North KoreaNordkoreaCorée du NordCorea del NordOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6Ordonnance 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 6Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6article 9 paragraph 1 (Sanctioned vessels), annexe 6Art. 9 Abs. 1 (Sanktionierte Schiffe), Anhang 6art. 9, al. 1 (Navires sanctionés), annexe 6art. 9 cpv.1 (Navi sanzionate), allegato 6UNNorth KoreaNordkoreaCorée du NordCorea del NordOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6Ordonnance 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 6Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1art. 2 cpv. 1 (Divieto di entrata e di transito) e art. 9 cpv. 1 (Sanzioni finanziarie), allegato 1UNHwang Sok-hwaHwang Sok HaDPR KoreaDirector in the General Bureau of Atomic Energy (GBAE)Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.Hwang Sok-hwaHwang Sok HaDPR KoreaDirector in the General Bureau of Atomic Energy (GBAE)Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.Hwang Sok-hwaDirector in the GBAE; involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.Ri Hong-sopDPR Korea

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.Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons InstituteRi Hong-sopDPR Korea

Ri Hong-sopDPR Korea

Ri Je-sonRi Che-sonDPR KoreaFormer Minister of Atomic Energy Industry.Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.Ri Je-sonRi Che-sonDPR KoreaFormer Minister of Atomic Energy Industry.Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.Ri Je-son리제선李济善Ri Che-sonMinister of Atomic Energy Industry since Apr 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.Ra Ky'ong-SuRa Kyung-SuChang Myong HoChang Myo’ng-HoChang Myong-HoRa Kyong-SuDPR Korea645120196DPR KoreaTanchon Commercial Bank (TCB) officialRa 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.Ra Ky'ong-SuRa Kyung-SuChang Myong HoChang Myo’ng-HoChang Myong-HoRa Kyong-SuDPR Korea645120196DPR KoreaTanchon Commercial Bank (TCB) officialRa 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.Ra Ky'ong-SuRa Kyung-SuChang Myong HoChang Myo’ng-HoChang Myong-Ho645120196DPR KoreaRa 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.Mun Cho'ng-Ch'o'lMun Chong-CholDPR Korea

C/O Tanchon Commercial BankSaemaeul 1-Dong

Tanchon Commercial Bank (TCB) officialMun 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 Apr 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.Mun Cho'ng-Ch'o'lMun Chong-CholDPR Korea

C/O Tanchon Commercial BankSaemaeul 1-Dong

Tanchon Commercial Bank (TCB) officialMun 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 Apr 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.Mun Cho'ng-Ch'o'l

C/O Tanchon Commercial BankSaemaeul 1-Dong

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.Kang Mun KilJiang Wen-jiJian WenjiDPR Korea

472330208DPR Korea2017-07-04Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.Kang Mun KilJiang Wen-jiJian WenjiDPR Korea

472330208DPR Korea2017-07-04Kang Mun KilJiang Wen-jiJian WenjiDPR Korea

472330208DPR Korea2017-07-04Ko Tae HunKim Myong GiDPR Korea563120630DPR Korea2018-03-20Tanchon Commercial Bank official.Tanchon Commercial Bank official.Tanchon Commercial Bank Representative.Han Jang SuChang-Su HanDPR Korea745420176DPR Korea2020-10-19Former Representative of the Foreign Trade BankFormer Representative of the Foreign Trade BankChief Representative of the Foreign Trade BankJo Chol SongCho Ch’o’l-so’ngDPR Korea654320502DPR Korea2019-09-16Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.Representative for the Korea Kwangson Banking CorporationFormer Deputy Representative for the Korea Kwangson Banking CorporationRepresentative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.Representative for the Korea Kwangson Banking CorporationFormer Deputy Representative for the Korea Kwangson Banking CorporationDeputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.Pak Yong SikPak Yo’ng-sikDPR Korea

Former Member of the Workers’ Party of Korea Central Military CommissionPak 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.Former Member of the Workers’ Party of Korea Central Military CommissionPak 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.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.Ch'oe So'k MinChoe Sok MinDPR KoreaFormer overseas Foreign Trade Bank representativeIn 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.Ch'oe So'k MinChoe Sok MinDPR KoreaFormer overseas Foreign Trade Bank representativeIn 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.Ch'oe So'k MinDPR KoreaCh'oe So'k-min is an overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.Chu Hyo'kJu HyokDPR Korea836420186DPR Korea2016-10-282021-10-28Former overseas Foreign Trade Bank Deputy representativeFormer overseas Foreign Trade Bank Deputy representativeChu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.Kim Tong CholKim Tong-ch'o'lDPR Korea927234267DPR Korea108120258DPR Korea2018-02-142023-02-14Former overseas Foreign Trade Bank Deputy representativeFormer overseas Foreign Trade Bank Deputy representativeKim Tong Chol is an overseas Foreign Trade Bank representative.Ri Pyong ChulRi Pyo'ng-ch'o'lRi Pyong CholDPR Korea

Secretary of the Worker’s Party and Member of the Political BureauFormer Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.Ri Pyong ChulRi Pyo'ng-ch'o'lRi Pyong CholDPR Korea

Secretary of the Worker’s Party and Member of the Political BureauFormer Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.Ri Pyong ChulRi Pyo'ng-ch'o'lDPR Korea

Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.Ri U'n So'ngRi Eun SongRi Un SongDPR KoreaFormer overseas Korea Unification Development Bank representative.Former overseas Korea Unification Development Bank representative.Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.Pak Mun IlPak Mun-ilDPR Korea563335509DPR Korea2018-08-27Former overseas representative of Korea Daesong Bank.Former overseas representative of Korea Daesong Bank.Pak Mun Il is an overseas official of Korea Daesong Bank.DPR KoreaPyongyangDPR KoreaPyongyangPyongchon DistrictDPR Korea