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)Art. 9 Abs. 1 (Sanktionierte Schiffe)art. 9, al. 1 (Navires sanctionés)art. 9 cpv.1 (Navi sanzionate)UNNorth 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)Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen)art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières)art. 2 cpv. 1 (Divieto di entrata e di transito) e art. 9 cpv. 1 (Sanzioni finanziarie)UNCh'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 Korea2016-10-282021-10-28Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.Kim Jong SikKim Cho'ng-sikDPR KoreaA leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.YOB: between 1967 and 1969Kim Kyong IlKim Kyo'ng-ilDPR Korea836210029DPR KoreaKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.Kim Tong CholKim Tong-ch'o'lDPR KoreaKim Tong Chol is an overseas Foreign Trade Bank representative.Ko Chol ManKo Ch'o'l-manDPR Korea472420180DPR KoreaKo Chol Man is an overseas Foreign Trade Bank representative.Ku Ja HyongKu Cha-hyo'ngDPR KoreaKu Ja Hyong is a Foreign Trade Bank chief representative in Libya.Mun Kyong HwanMun Kyo'ng-hwanDPR Korea381120660DPR Korea2016-03-25Mun Kyong Hwan is an overseas Bank of East Land representative.Pae Won UkPae Wo'n-ukDPR Korea472120208DPR Korea2017-02-22Pae Won Uk is an overseas Daesong Bank representative.Pak Bong NamLui Wai MingPak Pong NamPak Pong-namDPR KoreaPak Bong Nam is an overseas Ilsim International Bank representative.Ri Chun HwanRi Ch'un-hwanDPR Korea563233049DPR Korea2018-05-09Ri Chun Hwan is an overseas Foreign Trade Bank representative.Ri Chun SongRi Ch'un-so'ngDPR Korea654133553DPR Korea2019-03-11Ri Chun Song is an overseas Foreign Trade Bank representative.Ri Pyong ChulRi Pyo'ng-ch'o'lDPR KoreaAlternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.Ri Song HyokLi Cheng HeDPR KoreaRi 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.Ri U'n So'ngRi Eun SongRi Un SongDPR KoreaRi U'n-so'ng is an overseas Korea Unification Development Bank representative.Pak Mun IlPak Mun-ilDPR Korea563335509DPR Korea2018-08-27Pak Mun Il is an overseas official of Korea Daesong Bank.Ministry of the People's Armed Forces (MPAF)The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army.DPR KoreaLibyaPyongyangDPR Korea