Isikute skriinimine sanktsioonide eesmärgil

Riik: KP

Pealkiri: Representative for Korea United Development Bank

Sünniaeg: 1957-03-25

Programm: DPRK

Riik: KP

Pealkiri: Representative for Ilsim International Bank

Programm: DPRK

Profiil: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

Riik: KP

Pealkiri: Official for Korea Ryonbong General Corporation

Programm: DPRK

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

Riik: KP

Pealkiri: Former Member of the Workers’ Party of Korea Central Military Commission

Programm: DPRK

Profiil: 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.

Riik: KP

Pealkiri: Former overseas Foreign Trade Bank representative

Sünniaeg: 1978-07-25

Programm: DPRK

Profiil: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017

Riik: KP

Pealkiri: Former overseas Foreign Trade Bank Deputy representative

Sünniaeg: 1986-11-22

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department

Programm: DPRK

Profiil: Gender: male

Riik: KP; LY

Pealkiri: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya

Sünniaeg: 1979-08-01

Programm: DPRK

Profiil: Location Libya. Gender: male

Riik: KP

Pealkiri: Former overseas Foreign Trade Bank Deputy representative

Sünniaeg: 1966-01-27

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Ko Chol Man is an overseas Foreign Trade Bank representative

Sünniaeg: 1967-09-30

Programm: DPRK

Profiil: Gender: male

Riik: KP; LY

Pealkiri: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya

Sünniaeg: 1957-09-08

Programm: DPRK

Profiil: Location Libya. Gender: male

Riik: KP

Pealkiri: Mun Kyong Hwan is an overseas Bank of East Land representative

Sünniaeg: 1967-08-22

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Pae Won Uk is an overseas Daesong Bank representative

Sünniaeg: 1969-08-22

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Pak Bong Nam is an overseas Ilsim International Bank representative

Sünniaeg: 1969-05-06

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Ri Chun Hwan is an overseas Foreign Trade Bank representative

Sünniaeg: 1957-08-21

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Ri Chun Song is an overseas Foreign Trade Bank representative

Sünniaeg: 1965-10-30

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department; Former Secretary of the Worker’s Party and Member of the Political Bureau ; Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank

Sünniaeg: 1965-03-19

Programm: DPRK

Profiil: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male

Riik: KP

Pealkiri: Former overseas Korea Unification Development Bank representative

Sünniaeg: 1969-07-22

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Former overseas representative of Korea Daesong Bank

Sünniaeg: 1965-01-01

Programm: DPRK

Profiil: Gender: male