Isikute skriinimine sanktsioonide eesmärgil

Riik: IQ; SY; YE

Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani

Sünniaeg: 1988-09-19

Programm: Iraq

Riik: KP

Aadress: Pyongyang

Pealkiri: Director of Namchongang Trading Corporation

Sünniaeg: 1944-10-13

Programm: DPRK

Profiil: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

Riik: KP

Pealkiri: Former Minister of Atomic Energy Industry.

Programm: DPRK

Profiil: Former 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.

Riik: KP

Pealkiri: Director in the General Bureau of Atomic Energy (GBAE)

Sünniaeg: 1943-09-26

Programm: DPRK

Profiil: 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.

Riik: KP

Aadress: Pyongyang

Pealkiri: Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute

Sünniaeg: 1940-02-26

Programm: DPRK

Profiil: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.

Riik: KP

Pealkiri: Director of Korea Ryongaksan General Trading Corporation

Programm: DPRK

Profiil: Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.

Riik: KP

Pealkiri: Senior official and head of the satellite control center of Korean Committee for Space Technology

Sünniaeg: 1964-06-18

Programm: DPRK

Profiil: Senior official and head of the satellite control center of Korean Committee for Space Technology.

Riik: KP

Pealkiri: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.

Sünniaeg: 1968-02-19

Programm: DPRK

Profiil: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.

Riik: KP

Pealkiri: Tanchon Commercial Bank (TCB) official

Sünniaeg: 1954-06-04

Programm: DPRK

Profiil: 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 April 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.

Riik: KP

Pealkiri: Tanchon Commercial Bank (TCB) official

Sünniaeg: 1969-09-01

Programm: DPRK

Profiil: Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 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. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Riik: KP

Pealkiri: Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Programm: DPRK

Profiil: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Riik: KP

Pealkiri: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Programm: DPRK

Profiil: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Riik: KP

Aadress: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang

Pealkiri: Tanchon Commercial Bank (TCB) official

Sünniaeg: 1964-12-23

Programm: DPRK

Profiil: 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 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Riik: KP

Pealkiri: Former Director of the Second Academy of Natural Sciences (SANS) ; Former head of the DPRK’s long-range missile program

Sünniaeg: 1954-10-12

Programm: DPRK

Profiil: 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.

Riik: KP

Pealkiri: Tanchon Commercial Bank Representative

Programm: DPRK

Profiil: Served as the Tanchon Commercial Bank representative in Vietnam.

Riik: KP

Pealkiri: Department Director for Scientific Development at the National Aerospace Development Administration

Sünniaeg: 1961-05-27

Programm: DPRK

Riik: KP

Pealkiri: Tanchon Commercial Bank Representative in Syria

Sünniaeg: 1957-04-15

Programm: DPRK

Profiil: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

Riik: KP

Pealkiri: Korea Mining Development Trading Corporation (KOMID) Representative

Sünniaeg: 1957-02-20

Programm: DPRK

Profiil: Served as the KOMID representative in Iran.

Riik: KP

Pealkiri: Tanchon Commercial Bank Representative in Syria

Sünniaeg: 1976-10-18

Programm: DPRK

Profiil: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

Riik: KP

Sünniaeg: 1963-02-09

Programm: DPRK

Profiil: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.