative for the IAEA
      inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s
      proliferation activities are of grave concern given the DPRK’s past
      proliferation activities.</justification>

      <other-information ssid="36543">Telephone numbers: +850-2-18111, 18222
      (ext. 8573). Facsimile number: +850-2-381-4687.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="3588">
          <name lang="eng" name-type="primary-name" quality="good" ssid="3590">
            <name-part name-part-type="whole-name" order="1">
              <value>Namchongang Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3591">
            <name-part name-part-type="whole-name" order="1">
              <value>NCG</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="22559">
            <name-part name-part-type="whole-name" order="1">
              <value>Namchongang Trading</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3592">
            <name-part name-part-type="whole-name" order="1">
              <value>Nam Chon Gang Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3593">
            <name-part name-part-type="whole-name" order="1">
              <value>Nomchongang Trading Co.</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3594">
            <name-part name-part-type="whole-name" order="1">
              <value>Nam Chong Gan Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33974">
            <name-part name-part-type="whole-name" order="1">
              <value>Namhung Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36541">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Daeryonggang Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36542">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Tearyonggang Trading Corporation</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="56542">
            <address-details>Chilgol</address-details>
          </address>

          <address place-id="24081" quality="good" ssid="36540">
            <address-details>Sengujadong 11-2 (or
            Kwangbok-dong)</address-details>
          </address>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="3588">
          <name lang="eng" name-type="primary-name" quality="good" ssid="3590">
            <name-part name-part-type="whole-name" order="1">
              <value>Namchongang Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3591">
            <name-part name-part-type="whole-name" order="1">
              <value>NCG</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="22559">
            <name-part name-part-type="whole-name" order="1">
              <value>Namchongang Trading</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3592">
            <name-part name-part-type="whole-name" order="1">
              <value>Nam Chon Gang Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3593">
            <name-part name-part-type="whole-name" order="1">
              <value>Nomchongang Trading Co.</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="3594">
            <name-part name-part-type="whole-name" order="1">
              <value>Nam Chong Gan Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33974">
            <name-part name-part-type="whole-name" order="1">
              <value>Namhung Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36541">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Daeryonggang Trading Corporation</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36542">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Tearyonggang Trading Corporation</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="3589"/>

          <address place-id="24081" quality="good" ssid="36540">
            <address-details>Sengujadong 11-2 (or
            Kwangbok-dong)</address-details>
          </address>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="28446">
    <entity>
      <identity main="true" ssid="28449">
        <name lang="eng" name-type="primary-name" quality="good" ssid="28452">
          <name-part name-part-type="whole-name" order="1">
            <value>Ocean Maritime Management Company, Limited (OMM)</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56548">
          <name-part name-part-type="whole-name" order="1">
            <value>East Sea Shipping Company</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56549">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Mirae Shipping Co. Ltd</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56550">
          <name-part name-part-type="whole-name" order="1">
            <value>Haeyang Crew Management Company</value>
          </name-part>
        </name>

        <address place-id="28459" quality="good" ssid="28450">
          <address-details>Donghung Dong</address-details>

          <p-o-box>120</p-o-box>
        </address>

        <address place-id="3530" quality="good" ssid="28451">
          <address-details>Dongheung-dong Changgwang Street,
          Chung-Ku</address-details>

          <p-o-box>125</p-o-box>
        </address>
      </identity>

      <justification ssid="28447">Ocean Maritime Management Company, Limited
      is the operator/manager of the vessel Chong Chon Gang. It played a key
      role in arranging the shipment of concealed cargo of arms and related
      materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime
      Management Company, Limited contributed to activities prohibited by the
      resolutions, namely the arms embargo imposed by resolution 1718 (2006),
      as modified by resolution 1874 (2009), and contributed to the evasion of
      the measures imposed by these resolutions.</justification>

      <other-information ssid="28448">International Maritime Organization
      (IMO) Number: 1790183</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="28449">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="28452">
            <name-part name-part-type="whole-name" order="1">
              <value>Ocean Maritime Management Company, Limited (OMM)</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56548">
            <name-part name-part-type="whole-name" order="1">
              <value>East Sea Shipping Company</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56549">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Mirae Shipping Co. Ltd</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56550">
            <name-part name-part-type="whole-name" order="1">
              <value>Haeyang Crew Management Company</value>
            </name-part>
          </name>

          <address place-id="28459" quality="good" ssid="28450">
            <address-details>Donghung Dong</address-details>

            <p-o-box>120</p-o-box>
          </address>

          <address place-id="3530" quality="good" ssid="28451">
            <address-details>Dongheung-dong Changgwang Street,
            Chung-Ku</address-details>

            <p-o-box>125</p-o-box>
          </address>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="28449">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="28452">
            <name-part name-part-type="whole-name" order="1">
              <value>Ocean Maritime Management Company, Limited (OMM)</value>
            </name-part>
          </name>

          <address place-id="28459" quality="good" ssid="28450">
            <address-details>Donghung Dong</address-details>

            <p-o-box>120</p-o-box>
          </address>

          <address place-id="3530" quality="good" ssid="28451">
            <address-details>Dongheung-dong Changgwang Street,
            Chung-Ku</address-details>

            <p-o-box>125</p-o-box>
          </address>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="33894">
    <entity>
      <identity main="true" ssid="33898">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33901">
          <name-part name-part-type="whole-name" order="1">
            <value>Chongchongang Shipping Company</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33902">
          <name-part name-part-type="whole-name" order="1">
            <value>Chong Chon Gang Shipping Co. Ltd.</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56551">
          <name-part name-part-type="whole-name" order="1">
            <value>Chongchongang Shipping Co LTD</value>
          </name-part>
        </name>

        <address place-id="24079" quality="good" ssid="33899">
          <address-details>817 Haeun, Donghung-dong</address-details>
        </address>

        <address place-id="33897" quality="good" ssid="33900">
          <address-details>817, Haeum, Tonghun-dong</address-details>
        </address>
      </identity>

      <justification ssid="33895">The Chongchongang Shipping Company, through
      its vessel, the Chong Chon Gang, attempted to directly import the
      illicit shipment of conventional weapons and arms to the DPRK in July
      2013.</justification>

      <other-information ssid="33896">IMO Number: 5342883</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="33898">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33901">
            <name-part name-part-type="whole-name" order="1">
              <value>Chongchongang Shipping Company</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33902">
            <name-part name-part-type="whole-name" order="1">
              <value>Chong Chon Gang Shipping Co. Ltd.</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56551">
            <name-part name-part-type="whole-name" order="1">
              <value>Chongchongang Shipping Co LTD</value>
            </name-part>
          </name>

          <address place-id="24079" quality="good" ssid="33899">
            <address-details>817 Haeun, Donghung-dong</address-details>
          </address>

          <address place-id="33897" quality="good" ssid="33900">
            <address-details>817, Haeum, Tonghun-dong</address-details>
          </address>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="33898">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33901">
            <name-part name-part-type="whole-name" order="1">
              <value>Chongchongang Shipping Company</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33902">
            <name-part name-part-type="whole-name" order="1">
              <value>Chong Chon Gang Shipping Co. Ltd.</value>
            </name-part>
          </name>

          <address place-id="24079" quality="good" ssid="33899">
            <address-details>817 Haeun, Donghung-dong</address-details>
          </address>

          <address place-id="33897" quality="good" ssid="33900">
            <address-details>817, Haeum, Tonghun-dong</address-details>
          </address>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="33903">
    <entity>
      <identity main="true" ssid="33907">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33910">
          <name-part name-part-type="whole-name" order="1">
            <value>Daedong Credit Bank</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33911">
          <name-part name-part-type="whole-name" order="1">
            <value>DCB</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33912">
          <name-part name-part-type="whole-name" order="1">
            <value>Taedong Credit Bank</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56552">
          <name-part name-part-type="whole-name" order="1">
            <value>Dae-Dong Credit Bank</value>
          </name-part>
        </name>

        <address place-id="33975" quality="good" ssid="33908">
          <address-details>Suite 401, Potonggang Hotel,
          Ansan-Dong</address-details>
        </address>

        <address place-id="33906" quality="good" ssid="33909">
          <address-details>Ansan-dong, Botonggang Hotel</address-details>
        </address>
      </identity>

      <justification ssid="33904">Daedong Credit Bank has provided financial
      services to the Korea Mining Development Trading Corporation (KOMID) and
      Tanchon Commercial Bank. Since at least 2007, DCB has facilitated
      hundreds of financial transactions worth millions of dollars on behalf
      of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly
      facilitated transactions by using deceptive financial
      practices.</justification>

      <other-information ssid="39772">SWIFT: DCBKKPPY</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="33907">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33910">
            <name-part name-part-type="whole-name" order="1">
              <value>Daedong Credit Bank</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33911">
            <name-part name-part-type="whole-name" order="1">
              <value>DCB</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33912">
            <name-part name-part-type="whole-name" order="1">
              <value>Taedong Credit Bank</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56552">
            <name-part name-part-type="whole-name" order="1">
              <value>Dae-Dong Credit Bank</value>
            </name-part>
          </name>

          <address place-id="33975" quality="good" ssid="33908">
            <address-details>Suite 401, Potonggang Hotel,
            Ansan-Dong</address-details>
          </address>

          <address place-id="33906" quality="good" ssid="33909">
            <address-details>Ansan-dong, Botonggang Hotel</address-details>
          </address>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="33907">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33910">
            <name-part name-part-type="whole-name" order="1">
              <value>Daedong Credit Bank</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33911">
            <name-part name-part-type="whole-name" order="1">
              <value>DCB</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33912">
            <name-part name-part-type="whole-name" order="1">
              <value>Taedong Credit Bank</value>
            </name-part>
          </name>

          <address place-id="33975" quality="good" ssid="33908">
            <address-details>Suite 401, Potonggang Hotel,
            Ansan-Dong</address-details>
          </address>

          <address place-id="33906" quality="good" ssid="33909">
            <address-details>Ansan-dong, Botonggang Hotel</address-details>
          </address>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="33948">
    <entity>
      <identity main="true" ssid="33950">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33952">
          <name-part name-part-type="whole-name" order="1">
            <value>Office 39</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33953">
          <name-part name-part-type="whole-name" order="1">
            <value>Office #39</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33954">
          <name-part name-part-type="whole-name" order="1">
            <value>Office No. 39</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33955">
          <name-part name-part-type="whole-name" order="1">
            <value>Bureau 39</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33956">
          <name-part name-part-type="whole-name" order="1">
            <value>Central Committee Bureau 39</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33957">
          <name-part name-part-type="whole-name" order="1">
            <value>Third Floor</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33958">
          <name-part name-part-type="whole-name" order="1">
            <value>Division 39</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="56553">
          <address-details>Second KWP Government Building (Korean –Ch’o’ngsa,
          Urban Town (Korean-Dong), Chung Ward</address-details>
        </address>

        <address place-id="3530" quality="good" ssid="56554">
          <address-details>Chung-Guyok (Central District), Sosong Street,
          Kyongrim-Dong</address-details>
        </address>

        <address place-id="3530" quality="good" ssid="56555">
          <address-details>Changwang Street</address-details>
        </address>
      </identity>

      <justification ssid="33949">DPRK government entity.</justification>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="33950">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33952">
            <name-part name-part-type="whole-name" order="1">
              <value>Office 39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33953">
            <name-part name-part-type="whole-name" order="1">
              <value>Office #39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33954">
            <name-part name-part-type="whole-name" order="1">
              <value>Office No. 39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33955">
            <name-part name-part-type="whole-name" order="1">
              <value>Bureau 39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33956">
            <name-part name-part-type="whole-name" order="1">
              <value>Central Committee Bureau 39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33957">
            <name-part name-part-type="whole-name" order="1">
              <value>Third Floor</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33958">
            <name-part name-part-type="whole-name" order="1">
              <value>Division 39</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="56553">
            <address-details>Second KWP Government Building (Korean
            –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward</address-details>
          </address>

          <address place-id="3530" quality="good" ssid="56554">
            <address-details>Chung-Guyok (Central District), Sosong Street,
            Kyongrim-Dong</address-details>
          </address>

          <address place-id="3530" quality="good" ssid="56555">
            <address-details>Changwang Street</address-details>
          </address>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="33950">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33952">
            <name-part name-part-type="whole-name" order="1">
              <value>Office 39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33953">
            <name-part name-part-type="whole-name" order="1">
              <value>Office #39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33954">
            <name-part name-part-type="whole-name" order="1">
              <value>Office No. 39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33955">
            <name-part name-part-type="whole-name" order="1">
              <value>Bureau 39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33956">
            <name-part name-part-type="whole-name" order="1">
              <value>Central Committee Bureau 39</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33957">
            <name-part name-part-type="whole-name" order="1">
              <value>Third Floor</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33958">
            <name-part name-part-type="whole-name" order="1">
              <value>Division 39</value>
            </name-part>
          </name>

          <address place-id="120" quality="good" ssid="33951"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="35567">
    <entity>
      <identity main="true" ssid="35569">
        <name lang="eng" name-type="primary-name" quality="good" ssid="35571">
          <name-part name-part-type="whole-name" order="1">
            <value>Singwang Economics and Trading General Corporation</value>
          </name-part>
        </name>

        <address place-id="120" quality="good" ssid="35570"/>
      </identity>

      <justification ssid="35568">Singwang Economics and Trading General
      Corporation is a DPRK firm for trading in coal. DPRK generates a
      significant share of the money for its nuclear and ballistic missile
      programmes by mining natural resources and selling those resources
      abroad.</justification>

      <other-information ssid="56556">IMO number: 5905801.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56556">IMO number:
        5905801.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="35609">
    <entity>
      <identity main="true" ssid="35613">
        <name lang="eng" name-type="primary-name" quality="good" ssid="35615">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Daesong General Trading Corporation</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="35616">
          <name-part name-part-type="whole-name" order="1">
            <value>Daesong Trading</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="35617">
          <name-part name-part-type="whole-name" order="1">
            <value>Daesong Trading Company</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="35618">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Daesong Trading Company</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="35619">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Daesong Trading Corporation</value>
          </name-part>
        </name>

        <address place-id="35612" quality="good" ssid="35614">
          <address-details>Pulgan Gori Dong 1</address-details>
        </address>
      </identity>

      <justification ssid="35610">Korea Daesong General Trading Corporation is
      affiliated with Office 39 through minerals (gold) exports, metals,
      machinery, agricultural products, ginseng, jewelry, and light industry
      products.</justification>

      <relation relation-type="Affiliated with" ssid="35611" target-id="33948"/>

      <other-information ssid="56557">Telephone: +850-2-18111-8208. Fax:
      +850-2-381-4432. Email: daesong@star-co.net.kp.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56557">Telephone: +850-2-18111-8208. Fax:
        +850-2-381-4432. Email: daesong@star-co.net.kp.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="36520">
    <entity>
      <identity main="true" ssid="36522">
        <name lang="eng" name-type="primary-name" quality="good" ssid="36524">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Kumsan Trading Corporation</value>
          </name-part>
        </name>

        <address place-id="56558" quality="good" ssid="56560">
          <address-details>Haeun 2-dong, Pyogchon District</address-details>
        </address>
      </identity>

      <justification ssid="36521">Korea Kumsan Trading Corporation is owned or
      controlled by, or acting or purporting to act for or on behalf of,
      directly or indirectly, the General Bureau of Atomic Energy, which
      oversees the DPRK’s nuclear programme.</justification>

      <other-information ssid="56559">Telephone: +850-2-18111-8550. Fax:
      +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="36522">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36524">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Kumsan Trading Corporation</value>
            </name-part>
          </name>

          <address place-id="56558" quality="good" ssid="56560">
            <address-details>Haeun 2-dong, Pyogchon District</address-details>
          </address>
        </identity>

        <other-information ssid="56559">Telephone: +850-2-18111-8550. Fax:
        +850-2-381-4410/4416. Email:
        mhs-ip@star-co.net.kp.</other-information>
      </added>

      <removed>
        <identity main="true" ssid="36522">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36524">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Kumsan Trading Corporation</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="36523"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="36525">
    <entity>
      <identity main="true" ssid="36527">
        <name lang="eng" name-type="primary-name" quality="good" ssid="36529">
          <name-part name-part-type="whole-name" order="1">
            <value>Koryo Bank</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="56561">
          <address-details>Koryo Bank Building, Pulgun
          Street</address-details>
        </address>
      </identity>

      <justification ssid="36526">Koryo Bank operates in the financial
      services industry in the DPRK’s economy and is associated with Office 38
      and Office 39 of the KWP.</justification>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="36527">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36529">
            <name-part name-part-type="whole-name" order="1">
              <value>Koryo Bank</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="56561">
            <address-details>Koryo Bank Building, Pulgun
            Street</address-details>
          </address>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="36527">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36529">
            <name-part name-part-type="whole-name" order="1">
              <value>Koryo Bank</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="36528"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="37021">
    <entity>
      <identity main="true" ssid="37023">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37025">
          <name-part name-part-type="whole-name" order="1">
            <value>Foreign Trade Bank (FTB)</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56563">
          <name-part name-part-type="whole-name" order="1">
            <value>Mooyokbank</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56564">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Trading Bank</value>
          </name-part>
        </name>

        <address place-id="24079" quality="good" ssid="37024">
          <address-details>FTB Building, Jungsong-dong</address-details>
        </address>
      </identity>

      <justification ssid="37022">Foreign Trade Bank is a State-owned bank and
      acts as the DPRK’s primary foreign exchange bank and has provided key
      financial support to the Korea Kwangson Banking
      Corporation.</justification>

      <relation relation-type="Provided key financial support to the"
                ssid="37048" target-id="33918"/>

      <other-information ssid="56562">SWIFT/BIC: FTBDKPPY.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="37023">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37025">
            <name-part name-part-type="whole-name" order="1">
              <value>Foreign Trade Bank (FTB)</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56563">
            <name-part name-part-type="whole-name" order="1">
              <value>Mooyokbank</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56564">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Trading Bank</value>
            </name-part>
          </name>

          <address place-id="24079" quality="good" ssid="37024">
            <address-details>FTB Building, Jungsong-dong</address-details>
          </address>
        </identity>

        <other-information ssid="56562">SWIFT/BIC:
        FTBDKPPY.</other-information>
      </added>

      <removed>
        <identity main="true" ssid="37023">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37025">
            <name-part name-part-type="whole-name" order="1">
              <value>Foreign Trade Bank (FTB)</value>
            </name-part>
          </name>

          <address place-id="24079" quality="good" ssid="37024">
            <address-details>FTB Building, Jungsong-dong</address-details>
          </address>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="37040">
    <entity>
      <identity main="true" ssid="37042">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37044">
          <name-part name-part-type="whole-name" order="1">
            <value>Mansudae Overseas Project Group of Companies</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37045">
          <name-part name-part-type="whole-name" order="1">
            <value>Mansudae Art Studio</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="56565">
          <address-details>Yanggakdo International Hotel,
          RYUS</address-details>
        </address>
      </identity>

      <justification ssid="37041">Mansudae Overseas Project Group of Companies
      engaged in, facilitated, or was responsible for the exportation of
      workers from the DPRK to other nations for construction-related
      activities including for statues and monuments to generate revenue for
      the Government of the DPRK or the Workers’ Party of Korea. The Mansudae
      Overseas Project Group of Companies has been reported to conduct
      business in countries in Africa and Southeast Asia including Algeria,
      Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the
      Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia,
      Syria, Togo and Zimbabwe.</justification>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="37042">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37044">
            <name-part name-part-type="whole-name" order="1">
              <value>Mansudae Overseas Project Group of Companies</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="37045">
            <name-part name-part-type="whole-name" order="1">
              <value>Mansudae Art Studio</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="56565">
            <address-details>Yanggakdo International Hotel,
            RYUS</address-details>
          </address>
        </identity>
      </added>

      <removed>
        <identity main="true" ssid="37042">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="37044">
            <name-part name-part-type="whole-name" order="1">
              <value>Mansudae Overseas Project Group of Companies</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="37045">
            <name-part name-part-type="whole-name" order="1">
              <value>Mansudae Art Studio</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="37043"/>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38693">
    <entity>
      <identity main="true" ssid="38695">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38698">
          <name-part name-part-type="whole-name" order="1">
            <value>Chonmyong Shipping Co</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="38699">
          <name-part name-part-type="whole-name" order="1">
            <value>Chon Myong Shipping Company Limited</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38696">
          <address-details>Kalrimgil 2-dong,
          Mangyongdae-guyok</address-details>
        </address>

        <address place-id="3530" quality="good" ssid="38697">
          <address-details>Saemaul 2-dong, Pyongchon-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38694">Registered owner of CHON MYONG 1, a
      DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late
      December 2017.</justification>

      <other-information ssid="56566">IMO number: 5571322.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56566">IMO number:
        5571322.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38700">
    <entity>
      <identity main="true" ssid="38702">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38704">
          <name-part name-part-type="whole-name" order="1">
            <value>First Oil JV Co Ltd</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38703">
          <address-details>Jongbaek 1-dong, Rakrang-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38701">Owner of the DPRK tanker PAEK MA, which was
      involved in ship to ship transfer operations for oil in mid-January
      2018.</justification>

      <other-information ssid="56567">IMO number: 5963351.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56567">IMO number:
        5963351.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38705">
    <entity>
      <identity main="true" ssid="38707">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38709">
          <name-part name-part-type="whole-name" order="1">
            <value>Hapjanggang Shipping Corp</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38708">
          <address-details>Kumsong 3-dong, Mangyongdae-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38706">Registered owner of the DPRK tanker NAM SAN
      8, which is believed to have been involved in ship to ship transfer
      operations for oil, and owner of vessel HAP JANG GANG 6.</justification>

      <other-information ssid="56568">IMO number: 5787684.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56568">IMO number:
        5787684.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38723">
    <entity>
      <identity main="true" ssid="38725">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38727">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Achim Shipping Co</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38726">
          <address-details>Sochang-dong, Chung-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38724">Registered owner of DPRK tanker CHON MA SAN.
      DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer
      operations in late January 2018. The master of the DPRK-flagged motor
      tanker YU JONG 2 reported on 18 Nov 2017 to an unidentified DPRK-based
      controller that the vessel was avoiding a storm in advance of a ship to
      ship transfer. The master suggested that the YU JONG 2 load fuel oil
      before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s
      larger size was better suited to conduct ship to ship transfers in a
      storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG
      2 loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to
      ship transfer operation.</justification>

      <other-information ssid="56569">IMO number: 5936312.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56569">IMO number:
        5936312.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38728">
    <entity>
      <identity main="true" ssid="38730">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38732">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Ansan Shipping Company</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="38733">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Ansan Shpg Company</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56571">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Ansan Shpg Co</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38731">
          <address-details>Pyongchon 1-dong, Pyongchon-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38729">Registered owner of DPRK tanker AN SAN 1
      believed to have been involved in ship to ship transfer operations for
      oil.</justification>

      <other-information ssid="56570">IMO number: 5676084.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="38730">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="38732">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Ansan Shipping Company</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="38733">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Ansan Shpg Company</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56571">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Ansan Shpg Co</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="38731">
            <address-details>Pyongchon 1-dong,
            Pyongchon-guyok</address-details>
          </address>
        </identity>

        <other-information ssid="56570">IMO number:
        5676084.</other-information>
      </added>

      <removed>
        <identity main="true" ssid="38730">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="38732">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Ansan Shipping Company</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="38733">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Ansan Shpg Company</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="38731">
            <address-details>Pyongchon 1-dong,
            Pyongchon-guyok</address-details>
          </address>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38734">
    <entity>
      <identity main="true" ssid="38736">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38738">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Myongdok Shipping Co</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38737">
          <address-details>Chilgol 2-dong, Mangyongdae-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38735">Registered owner of the YU PHYONG 5. In late
      November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of
      1,721 metric tons of fuel oil.</justification>

      <other-information ssid="56572">IMO number: 5985863.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56572">IMO number:
        5985863.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38739">
    <entity>
      <identity main="true" ssid="38741">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38743">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Samjong Shipping</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38742">
          <address-details>Tonghung-dong, Chung-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38740">Registered owner of DPRK tankers SAM JONG 1
      and SAM JONG 2. Both vessels are believed to have imported refined
      petroleum to DPRK in violation of UN sanctions in late January
      2018.</justification>

      <other-information ssid="56573">IMO number: 5954061.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56573">IMO number:
        5954061.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38744">
    <entity>
      <identity main="true" ssid="38746">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38747">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Samma Shipping Co.</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="56575">
          <name-part name-part-type="whole-name" order="1">
            <value>Korea Samma Shpg Co</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38748">
          <address-details>Rakrang 3-dong, Rakrang-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38745">A DPRK-flagged tanker, SAM MA 2 owned by
      Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil
      and fabricated documents in mid-October 2017, loading almost 1,600
      metric tons of fuel oil in one transaction. The ship master was
      instructed to erase SAMMA SHIPPING and the Korean words found on the
      ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a
      DPRK vessel.</justification>

      <other-information ssid="56574">IMO number: 5145892.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <identity main="true" ssid="38746">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="38747">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Samma Shipping Co.</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="56575">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Samma Shpg Co</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="38748">
            <address-details>Rakrang 3-dong, Rakrang-guyok</address-details>
          </address>
        </identity>

        <other-information ssid="56574">IMO number:
        5145892.</other-information>
      </added>

      <removed>
        <identity main="true" ssid="38746">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="38747">
            <name-part name-part-type="whole-name" order="1">
              <value>Korea Samma Shipping Co.</value>
            </name-part>
          </name>

          <address place-id="3530" quality="good" ssid="38748">
            <address-details>Rakrang 3-dong, Rakrang-guyok</address-details>
          </address>
        </identity>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38755">
    <entity>
      <identity main="true" ssid="38757">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38759">
          <name-part name-part-type="whole-name" order="1">
            <value>Koti Corp</value>
          </name-part>
        </name>

        <address place-id="10079" quality="good" ssid="38758"/>
      </identity>

      <justification ssid="38756">Ship manager and commercial manager of the
      Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of
      likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 Dec
      2017.</justification>

      <other-information ssid="56576">IMO number: 5982254.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56576">IMO number:
        5982254.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38760">
    <entity>
      <identity main="true" ssid="38762">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38764">
          <name-part name-part-type="whole-name" order="1">
            <value>Myohyang Shipping Co</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38763">
          <address-details>Kumsong 3-dong, Mangyongdae-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38761">Ship manager of DPRK oil products tanker YU
      SON, which is believed to have been involved in ship to ship transfer
      operations for oil.</justification>

      <other-information ssid="56577">IMO number: 5988369.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56577">IMO number:
        5988369.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38771">
    <entity>
      <identity main="true" ssid="38773">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38775">
          <name-part name-part-type="whole-name" order="1">
            <value>Phyongchon Shipping &amp; Marine</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="38776">
          <name-part name-part-type="whole-name" order="1">
            <value>Phyongchon Shipping and Marine</value>
          </name-part>
        </name>

        <address place-id="3530" quality="good" ssid="38774">
          <address-details>Otan-dong, Chung-guyok</address-details>
        </address>
      </identity>

      <justification ssid="38772">Registered owner of DPRK tanker JI SONG 6,
      which is believed to have been involved in ship to ship transfer
      operations of oil in late January 2018. The company also owns vessels JI
      SONG 8 and WOORY STAR.</justification>

      <other-information ssid="56578">IMO number: 5878561.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56578">IMO number:
        5878561.</other-information>
      </added>
    </modification>
  </target>

  <target sanctions-set-id="3978" ssid="38801">
    <entity>
      <identity main="true" ssid="38804">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38806">
          <name-part name-part-type="whole-name" order="1">
            <value>Yuk Tung Energy Pte Ltd</value>
          </name-part>
        </name>

        <address place-id="38803" quality="good" ssid="42072">
          <address-details>80 Raffles Place, #17-22 UOB
          Plaza</address-details>

          <zip-code>048624</zip-code>
        </address>
      </identity>

      <justification ssid="38802">Ship manager and commercial manager of the
      YUK TUNG, which conducted ship-to-ship transfer of refined petroleum
      product.</justification>

      <other-information ssid="56579">IMO number: 5987860.</other-information>
    </entity>

    <modification effective-date="2022-07-26" enactment-date="2022-07-27"
                  modification-type="amended" publication-date="2022-07-27">
      <added>
        <other-information ssid="56579">IMO number:
        5987860.</other-information>
      </added>
    </modification>
  </target>

  <place ssid="120">
    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="155">
    <country iso-code="MM">Myanmar</country>
  </place>

  <place ssid="3530">
    <location>Pyongyang</location>

    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="10079">
    <location>Panama City</location>

    <country iso-code="PA">Panama</country>
  </place>

  <place ssid="24079">
    <location>Pyongyang</location>

    <area>Central District</area>

    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="24081">
    <location>Pyongyang</location>

    <area>Mangyongdae District</area>

    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="33897">
    <location>Pyongyang</location>

    <area>Chung-gu</area>

    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="33906">
    <location>Pyongyang</location>

    <area>Pongchon</area>

    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="33975">
    <location>Pyongyang</location>

    <area>Pyongchon District</area>

    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="38803">
    <location>Singapore</location>

    <country iso-code="SG">Singapore</country>
  </place>

  <place ssid="28459">
    <location>Central district</location>

    <area>Pyongyang</area>

    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="36408">
    <location>Musan</location>

    <area>North Hamgyo'ng Province</area>

    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="35612">
    <location>Pyongyang City</location>

    <area>Potonggang District</area>

    <country iso-code="KP">DPR Korea</country>
  </place>

  <place ssid="56558">
    <location>Pyongyang City/Mangyongdae</location>

    <country iso-code="KP">DPR Korea</country>
  </place>
</swiss-sanctions-list>
