Isikute skriinimine sanktsioonide eesmärgil

Riik: KP

Sünniaeg: 1944-03-09

Programm: DPRK

Profiil: 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. Died on 27 July 2022.

Riik: KP

Pealkiri: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public

Programm: DPRK

Profiil: Died on 4 February 2021.

Riik: KP

Pealkiri: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme

Sünniaeg: 1968-06-25

Programm: DPRK

Profiil: Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

Riik: KP

Pealkiri: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement

Sünniaeg: 1925-01-25

Programm: DPRK

Profiil: Died on 27 January 2022.

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. Gender: male.

Riik: KP

Pealkiri: Former Representative of the Foreign Trade Bank

Sünniaeg: 1969-11-07

Programm: DPRK

Profiil: Gender: male

Riik: KP

Pealkiri: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas

Sünniaeg: 1967-03-12

Programm: DPRK

Riik: KP

Pealkiri: Chief of an overseas Tangun Trading Corporation branch

Sünniaeg: 1970-07-14

Programm: DPRK

Profiil: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male

Riik: KP

Pealkiri: Former Deputy Representative for the Korea Kwangson Banking Corporation; Representative for the Korea Kwangson Banking Corporation

Sünniaeg: 1984-09-25

Programm: DPRK

Profiil: Deputy 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. Gender: male.

Riik: KP

Pealkiri: Official for Korea Ryonbong General Corporation

Sünniaeg: 1969-02-13

Programm: DPRK

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

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