83 FR 51047 - Notice of OFAC Sanctions Actions
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 83, Issue 196 (October 10, 2018)
Office of Foreign Assets Control
Federal Register Volume 83, Issue 196 (October 10, 2018)
| Page Range | 51047-51068 | |
| FR Document | 2018-21955 |
[Federal Register Volume 83, Number 196 (Wednesday, October 10, 2018)] [Notices] [Pages 51047-51068] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2018-21955] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is updating the entries of 462 persons on OFAC's Specially Designated National and Blocked Persons List (SDN List). DATES: See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability The Specially Designated Nationals and Blocked Persons (SDN) List and additional information concerning OFAC sanctions programs are available on OFAC's website (www.treasury.gov/ofac). Notice of OFAC Actions On September 20, 2017, the President issued Executive Order 13810 (E.O. 13810), ``Imposing Additional Sanctions With Respect to North Korea.'' Section 4 of E.O. 13810 authorizes the Secretary of the Treasury, in consultation with the Secretary of State, to impose sanctions on foreign financial institutions upon determining that the foreign financial institution has, on or after the effective date of E.O. 13810, knowingly conducted or facilitated any significant transaction, among others, on behalf of any person whose property and interests in property are blocked pursuant to Executive Order 13551 of August 30, 2010, Executive Order 13687 of January 2, 2015, Executive Order 13722 of March 15, 2016, or E.O. 13810, or of any person whose property and interests in property are blocked pursuant to Executive Order 13382 in connection with North Korea-related activities. Accordingly, OFAC has added the reference ``Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210'' to the SDN list entries for the 462 persons listed below. Individuals 1. CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), Beijing, China; DOB 04 Jun 1966; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472434355 (individual) [DPRK4]. 2. CHANG, Chang-ha (a.k.a. JANG, Chang Ha); DOB 10 Jan 1964; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; President of Second Academy of Natural Sciences (individual) [DPRK2] (Linked To: SECOND ACADEMY OF NATURAL SCIENCES). 3. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); DOB 13 Nov 1951; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Official at Second Academy of Natural Sciences (individual) [DPRK2] (Linked To: SECOND ACADEMY OF NATURAL SCIENCES). 4. CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); DOB 1966; alt. DOB 1965; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [NPWMD]. 5. CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 211606395 (Taiwan) (individual) [NPWMD]. 6. CHI, Yupeng, Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province, China; DOB 22 May 1969; nationality China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport E27979708 (China); National ID No. 210602196905220510 (China); Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. (individual) [DPRK3] (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.). 7. CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 04 Apr 1960; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Chairman of the Second Economic Committee (individual) [DPRK2] (Linked To: SECOND ECONOMIC COMMITTEE). 8. CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. JO, Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng Province, North Korea; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 736410010 (Korea, North); Director of the Fifth Bureau of the Reconnaissance General Bureau (individual) [DPRK2]. 9. CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, North; DOB 28 Sep 1937; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; First Vice Director of the Organization and Guidance Department (individual) [DPRK2]. 10. CHOE, Chang Pong, Korea, North; DOB 02 Jun 1964; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 381320227 (Korea, North) expires 29 Jul 2016; Director of the Investigation Bureau of the Ministry of People's Security (individual) [DPRK2]. 11. CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Moscow, Russia; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 654410078 (Korea, North); Ilsim International Bank representative (individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL BANK). 12. CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. CH'OE, Ch'un- sik), Korea, North; DOB 12 Oct 1954; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [NPWMD] (Linked To: SECOND ACADEMY OF NATURAL SCIENCES). 13. CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to 31 Dec 1955; Secondary [[Page 51048]] sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department (individual) [DPRK2]. 14. CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Bu-il), Korea, North; DOB 06 Mar 1944; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Minister of People's Security (individual) [DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY). 15. CH'OE, So'k-min, Shenyang, China; DOB 25 Jul 1978; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Foreign Trade Bank of the Democratic People's Republic of Korea representative (individual) [DPRK2]. 16. CHOE, Song Il, Vietnam; DOB 08 Jun 1973; citizen Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472320665 (Korea, North) expires 26 Sep 2017; alt. Passport 563120356 (Korea, North) issued 19 Mar 2018; Tanchon Commercial Bank Representative in Vietnam (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). 17. CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), Shenyang, China; DOB 07 Jan 1979; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 563320192 expires 09 Aug 2018; Korea Daesong Bank Representative (individual) [DPRK4]. 18. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, Russia; DOB 23 Nov 1986; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 836420186 (Korea, North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign Trade Bank of the Democratic People's Republic of Korea representative (individual) [DPRK4]. 19. CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. JU, Kyu-Chang); DOB 25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [NPWMD]. 20. HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, Russia; DOB 08 Nov 1969; POB Pyongyang; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief representative (individual) [NPWMD]. 21. HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 745434880; Korea Ryonbong General Corporation Representative in Zhuhai, China (individual) [DPRK2]. 22. HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, China; DOB 09 Sep 1968; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [DPRK4]. 23. HONG, Jinhua, China; DOB 19 Jan 1972; nationality China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; National Foreign ID Number 210604197201190322 (China); Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd (individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD). 24. HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South Africa; DOB 18 Jan 1973; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Female (individual) [DPRK3] (Linked To: VELMUR MANAGEMENT PTE LTD). 25. HUSSAIN, Mavungal; DOB 03 Jun 1961; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 26. HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), Korea, North; DOB 1940; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vice Chairman of the National Defense Commission (individual) [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION). 27. HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 28. HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, North; DOB 27 May 1961; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Department Director at the National Aerospace Development Administration (individual) [NPWMD] (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION). 29. JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Diplomatic Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank Representative in Syria (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). 30. JANG, Song Chol; DOB 12 Mar 1967; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; KOMID representative in Russia (individual) [DPRK2]. 31. JANG, Sung Nam, Dalian, China; DOB 14 Jul 1970; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar 2018; Chief of the Tangun Trading Corporation branch in Dalian, China (individual) [NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION). 32. JANG, Yong Son; DOB 20 Feb 1957; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; KOMID Representative in Iran (individual) [DPRK2]. 33. JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Russia; DOB 03 May 1971; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [DPRK4]. 34. JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Dandong, China; DOB 25 Sep 1984; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 654320502 expires 16 Sep 2019; Korea Kwangson Banking Corporation Deputy Representative (individual) [NPWMD] (Linked To: KOREA KWANGSON BANKING CORP). 35. JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Korea, North; DOB 1944 to 1945; POB Korea, North; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; DPRK Director of Military Security Command (individual) [DPRK2]. 36. JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; DOB 30 Sep 1973; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; North Korea's Ministry of State Security Official (individual) [DPRK2]. 37. JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, North; DOB 24 Oct 1957; Secondary sanctions risk: North [[Page 51049]] Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Vice Director of the Organization and Guidance Department (individual) [DPRK2]. 38. JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; a.k.a. JON, Yong Sang), Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 4721202031 (Korea, North) expires 21 Feb 2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon Commercial Bank Representative in Syria (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). 39. JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Dandong, China; DOB 23 Dec 1958; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Korea Ryonbong General Corporation Representative in Dandong, China (individual) [DPRK2]. [GRAPHIC] [TIFF OMITTED] TN10OC18.093 41. JONG, Yong Su, Korea, North; DOB 15 Dec 1950; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 563310172; Minister of Labor (individual) [DPRK2]. 42. KANG, Chol Su, Linjiang, China; DOB 13 Feb 1969; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472234895 (Korea, North); Korea Ryonbong General Corporation Official (individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL CORPORATION). 43. KANG, Min, Beijing, China; DOB 07 May 1980; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 563132918 expires 04 Feb 2018; Korea Daesong Bank representative (individual) [DPRK4]. 44. KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, North; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport PS 472330208 (Korea, North) expires 04 Jul 2017 (individual) [NPWMD] (Linked To: NAMCHONGANG TRADING CORPORATION). 45. KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. KANG, Pil Hoon), Korea, North; DOB 11 Jun 1943; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Director of the General Political Bureau of the Ministry of People's Security (individual) [DPRK2]. 46. KANG, Ryong; DOB 21 Aug 1968; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; KOMID official in Syria (individual) [DPRK2]. 47. KANG, Song Nam, Korea, North; DOB 28 Jul 1962; POB North P'yo'ngan Province, North Korea; citizen Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 654410025 (Korea, North) expires 14 Oct 2019; Bureau Director (individual) [DPRK3] (Linked To: MINISTRY OF STATE SECURITY). 48. KIL, Jong Hun; DOB 20 Feb 1972; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472410022; KOMID Representative in Namibia (individual) [DPRK2]. 49. KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; DOB 27 Sep 1964; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Korea United Development Bank Representative (individual) [DPRK4]. 50. KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 563120238 (Korea, North); President of Korea Kumsan Trading Corporation (individual) [NPWMD] (Linked To: KOREA KUMSAN TRADING CORPORATION). 51. KIM, Chol Sam; DOB 11 Mar 1971; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Treasurer, Daedong Credit Bank (individual) [NPWMD]. 52. KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Korea Ryonbong General Corporation Official (individual) [DPRK2]. 53. KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, China; DOB 09 Jul 1978; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472235761 expires 06 Jun 2017; Korea United Development Bank representative (individual) [DPRK4]. 54. KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; DOB 09 Apr 1958; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Chief, South Hamgyong Province, Ministry of State Security (individual) [DPRK2]. 55. KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea, North; Zhuhai, China; DOB 16 Jul 1956; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 918320780; Korea United Development Bank representative (individual) [DPRK4]. 56. KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, North; DOB 01 Jan 1967 to 31 Dec 1969; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Deputy Director of the Workers' Party of Korea Military Industry Department (individual) [DPRK2]. 57. KIM, Jong Un, Korea, North; DOB 08 Jan 1984; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Chairman of the Workers' Party of Korea (individual) [DPRK3]. 58. KIM, Jung Jong (a.k.a. KIM, Chung Chong), Vietnam; DOB 07 Nov 1966; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 199421147 (Korea, North) expires 29 Dec 2014; alt. Passport 381110042 (Korea, North) expires 25 Jan 2016; alt. Passport 563210184 (Korea, North) expires 18 Jun 2018; Tanchon Commercial Bank Representative in Vietnam (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). 59. KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, North; DOB 22 Apr 1961; POB Pyongyang, North Korea; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions [[Page 51050]] Regulations sections 510.201 and 510.210; Gender Male; Director, External Construction Bureau (individual) [DPRK2]. 60. KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Director of the Workers' Party of Korea Propaganda and Agitation Department (individual) [DPRK2]. 61. KIM, Kwang Chun; DOB 20 Apr 1967; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Korea Ryungseng Trading Corporation Representative in Shenyang, China (individual) [DPRK2]. 62. KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 654210025 (Korea, North); Korean Mining Development Trading Corporation Representative in Burma (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 63. KIM, Kwang Yon; DOB 30 Jul 1966; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 563210059 (individual) [DPRK2]. 64. KIM, Kwang-Il, Beijing, China; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Tanchon Commercial Bank Deputy Representative to Beijing, China (individual) [NPWMD]. 65. KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai, China; DOB 27 Nov 1973; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 654231856; Korea Ryonbong General Corporation Representative in Zhuhai, China (individual) [DPRK2]. 66. KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k), Shanghai, China; DOB 05 Nov 1985; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Cheil Credit Bank representative (individual) [DPRK4]. 67. KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB 01 Aug 1979; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 836210029; Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya (individual) [DPRK2]. 68. KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), Russia; DOB 11 Jul 1976; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia (individual) [NPWMD] (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). 69. KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, North; DOB 01 Jan 1937 to 31 Dec 1938; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; First Vice Director of the Organization and Guidance Department (individual) [DPRK2]. 70. KIM, Kyu; DOB 30 Jul 1968; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; KOMID External Affairs Officer (individual) [DPRK2]. 71. KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 Xinshi Street, Linjiang City, China; DOB 25 May 1966; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport PS654320308; Korea Ryonbong General Corporation Representative in Linjiang, China (individual) [DPRK2]. 72. KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB North Korea; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Diplomat at North Korean Embassy (individual) [DPRK2]. 73. KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, China; DOB 25 Mar 1957; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Korea United Development Bank representative (individual) [DPRK3] (Linked To: KOREA UNITED DEVELOPMENT BANK). 74. KIM, Nam Ung, Moscow, Russia; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 654110043 (Korea, North); Ilsim International Bank representative (individual) [DPRK3] (Linked To: ILSIM INTERNATIONAL BANK). 75. KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), Korea, North; Zhuhai, China; DOB 09 Jun 1961; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Workers' Party of Korea Official (individual) [DPRK2]. 76. KIM, Sang-ho, Yanji, China; DOB 16 May 1957; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 563337601; Korea Daesong Bank representative (individual) [DPRK4]. 77. KIM, Se Gon; DOB 13 Nov 1969; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472310104 (Korea, North); Representative of Ministry of Atomic Energy Industry (individual) [NPWMD] (Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY). 78. KIM, Sok Chol, Burma; DOB 08 May 1955; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472310082; North Korean Ambassador to Burma (individual) [DPRK2]. 79. KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; DOB 11 Jan 1964; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Representative of the Korea Ryonbong General Corporation in Linjiang, China (individual) [DPRK2]. 80. KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 Mar 1968; alt. DOB 15 Oct 1970; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 654120219 (Korea, North) expires 24 Feb 2019; alt. Passport 381420565 (Korea, North) expires 23 Nov 2016 (individual) [NPWMD] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 81. KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB 18 Aug 1976; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male (individual) [DPRK2]. 82. KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), Shenyang, China; DOB 28 Jan 1966; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Foreign Trade Bank of the Democratic People's Republic of Korea official (individual) [DPRK2]. 83. KIM, Tong-chol, 34 Herbst Street, Windhoek, Namibia; DOB 07 Aug 1968; POB North Korea; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 472336944 issued 10 Sep 2012 expires 10 Sep 2017; Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC (individual) [DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECT [[Page 51051]] GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC). 84. KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 745310111 (Korea, North); Tanchon Commercial Bank representative (individual) [DPRK3]. 85. KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; a.k.a. ``KIM, JIN SOK''); DOB 1964; alt. DOB 28 Aug 1962; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 290320764 (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). 86. KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, North; DOB 17 Jul 1945; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Minister of State Security (individual) [DPRK2]. 87. KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, North; DOB 26 Sep 1989; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Female; Vice Director of the Workers' Party of Korea Propaganda and Agitation Department (individual) [DPRK2]. 88. KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947; alt. DOB circa 1946; alt. POB Pyongan-Pukto, North Korea; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [DPRK]. 89. KIM, Yong Chol; DOB 18 Feb 1962; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; KOMID Representative in Iran (individual) [DPRK2]. 90. KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; DOB 09 Feb 1969; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 654435458 expires 26 Nov 2019; Chief Representative of the Marine Transport Office in Vietnam (individual) [DPRK2]. 91. KIRAKOSYAN, Ruben Ruslanovich, Russia; DOB 03 Mar 1980; citizen Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulation section 510.210 (individual) [NPWMD] (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION). 92. KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, China; DOB 30 Sep 1967; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472420180; Foreign Trade Bank of the Democratic People's Republic of Korea representative (individual) [DPRK2]. 93. KO, Ch'o'l-Chae, Dalian, China; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Deputy Representative, KOMID (individual) [NPWMD]. 94. KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, China; DOB 28 Aug 1967; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 927220424 expires 12 Jun 2022; Korea Daesong Bank Official (individual) [DPRK4]. 95. KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 May 1972; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 563120630 (Korea, North) expires 20 Mar 2018; Tanchon Commercial Bank Representative (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). 96. KOLCHANOV, Vasili Aleksandrovich (Cyrillic: ) (a.k.a. KOLCHANOV, Vasiliy Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB 25 Mar 1946; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Profinet Director General (individual) [DPRK4] (Linked To: PROFINET PTE. LTD.). 97. KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; DOB 08 Sep 1957; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya (individual) [DPRK2]. 98. KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan- bukdo, North Korea; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 321233 (Korea, North); Consul General, Shenyang, China (individual) [DPRK2]. 99. KWAK, Chong-chol (a.k.a. KWAK, Jong-chol), Dubai, United Arab Emirates; DOB 01 Jan 1975; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 563220533 (Korea, North) (individual) [DPRK4]. 100. LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport E3251534E (Singapore) expires 20 Mar 2018 (individual) [DPRK]. [GRAPHIC] [TIFF OMITTED] TN10OC18.094 102. LUO, Chuanxu, China; DOB 15 Jan 1986; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; National Foreign ID Number 210621198601152385 (China); Financial Manager, Dandong Hongxiang Industrial Development Co Ltd (individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD). 103. MA, Xiaohong, China; DOB 15 Dec 1971; nationality China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018; National Foreign ID Number 210603197112150023 (China); Director of Dandong Hongxiang Industrial Development Co Ltd (individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD). 104. MICHURIN, Igor Aleksandrovich, Russia; DOB 27 Jun 1978; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 8908104469 (individual) [NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS- BEARINGS LLC). [[Page 51052]] 105. MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a. MIN, Byong- chol; a.k.a. MIN, Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Member of the Worker's Party of Korea's Organization and Guidance Department (individual) [DPRK2]. 106. MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial Bank, Saemaeul 1- Dong, Pyongchon District, Pyongyang, Korea, North; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Tanchon Commercial Bank Representative (individual) [NPWMD]. 107. MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan), Korea, North; Dandong, China; DOB 22 Aug 1967; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 381120660 expires 25 Mar 2016; Bank of East Land representative (individual) [DPRK4]. 108. O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O, Chong-kuk), Korea, North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Director of the First Bureau of the Reconnaissance General Bureau (individual) [DPRK2]. 109. O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North; DOB 07 Jan 1930; POB Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vice Chairman of the National Defense Commission (individual) [NPWMD] [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION). 110. PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing, China; DOB 22 Aug 1969; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 472120208 (Korea, North) expires 22 Feb 2017; Korea Daesong Bank representative (individual) [DPRK4]. 111. PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho; a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB Kaesong, DPRK; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016 (individual) [NPWMD]. 112. PAEK, Jong Sam (a.k.a. PAEK, Chong-sam), Shenyang, China; DOB 17 Jan 1964; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [DPRK4]. 113. PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21 Mar 1938; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Chairman, Second Economic Committee (individual) [NPWMD]. 114. PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Pong Nam; a.k.a. PAK, Pong-nam), Shenyang, China; DOB 06 May 1969; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; ILSIM International Bank Representative in Shenyang, China (individual) [DPRK4]. 115. PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing, China; DOB 16 Jun 1971; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 745420413 expires 19 Nov 2020; Cheil Credit Bank representative in Beijing (individual) [DPRK4]. 116. PAK, Chun Il, Egypt; DOB 28 Jul 1954; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 563410091 (Korea, North); North Korean Ambassador to Egypt (individual) [DPRK2]. 117. PAK, Han Se (a.k.a. KANG, Myong Chol), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 290410121 (Korea, North); Vice Chairman of the Second Economic Committee (individual) [NPWMD] (Linked To: SECOND ECONOMIC COMMITTEE). 118. PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 563120235; Korea Ryonbong General Corporation Official (individual) [NPWMD] (Linked To: KOREA PUGANG TRADING CORPORATION). 119. PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun; a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31 Dec 1970; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Representative of Korea Ryonbong General Corporation in Vladivostok, Russia (individual) [DPRK2]. 120. PAK, Mun Il (a.k.a. PAK, Mun-il), Yanji, China; DOB 01 Jan 1965; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 563335509 expires 27 Aug 2018; Korea Daesong Bank official (individual) [DPRK4]. 121. PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK, To'-Ch'un); DOB 09 Mar 1944; POB Nangim County, Chagang Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [NPWMD]. 122. PAK, Tong Sok (a.k.a. PAK, Tong-So'k), Abkhazia, Georgia; DOB 15 Apr 1965; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 745120209 (Korea, North) expires 26 Feb 2020; Korea Ryonbong General Corporation Official (individual) [DPRK2]. 123. PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea, North; DOB 1950; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Member of the Workers' Party of Korea Central Military Commission (individual) [DPRK2] (Linked To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION). 124. PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a. PANG, Sunam), Zhuhai, China; DOB 01 Oct 1964; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 472110138; ILSIM International Bank representative in Zhuhai, China (individual) [DPRK2] [DPRK4]. 125. PARK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PAK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 290333974 (Korea, North) (individual) [DPRK3]. 126. PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec 1980; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 71 0588176 (individual) [DPRK3]. 127. RA, Kyong-Su (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYONG-HO; a.k.a. CHANG, MYO'NG-HO), Beijing, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Tanchon Commercial Bank Representative to Beijing, China (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK). 128. RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 199110092 (Korea, North) expires 17 Mar 2014; alt. [[Page 51053]] Passport 472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07 May 2019 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 129. RI, Chun Hwan (a.k.a. RI, Ch'un-hwan), Zhuhai, China; DOB 21 Aug 1957; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 563233049 expires 09 May 2018; Foreign Trade Bank of the Democratic People's Republic of Korea representative (individual) [DPRK2]. 130. RI, Chun Song (a.k.a. RI, Ch'un-so'ng), Beijing, China; DOB 30 Oct 1965; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 654133553 expires 11 Mar 2019; Foreign Trade Bank of the Democratic People's Republic of Korea representative (individual) [DPRK2]. 131. RI, Ho Nam (a.k.a. RI, Ho-nam), Beijing, China; DOB 03 Jan 1967; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 654120210 expires 21 Feb 2019; Ryugyong Commercial Bank representative (individual) [DPRK4]. 132. RI, Hong-Sop, c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North; DOB 1940; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [NPWMD]. 133. RI, Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB 01 Jan 1934 to 31 Dec 1934; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department (individual) [DPRK2]. 134. RI, Je-Son (a.k.a. RI, Che-Son), c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North; DOB 1938; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [NPWMD]. 135. RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jung Won), Moscow, Russia; DOB 22 Apr 1971; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport PS654320421 expires 11 Mar 2019 (individual) [DPRK2]. 136. RI, Man Gon, Korea, North; DOB 1945; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [DPRK2]. 137. RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea, North; DOB 14 Mar 1969; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 381420089 expires 11 Oct 2016 (individual) [DPRK2]. 138. RI, Pyong Chol (a.k.a. RI, Pyo'ng-ch'o'l), Korea, North; DOB 01 Jan 1948 to 31 Dec 1948; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; First Vice Department Director of the Workers' Party of Korea Central Committee (individual) [DPRK2]. 139. RI, Song Chol (a.k.a. RI, So'ng-ch'o'l), Korea, North; DOB 15 Aug 1959; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 290210124 (Korea, North) expires 24 May 2015; Ministry of People's Security Counselor (individual) [DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY). 140. RI, Song-hyok (a.k.a. LI, Cheng He), Beijing, China; DOB 19 Mar 1965; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 654234735 (Korea, North) (individual) [DPRK3]. 141. RI, Su Yong, Cuba; DOB 25 Jun 1968; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 654310175; Korea Ryonbong General Corporation Official (individual) [NPWMD] (Linked To: KOREA RYONBONG GENERAL CORPORATION). 142. RI, Thae Chol (a.k.a. RI, Tae-Chol; a.k.a. RI, T'ae-Ch'o'l); DOB 01 Jan 1947 to 31 Dec 1947; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; DPRK First Vice Minister of People's Security (individual) [DPRK2] (Linked To: KOREAN PEOPLE'S ARMY). 143. RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China; DOB 26 Jul 1957; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Korea Ryonbong General Corporation Representative in Ji'an, China (individual) [DPRK2]. 144. RI, U'n-so'ng (a.k.a. RI, Eun Song; a.k.a. RI, Un Song), Moscow, Russia; DOB 23 Jul 1969; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Korea United Development Bank representative (individual) [DPRK4]. 145. RI, Won Ho, Egypt; DOB 17 Jul 1964; citizen Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 381310014 (Korea, North) expires 12 Jul 2016; North Korea's Ministry of State Security Official (individual) [DPRK2]. 146. RI, Yong Mu (a.k.a. RI, Yong-Mu), Korea, North; DOB 25 Jan 1925; POB South Pyo'ngan Province, Pyo'ngso'ng; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vice Chairman of the National Defense Commission (individual) [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION). 147. RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l), Tumen, China; DOB 07 Jan 1969; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Representative of the Korea Ryonbong General Corporation in Tumen, China (individual) [DPRK2]. 148. RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong), Dubai, United Arab Emirates; DOB 18 Sep 1961; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport 745120026 (Korea, North) (individual) [DPRK4]. 149. RYU, Jin; DOB 07 Aug 1965; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 563410081; KOMID official in Syria (individual) [DPRK2]. 150. SERBIN, Andrey, Russia; DOB 01 Nov 1986; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male (individual) [DPRK3]. 151. SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, Yo'ng Il), Korea, North; DOB 28 Feb 1948; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport PD654210116 (Korea, North); Deputy Director of the Military Security Command (individual) [DPRK2]. 152. SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB 20 May 1980; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [NPWMD] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION). 153. SON, Mun San; DOB 23 Jan 1951; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; External Affairs Bureau Chief, General Bureau of Atomic Energy (individual) [NPWMD]. 154. STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland; DOB 27 Apr 1941; POB Altstatten, SG, Switzerland; Secondary sanctions risk: North Korea [[Page 51054]] Sanctions Regulations sections 510.201 and 510.210 (individual) [NPWMD]. 155. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS CO. LTD., Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 210215095 (Taiwan); Corporate Officer (individual) [NPWMD]. 156. SUN, Sidong, Liaoning, China; DOB 11 May 1976; POB Dandong, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Gender Male; Passport G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; National ID No. 210623197605112215 (individual) [DPRK4]. [GRAPHIC] [TIFF OMITTED] TN10OC18.095 158. TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O TRANS MERITS CO. LTD, Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 08 Aug 1945; POB Tainan, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport 131134049 (Taiwan); General Manager--GLOBAL INTERFACE COMPANY INC. (individual) [NPWMD]. [GRAPHIC] [TIFF OMITTED] TN10OC18.096 160. YO'N, Cho'ng-Nam, Dalian, China; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Chief Representative, KOMID (individual) [NPWMD]. 161. YU, Chol U, Korea, North; DOB 08 Aug 1959; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Director, National Aerospace Development Administration (individual) [DPRK2] (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION). 162. YU, Kwang Ho; DOB 18 Oct 1956; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [DPRK2]. 163. YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o Namchongang Trading Corporation, Pyongyang, Korea, North; DOB 13 Oct 1944; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (individual) [NPWMD]. 164. ZHOU, Jianshu (a.k.a. CHOW, Tony), China; DOB 15 Jul 1971; nationality China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Passport E09598913 (China) issued 14 Apr 2014 expires 13 Apr 2024; National Foreign ID Number 210602197107153012 (China); General Manager, Dandong Hongxiang Industrial Development Co Ltd (individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD). Entities 1. 7-28 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8898831 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). 2. ACADEMY OF NATIONAL DEFENSE SCIENCE, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 3. AGRICULTURAL DEVELOPMENT BANK, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 4. AIR KORYO (a.k.a. AIRKORYO), Sunan District, Pyongyang, Korea, North; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing 10027, China; Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China; Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China; Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok 10310, Thailand; Airport, 45, Portovaya Street, Artyom, Primorski Krai 692760, Russia; Mosfilimovskaya 72, Moscow 101000, Russia; Friedrichstr 106B, Berlin 10117, Germany; 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450, Malaysia; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 5. AM NOK GANG (a.k.a. AP ROK GANG) General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8132835 (vessel) [DPRK]. 6. AMROGGANG DEVELOPMENT BANK (a.k.a. AMNOKKANG DEVELOPMENT BANK), Tongan-dong, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 7. AN SAN 1 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7303803 (vessel) [[Page 51055]] [DPRK4] (Linked To: KOREA ANSAN SHIPPING COMPANY). 8. AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC-PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-PRIMORNEFTEPRODUKT, AO; a.k.a. OAO PRIMORNEFTEPRODUCT), 55 Ul. Fontannaya, Vladivostok, Primorskiy Krai 690091, Russia; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3] (Linked To: INDEPENDENT PETROLEUM COMPANY). 9. ARDIS-BEARINGS LLC, Office 35, Number2, 1/13/6 Pokrovka Street, Moscow 101000, Russia; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION). 10. ASIA BRIDGE 1 8,015DWT; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8916580 (vessel) [DPRK4] (Linked To: HUAXIN SHIPPING HONGKONG LTD). 11. BAEK MA KANG General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7944683 (vessel) [DPRK]. 12. BANK OF EAST LAND (a.k.a. DONGBANG BANK; a.k.a. TONGBANG BANK; a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOELKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK]. [GRAPHIC] [TIFF OMITTED] TN10OC18.097 14. BELLA Russia flag; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8808264 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). 15. BOGATYR Russia flag; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9085730 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). 16. CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. [GRAPHIC] [TIFF OMITTED] TN10OC18.098 18. CHEIL CREDIT BANK (a.k.a. FIRST CREDIT BANK; f.k.a. ``KYONGYONG CREDIT BANK''), 3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North; Beijing, China; Shenyang, China; Shanghai, China; SWIFT/BIC KYCBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 19. CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY, Kuwait; Algeria; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 20. CHON MA SAN Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8660313 (vessel) [DPRK4] (Linked To: KOREA ACHIM SHIPPING CO). 21. CHON MYONG 1 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8712362 (vessel) [DPRK4] (Linked To: CHONMYONG SHIPPING CO). 22. CHONG BONG Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8909575 (vessel) [DPRK3] (Linked To: CHONGBONG SHIPPING CO LTD). 23. CHONG CHON GANG General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7937317 (vessel) [DPRK]. 24. CHONG RIM 2 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8916293 (vessel) [DPRK3] (Linked To: OCEAN BUNKERING JV CO). 25. CHONGBONG SHIPPING CO LTD, Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 5878589 [DPRK3]. 26. CHONGCHONGANG SHIPPING COMPANY LIMITED (a.k.a. CHONG CHON GANG SHIPPING CO. LTD; a.k.a. CHONGCHONGANG SHIPPING CO LTD), 817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Identification Number IMO 5342883 [DPRK]. 27. CHONMYONG SHIPPING CO (a.k.a. CHON MYONG SHIPPING COMPANY LIMITED), Kalrimgil 2-dong, Mangyongdae-guyok, [[Page 51056]] Pyongyang, Korea, North; Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5571322 [DPRK4]. 28. CK INTERNATIONAL LTD, c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North; Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong Kong; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5980332 [DPRK4]. 29. COMMERCIAL BANK AGROSOYUZ (Cyrillic: ) (a.k.a. AGROSOYUZ (Cyrillic: ); a.k.a. AGROSOYUZ LLC (Cyrillic: ; a.k.a. LLC COMMERCIAL BANK AGROSOYUZ (Cyrillic: )), Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK4]. 30. DAEDONG CREDIT BANK (a.k.a. DAE-DONG CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG CREDIT BANK), Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC DCBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 31. DAEWON INDUSTRIES (a.k.a. DAEWON INDUSTRY COMPANY; a.k.a. TAEWO'N INDUSTRIES), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 32. DAI HONG DAN General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7944695 (vessel) [DPRK]. [GRAPHIC] [TIFF OMITTED] TN10OC18.099 35. DANDONG DONGYUAN INDUSTRIAL CO., LTD. (a.k.a. DANDONG DONGYUAN INDUSTRIAL CO.; a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Zhenba Street, Zhenxing District, Dandong 118001, China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; D-U-N-S Number 542957624 [DPRK4]. 36. DANDONG HONGDA TRADE CO. LTD., China; Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 37. DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD, Dandong, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 38. DANDONG JINXIANG TRADE CO., LTD. (a.k.a. CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED; a.k.a. DANDONG METAL COMPANY; a.k.a. JINXIANG TRADING COMPANY), Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China; Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China; Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China; 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang, China; Room 1101, No B, Jiadi Building, Business and Tourist, China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning 118000, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Nationality of Registration China [DPRK4]. 39. DANDONG KEHUA ECONOMY & TRADE CO., LTD. (a.k.a. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.), China; Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning 118000, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 40. DANDONG RICH EARTH TRADING CO., LTD., Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD] (Linked To: KOREA KUMSAN TRADING CORPORATION). [GRAPHIC] [TIFF OMITTED] TN10OC18.100 42. DANDONG XIANGHE TRADING CO., LTD. (a.k.a. DANDONG XIANGHE TRADING CORPORATION; a.k.a. DANDONG XIANGHE TRADING LTD. CO; a.k.a. XIANGHE TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang City, Chongzuo, Guangxi 532600, China; [[Page 51057]] Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. [GRAPHIC] [TIFF OMITTED] TN10OC18.101 45. DAWN MARINE MANAGEMENT CO LTD, Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Nationality of Registration Korea, North; Company Number 5926921 [DPRK4]. 46. DAWNLIGHT General Cargo Mongolia flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9110236 (vessel) [DPRK]. 47. DCB FINANCE LIMITED, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British; Dalian, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 48. DOK CHON General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7411260 (vessel) [DPRK]. 49. DONG FENG 6 5,515DWT Tanzania flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9008201 (vessel) [DPRK4] (Linked To: SHANGHAI DONGFENG SHPG CO LTD). 50. EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK2]. 51. EVER BRIGHT 88 Sierra Leone flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8914934 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). 52. EVER GLORY Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8909915 (vessel) [DPRK4] (Linked To: KOREA MARINE & INDUSTRIAL TRDG). 53. EXTERNAL CONSTRUCTION BUREAU (a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY; a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea, North; Kuwait; Qatar; United Arab Emirates; Oman; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 54. FIRST OIL JV CO LTD, Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5963351 [DPRK4]. 55. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (a.k.a. KOREA TRADE BANK; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD] [DPRK3]. 56. GEFEST-M LLC, Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow 127081, Russia; Office Space 5, Room 18, Building \5/7\ Rozhdestvenka Street, Moscow 107031, Russia; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION). 57. GENERAL BUREAU OF ATOMIC ENERGY (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT OF ATOMIC ENERGY), Haeudong, Pyongchen District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. [[Page 51058]] 58. GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Business Registration Document # 12873346 (Taiwan) [NPWMD]. 59. GOLD STAR 3 Cambodia flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8405402 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). 60. GOO RYONG Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8201870 (vessel) [DPRK4] (Linked To: GOORYONG SHIPPING CO LTD). 61. GOORYONG SHIPPING CO LTD (f.k.a. GOORYONG SHIPPING BANGKOK), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok 10250, Thailand; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5055293 [DPRK4]. 62. GRAND KARO Cambodia flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8511823 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). 63. GREEN PINE ASSOCIATED CORPORATION (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK]. 64. GUDZON SHIPPING CO LLC (a.k.a. LLC GUDZON SHIPPING CO; a.k.a. OOO GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5753988 [DPRK4]. 65. HAEJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung- guyok, Pyongyang, Korea, North; Tonghung-dong, Central District, Pyongyang, Korea, North; Email Address haejinsm@silibank.net.kp; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Identification Number IMO 5814866 [DPRK]. [GRAPHIC] [TIFF OMITTED] TN10OC18.102 67. HANA ELECTRONICS JVC (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a. HANA ELECTRONICS), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 68. HAO FAN 2 11,658DWT; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8747604 (vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG). 69. HAO FAN 6 13,500DWT; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8628597 (vessel) [DPRK4] (Linked To: SHEN ZHONG INTERNATIONAL SHPG). 70. HAP JANG GANG 6 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9066540 (vessel) [DPRK4] (Linked To: HAPJANGGANG SHIPPING CORP). 71. HAPJANGGANG SHIPPING CORP, Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5787684 [DPRK4]. 72. HESONG TRADING CORPORATION, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 73. HOE RYONG Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9041552 (vessel) [DPRK3] (Linked To: HOERYONG SHIPPING CO LTD). 74. HOERYONG SHIPPING CO LTD, 108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 5817786 [DPRK3]. 75. HONG KONG ELECTRONICS (a.k.a. HONG KONG ELECTRONICS KISH CO), Sanaee St., Kish Island, Iran; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. [GRAPHIC] [TIFF OMITTED] TN10OC18.103 [[Page 51059]] 77. HUA FU 10,030DWT Panama flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9020003 (vessel) [DPRK4] (Linked To: CHANG AN SHIPPING & TECHNOLOGY). [GRAPHIC] [TIFF OMITTED] TN10OC18.104 79. HWA SONG Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8217685 (vessel) [DPRK4] (Linked To: HWASONG SHIPPING CO LTD). 80. HWANG GUM SAN 2 General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8405270 (vessel) [DPRK]. 81. HWASONG SHIPPING CO LTD, Changgyong dong, Sosong-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 543400 [DPRK4]. 82. HYOK SIN 2 Bulk Carrier Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8018900 (vessel) [DPRK]. 83. ILSIM INTERNATIONAL BANK, Pyongyang, Korea, North; SWIFT/BIC ILSIKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 84. INDEPENDENT PETROLEUM COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'; a.k.a. ``NNK, AO''), 1 Arbatskaya Square, Moscow 119019, Russia; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 85. INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK, Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 86. JANG GYONG Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8203933 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD). 87. JANG JA SAN CHONG NYON HO Bulk Carrier Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8133530 (vessel) [DPRK]. 88. JH 86 Cambodia flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8602531 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). 89. JI SONG 6 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8898740 (vessel) [DPRK4] (Linked To: PHYONGCHON SHIPPING & MARINE). 90. JI SONG 8 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8503228 (vessel) [DPRK4] (Linked To: PHYONGCHON SHIPPING & MARINE). 91. JIN TAI Sierra Leone flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9163154 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). 92. JIN TENG Sierra Leone flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9163166 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). [GRAPHIC] [TIFF OMITTED] TN10OC18.105 94. JINMYONG JOINT BANK, Korea, North; Dalian, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 95. JINSONG JOINT BANK, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 96. JON JIN 2 Bulk Carrier Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8018912 (vessel) [DPRK]. 97. KANG SONG 1 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 6908096 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING COMPANY). 98. KANGBONG TRADING CORPORATION, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 99. KINGLY WON INTERNATIONAL CO., LTD., Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands; Taiwan; 8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Commercial Registry Number 90132 (Marshall Islands) [DPRK3] (Linked To: TSANG, Yung Yuan). [[Page 51060]] 100. KOHAS AG, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; C.R. No. CH-217.0.135.719-4 (Switzerland) [NPWMD]. 101. KOREA ACHIM SHIPPING CO, Sochang-dong, Chung-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5936312 [DPRK4]. 102. KOREA ANSAN SHIPPING COMPANY (a.k.a. KOREA ANSAN SHPG CO), Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5676084 [DPRK4]. 103. KOREA COMPLEX EQUIPMENT IMPORT CORPORATION, Rakwon-dong, Pothonggang District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 104. KOREA COMPUTER CENTER (a.k.a. CHOSON COMPUTER CENTER; a.k.a. CHUNG SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang, Korea, North; Germany; China; Syria; India; United Arab Emirates; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 105. KOREA DAEBONG SHIPPING CO, Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Nationality of Registration Korea, North; Company Number 5145243 [DPRK4]. 106. KOREA DAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. TAESONG BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North; SWIFT/BIC KDBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com [DPRK]. 107. KOREA DAESONG GENERAL TRADING CORPORATION (a.k.a. DAESONG TRADING; a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG TRADING CORPORATION), Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com [DPRK]. 108. KOREA EXPO JOINT VENTURE (a.k.a. CHOSUN EXPO; a.k.a. CHOSUN EXPO JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3]. 109. KOREA FOREIGN TECHNICAL TRADE CENTER, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 110. KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 111. KOREA HAEGUMGANG TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING COMPANY; a.k.a. KOREA RIMYONGSU TRADING CORPORATION; a.k.a. NAEGU'NGANG TRADING COMPANY), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK2]. 112. KOREA HEUNGJIN TRADING COMPANY (a.k.a. HUNJIN TRADING CO.), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 113. KOREA HYOKSIN TRADING CORPORATION (a.k.a. KOREA HYOKSIN EXPORT AND IMPORT CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 114. KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (a.k.a. CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION), Hamhung, South Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, Korea, North; Mangyungdae- gu, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 115. KOREA KUMBYOL TRADING COMPANY (a.k.a. KUMBYOL TRADING; a.k.a. KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 116. KOREA KUMSAN TRADING CORPORATION, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD] (Linked To: GENERAL BUREAU OF ATOMIC ENERGY). 117. KOREA KUMUNSAN SHIPPING CO, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5110478 [DPRK4]. 118. KOREA KWANGSON BANKING CORP (a.k.a. KKBC), Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 119. KOREA KWANGSONG TRADING CORPORATION, Rakwon-dong, Pothonggang District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 120. KOREA MARINE & INDUSTRIAL TRDG (a.k.a. KOREA MARINE AND INDUSTRIAL TRDG), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5928635 [DPRK4]. 121. KOREA MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; a.k.a. ``KOMID''), Central District, Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus, Syria; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD] [DPRK2]. 122. KOREA MYONGDOK SHIPPING CO, Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5985863 [DPRK4]. 123. KOREA NATIONAL INSURANCE CORPORATION (a.k.a. KOREA FOREIGN INSURANCE [[Page 51061]] COMPANY; a.k.a. KOREA NATIONAL INSURANCE COMPANY), Central District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 124. KOREA OCEAN SHIPPING AGENCY, Moranbong District, Pyongyang, Korea, North; Namp'o Branch, Namp'o, South P'yo'ngan Province, Korea, North; Hungnam Branch, Hungnam, South Hamgyong Province, Korea, North; Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province, Korea, North; Haeju Branch, Haeju, South Hwanghae Province, Korea, North; Songnim Branch, Songnim, North Hwanghae Province, Korea, North; Wonsan Branch, Wonsan, Kangwon Province, Korea, North; Rason Branch, Rason, North Hamgyong Province, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 125. KOREA OIL EXPLORATION CORPORATION (a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a. ``KOEC''), Ulam Dong, Taedonggang District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 126. KOREA PUGANG TRADING CORPORATION, Rakwon-dong, Pothonggang District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 127. KOREA RUNGRADO GENERAL TRADING CORPORATION (a.k.a. RUNGRADO TRADE COMPANY), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 128. KOREA RUNGRADO RYONGAK TRADING CO, Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Nationality of Registration Korea, North; Company Number 5787653 [DPRK4]. 129. KOREA RUNGRADO SHIPPING CO, Pulgunkori 1-dong, Potonggang- guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Nationality of Registration Korea, North; Company Number 1414592 [DPRK4]. 130. KOREA RYONBONG GENERAL CORPORATION (a.k.a. KOREA YONBONG GENERAL CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION), Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong, Pothonggang District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 131. KOREA RYONGWANG TRADING CORPORATION (a.k.a. KOREA RYENGWANG TRADING CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 132. KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA MACHINERY J/V CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae District, Pyongyang, Korea, North; Central District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 133. KOREA SAMILPO SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 1701459 [DPRK3]. 134. KOREA SAMJONG SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5954061 [DPRK4]. 135. KOREA SAMMA SHPG CO (a.k.a. KOREA SAMMA SHIPPING CO), Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5145892 [DPRK4]. 136. KOREA SOUTH-SOUTH COOPERATION CORPORATION (a.k.a. NAM NAM GENERAL CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY), Central District, Pyongyang, Korea, North; China; Russia; Poland; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 137. KOREA TAESONG TRADING COMPANY, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 138. KOREA TANGUN TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a. RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD] [DPRK2]. 139. KOREA UNGUM CORPORATION (a.k.a. KOREA UNGUM COMPANY), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3]. 140. KOREA UNITED DEVELOPMENT BANK, Pyongyang, Korea, North; SWIFT/ BIC KUDBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 141. KOREA UNPHA SHIPPING & TRADING (a.k.a. KOREA UNPHA SHIPPING AND TRADING), Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 6005935 [DPRK4]. 142. KOREA YUJONG SHIPPING CO LTD, Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5434358 [DPRK4]. 143. KOREA ZINC INDUSTRIAL GROUP (a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH KOREAN ZINC INDUSTRY GROUP), Korea, North; Dalian, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 144. KOREA ZUZAGBONG MARITIME LTD, Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 1991835 [DPRK3]. 145. KOREAN BUYON SHIPPING CO. LTD. (a.k.a. KOREA BUYON SHIPPING CO; a.k.a. KOREAN BUYON SHIPPING COMPANY LIMITED), Wonsan, Kangwon-do, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 5057119 [DPRK3]. 146. KOREAN COMMITTEE FOR SPACE TECHNOLOGY (a.k.a. COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA; a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. KCST), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions [[Page 51062]] Regulations sections 510.201 and 510.210 [NPWMD]. 147. KOREAN PEOPLE'S ARMY, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 148. KOREAN POLISH SHPG CO LTD, Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 1267131 [DPRK3]. 149. KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT (a.k.a. PROPAGANDA AND AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 150. KORYO BANK, Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North; SWIFT/BIC KORBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; all offices worldwide [DPRK3]. 151. KORYO COMMERCIAL BANK LTD., Pyongyang, Korea, North; Beijing, China; Shenyang, China; SWIFT/BIC KCBKKPP1; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 152. KORYO CREDIT DEVELOPMENT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North; SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; all offices worldwide [DPRK3]. 153. KOTI CORP, Panama City, Panama; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5982254 [DPRK4]. 154. KOTI Panama flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9417115 (vessel) [DPRK4] (Linked To: KOTI CORP). 155. KU BONG RYONG Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8983404 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING COMPANY). 156. KUM GANG 3 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8966535 (vessel) [DPRK4] (Linked To: KOREA UNPHA SHIPPING & TRADING). 157. KUM SONG 3 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8661850 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD). 158. KUM SONG 5 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8661719 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD). 159. KUM SONG 7 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8739396 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD). 160. KUM UN SAN 3 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8705539 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO LTD). 161. KUM UN SAN Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8720436 (vessel) [DPRK4] (Linked To: KOREA KUMUNSAN SHIPPING CO). 162. KUMGANG BANK, Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North; SWIFT/BIC KMBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; all offices worldwide [DPRK3]. 163. LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED (a.k.a. LEADER INTERNATIONAL TRADING LIMITED), Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. [GRAPHIC] [TIFF OMITTED] TN10OC18.106 165. MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES (a.k.a. MANSUDAE ART STUDIO), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 166. MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED, Namibia; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Registration ID 2001/044 (Namibia) [DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES). 167. MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (a.k.a. MARITIME ADMINISTRATION BUREAU), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 168. MI RIM 2 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9361407 (vessel) [DPRK3] (Linked To: MIRIM SHIPPING CO LTD). 169. MI RIM Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8713471 (vessel) [DPRK3] (Linked To: MIRIM SHIPPING CO LTD). 170. MILITARY SECURITY COMMAND (a.k.a. KOREAN PEOPLE'S ARMY SECURITY BUREAU; a.k.a. MILITARY SECURITY BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. [[Page 51063]] 171. MINGZHENG INTERNATIONAL TRADING LIMITED, Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong; 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD] (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei). 172. MINISTRY OF ATOMIC ENERGY INDUSTRY, Haeun 2-Dong, Pyongchon District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 173. MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a. GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 174. MINISTRY OF LABOR, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 175. MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (a.k.a. MINISTRY OF LAND AND MARINE TRANSPORT), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 176. MINISTRY OF PEOPLE'S ARMED FORCES, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 177. MINISTRY OF PEOPLE'S SECURITY (a.k.a. MINISTRY OF PUBLIC SECURITY; a.k.a. ``MPS''), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 178. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU (a.k.a. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU; a.k.a. MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 179. MINISTRY OF STATE SECURITY (a.k.a. STATE SECURITY DEPARTMENT), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 180. MINISTRY OF STATE SECURITY PRISONS BUREAU (a.k.a. MINISTRY OF STATE SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARMING BUREAU; a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 181. MIRIM SHIPPING CO LTD, Tonghung-dong, Chung-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 5647684 [DPRK3]. 182. MU DU BONG General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8328197 (vessel) [DPRK]. 183. MUNITIONS INDUSTRY DEPARTMENT (a.k.a. MILITARY SUPPLIES INDUSTRY DEPARTMENT), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 184. MYOHYANG SHIPPING CO, Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5988369 [DPRK4]. 185. NAM SAN 8 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8122347 (vessel) [DPRK4] (Linked To: HAPJANGGANG SHIPPING CORP). 186. NAMCHONGANG TRADING CORPORATION (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. ``NCG''), Pyongyang, Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 187. NAMGANG CONSTRUCTION, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 188. NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (a.k.a. ``NADA''), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 189. NATIONAL DEFENSE COMMISSION, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK2]. 190. NEPTUN Russia flag; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 8404991 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). 191. NORTH EAST ASIA BANK, Haebangsan-dong, Central District, Pyongyang, Korea, North; SWIFT/BIC NEABKPPY; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; all offices worldwide [DPRK3]. 192. O UN CHONG NYON HO General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8330815 (vessel) [DPRK]. 193. OCEAN BUNKERING JV CO, Otan-dong, Chung-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 4199470 [DPRK3]. 194. OCEAN MARITIME MANAGEMENT COMPANY LIMITED (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. KOREA MIRAE SHIPPING CO. LTD.), Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North; Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima, Peru; Port Said, Egypt; Singapore; Brazil; Hong Kong, China; Shenzhen, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Identification Number IMO 1790183 [DPRK]. 195. OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION 39; a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; a.k.a. ``THIRD FLOOR''), Second KWP Government Building (Korean- [[Page 51064]] Ch'o'ngsa), Chungso'ng, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK]. 196. ORGANIZATION AND GUIDANCE DEPARTMENT, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK2]. 197. ORIENTAL TREASURE 9,038DWT Comoros flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9115028 (vessel) [DPRK4] (Linked To: HONGXIANG MARINE HONG KONG LTD). 198. ORION STAR; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9333589 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). 199. P-532; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 200. P-533; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 201. P-537; Aircraft Manufacture Date 1966; Aircraft Model AN24-B; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 202. P-552; Aircraft Manufacture Date 1976; Aircraft Model T154-B; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 203. P-561; Aircraft Manufacture Date 1983; Aircraft Model T154-B; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 204. P-632; Aircraft Manufacture Date 1994; Aircraft Model T204- 300; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 205. P-633; Aircraft Manufacture Date 2009; Aircraft Model T204- 100; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 206. P-671; Aircraft Manufacture Date 2012; Aircraft Model A148- 100; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 207. P-672; Aircraft Manufacture Date 2015; Aircraft Model A148- 100; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 208. P-813; Aircraft Manufacture Date 1983; Aircraft Model T134-B; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 209. P-835; Aircraft Manufacture Date 1969; Aircraft Model IL18-D; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 210. P-881; Aircraft Manufacture Date 1986; Aircraft Model IL62-M; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 211. P-885; Aircraft Manufacture Date 1979; Aircraft Model IL62-M; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 212. P-912; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 213. P-913; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 214. P-914; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD; Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 (aircraft) [DPRK3]. 215. PAEK MA Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9066978 (vessel) [DPRK4] (Linked To: PAEKMA SHIPPING CO; Linked To: FIRST OIL JV CO LTD). 216. PAEKMA SHIPPING CO, Care of First Oil JV Co Ltd, Jongbaek 1- dong, Rakrang-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5999479 [DPRK4]. 217. PAEKSOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 218. PARTIZAN Russia flag; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9113020 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). 219. PATRIOT Russia flag; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9003550 (vessel) [DPRK4] (Linked To: PRIMORYE MARITIME LOGISTICS CO LTD; Linked To: GUDZON SHIPPING CO LLC). 220. PHO THAE General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7632955 (vessel) [DPRK]. 221. PHYONGCHON SHIPPING & MARINE (a.k.a. PHYONGCHON SHIPPING AND MARINE), Otan-dong, Chung-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5878561 [DPRK4]. 222. PI RUY GANG General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8829593 (vessel) [DPRK]. 223. PO CHON Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8848276 (vessel) [DPRK4] (Linked To: POCHON SHIPPING & MANAGEMENT). 224. PO THONG GANG General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8829555 (vessel) [DPRK]. 225. POCHON SHIPPING & MANAGEMENT (a.k.a. POCHON SHIPPING AND MANAGEMENT), [[Page 51065]] Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5990271 [DPRK4]. 226. PRIMORYE MARITIME LOGISTICS CO LTD (a.k.a. ``PML CO LTD''), 01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Company Number IMO 5993381 [DPRK4]. 227. PROFINET PTE. LTD. (Cyrillic: [Ocy][Ocy][Ocy] [Pcy][Rcy][Ocy][Fcy][Icy][Ncy][IEcy][Tcy]) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET AGENCY; a.k.a. PROFINET, OOO), 46, ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia; office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region 692922, Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK4]. 228. PRO-GAIN GROUP CORPORATION, 8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa; Taiwan; Samoa; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3] (Linked To: TSANG, Yung Yuan). 229. PU HUNG 1 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8703933 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO). 230. PYONGJIN SHIP MANAGEMENT COMPANY LIMITED, Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Identification Number IMO 5817790 [DPRK]. 231. QINGDAO CONSTRUCTION (NAMIBIA) CC, ERF 338, Platinum Street, Prosperita, Windhoek, Namibia; P.O. Box 26774, Windhoek, Namibia; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Registration ID 2008/0598 (Namibia) [DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES). 232. RA NAM 2 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8625545 (vessel) [DPRK3] (Linked To: KOREA SAMILPO SHIPPING CO). 233. RA NAM 3 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9314650 (vessel) [DPRK3] (Linked To: KOREA SAMILPO SHIPPING CO). 234. RAK RANG Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7506118 (vessel) [DPRK4] (Linked To: KOREA DAEBONG SHIPPING CO). 235. RAK WON 2 General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8819017 (vessel) [DPRK]. 236. RASON INTERNATIONAL COMMERCIAL BANK, Rason, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; all offices worldwide [DPRK3]. 237. RECONNAISSANCE GENERAL BUREAU (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT 586; a.k.a. ``RGB''), Hyongjesan-Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK] [DPRK2]. 238. RUNG RA 1 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8713457 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO RYONGAK TRADING CO). 239. RUNG RA 2 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9020534 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO RYONGAK TRADING CO). 240. RUNG RA DO Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8989795 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO). 241. RYE SONG GANG 1 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7389704 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING COMPANY). 242. RYO MYONG Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8987333 (vessel) [DPRK3] (Linked To: KOREAN POLISH SHPG CO LTD). 243. RYONG GANG 2 General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7640378 (vessel) [DPRK]. 244. RYONG GUN BONG General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification 8606173 (vessel) [DPRK]. 245. RYUGYONG COMMERCIAL BANK, Korea, North; Beijing, China; Dandong, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK4]. 246. SAM JONG 1 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8405311 (vessel) [DPRK4] (Linked To: KOREA SAMJONG SHIPPING CO). 247. SAM JONG 2 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7408873 (vessel) [DPRK4] (Linked To: KOREA SAMJONG SHIPPING CO). 248. SAM MA 2 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8106496 (vessel) [DPRK4] (Linked To: KOREA SAMMA SHPG CO). 249. SECOND ACADEMY OF NATURAL SCIENCES (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL [[Page 51066]] DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 250. SECOND ECONOMIC COMMITTEE, Kangdong, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 251. SENAT SHIPPING LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED), 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama City, Panama; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Identification Number IMO 5179245; alt. Identification Number IMO 5405737 [DPRK]. 252. SEVASTOPOL Russia flag; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Vessel Registration Identification IMO 9235127 (vessel) [DPRK4] (Linked To: GUDZON SHIPPING CO LLC). 253. SHANGHAI DONGFENG SHPG CO LTD, Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai 200083, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5721069 [DPRK4]. [GRAPHIC] [TIFF OMITTED] TN10OC18.107 255. SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 256. SINSMS PTE. LTD. (a.k.a. SUN MOON STAR (SINGAPORE) LTD.), 24 Mohamed Sultan Road, Singapore 239012, Singapore; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Registration Number 201318227N (Singapore) [DPRK4]. 257. SO BAEK SAN Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8658267 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING COMPANY). 258. SONG WON Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8613360 (vessel) [DPRK4] (Linked To: SONGWON SHIPPING & MANAGEMENT). 259. SONGI TRADING COMPANY, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 260. SONGWON SHIPPING & MANAGEMENT (a.k.a. SONGWON SHIPPING AND MANAGEMENT), Somun-dong, Chung-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5990268 [DPRK4]. 261. SOUTH HILL 2 Sierra Leone flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8412467 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). 262. SOUTH HILL 5 Palau flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9138680 (vessel) [DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED). 263. STATE AFFAIRS COMMISSION, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 264. STATE PLANNING COMMISSION, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 265. STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY (a.k.a. STRATEGIC ROCKET FORCE; a.k.a. THE STRATEGIC ROCKET FORCE COMMAND OF KPA; a.k.a. ``STRATEGIC FORCE''; a.k.a. ``STRATEGIC FORCES''), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 266. TAE DONG GANG General Cargo Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 7738656 (vessel) [DPRK]. 267. TANCHON COMMERCIAL BANK (f.k.a. CHANGGWANG CREDIT BANK; f.k.a. KOREA CHANGGWANG CREDIT BANK), Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 268. THAE PYONG SAN Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9009085 (vessel) [DPRK3] (Linked To: THAEPHYONGSAN SHIPPING CO LTD). 269. THAEPHYONGSAN SHIPPING CO LTD, Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 5878575 [DPRK3]. 270. TONG HUNG 1 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8661575 (vessel) [DPRK3] (Linked To: KOREA ZUZAGBONG MARITIME LTD). 271. TONG HUNG 5 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8151415 (vessel) [DPRK4] (Linked To: TONGHUNG SHIPPING & TRADING CO). 272. TONGHUNG SHIPPING & TRADING CO (a.k.a. TONGHUNG SHIPPING AND TRADING CO), Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 1991835 [DPRK4]. 273. TOSONG TECHNOLOGY TRADING CORPORATION, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations [[Page 51067]] sections 510.201 and 510.210 [NPWMD]. 274. TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Business Registration Document # 16316976 (Taiwan) [NPWMD]. 275. TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [NPWMD]. 276. TRANSATLANTIC PARTNERS PTE. LTD., 10 Anson Road, #29-05A, International Plaza 079903, Singapore; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3]. 277. UL JI BONG 6 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9114555 (vessel) [DPRK4] (Linked To: CK INTERNATIONAL LTD). 278. UN RYUL Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8514409 (vessel) [DPRK4] (Linked To: KOREA MARINE & INDUSTRIAL TRDG). 279. VELMUR MANAGEMENT PTE LTD, 2 Marina Blvd., No. 66-08, The Sail at Marina Bay 018987, Singapore; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK3] (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.). 280. VICTORY 2 Mongolia flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8312227 (vessel) [DPRK3] (Linked To: KOREAN BUYON SHIPPING CO. LTD.). 281. VOLASYS SILVER STAR, 41 Ulitsa Klary Tsetskin, Vladivostok, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3] [DPRK4]. 282. WEIHAI WORLD-SHIPPING FREIGHT, 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5905801 [DPRK4]. 283. WON SAN 2 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9159787 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). 284. WOORY STAR Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8408595 (vessel) [DPRK4] (Linked To: PHYONGCHON SHIPPING & MARINE). 285. WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210 [DPRK2]. 286. XIN GUANG HAI 7,067DWT; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9004700 (vessel) [DPRK4] (Linked To: WEIHAI WORLD- SHIPPING FREIGHT). [GRAPHIC] [TIFF OMITTED] TN10OC18.108 288. YANG GAK DO Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 6401828 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO). 290. YU JONG 2 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8604917 (vessel) [DPRK4] (Linked To: KOREA YUJONG SHIPPING CO LTD). 291. YU PHYONG 5 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8605026 (vessel) [DPRK4] (Linked To: KOREA MYONGDOK SHIPPING CO). 292. YU SON Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8691702 (vessel) [DPRK4] (Linked To: MYOHYANG SHIPPING CO). 293. YU SONG 12 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9096791 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). 294. YU SONG 7 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8400854 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). 295. YUK TUNG ENERGY PTE LTD, 17-22, UOB Plaza 2, Raffles Place 048624, Singapore; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Company Number IMO 5987860 [DPRK4]. 296. YUK TUNG; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 9030591 (vessel) [DPRK4] (Linked To: YUK TUNG ENERGY PTE LTD). 297. YUSONG SHIPPING CO, Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; [[Page 51068]] Nationality of Registration Korea, North; Company Number 5146578 [DPRK4]. 298. ZA RYOK 2 Democratic People's Republic of Korea flag; Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 and 510.210; Vessel Registration Identification IMO 8898738 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO). Dated: October 4, 2018. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2018-21955 Filed 10-9-18; 8:45 am] BILLING CODE 4810-AL-P
![Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices 51047
remarks by 5:00 p.m. EDT on October Notice of OFAC Actions 6. CHI, Yupeng, Room 301, Unit 1,
15, 2018, for inclusion in the meeting On September 20, 2017, the President No. 129 Jiangcheng Street, Yuanbao
records and for circulation to NACTTI issued Executive Order 13810 (E.O. District, Dandong City, Liaoning
members. Written comments timely 13810), ‘‘Imposing Additional Sanctions Province, China; DOB 22 May 1969;
submitted from those not selected to With Respect to North Korea.’’ Section nationality China; Secondary sanctions
speak will nonetheless be accepted and 4 of E.O. 13810 authorizes the Secretary risk: North Korea Sanctions Regulations
considered as part of the record. of the Treasury, in consultation with the sections 510.201 and 510.210; Gender
Persons who wish to submit written Male; Passport E27979708 (China);
Secretary of State, to impose sanctions
comments for consideration by NACTTI National ID No. 210602196905220510
on foreign financial institutions upon
during the meeting must submit them (China); Chairman and Majority Owner,
determining that the foreign financial
no later than 5:00 p.m. EDT on October Dandong Zhicheng Metallic Material
institution has, on or after the effective
15, 2018, to ensure transmission to Co., Ltd. (individual) [DPRK3] (Linked
date of E.O. 13810, knowingly
NACTTI prior to the meeting. To: DANDONG ZHICHENG METALLIC
conducted or facilitated any significant
Comments received after that date and MATERIAL CO., LTD.).
transaction, among others, on behalf of 7. CHO, Chun-ryong (a.k.a. JO, Chun
time will be distributed to the members any person whose property and interests
but may not be reviewed prior to the Ryong); DOB 04 Apr 1960; Secondary
in property are blocked pursuant to sanctions risk: North Korea Sanctions
meeting. Executive Order 13551 of August 30,
Copies of the meeting minutes will be Regulations sections 510.201 and
2010, Executive Order 13687 of January 510.210; Chairman of the Second
available on the NACTTI internet 2, 2015, Executive Order 13722 of
website at http:// Economic Committee (individual)
March 15, 2016, or E.O. 13810, or of any [DPRK2] (Linked To: SECOND
www.transportation.gov/NACTTI. person whose property and interests in ECONOMIC COMMITTEE).
Dated: October 4, 2018. property are blocked pursuant to 8. CHO, Il-U (a.k.a. CHO, Ch′o′l; a.k.a.
Joel Szabat, Executive Order 13382 in connection CHO, Il Woo; a.k.a. JO, Chol), Korea,
Deputy Assistant Secretary for Aviation and with North Korea-related activities. North; DOB 10 May 1945; POB Musan,
International Affairs. Accordingly, OFAC has added the North Hamgyo′ng Province, North
[FR Doc. 2018–21998 Filed 10–9–18; 8:45 am] reference ‘‘Secondary sanctions risk: Korea; nationality Korea, North;
BILLING CODE 4910–9X–P North Korea Sanctions Regulations Secondary sanctions risk: North Korea
sections 510.201 and 510.210’’ to the Sanctions Regulations sections 510.201
SDN list entries for the 462 persons and 510.210; Passport 736410010
DEPARTMENT OF THE TREASURY listed below. (Korea, North); Director of the Fifth
Individuals Bureau of the Reconnaissance General
Office of Foreign Assets Control Bureau (individual) [DPRK2].
1. CHA, Sung Jun (a.k.a. CH′A, Su′ng- 9. CHO, Yon Chun (a.k.a. JO, Yon
Notice of OFAC Sanctions Actions chun), Beijing, China; DOB 04 Jun 1966; Jun), Korea, North; DOB 28 Sep 1937;
nationality Korea, North; Secondary Secondary sanctions risk: North Korea
AGENCY: Office of Foreign Assets sanctions risk: North Korea Sanctions
Control, Treasury. Sanctions Regulations sections 510.201
Regulations sections 510.201 and and 510.210; First Vice Director of the
ACTION: Notice. 510.210; Passport 472434355 Organization and Guidance Department
(individual) [DPRK4]. (individual) [DPRK2].
SUMMARY: The U.S. Department of the
2. CHANG, Chang-ha (a.k.a. JANG, 10. CHOE, Chang Pong, Korea, North;
Treasury’s Office of Foreign Assets
Chang Ha); DOB 10 Jan 1964; Secondary DOB 02 Jun 1964; Secondary sanctions
Control (OFAC) is updating the entries
sanctions risk: North Korea Sanctions risk: North Korea Sanctions Regulations
of 462 persons on OFAC’s Specially
Regulations sections 510.201 and sections 510.201 and 510.210; Passport
Designated National and Blocked
510.210; President of Second Academy 381320227 (Korea, North) expires 29 Jul
Persons List (SDN List).
of Natural Sciences (individual) 2016; Director of the Investigation
DATES: See SUPPLEMENTARY INFORMATION [DPRK2] (Linked To: SECOND Bureau of the Ministry of People’s
section. ACADEMY OF NATURAL SCIENCES). Security (individual) [DPRK2].
FOR FURTHER INFORMATION CONTACT: The 3. CHANG, Kyong-hwa (a.k.a. JANG, 11. CHOE, Chun Yong (a.k.a. CH′OE,
Department of the Treasury’s Office of Kyong Hwa); DOB 13 Nov 1951; Ch′un-yo′ng), Moscow, Russia;
Foreign Assets Control: Assistant Secondary sanctions risk: North Korea nationality Korea, North; Secondary
Director for Licensing, tel.: 202–622– Sanctions Regulations sections 510.201 sanctions risk: North Korea Sanctions
2480, Assistant Director for Regulatory and 510.210; Official at Second Regulations sections 510.201 and
Affairs, tel.: 202–622–4855, Assistant Academy of Natural Sciences 510.210; Gender Male; Passport
Director for Sanctions Compliance & (individual) [DPRK2] (Linked To: 654410078 (Korea, North); Ilsim
Evaluation, tel.: 202–622–2490; or the SECOND ACADEMY OF NATURAL International Bank representative
Department of the Treasury’s Office of SCIENCES). (individual) [DPRK3] (Linked To: ILSIM
the Chief Counsel (Foreign Assets 4. CHANG, Myong-Chin (a.k.a. JANG, INTERNATIONAL BANK).
Control), Office of the General Counsel, Myong-Jin); DOB 1966; alt. DOB 1965; 12. CHOE, Chun-sik (a.k.a. CHOE,
tel.: 202–622–2410. Secondary sanctions risk: North Korea Chun Sik; a.k.a. CH′OE, Ch′un-sik),
SUPPLEMENTARY INFORMATION: Sanctions Regulations sections 510.201 Korea, North; DOB 12 Oct 1954;
and 510.210 (individual) [NPWMD]. nationality Korea, North; Secondary
amozie on DSK3GDR082PROD with NOTICES1
Electronic and Facsimile Availability 5. CHANG, Wen-Fu (a.k.a. CHANG, sanctions risk: North Korea Sanctions
The Specially Designated Nationals Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Regulations sections 510.201 and
and Blocked Persons (SDN) List and Apr 1965; nationality Taiwan; 510.210 (individual) [NPWMD] (Linked
additional information concerning Secondary sanctions risk: North Korea To: SECOND ACADEMY OF NATURAL
OFAC sanctions programs are available Sanctions Regulations sections 510.201 SCIENCES).
on OFAC’s website (www.treasury.gov/ and 510.210; Passport 211606395 13. CHOE, Hwi, Korea, North; DOB 01
ofac). (Taiwan) (individual) [NPWMD]. Jan 1954 to 31 Dec 1955; Secondary
VerDate Sep<11>2014 21:20 Oct 09, 2018 Jkt 247001 PO 00000 Frm 00164 Fmt 4703 Sfmt 4703 E:\FR\FM\10OCN1.SGM 10OCN1](https://thefederalregister.org/doc/83_FR_51243/page/1.svg)
![51048 Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices
sanctions risk: North Korea Sanctions 21. HAN, Kwon U (a.k.a. HAN, Kon 29. JANG, Bom Su (a.k.a. JANG, Hyon
Regulations sections 510.201 and U; a.k.a. HAN, Ko′n-u; a.k.a. HAN, U; a.k.a. JANG, Pom Su), Syria; DOB 15
510.210; Gender Male; First Vice Kwo′n-u), Zhuhai, China; DOB 21 Aug Apr 1957; alt. DOB 22 Feb 1958; citizen
Director of the Workers’ Party of Korea 1962; Secondary sanctions risk: North Korea, North; Secondary sanctions risk:
Propaganda and Agitation Department Korea Sanctions Regulations sections North Korea Sanctions Regulations
(individual) [DPRK2]. 510.201 and 510.210; Passport sections 510.201 and 510.210;
14. CHOE, Pu Il (a.k.a. CH′OE, Pu-il; 745434880; Korea Ryonbong General Diplomatic Passport 836110034 expires
a.k.a. CHOI, Bu-il), Korea, North; DOB Corporation Representative in Zhuhai, 01 Jan 2020; Tanchon Commercial Bank
06 Mar 1944; Secondary sanctions risk: China (individual) [DPRK2]. Representative in Syria (individual)
North Korea Sanctions Regulations 22. HO, Yong Il (a.k.a. HO′, Yo′ng-il), [NPWMD] (Linked To: TANCHON
sections 510.201 and 510.210; Minister Dandong, China; DOB 09 Sep 1968; COMMERCIAL BANK).
of People’s Security (individual) Secondary sanctions risk: North Korea 30. JANG, Song Chol; DOB 12 Mar
[DPRK3] (Linked To: MINISTRY OF Sanctions Regulations sections 510.201 1967; nationality Korea, North;
PEOPLE’S SECURITY). and 510.210 (individual) [DPRK4]. Secondary sanctions risk: North Korea
15. CH′OE, So′k-min, Shenyang, 23. HONG, Jinhua, China; DOB 19 Jan Sanctions Regulations sections 510.201
China; DOB 25 Jul 1978; nationality 1972; nationality China; Secondary and 510.210; KOMID representative in
Korea, North; Secondary sanctions risk: sanctions risk: North Korea Sanctions Russia (individual) [DPRK2].
North Korea Sanctions Regulations Regulations sections 510.201 and 31. JANG, Sung Nam, Dalian, China;
sections 510.201 and 510.210; Foreign 510.210; National Foreign ID Number DOB 14 Jul 1970; Secondary sanctions
Trade Bank of the Democratic People’s 210604197201190322 (China); Deputy risk: North Korea Sanctions Regulations
Republic of Korea representative General Manager, Dandong Hongxiang sections 510.201 and 510.210; Gender
(individual) [DPRK2]. Industrial Development Co Ltd Male; Passport 563120368 (Korea,
16. CHOE, Song Il, Vietnam; DOB 08 North) issued 22 Mar 2013 expires 22
(individual) [NPWMD] (Linked To:
Jun 1973; citizen Korea, North; Mar 2018; Chief of the Tangun Trading
DANDONG HONGXIANG INDUSTRIAL
Secondary sanctions risk: North Korea Corporation branch in Dalian, China
DEVELOPMENT CO LTD).
Sanctions Regulations sections 510.201 (individual) [NPWMD] (Linked To:
and 510.210; Passport 472320665 24. HUISH, Irina Igorevna (a.k.a.
BURLOVA, Irina), Russia; South Africa; KOREA TANGUN TRADING
(Korea, North) expires 26 Sep 2017; alt. CORPORATION).
Passport 563120356 (Korea, North) DOB 18 Jan 1973; Secondary sanctions
32. JANG, Yong Son; DOB 20 Feb
issued 19 Mar 2018; Tanchon risk: North Korea Sanctions Regulations
1957; nationality Korea, North;
Commercial Bank Representative in sections 510.201 and 510.210; Gender
Secondary sanctions risk: North Korea
Vietnam (individual) [NPWMD] (Linked Female (individual) [DPRK3] (Linked
Sanctions Regulations sections 510.201
To: TANCHON COMMERCIAL BANK). To: VELMUR MANAGEMENT PTE
and 510.210; KOMID Representative in
17. CHOE, Song Nam (a.k.a. CH′OE, LTD).
Iran (individual) [DPRK2].
So′ng-nam), Shenyang, China; DOB 07 25. HUSSAIN, Mavungal; DOB 03 Jun 33. JI, Sang Jun (a.k.a. CHI, Sang-
Jan 1979; Secondary sanctions risk: 1961; Secondary sanctions risk: North chun), Moscow, Russia; DOB 03 May
North Korea Sanctions Regulations Korea Sanctions Regulations sections 1971; Secondary sanctions risk: North
sections 510.201 and 510.210; Passport 510.201 and 510.210 (individual) Korea Sanctions Regulations sections
563320192 expires 09 Aug 2018; Korea [DPRK2] (Linked To: KOREA MINING 510.201 and 510.210 (individual)
Daesong Bank Representative DEVELOPMENT TRADING [DPRK4].
(individual) [DPRK4]. CORPORATION). 34. JO, Chol Song (a.k.a. CHO, Ch′o′l-
18. CHU, Hyo′k (a.k.a. JU, Hyok), 26. HWANG, Pyong So (a.k.a. so′ng), Dandong, China; DOB 25 Sep
Vladivostok, Russia; DOB 23 Nov 1986; HWANG, Pyo′ng-so′), Korea, North; 1984; nationality Korea, North;
nationality Korea, North; Secondary DOB 1940; Secondary sanctions risk: Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions North Korea Sanctions Regulations Sanctions Regulations sections 510.201
Regulations sections 510.201 and sections 510.201 and 510.210; Vice and 510.210; Gender Male; Passport
510.210; Gender Male; Passport Chairman of the National Defense 654320502 expires 16 Sep 2019; Korea
836420186 (Korea, North) issued 28 Oct Commission (individual) [DPRK2] Kwangson Banking Corporation Deputy
2016 expires 28 Oct 2021; Foreign Trade (Linked To: NATIONAL DEFENSE Representative (individual) [NPWMD]
Bank of the Democratic People’s COMMISSION). (Linked To: KOREA KWANGSON
Republic of Korea representative 27. HWANG, Su Man (a.k.a. HWANG, BANKING CORP).
(individual) [DPRK4]. Kyong Nam); DOB 06 Apr 1955; 35. JO, Kyong-Chol (a.k.a. CHO,
19. CHU, Kyu-Chang (a.k.a. CHU, nationality Korea, North; Secondary Kyo′ng-ch′o′l), Korea, North; DOB 1944
Kyu-Ch′ang; a.k.a. JU, Kyu-Chang); DOB sanctions risk: North Korea Sanctions to 1945; POB Korea, North; nationality
25 Nov 1928; POB Hamju County, South Regulations sections 510.201 and Korea, North; Secondary sanctions risk:
Hamgyong Province, Democratic 510.210; Passport 472220033 (Korea, North Korea Sanctions Regulations
People’s Republic of Korea; Secondary North) (individual) [DPRK2] (Linked To: sections 510.201 and 510.210; DPRK
sanctions risk: North Korea Sanctions KOREA MINING DEVELOPMENT Director of Military Security Command
Regulations sections 510.201 and TRADING CORPORATION). (individual) [DPRK2].
510.210 (individual) [NPWMD]. 28. HYON, Gwang Il (a.k.a. HYON, 36. JO, Yong Chol (a.k.a. CHO, Yong
20. HAN, Jang Su (a.k.a. HAN, Chang- Kwang Il), Korea, North; DOB 27 May Chol), Syria; DOB 30 Sep 1973;
su), Moscow, Russia; DOB 08 Nov 1969; 1961; nationality Korea, North; nationality Korea, North; Secondary
amozie on DSK3GDR082PROD with NOTICES1
POB Pyongyang; nationality Korea, Secondary sanctions risk: North Korea sanctions risk: North Korea Sanctions
North; Secondary sanctions risk: North Sanctions Regulations sections 510.201 Regulations sections 510.201 and
Korea Sanctions Regulations sections and 510.210; Department Director at the 510.210; North Korea’s Ministry of State
510.201 and 510.210; Gender Male; National Aerospace Development Security Official (individual) [DPRK2].
Passport 745420176 expires 19 Oct Administration (individual) [NPWMD] 37. JO, Yong-Won (a.k.a. CHO,
2020; Foreign Trade Bank chief (Linked To: NATIONAL AEROSPACE Yongwon), Korea, North; DOB 24 Oct
representative (individual) [NPWMD]. DEVELOPMENT ADMINISTRATION). 1957; Secondary sanctions risk: North
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![51050 Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices
Regulations sections 510.201 and sanctions risk: North Korea Sanctions 563337601; Korea Daesong Bank
510.210; Gender Male; Director, Regulations sections 510.201 and representative (individual) [DPRK4].
External Construction Bureau 510.210; Foreign Trade Bank of the 77. KIM, Se Gon; DOB 13 Nov 1969;
(individual) [DPRK2]. Democratic People’s Republic of Korea Secondary sanctions risk: North Korea
60. KIM, Ki Nam, Korea, North; DOB Representative in Russia (individual) Sanctions Regulations sections 510.201
28 Aug 1929; Secondary sanctions risk: [NPWMD] (Linked To: FOREIGN and 510.210; Passport 472310104
North Korea Sanctions Regulations TRADE BANK OF THE DEMOCRATIC (Korea, North); Representative of
sections 510.201 and 510.210; Director PEOPLE’S REPUBLIC OF KOREA). Ministry of Atomic Energy Industry
of the Workers’ Party of Korea 69. KIM, Kyong Ok (a.k.a. KIM, Kyong (individual) [NPWMD] (Linked To:
Propaganda and Agitation Department Ok), Korea, North; DOB 01 Jan 1937 to MINISTRY OF ATOMIC ENERGY
(individual) [DPRK2]. 31 Dec 1938; Secondary sanctions risk: INDUSTRY).
61. KIM, Kwang Chun; DOB 20 Apr North Korea Sanctions Regulations 78. KIM, Sok Chol, Burma; DOB 08
1967; Secondary sanctions risk: North sections 510.201 and 510.210; First Vice May 1955; nationality Korea, North;
Korea Sanctions Regulations sections Director of the Organization and Secondary sanctions risk: North Korea
510.201 and 510.210; Korea Ryungseng Guidance Department (individual) Sanctions Regulations sections 510.201
Trading Corporation Representative in [DPRK2]. and 510.210; Passport 472310082; North
Shenyang, China (individual) [DPRK2]. 70. KIM, Kyu; DOB 30 Jul 1968; Korean Ambassador to Burma
62. KIM, Kwang Hyok, Burma; DOB nationality Korea, North; Secondary (individual) [DPRK2].
20 Apr 1970; nationality Korea, North; 79. KIM, Song (a.k.a. KIM, So′ng),
sanctions risk: North Korea Sanctions
Secondary sanctions risk: North Korea Linjiang, China; DOB 11 Jan 1964;
Regulations sections 510.201 and
Sanctions Regulations sections 510.201 nationality Korea, North; Secondary
510.210; KOMID External Affairs Officer
and 510.210; Passport 654210025 sanctions risk: North Korea Sanctions
(individual) [DPRK2].
(Korea, North); Korean Mining Regulations sections 510.201 and
71. KIM, Man Chun (a.k.a. KIM, Man-
Development Trading Corporation 510.210; Gender Male; Representative of
ch′un), No. 567 Xinshi Street, Linjiang
Representative in Burma (individual) the Korea Ryonbong General
City, China; DOB 25 May 1966; Corporation in Linjiang, China
[DPRK2] (Linked To: KOREA MINING nationality Korea, North; Secondary
DEVELOPMENT TRADING (individual) [DPRK2].
sanctions risk: North Korea Sanctions 80. KIM, Song Chol (a.k.a. KIM, Hak
CORPORATION). Regulations sections 510.201 and
63. KIM, Kwang Yon; DOB 30 Jul Song); DOB 26 Mar 1968; alt. DOB 15
510.210; Gender Male; Passport Oct 1970; nationality Korea, North;
1966; nationality Korea, North;
PS654320308; Korea Ryonbong General Secondary sanctions risk: North Korea
Secondary sanctions risk: North Korea
Corporation Representative in Linjiang, Sanctions Regulations sections 510.201
Sanctions Regulations sections 510.201
China (individual) [DPRK2]. and 510.210; Passport 654120219
and 510.210; Passport 563210059
72. KIM, Min Chol, Vietnam; DOB 21 (Korea, North) expires 24 Feb 2019; alt.
(individual) [DPRK2].
64. KIM, Kwang-Il, Beijing, China; Sep 1967; POB North Korea; nationality Passport 381420565 (Korea, North)
nationality Korea, North; Secondary Korea, North; Secondary sanctions risk: expires 23 Nov 2016 (individual)
sanctions risk: North Korea Sanctions North Korea Sanctions Regulations [NPWMD] (Linked To: KOREA MINING
Regulations sections 510.201 and sections 510.201 and 510.210; Diplomat DEVELOPMENT TRADING
510.210; Tanchon Commercial Bank at North Korean Embassy (individual) CORPORATION).
Deputy Representative to Beijing, China [DPRK2]. 81. KIM, Su-Kwang (a.k.a. KIM, Son-
(individual) [NPWMD]. 73. KIM, Mun Chol (a.k.a. KIM, Mun- gwang; a.k.a. KIM, Son-kwang; a.k.a.
65. KIM, Kyong Hak (a.k.a. KIM, ch′o′l), Dandong, China; DOB 25 Mar KIM, Sou-gwang; a.k.a. KIM, Sou-
Kyo′ng-hak), Zhuhai, China; DOB 27 1957; nationality Korea, North; kwang; a.k.a. KIM, Su-gwang); DOB 18
Nov 1973; nationality Korea, North; Secondary sanctions risk: North Korea Aug 1976; Secondary sanctions risk:
Secondary sanctions risk: North Korea Sanctions Regulations sections 510.201 North Korea Sanctions Regulations
Sanctions Regulations sections 510.201 and 510.210; Korea United Development sections 510.201 and 510.210; Gender
and 510.210; Passport 654231856; Korea Bank representative (individual) Male (individual) [DPRK2].
Ryonbong General Corporation [DPRK3] (Linked To: KOREA UNITED 82. KIM, Tong Chol (a.k.a. KIM, Tong-
Representative in Zhuhai, China DEVELOPMENT BANK). ch′o′l), Shenyang, China; DOB 28 Jan
(individual) [DPRK2]. 74. KIM, Nam Ung, Moscow, Russia; 1966; Secondary sanctions risk: North
66. KIM, Kyong Hyok (a.k.a. KIM, nationality Korea, North; Secondary Korea Sanctions Regulations sections
Kyo′ng-hyo′k), Shanghai, China; DOB 05 sanctions risk: North Korea Sanctions 510.201 and 510.210; Foreign Trade
Nov 1985; Secondary sanctions risk: Regulations sections 510.201 and Bank of the Democratic People’s
North Korea Sanctions Regulations 510.210; Passport 654110043 (Korea, Republic of Korea official (individual)
sections 510.201 and 510.210; Cheil North); Ilsim International Bank [DPRK2].
Credit Bank representative (individual) representative (individual) [DPRK3] 83. KIM, Tong-chol, 34 Herbst Street,
[DPRK4]. (Linked To: ILSIM INTERNATIONAL Windhoek, Namibia; DOB 07 Aug 1968;
67. KIM, Kyong Il (a.k.a. KIM, Kyo′ng- BANK). POB North Korea; Secondary sanctions
il), Libya; DOB 01 Aug 1979; Secondary 75. KIM, Pyong Chan (a.k.a. KIM, risk: North Korea Sanctions Regulations
sanctions risk: North Korea Sanctions Pyo′ng-ch′an), Korea, North; Zhuhai, sections 510.201 and 510.210; Gender
Regulations sections 510.201 and China; DOB 09 Jun 1961; Secondary Male; Passport 472336944 issued 10 Sep
510.210; Gender Male; Passport sanctions risk: North Korea Sanctions 2012 expires 10 Sep 2017; Managing
amozie on DSK3GDR082PROD with NOTICES1
836210029; Foreign Trade Bank of the Regulations sections 510.201 and Director, Mansudae Overseas Projects;
Democratic People’s Republic of Korea 510.210; Workers’ Party of Korea Director, Mansudae Overseas Projects
deputy chief representative in Libya Official (individual) [DPRK2]. Architectural and Technical Services
(individual) [DPRK2]. 76. KIM, Sang-ho, Yanji, China; DOB (PTY) Ltd.; Deputy Managing Director,
68. KIM, Kyong Nam (a.k.a. KIM, 16 May 1957; Secondary sanctions risk: Qingdao Construction (Namibia) CC
Kyo′ng-Nam), Russia; DOB 11 Jul 1976; North Korea Sanctions Regulations (individual) [DPRK3] (Linked To:
nationality Korea, North; Secondary sections 510.201 and 510.210; Passport MANSUDAE OVERSEAS PROJECT
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![51052 Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices
105. MIN, Byong Chol (a.k.a. MIN, 113. PAEK, Se-Bong (a.k.a. PAEK, Se 121. PAK, To-Chun (a.k.a. PAK, Do
Byong Chun; a.k.a. MIN, Byong-chol; Pong); DOB 21 Mar 1938; Secondary Chun; a.k.a. PAK, To′-Ch′un); DOB 09
a.k.a. MIN, Pyo′ng-ch′o′l), Korea, North; sanctions risk: North Korea Sanctions Mar 1944; POB Nangim County,
DOB 10 Aug 1948; Secondary sanctions Regulations sections 510.201 and Chagang Province, Democratic People’s
risk: North Korea Sanctions Regulations 510.210; Chairman, Second Economic Republic of Korea; Secondary sanctions
sections 510.201 and 510.210; Gender Committee (individual) [NPWMD]. risk: North Korea Sanctions Regulations
Male; Member of the Worker’s Party of 114. PAK, Bong Nam (a.k.a. LUI, Wai sections 510.201 and 510.210
Korea’s Organization and Guidance Ming; a.k.a. PAK, Pong Nam; a.k.a. PAK, (individual) [NPWMD].
Department (individual) [DPRK2]. Pong-nam), Shenyang, China; DOB 06 122. PAK, Tong Sok (a.k.a. PAK,
106. MUN, Cho′ng-Ch′o′l, C/O May 1969; Secondary sanctions risk: Tong-So′k), Abkhazia, Georgia; DOB 15
Tanchon Commercial Bank, Saemaeul 1- North Korea Sanctions Regulations Apr 1965; nationality Korea, North;
Dong, Pyongchon District, Pyongyang, sections 510.201 and 510.210; ILSIM Secondary sanctions risk: North Korea
Korea, North; nationality Korea, North; International Bank Representative in Sanctions Regulations sections 510.201
Secondary sanctions risk: North Korea Shenyang, China (individual) [DPRK4]. and 510.210; Passport 745120209
Sanctions Regulations sections 510.201 115. PAK, Chol Nam (a.k.a. PAK, (Korea, North) expires 26 Feb 2020;
and 510.210; Tanchon Commercial Bank Ch′o′l-nam), Beijing, China; DOB 16 Jun Korea Ryonbong General Corporation
Representative (individual) [NPWMD]. 1971; nationality Korea, North; Official (individual) [DPRK2].
107. MUN, Kyong Hwan (a.k.a. MUN, Secondary sanctions risk: North Korea 123. PAK, Yong Sik (a.k.a. PAK,
Kyo’ng-hwan), Korea, North; Dandong, Sanctions Regulations sections 510.201 Yo′ng-sik), Korea, North; DOB 1950;
China; DOB 22 Aug 1967; nationality and 510.210; Passport 745420413 Secondary sanctions risk: North Korea
Korea, North; Secondary sanctions risk: expires 19 Nov 2020; Cheil Credit Bank Sanctions Regulations sections 510.201
North Korea Sanctions Regulations representative in Beijing (individual) and 510.210; Member of the Workers’
sections 510.201 and 510.210; Passport [DPRK4]. Party of Korea Central Military
381120660 expires 25 Mar 2016; Bank of 116. PAK, Chun Il, Egypt; DOB 28 Jul Commission (individual) [DPRK2]
East Land representative (individual) 1954; nationality Korea, North; (Linked To: WORKERS’ PARTY OF
[DPRK4]. Secondary sanctions risk: North Korea KOREA CENTRAL MILITARY
108. O, Chong Ok (a.k.a. O, Chong Sanctions Regulations sections 510.201 COMMISSION).
Euk; a.k.a. O, Chong-kuk), Korea, North; and 510.210; Passport 563410091 124. PANG, Su Nam (a.k.a. PANG, So-
DOB 01 Jan 1953 to 31 Dec 1953; POB (Korea, North); North Korean nam; a.k.a. PANG, Sunam), Zhuhai,
North Hamgyo’ng Province, North Ambassador to Egypt (individual) China; DOB 01 Oct 1964; Secondary
Korea; Secondary sanctions risk: North [DPRK2]. sanctions risk: North Korea Sanctions
Korea Sanctions Regulations sections 117. PAK, Han Se (a.k.a. KANG, Regulations sections 510.201 and
510.201 and 510.210; Director of the Myong Chol), Korea, North; Secondary 510.210; Passport 472110138; ILSIM
First Bureau of the Reconnaissance sanctions risk: North Korea Sanctions International Bank representative in
General Bureau (individual) [DPRK2]. Regulations sections 510.201 and Zhuhai, China (individual) [DPRK2]
109. O, Kuk-Ryol (a.k.a. O, Ku′k-ryo′l), 510.210; Passport 290410121 (Korea, [DPRK4].
Korea, North; DOB 07 Jan 1930; POB North); Vice Chairman of the Second 125. PARK, Jin Hyok (a.k.a. DAVID,
Onso’ng County, North Hambuk Economic Committee (individual) Andoson; a.k.a. HENNY, Watson; a.k.a.
Province, Democratic People’s Republic [NPWMD] (Linked To: SECOND KIM, Hyon U; a.k.a. KIM, Hyon Woo;
of Korea; Secondary sanctions risk: ECONOMIC COMMITTEE). a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch′in-
North Korea Sanctions Regulations 118. PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), hyo′k; a.k.a. PAK, Jin Hek; a.k.a. PAK,
sections 510.201 and 510.210; Vice Shenyang, China; Secondary sanctions Jin Hyok); DOB 15 Aug 1984; alt. DOB
Chairman of the National Defense risk: North Korea Sanctions Regulations 18 Oct 1984; Gender Male; Secondary
Commission (individual) [NPWMD] sections 510.201 and 510.210; Gender sanctions risk: North Korea Sanctions
[DPRK2] (Linked To: NATIONAL Male; Passport 563120235; Korea Regulations, sections 510.201 and
DEFENSE COMMISSION). Ryonbong General Corporation Official 510.210; Passport 290333974 (Korea,
110. PAE, Won Uk (a.k.a. PAE, Wo′n- (individual) [NPWMD] (Linked To: North) (individual) [DPRK3].
uk), Beijing, China; DOB 22 Aug 1969; KOREA PUGANG TRADING 126. PISKLIN, Mikhail Yur′evich,
nationality Korea, North; Secondary CORPORATION). Russia; DOB 01 Dec 1980; Secondary
sanctions risk: North Korea Sanctions 119. PAK, Kwang Hun (a.k.a. BAK, sanctions risk: North Korea Sanctions
Regulations sections 510.201 and Gwang Hun; a.k.a. PAK, Gwang Hun; Regulations sections 510.201 and
510.210; Gender Male; Passport a.k.a. PAK, Kwang-hun), Vladivostok, 510.210; Gender Male; Passport 71
472120208 (Korea, North) expires 22 Russia; DOB 01 Jan 1970 to 31 Dec 1970; 0588176 (individual) [DPRK3].
Feb 2017; Korea Daesong Bank nationality Korea, North; Secondary 127. RA, Kyong-Su (a.k.a. CHANG,
representative (individual) [DPRK4]. sanctions risk: North Korea Sanctions MYONG HO; a.k.a. CHANG, MYONG–
111. PAEK, Chang-Ho (a.k.a. PAEK, Regulations sections 510.201 and HO; a.k.a. CHANG, MYO′NG–HO),
Ch′ang-Ho; a.k.a. PAK, Chang-Ho); DOB 510.210; Gender Male; Representative of Beijing, China; Secondary sanctions
18 Jun 1964; POB Kaesong, DPRK; Korea Ryonbong General Corporation in risk: North Korea Sanctions Regulations
Secondary sanctions risk: North Korea Vladivostok, Russia (individual) sections 510.201 and 510.210; Tanchon
Sanctions Regulations sections 510.201 [DPRK2]. Commercial Bank Representative to
and 510.210; Passport 381420754 issued 120. PAK, Mun Il (a.k.a. PAK, Mun- Beijing, China (individual) [NPWMD]
07 Dec 2011 expires 07 Dec 2016 il), Yanji, China; DOB 01 Jan 1965; (Linked To: TANCHON COMMERCIAL
amozie on DSK3GDR082PROD with NOTICES1
(individual) [NPWMD]. nationality Korea, North; Secondary BANK).
112. PAEK, Jong Sam (a.k.a. PAEK, sanctions risk: North Korea Sanctions 128. RI, Chong Chol (a.k.a. RI, Jong
Chong-sam), Shenyang, China; DOB 17 Regulations sections 510.201 and Chol); DOB 12 Apr 1970; Secondary
Jan 1964; nationality Korea, North; 510.210; Gender Male; Passport sanctions risk: North Korea Sanctions
Secondary sanctions risk: North Korea 563335509 expires 27 Aug 2018; Korea Regulations sections 510.201 and
Sanctions Regulations sections 510.201 Daesong Bank official (individual) 510.210; Passport 199110092 (Korea,
and 510.210 (individual) [DPRK4]. [DPRK4]. North) expires 17 Mar 2014; alt.
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![Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices 51053
Passport 472220503 (Korea, North) 137. RI, Myong Hun (a.k.a. RI, 510.210; Passport 381310014 (Korea,
expires 06 Jun 2018; alt. Passport Myo′ng-hun), Korea, North; DOB 14 Mar North) expires 12 Jul 2016; North
654220197 (Korea, North) expires 07 1969; Secondary sanctions risk: North Korea’s Ministry of State Security
May 2019 (individual) [DPRK2] (Linked Korea Sanctions Regulations sections Official (individual) [DPRK2].
To: KOREA MINING DEVELOPMENT 510.201 and 510.210; Gender Male; 146. RI, Yong Mu (a.k.a. RI, Yong-
TRADING CORPORATION). Passport 381420089 expires 11 Oct 2016 Mu), Korea, North; DOB 25 Jan 1925;
129. RI, Chun Hwan (a.k.a. RI, Ch′un- (individual) [DPRK2]. POB South Pyo′ngan Province,
hwan), Zhuhai, China; DOB 21 Aug 138. RI, Pyong Chol (a.k.a. RI, Pyo′ng- Pyo′ngso′ng; Secondary sanctions risk:
1957; Secondary sanctions risk: North ch′o′l), Korea, North; DOB 01 Jan 1948 North Korea Sanctions Regulations
Korea Sanctions Regulations sections to 31 Dec 1948; Secondary sanctions sections 510.201 and 510.210; Vice
510.201 and 510.210; Passport risk: North Korea Sanctions Regulations Chairman of the National Defense
563233049 expires 09 May 2018; sections 510.201 and 510.210; Gender Commission (individual) [DPRK2]
Foreign Trade Bank of the Democratic Male; First Vice Department Director of (Linked To: NATIONAL DEFENSE
People’s Republic of Korea the Workers’ Party of Korea Central COMMISSION).
representative (individual) [DPRK2]. Committee (individual) [DPRK2]. 147. RYANG, Tae Chol (a.k.a.
130. RI, Chun Song (a.k.a. RI, Ch′un- 139. RI, Song Chol (a.k.a. RI, So′ng- RYANG, Tae-ch′o′l), Tumen, China;
so′ng), Beijing, China; DOB 30 Oct 1965; ch′o′l), Korea, North; DOB 15 Aug 1959; DOB 07 Jan 1969; nationality Korea,
Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea North; Secondary sanctions risk: North
Sanctions Regulations sections 510.201 Sanctions Regulations sections 510.201 Korea Sanctions Regulations sections
and 510.210; Passport 654133553 and 510.210; Passport 290210124 510.201 and 510.210; Gender Male;
expires 11 Mar 2019; Foreign Trade (Korea, North) expires 24 May 2015; Representative of the Korea Ryonbong
Bank of the Democratic People’s Ministry of People’s Security Counselor General Corporation in Tumen, China
Republic of Korea representative (individual) [DPRK3] (Linked To: (individual) [DPRK2].
(individual) [DPRK2]. MINISTRY OF PEOPLE’S SECURITY). 148. RYOM, Hui-bong (a.k.a. RYO′M,
140. RI, Song-hyok (a.k.a. LI, Cheng Hu′i-pong), Dubai, United Arab
131. RI, Ho Nam (a.k.a. RI, Ho-nam),
He), Beijing, China; DOB 19 Mar 1965; Emirates; DOB 18 Sep 1961; nationality
Beijing, China; DOB 03 Jan 1967;
Secondary sanctions risk: North Korea Korea, North; Secondary sanctions risk:
nationality Korea, North; Secondary
Sanctions Regulations sections 510.201 North Korea Sanctions Regulations
sanctions risk: North Korea Sanctions
and 510.210; Gender Male; Passport sections 510.201 and 510.210; Gender
Regulations sections 510.201 and
654234735 (Korea, North) (individual) Male; Passport 745120026 (Korea,
510.210; Passport 654120210 expires 21
[DPRK3]. North) (individual) [DPRK4].
Feb 2019; Ryugyong Commercial Bank 141. RI, Su Yong, Cuba; DOB 25 Jun 149. RYU, Jin; DOB 07 Aug 1965;
representative (individual) [DPRK4]. 1968; nationality Korea, North; nationality Korea, North; Secondary
132. RI, Hong-Sop, c/o General Secondary sanctions risk: North Korea sanctions risk: North Korea Sanctions
Bureau of Atomic Energy, Haeudong, Sanctions Regulations sections 510.201 Regulations sections 510.201 and
Pyongchen District, Pyongyang, Korea, and 510.210; Gender Male; Passport 510.210; Passport 563410081; KOMID
North; DOB 1940; nationality Korea, 654310175; Korea Ryonbong General official in Syria (individual) [DPRK2].
North; Secondary sanctions risk: North Corporation Official (individual) 150. SERBIN, Andrey, Russia; DOB 01
Korea Sanctions Regulations sections [NPWMD] (Linked To: KOREA Nov 1986; Secondary sanctions risk:
510.201 and 510.210 (individual) RYONBONG GENERAL North Korea Sanctions Regulations
[NPWMD]. CORPORATION). sections 510.201 and 510.210; Gender
133. RI, Jae Il (a.k.a. RI, Chae-Il), 142. RI, Thae Chol (a.k.a. RI, Tae- Male (individual) [DPRK3].
Korea, North; DOB 01 Jan 1934 to 31 Chol; a.k.a. RI, T′ae-Ch′o′l); DOB 01 Jan 151. SIN, Yong Il (a.k.a. SHIN, Yong
Dec 1934; Secondary sanctions risk: 1947 to 31 Dec 1947; nationality Korea, Il; a.k.a. SIN, Yo′ng Il), Korea, North;
North Korea Sanctions Regulations North; Secondary sanctions risk: North DOB 28 Feb 1948; nationality Korea,
sections 510.201 and 510.210; First Vice Korea Sanctions Regulations sections North; Secondary sanctions risk: North
Director of the Workers’ Party of Korea 510.201 and 510.210; DPRK First Vice Korea Sanctions Regulations sections
Propaganda and Agitation Department Minister of People’s Security 510.201 and 510.210; Passport
(individual) [DPRK2]. (individual) [DPRK2] (Linked To: PD654210116 (Korea, North); Deputy
134. RI, Je-Son (a.k.a. RI, Che-Son), KOREAN PEOPLE’S ARMY). Director of the Military Security
c/o General Bureau of Atomic Energy, 143. RI, Tok Jin (a.k.a. RI, To′k-chin), Command (individual) [DPRK2].
Haeudong, Pyongchen District, Ji′an, China; DOB 26 Jul 1957; 152. SON, Jong Hyok (a.k.a. SON,
Pyongyang, Korea, North; DOB 1938; nationality Korea, North; Secondary Min), Egypt; DOB 20 May 1980;
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations sections 510.201 and sanctions risk: North Korea Sanctions
Regulations sections 510.201 and 510.210; Korea Ryonbong General Regulations sections 510.201 and
510.210 (individual) [NPWMD]. Corporation Representative in Ji′an, 510.210 (individual) [NPWMD] (Linked
135. RI, Jong Won (a.k.a. RI, Cho′ng- China (individual) [DPRK2]. To: KOREA MINING DEVELOPMENT
Wo′n; a.k.a. RI, Jung Won), Moscow, 144. RI, U′n-so′ng (a.k.a. RI, Eun Song; TRADING CORPORATION).
Russia; DOB 22 Apr 1971; Secondary a.k.a. RI, Un Song), Moscow, Russia; 153. SON, Mun San; DOB 23 Jan
sanctions risk: North Korea Sanctions DOB 23 Jul 1969; Secondary sanctions 1951; Secondary sanctions risk: North
Regulations, sections 510.201 and risk: North Korea Sanctions Regulations Korea Sanctions Regulations sections
amozie on DSK3GDR082PROD with NOTICES1
510.210; Passport PS654320421 expires sections 510.201 and 510.210; Korea 510.201 and 510.210; External Affairs
11 Mar 2019 (individual) [DPRK2]. United Development Bank Bureau Chief, General Bureau of Atomic
136. RI, Man Gon, Korea, North; DOB representative (individual) [DPRK4]. Energy (individual) [NPWMD].
1945; Secondary sanctions risk: North 145. RI, Won Ho, Egypt; DOB 17 Jul 154. STEIGER, Jakob, c/o KOHAS AG,
Korea Sanctions Regulations sections 1964; citizen Korea, North; Secondary Fribourg, FR, Switzerland; DOB 27 Apr
510.201 and 510.210 (individual) sanctions risk: North Korea Sanctions 1941; POB Altstatten, SG, Switzerland;
[DPRK2]. Regulations sections 510.201 and Secondary sanctions risk: North Korea
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![51060 Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices
100. KOHAS AG, Route des Arsenaux sections 510.201 and 510.210; PHONE North; Secondary sanctions risk: North
15, Fribourg, FR 1700, Switzerland; 850 2 18111 8204/8208; PHONE 850 2 Korea Sanctions Regulations sections
Secondary sanctions risk: North Korea 381 8208/4188; FAX 850 2 381 4431/ 510.201 and 510.210 [DPRK4].
Sanctions Regulations sections 510.201 4432; EMAIL daesong@co.chesin.com 116. KOREA KUMSAN TRADING
and 510.210; C.R. No. CH– [DPRK]. CORPORATION, Pyongyang, Korea,
217.0.135.719–4 (Switzerland) 108. KOREA EXPO JOINT VENTURE North; Secondary sanctions risk: North
[NPWMD]. (a.k.a. CHOSUN EXPO; a.k.a. CHOSUN Korea Sanctions Regulations sections
101. KOREA ACHIM SHIPPING CO, EXPO JOINT VENTURE; a.k.a. KOREA 510.201 and 510.210 [NPWMD] (Linked
Sochang-dong, Chung-guyok, EXPO JOINT VENTURE To: GENERAL BUREAU OF ATOMIC
Pyongyang, Korea, North; Secondary CORPORATION), Pyongyang, Korea, ENERGY).
sanctions risk: North Korea Sanctions North; Secondary sanctions risk: North 117. KOREA KUMUNSAN SHIPPING
Regulations sections 510.201 and Korea Sanctions Regulations, sections CO, Pongnam-dong, Pyongchon-guyok,
510.210; Company Number IMO 510.201 and 510.210 [DPRK3]. Pyongyang, Korea, North; Secondary
5936312 [DPRK4]. 109. KOREA FOREIGN TECHNICAL sanctions risk: North Korea Sanctions
102. KOREA ANSAN SHIPPING TRADE CENTER, Korea, North; Regulations sections 510.201 and
COMPANY (a.k.a. KOREA ANSAN Secondary sanctions risk: North Korea 510.210; Company Number IMO
SHPG CO), Pyongchon 1-dong, Sanctions Regulations sections 510.201 5110478 [DPRK4].
Pyongchon-guyok, Pyongyang, Korea, and 510.210 [DPRK3]. 118. KOREA KWANGSON BANKING
North; Secondary sanctions risk: North 110. KOREA GENERAL CORP (a.k.a. KKBC), Jungson-dong,
Korea Sanctions Regulations sections CORPORATION FOR EXTERNAL Sungri Street, Central District,
510.201 and 510.210; Company Number CONSTRUCTION, Korea, North; Pyongyang, Korea, North; Secondary
IMO 5676084 [DPRK4]. Secondary sanctions risk: North Korea sanctions risk: North Korea Sanctions
103. KOREA COMPLEX EQUIPMENT Sanctions Regulations sections 510.201 Regulations sections 510.201 and
IMPORT CORPORATION, Rakwon- and 510.210 [DPRK3]. 510.210 [NPWMD].
dong, Pothonggang District, Pyongyang, 111. KOREA HAEGUMGANG 119. KOREA KWANGSONG
Korea, North; Secondary sanctions risk: TRADING CORPORATION (a.k.a. TRADING CORPORATION, Rakwon-
North Korea Sanctions Regulations HAEGU′MGANG TRADING COMPANY; dong, Pothonggang District, Pyongyang,
sections 510.201 and 510.210 a.k.a. KOREA RIMYONGSU TRADING Korea, North; Secondary sanctions risk:
[NPWMD]. CORPORATION; a.k.a. NAEGU′NGANG North Korea Sanctions Regulations
104. KOREA COMPUTER CENTER TRADING COMPANY), Korea, North; sections 510.201 and 510.210
(a.k.a. CHOSON COMPUTER CENTER; Secondary sanctions risk: North Korea [NPWMD].
a.k.a. CHUNG SUN COMPUTER Sanctions Regulations sections 510.201 120. KOREA MARINE & INDUSTRIAL
CENTER; a.k.a. KOREA COMPUTER and 510.210 [DPRK2]. TRDG (a.k.a. KOREA MARINE AND
COMPANY), Pyongyang, Korea, North; 112. KOREA HEUNGJIN TRADING INDUSTRIAL TRDG), Changgyong
Germany; China; Syria; India; United COMPANY (a.k.a. HUNJIN TRADING 2-dong, Sosong-guyok, Pyongyang,
Arab Emirates; Secondary sanctions CO.), Pyongyang, Korea, North; Korea, North; Secondary sanctions risk:
risk: North Korea Sanctions Regulations Secondary sanctions risk: North Korea North Korea Sanctions Regulations
sections 510.201 and 510.210 [DPRK3]. Sanctions Regulations sections 510.201 sections 510.201 and 510.210; Company
105. KOREA DAEBONG SHIPPING and 510.210 [NPWMD]. Number IMO 5928635 [DPRK4].
CO, Ansan 1-dong, Pyongchon-guyok, 113. KOREA HYOKSIN TRADING 121. KOREA MINING
Pyongyang, Korea, North; Secondary CORPORATION (a.k.a. KOREA DEVELOPMENT TRADING
sanctions risk: North Korea Sanctions HYOKSIN EXPORT AND IMPORT CORPORATION (a.k.a. CHANGGWANG
Regulations sections 510.201 and CORPORATION), Rakwon-dong, SINYONG CORPORATION; a.k.a.
510.210; Nationality of Registration Pothonggang District, Pyongyang, Korea, DPRKN MINING DEVELOPMENT
Korea, North; Company Number North; Secondary sanctions risk: North TRADING COOPERATION; a.k.a.
5145243 [DPRK4]. Korea Sanctions Regulations sections EXTERNAL TECHNOLOGY GENERAL
106. KOREA DAESONG BANK (a.k.a. 510.201 and 510.210 [NPWMD]. CORPORATION; a.k.a. KOREA
CHOSON TAESONG UNHAENG; a.k.a. 114. KOREA INTERNATIONAL KUMRYONG TRADING COMPANY;
TAESONG BANK), Segori-dong, CHEMICAL JOINT VENTURE a.k.a. KOREAN MINING AND
Gyongheung St., Potonggang District, COMPANY (a.k.a. CHOSON INDUSTRIAL DEVELOPMENT
Pyongyang, Korea, North; SWIFT/BIC INTERNATIONAL CHEMICALS JOINT CORPORATION; a.k.a. NORTH
KDBKKPPY; Secondary sanctions risk: OPERATION COMPANY; a.k.a. KOREAN MINING DEVELOPMENT
North Korea Sanctions Regulations CHOSUN INTERNATIONAL TRADING CORPORATION; a.k.a.
sections 510.201 and 510.210; PHONE CHEMICALS JOINT OPERATION ‘‘KOMID’’), Central District, Pyongyang,
850 2 381 8221; PHONE 850 2 18111 COMPANY; a.k.a. INTERNATIONAL Korea, North; Beijing, China; Moscow,
ext. 8221; FAX 850 2 381 4576; TELEX CHEMICAL JOINT VENTURE Russia; Tehran, Iran; Damascus, Syria;
360230 and 37041 KDP KP; TGMS CORPORATION), Hamhung, South Secondary sanctions risk: North Korea
daesongbank; EMAIL kdb@ Hamgyong Province, Korea, North; Man Sanctions Regulations sections 510.201
co.chesin.com [DPRK]. gyongdae-kuyok, Pyongyang, Korea, and 510.210 [NPWMD] [DPRK2].
107. KOREA DAESONG GENERAL North; Mangyungdae-gu, Pyongyang, 122. KOREA MYONGDOK SHIPPING
TRADING CORPORATION (a.k.a. Korea, North; Secondary sanctions risk: CO, Chilgol 2-dong, Mangyongdae-
DAESONG TRADING; a.k.a. DAESONG North Korea Sanctions Regulations guyok, Pyongyang, Korea, North;
amozie on DSK3GDR082PROD with NOTICES1
TRADING COMPANY; a.k.a. KOREA sections 510.201 and 510.210 Secondary sanctions risk: North Korea
DAESONG TRADING COMPANY; a.k.a. [NPWMD]. Sanctions Regulations sections 510.201
KOREA DAESONG TRADING 115. KOREA KUMBYOL TRADING and 510.210; Company Number IMO
CORPORATION), Pulgan Gori Dong 1, COMPANY (a.k.a. KUMBYOL 5985863 [DPRK4].
Potonggang District, Pyongyang City, TRADING; a.k.a. KUMBYOL TRADING 123. KOREA NATIONAL
Korea, North; Secondary sanctions risk: COMPANY OF NORTH KOREAN INSURANCE CORPORATION (a.k.a.
North Korea Sanctions Regulations WORKERS′ PARTY), Pyongyang, Korea, KOREA FOREIGN INSURANCE
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COMPANY; a.k.a. KOREA NATIONAL District, Pyongyang, Korea, North; CORPORATION; a.k.a. RYUNGSONG
INSURANCE COMPANY), Central Secondary sanctions risk: North Korea TRADING CORPORATION), Pyongyang,
District, Pyongyang, Korea, North; Sanctions Regulations sections 510.201 Korea, North; Secondary sanctions risk:
Secondary sanctions risk: North Korea and 510.210 [NPWMD]. North Korea Sanctions Regulations
Sanctions Regulations sections 510.201 131. KOREA RYONGWANG sections 510.201 and 510.210 [NPWMD]
and 510.210 [DPRK3]. TRADING CORPORATION (a.k.a. [DPRK2].
124. KOREA OCEAN SHIPPING KOREA RYENGWANG TRADING 139. KOREA UNGUM
AGENCY, Moranbong District, CORPORATION), Rakwon-dong, CORPORATION (a.k.a. KOREA UNGUM
Pyongyang, Korea, North; Namp′o Pothonggang District, Pyongyang, Korea, COMPANY), Pyongyang, Korea, North;
Branch, Namp′o, South P′yo′ngan North; Secondary sanctions risk: North Secondary sanctions risk: North Korea
Province, Korea, North; Hungnam Korea Sanctions Regulations sections Sanctions Regulations, sections 510.201
Branch, Hungnam, South Hamgyong 510.201 and 510.210 [NPWMD]. and 510.210 [DPRK3].
Province, Korea, North; Chongjin 132. KOREA RYONHA MACHINERY 140. KOREA UNITED
Branch, Songphyong District, Chongjin, JOINT VENTURE CORPORATION DEVELOPMENT BANK, Pyongyang,
North Hamgyong Province, Korea, (a.k.a. CHOSUN YUNHA MACHINERY Korea, North; SWIFT/BIC KUDBKPPY;
North; Haeju Branch, Haeju, South JOINT OPERATION COMPANY; a.k.a. Secondary sanctions risk: North Korea
Hwanghae Province, Korea, North; KOREA RYENHA MACHINERY J/V Sanctions Regulations sections 510.201
Songnim Branch, Songnim, North CORPORATION; a.k.a. RYONHA and 510.210 [DPRK3].
Hwanghae Province, Korea, North; MACHINERY JOINT VENTURE 141. KOREA UNPHA SHIPPING &
Wonsan Branch, Wonsan, Kangwon CORPORATION), Mangungdae-gu, TRADING (a.k.a. KOREA UNPHA
Province, Korea, North; Rason Branch, Pyongyang, Korea, North; Mangyongdae SHIPPING AND TRADING), Puksong-
Rason, North Hamgyong Province, District, Pyongyang, Korea, North; dong, Pyongchon-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: Central District, Pyongyang, Korea, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations North; Secondary sanctions risk: North North Korea Sanctions Regulations
sections 510.201 and 510.210 [DPRK3]. Korea Sanctions Regulations sections sections 510.201 and 510.210; Company
125. KOREA OIL EXPLORATION 510.201 and 510.210 [NPWMD]. Number IMO 6005935 [DPRK4].
CORPORATION (a.k.a. CHOSUN OIL 133. KOREA SAMILPO SHIPPING
142. KOREA YUJONG SHIPPING CO
EXPLORATION COMPANY; a.k.a. CO, Tonghung-dong, Chung-guyok,
LTD, Puksong 2-dong, Pyongchon-
KOREA OIL EXPLORATION Pyongyang, Korea, North; Secondary
guyok, Pyongyang, Korea, North;
COMPANY; a.k.a. ‘‘KOEC’’), Ulam sanctions risk: North Korea Sanctions
Secondary sanctions risk: North Korea
Dong, Taedonggang District, Pyongyang, Regulations sections 510.201 and
Sanctions Regulations sections 510.201
Korea, North; Secondary sanctions risk: 510.210; Vessel Registration
and 510.210; Company Number IMO
North Korea Sanctions Regulations Identification IMO 1701459 [DPRK3].
134. KOREA SAMJONG SHIPPING 5434358 [DPRK4].
sections 510.201 and 510.210 [DPRK3].
126. KOREA PUGANG TRADING CO, Tonghung-dong, Chung-guyok, 143. KOREA ZINC INDUSTRIAL
CORPORATION, Rakwon-dong, Pyongyang, Korea, North; Secondary GROUP (a.k.a. KOREA ZINC INDUSTRY
Pothonggang District, Pyongyang, Korea, sanctions risk: North Korea Sanctions GENERAL CORPORATION; a.k.a.
North; Secondary sanctions risk: North Regulations sections 510.201 and KOREA ZINC INDUSTRY GROUP; a.k.a.
Korea Sanctions Regulations sections 510.210; Company Number IMO NORTH KOREAN ZINC INDUSTRY
510.201 and 510.210 [NPWMD]. 5954061 [DPRK4]. GROUP), Korea, North; Dalian, China;
127. KOREA RUNGRADO GENERAL 135. KOREA SAMMA SHPG CO Secondary sanctions risk: North Korea
TRADING CORPORATION (a.k.a. (a.k.a. KOREA SAMMA SHIPPING CO), Sanctions Regulations sections 510.201
RUNGRADO TRADE COMPANY), Rakrang 3-dong, Rakrang-guyok, and 510.210 [DPRK3].
Korea, North; Secondary sanctions risk: Pyongyang, Korea, North; Secondary 144. KOREA ZUZAGBONG
North Korea Sanctions Regulations sanctions risk: North Korea Sanctions MARITIME LTD, Kinmaul-dong,
sections 510.201 and 510.210 [DPRK3]. Regulations sections 510.201 and Moranbong-guyok, Pyongyang, Korea,
128. KOREA RUNGRADO RYONGAK 510.210; Company Number IMO North; Secondary sanctions risk: North
TRADING CO, Pulgunkori 2-dong, 5145892 [DPRK4]. Korea Sanctions Regulations sections
Potonggang-guyok, Pyongyang, Korea, 136. KOREA SOUTH-SOUTH 510.201 and 510.210; Vessel
North; Secondary sanctions risk: North COOPERATION CORPORATION (a.k.a. Registration Identification IMO 1991835
Korea Sanctions Regulations sections NAM NAM GENERAL CORPORATION; [DPRK3].
510.201 and 510.210; Nationality of a.k.a. NAM-NAM (SOUTH-SOUTH) 145. KOREAN BUYON SHIPPING CO.
Registration Korea, North; Company COOPERATIVE GENERAL COMPANY), LTD. (a.k.a. KOREA BUYON SHIPPING
Number 5787653 [DPRK4]. Central District, Pyongyang, Korea, CO; a.k.a. KOREAN BUYON SHIPPING
129. KOREA RUNGRADO SHIPPING North; China; Russia; Poland; Secondary COMPANY LIMITED), Wonsan,
CO, Pulgunkori 1-dong, Potonggang- sanctions risk: North Korea Sanctions Kangwon-do, Korea, North; Secondary
guyok, Pyongyang, Korea, North; Regulations sections 510.201 and sanctions risk: North Korea Sanctions
Secondary sanctions risk: North Korea 510.210 [DPRK3]. Regulations sections 510.201 and
Sanctions Regulations sections 510.201 137. KOREA TAESONG TRADING 510.210; Vessel Registration
and 510.210; Nationality of Registration COMPANY, Pyongyang, Korea, North; Identification IMO 5057119 [DPRK3].
Korea, North; Company Number Secondary sanctions risk: North Korea 146. KOREAN COMMITTEE FOR
1414592 [DPRK4]. Sanctions Regulations sections 510.201 SPACE TECHNOLOGY (a.k.a.
amozie on DSK3GDR082PROD with NOTICES1
130. KOREA RYONBONG GENERAL and 510.210 [NPWMD]. COMMITTEE FOR SPACE
CORPORATION (a.k.a. KOREA 138. KOREA TANGUN TRADING TECHNOLOGY; a.k.a. DEPARTMENT
YONBONG GENERAL CORPORATION; CORPORATION (a.k.a. KOREA OF SPACE TECHNOLOGY OF NORTH
f.k.a. LYONGAKSAN GENERAL KURYONGGANG TRADING KOREA; a.k.a. DPRK COMMITTEE FOR
TRADING CORPORATION), CORPORATION; a.k.a. RYUNG SENG SPACE TECHNOLOGY; a.k.a. KCST),
Pot′onggang District, Pyongyang, Korea, TRADING CORPORATION; a.k.a. Pyongyang, Korea, North; Secondary
North; Rakwon-dong, Pothonggang RYUNGSENG TRADING sanctions risk: North Korea Sanctions
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![Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices 51063
171. MINGZHENG INTERNATIONAL 180. MINISTRY OF STATE (a.k.a. ‘‘NADA’’), Korea, North;
TRADING LIMITED, Flat/RM A30 9/F, SECURITY PRISONS BUREAU (a.k.a. Secondary sanctions risk: North Korea
Silvercorp International Tower, 707–713 MINISTRY OF STATE SECURITY Sanctions Regulations sections 510.201
Nathan Road, Kowloon, Mong Kok, FARM BUREAU; a.k.a. MINISTRY OF and 510.210 [NPWMD].
Hong Kong; 224–4 Shifa Da Lu, RM STATE SECURITY FARM GUIDANCE 189. NATIONAL DEFENSE
1305, Heping District, Shenyang City, BUREAU; a.k.a. MINISTRY OF STATE COMMISSION, Pyongyang, Korea,
Liaoning Province, China; Secondary SECURITY FARMING BUREAU; a.k.a. North; Secondary sanctions risk: North
sanctions risk: North Korea Sanctions STATE SECURITY DEPARTMENT Korea Sanctions Regulations sections
Regulations sections 510.201 and PRISONS BUREAU), Korea, North; 510.201 and 510.210 [DPRK2].
510.210 [NPWMD] (Linked To: Secondary sanctions risk: North Korea 190. NEPTUN Russia flag; Secondary
FOREIGN TRADE BANK OF THE Sanctions Regulations sections 510.201 sanctions risk: North Korea Sanctions
DEMOCRATIC PEOPLE’S REPUBLIC and 510.210 [DPRK3]. Regulations, sections 510.201 and
OF KOREA; Linked To: SUN, Wei). 181. MIRIM SHIPPING CO LTD, 510.210; Vessel Registration
172. MINISTRY OF ATOMIC Tonghung-dong, Chung-guyok, Identification IMO 8404991 (vessel)
ENERGY INDUSTRY, Haeun 2-Dong, Pyongyang, Korea, North; Secondary [DPRK4] (Linked To: GUDZON
Pyongchon District, Pyongyang, Korea, sanctions risk: North Korea Sanctions SHIPPING CO LLC).
North; Secondary sanctions risk: North Regulations sections 510.201 and 191. NORTH EAST ASIA BANK,
Korea Sanctions Regulations sections 510.210; Vessel Registration Haebangsan-dong, Central District,
510.201 and 510.210 [NPWMD]. Identification IMO 5647684 [DPRK3]. Pyongyang, Korea, North; SWIFT/BIC
182. MU DU BONG General Cargo NEABKPPY; Secondary sanctions risk:
173. MINISTRY OF CRUDE OIL
Democratic People’s Republic of Korea North Korea Sanctions Regulations
INDUSTRY (a.k.a. CRUDE OIL
flag; Secondary sanctions risk: North sections 510.201 and 510.210; all offices
INDUSTRY MINISTRY; a.k.a. GENERAL
Korea Sanctions Regulations sections worldwide [DPRK3].
BUREAU OF PETROLEUM INDUSTRY; 192. O UN CHONG NYON HO
a.k.a. MINISTRY OF CRUDE OIL), 510.201 and 510.210; Vessel
Registration Identification IMO 8328197 General Cargo Democratic People’s
Pyongyang, Korea, North; Secondary Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions (vessel) [DPRK].
183. MUNITIONS INDUSTRY sanctions risk: North Korea Sanctions
Regulations sections 510.201 and Regulations sections 510.201 and
DEPARTMENT (a.k.a. MILITARY
510.210 [DPRK3]. 510.210; Vessel Registration
SUPPLIES INDUSTRY DEPARTMENT),
174. MINISTRY OF LABOR, Korea, Identification IMO 8330815 (vessel)
Pyongyang, Korea, North; Secondary
North; Secondary sanctions risk: North [DPRK].
sanctions risk: North Korea Sanctions
Korea Sanctions Regulations sections 193. OCEAN BUNKERING JV CO,
Regulations sections 510.201 and
510.201 and 510.210 [DPRK3]. Otan-dong, Chung-guyok, Pyongyang,
510.210 [NPWMD].
175. MINISTRY OF LAND AND 184. MYOHYANG SHIPPING CO, Korea, North; Secondary sanctions risk:
MARITIME TRANSPORTATION OF Kumsong 3-dong, Mangyongdae-guyok, North Korea Sanctions Regulations
THE DEMOCRATIC PEOPLE’S Pyongyang, Korea, North; Secondary sections 510.201 and 510.210; Vessel
REPUBLIC OF KOREA (a.k.a. sanctions risk: North Korea Sanctions Registration Identification IMO 4199470
MINISTRY OF LAND AND MARINE Regulations sections 510.201 and [DPRK3].
TRANSPORT), Korea, North; Secondary 510.210; Company Number IMO 194. OCEAN MARITIME
sanctions risk: North Korea Sanctions 5988369 [DPRK4]. MANAGEMENT COMPANY LIMITED
Regulations sections 510.201 and 185. NAM SAN 8 Democratic People’s (a.k.a. EAST SEA SHIPPING
510.210 [DPRK3]. Republic of Korea flag; Secondary COMPANY; a.k.a. HAEYANG CREW
176. MINISTRY OF PEOPLE’S sanctions risk: North Korea Sanctions MANAGEMENT COMPANY; a.k.a.
ARMED FORCES, Korea, North; Regulations sections 510.201 and KOREA MIRAE SHIPPING CO. LTD.),
Secondary sanctions risk: North Korea 510.210; Vessel Registration Dongheung-dong Changgwang Street,
Sanctions Regulations sections 510.201 Identification IMO 8122347 (vessel) Chung-ku, PO Box 125, Pyongyang,
and 510.210 [DPRK3]. [DPRK4] (Linked To: HAPJANGGANG Korea, North; Donghung Dong, Central
177. MINISTRY OF PEOPLE’S SHIPPING CORP). District, PO Box 120, Pyongyang, Korea,
SECURITY (a.k.a. MINISTRY OF 186. NAMCHONGANG TRADING North; No. 10, 10th Floor, Unit 1, Wu
PUBLIC SECURITY; a.k.a. ‘‘MPS’’), CORPORATION (a.k.a. KOREA Wu Lu 32–1, Zhong Shan Qu, Dalian
Korea, North; Secondary sanctions risk: NAMHUNG TRADING CORPORATION; City, Liaoning Province, China; 22 Jin
North Korea Sanctions Regulations a.k.a. KOREA TAERYONGGANG Cheng Jie, Zhong Shan Qu, Dalian City,
sections 510.201 and 510.210 [DPRK3]. TRADING CORPORATION; a.k.a. NAM Liaoning Province, China; 43–39
178. MINISTRY OF PEOPLE’S CHON GANG CORPORATION; a.k.a. Lugovaya, Vladivostok, Russia; CPO Box
SECURITY CORRECTIONAL BUREAU NAMCHONGANG TRADING; a.k.a. 120, Tonghung-dong, Chung-gu,
(a.k.a. MINISTRY OF PEOPLE’S NAMHUNG; a.k.a. NOMCHONGANG Pyongyang, Korea, North; Bangkok,
SECURITY CORRECTIONAL TRADING CO.; a.k.a. ‘‘NCG’’), Thailand; Lima, Peru; Port Said, Egypt;
MANAGEMENT BUREAU; a.k.a. Pyongyang, Korea, North; Chilgol, Singapore; Brazil; Hong Kong, China;
MINISTRY OF PEOPLE’S SECURITY Mangyongdae District, Pyongyang, Shenzhen, China; Secondary sanctions
PRISON BUREAU), Korea, North; Korea, North; Secondary sanctions risk: risk: North Korea Sanctions Regulations
Secondary sanctions risk: North Korea North Korea Sanctions Regulations sections 510.201 and 510.210;
Sanctions Regulations sections 510.201 sections 510.201 and 510.210 Identification Number IMO 1790183
amozie on DSK3GDR082PROD with NOTICES1
and 510.210 [DPRK3]. [NPWMD]. [DPRK].
179. MINISTRY OF STATE 187. NAMGANG CONSTRUCTION, 195. OFFICE 39 (a.k.a. BUREAU 39;
SECURITY (a.k.a. STATE SECURITY Korea, North; Secondary sanctions risk: a.k.a. CENTRAL COMMITTEE BUREAU
DEPARTMENT), Korea, North; North Korea Sanctions Regulations 39; a.k.a. DIVISION 39; a.k.a. OFFICE
Secondary sanctions risk: North Korea sections 510.201 and 510.210 [DPRK3]. #39; a.k.a. OFFICE NO. 39; a.k.a.
Sanctions Regulations sections 510.201 188. NATIONAL AEROSPACE ‘‘THIRD FLOOR’’), Second KWP
and 510.210 [DPRK3]. DEVELOPMENT ADMINISTRATION Government Building (Korean-
VerDate Sep<11>2014 21:20 Oct 09, 2018 Jkt 247001 PO 00000 Frm 00180 Fmt 4703 Sfmt 4703 E:\FR\FM\10OCN1.SGM 10OCN1](https://thefederalregister.org/doc/83_FR_51243/page/17.svg)
![51064 Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices
Ch′o′ngsa), Chungso′ng, Urban Town Regulations sections 510.201 and Korea Sanctions Regulations sections
(Korean-Dong), Chung Ward, 510.210 (aircraft) [DPRK3]. 510.201 and 510.210; Company Number
Pyongyang, Korea, North; Chung-Guyok 206. P–671; Aircraft Manufacture Date IMO 5999479 [DPRK4].
(Central District), Sosong Street, 2012; Aircraft Model A148–100; Aircraft 217. PAEKSOL TRADING
Kyongrim-Dong, Pyongyang, Korea, Operator Air Koryo; Secondary CORPORATION (a.k.a. BAEKSOL
North; Changgwang Street, Pyongyang, sanctions risk: North Korea Sanctions TRADING; a.k.a. BAEKSUL TRADING;
Korea, North; Secondary sanctions risk: Regulations sections 510.201 and a.k.a. KOREA PAEK SOL TRADING;
North Korea Sanctions Regulations 510.210 (aircraft) [DPRK3]. a.k.a. PAEK SOL TRADING
sections 510.201 and 510.210 [DPRK]. 207. P–672; Aircraft Manufacture Date CORPORATION; a.k.a. PAEKSO′L
196. ORGANIZATION AND 2015; Aircraft Model A148–100; Aircraft CORPORATION; a.k.a. PAEKSO′L
GUIDANCE DEPARTMENT, Korea, Operator Air Koryo; Secondary TRADING CORPORATION), Korea,
North; Secondary sanctions risk: North sanctions risk: North Korea Sanctions North; Secondary sanctions risk: North
Korea Sanctions Regulations sections Regulations sections 510.201 and Korea Sanctions Regulations sections
510.201 and 510.210 [DPRK2]. 510.210 (aircraft) [DPRK3]. 510.201 and 510.210 [DPRK3].
197. ORIENTAL TREASURE 208. P–813; Aircraft Manufacture Date 218. PARTIZAN Russia flag;
9,038DWT Comoros flag; Secondary 1983; Aircraft Model T134–B; Aircraft Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions Operator Air Koryo; Secondary Sanctions Regulations, sections 510.201
Regulations sections 510.201 and sanctions risk: North Korea Sanctions and 510.210; Vessel Registration
510.210; Vessel Registration Regulations sections 510.201 and Identification IMO 9113020 (vessel)
Identification IMO 9115028 (vessel) 510.210 (aircraft) [DPRK3]. [DPRK4] (Linked To: GUDZON
[DPRK4] (Linked To: HONGXIANG 209. P–835; Aircraft Manufacture Date SHIPPING CO LLC).
MARINE HONG KONG LTD). 1969; Aircraft Model IL18–D; Aircraft 219. PATRIOT Russia flag; Secondary
198. ORION STAR; Secondary Operator Air Koryo; Secondary sanctions risk: North Korea Sanctions
sanctions risk: North Korea Sanctions sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
Regulations sections 510.201 and Regulations sections 510.201 and 510.210; Vessel Registration
510.210; Vessel Registration 510.210 (aircraft) [DPRK3]. Identification IMO 9003550 (vessel)
Identification IMO 9333589 (vessel) 210. P–881; Aircraft Manufacture Date [DPRK4] (Linked To: PRIMORYE
[DPRK] (Linked To: OCEAN MARITIME 1986; Aircraft Model IL62–M; Aircraft MARITIME LOGISTICS CO LTD; Linked
MANAGEMENT COMPANY LIMITED). Operator Air Koryo; Secondary To: GUDZON SHIPPING CO LLC).
199. P–532; Aircraft Manufacture Date sanctions risk: North Korea Sanctions 220. PHO THAE General Cargo
1974; Aircraft Model AN24–RV; Aircraft Regulations sections 510.201 and Democratic People’s Republic of Korea
Operator Air Koryo; Secondary 510.210 (aircraft) [DPRK3]. flag; Secondary sanctions risk: North
sanctions risk: North Korea Sanctions 211. P–885; Aircraft Manufacture Date Korea Sanctions Regulations sections
Regulations sections 510.201 and 1979; Aircraft Model IL62–M; Aircraft 510.201 and 510.210; Vessel
510.210 (aircraft) [DPRK3]. Operator Air Koryo; Secondary Registration Identification IMO 7632955
200. P–533; Aircraft Manufacture Date sanctions risk: North Korea Sanctions (vessel) [DPRK].
1974; Aircraft Model AN24–RV; Aircraft Regulations sections 510.201 and 221. PHYONGCHON SHIPPING &
Operator Air Koryo; Secondary 510.210 (aircraft) [DPRK3]. MARINE (a.k.a. PHYONGCHON
sanctions risk: North Korea Sanctions 212. P–912; Aircraft Manufacture Date SHIPPING AND MARINE), Otan-dong,
Regulations sections 510.201 and 1990; Aircraft Model IL76–TD; Aircraft Chung-guyok, Pyongyang, Korea, North;
510.210 (aircraft) [DPRK3]. Operator Air Koryo; Secondary Secondary sanctions risk: North Korea
201. P–537; Aircraft Manufacture Date sanctions risk: North Korea Sanctions Sanctions Regulations sections 510.201
1966; Aircraft Model AN24–B; Aircraft Regulations sections 510.201 and and 510.210; Company Number IMO
Operator Air Koryo; Secondary 510.210 (aircraft) [DPRK3]. 5878561 [DPRK4].
sanctions risk: North Korea Sanctions 213. P–913; Aircraft Manufacture Date 222. PI RUY GANG General Cargo
Regulations sections 510.201 and 1990; Aircraft Model IL76–TD; Aircraft Democratic People’s Republic of Korea
510.210 (aircraft) [DPRK3]. Operator Air Koryo; Secondary flag; Secondary sanctions risk: North
202. P–552; Aircraft Manufacture Date sanctions risk: North Korea Sanctions Korea Sanctions Regulations sections
1976; Aircraft Model T154–B; Aircraft Regulations sections 510.201 and 510.201 and 510.210; Vessel
Operator Air Koryo; Secondary 510.210 (aircraft) [DPRK3]. Registration Identification IMO 8829593
sanctions risk: North Korea Sanctions 214. P–914; Aircraft Manufacture Date (vessel) [DPRK].
Regulations sections 510.201 and 1990; Aircraft Model IL76–TD; Aircraft 223. PO CHON Democratic People’s
510.210 (aircraft) [DPRK3]. Operator Air Koryo; Secondary Republic of Korea flag; Secondary
203. P–561; Aircraft Manufacture Date sanctions risk: North Korea Sanctions sanctions risk: North Korea Sanctions
1983; Aircraft Model T154–B; Aircraft Regulations sections 510.201 and Regulations sections 510.201 and
Operator Air Koryo; Secondary 510.210 (aircraft) [DPRK3]. 510.210; Vessel Registration
sanctions risk: North Korea Sanctions 215. PAEK MA Democratic People’s Identification IMO 8848276 (vessel)
Regulations sections 510.201 and Republic of Korea flag; Secondary [DPRK4] (Linked To: POCHON
510.210 (aircraft) [DPRK3]. sanctions risk: North Korea Sanctions SHIPPING & MANAGEMENT).
204. P–632; Aircraft Manufacture Date Regulations sections 510.201 and 224. PO THONG GANG General Cargo
1994; Aircraft Model T204–300; Aircraft 510.210; Vessel Registration Democratic People’s Republic of Korea
Operator Air Koryo; Secondary Identification IMO 9066978 (vessel) flag; Secondary sanctions risk: North
amozie on DSK3GDR082PROD with NOTICES1
sanctions risk: North Korea Sanctions [DPRK4] (Linked To: PAEKMA Korea Sanctions Regulations sections
Regulations sections 510.201 and SHIPPING CO; Linked To: FIRST OIL JV 510.201 and 510.210; Vessel
510.210 (aircraft) [DPRK3]. CO LTD). Registration Identification IMO 8829555
205. P–633; Aircraft Manufacture Date 216. PAEKMA SHIPPING CO, Care of (vessel) [DPRK].
2009; Aircraft Model T204–100; Aircraft First Oil JV Co Ltd, Jongbaek 1-dong, 225. POCHON SHIPPING &
Operator Air Koryo; Secondary Rakrang-guyok, Pyongyang, Korea, MANAGEMENT (a.k.a. POCHON
sanctions risk: North Korea Sanctions North; Secondary sanctions risk: North SHIPPING AND MANAGEMENT),
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![Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices 51065
Sonnae-dong, Mangyongdae-guyok, 232. RA NAM 2 Democratic People’s [DPRK4] (Linked To: KOREA
Pyongyang, Korea, North; Secondary Republic of Korea flag; Secondary RUNGRADO SHIPPING CO).
sanctions risk: North Korea Sanctions sanctions risk: North Korea Sanctions 241. RYE SONG GANG 1 Democratic
Regulations sections 510.201 and Regulations sections 510.201 and People’s Republic of Korea flag;
510.210; Company Number IMO 510.210; Vessel Registration Secondary sanctions risk: North Korea
5990271 [DPRK4]. Identification IMO 8625545 (vessel) Sanctions Regulations sections 510.201
226. PRIMORYE MARITIME [DPRK3] (Linked To: KOREA SAMILPO and 510.210; Vessel Registration
LOGISTICS CO LTD (a.k.a. ‘‘PML CO SHIPPING CO). Identification IMO 7389704 (vessel)
LTD’’), 01 ul Tigorovaya 20A, 233. RA NAM 3 Democratic People’s [DPRK4] (Linked To: KOREA
Vladivostok, Primorskiy kray 690091, Republic of Korea flag; Secondary KUMBYOL TRADING COMPANY).
Russia; Secondary sanctions risk: North sanctions risk: North Korea Sanctions 242. RYO MYONG Democratic
Korea Sanctions Regulations, sections Regulations sections 510.201 and People’s Republic of Korea flag;
510.201 and 510.210; Company Number 510.210; Vessel Registration Secondary sanctions risk: North Korea
IMO 5993381 [DPRK4]. Identification IMO 9314650 (vessel) Sanctions Regulations sections 510.201
227. PROFINET PTE. LTD. (Cyrillic: [DPRK3] (Linked To: KOREA SAMILPO and 510.210; Vessel Registration
JJJ GHJABYTN) (a.k.a. SHIPPING CO). Identification IMO 8987333 (vessel)
OBSHCHESTVO S OGRANICHENNOI 234. RAK RANG Democratic People’s [DPRK3] (Linked To: KOREAN POLISH
OTVETSTVENNOSTYU PROFINET; Republic of Korea flag; Secondary SHPG CO LTD).
a.k.a. PROFINET AGENCY; a.k.a. sanctions risk: North Korea Sanctions 243. RYONG GANG 2 General Cargo
PROFINET, OOO), 46, ul. Regulations sections 510.201 and Democratic People’s Republic of Korea
Malinovskogo, Nakhodka, Primorski Kr. 510.210; Vessel Registration flag; Secondary sanctions risk: North
692919, Russia; office 2, 30, Identification IMO 7506118 (vessel) Korea Sanctions Regulations sections
Pogranichnaya Street, Nakhodka, [DPRK4] (Linked To: KOREA 510.201 and 510.210; Vessel
Primorskiy Region 692922, Russia; DAEBONG SHIPPING CO). Registration Identification IMO 7640378
Pogranichnaya str. 30–2, Nakhodka 235. RAK WON 2 General Cargo (vessel) [DPRK].
244. RYONG GUN BONG General
692922, Russia; Secondary sanctions Democratic People’s Republic of Korea
Cargo Democratic People’s Republic of
risk: North Korea Sanctions Regulations, flag; Secondary sanctions risk: North
Korea flag; Secondary sanctions risk:
sections 510.201 and 510.210 [DPRK4]. Korea Sanctions Regulations sections
North Korea Sanctions Regulations
228. PRO–GAIN GROUP 510.201 and 510.210; Vessel
sections 510.201 and 510.210; Vessel
CORPORATION, 8th Floor, Number Registration Identification IMO 8819017
Registration Identification 8606173
466, Section 2, Neihu Road, Taipei, (vessel) [DPRK].
(vessel) [DPRK].
Taiwan; Le Sanalele Complex, Ground 236. RASON INTERNATIONAL 245. RYUGYONG COMMERCIAL
Floor, Vaea Street, Saleufi, Apia, Samoa; COMMERCIAL BANK, Rason, Korea, BANK, Korea, North; Beijing, China;
Taiwan; Samoa; Secondary sanctions North; Secondary sanctions risk: North Dandong, China; Secondary sanctions
risk: North Korea Sanctions Regulations Korea Sanctions Regulations sections risk: North Korea Sanctions Regulations
sections 510.201 and 510.210 [DPRK3] 510.201 and 510.210; all offices sections 510.201 and 510.210 [DPRK4].
(Linked To: TSANG, Yung Yuan). worldwide [DPRK3]. 246. SAM JONG 1 Democratic
229. PU HUNG 1 Democratic People’s 237. RECONNAISSANCE GENERAL People’s Republic of Korea flag;
Republic of Korea flag; Secondary BUREAU (a.k.a. CHONGCH’AL Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions CH’ONGGUK; a.k.a. KPA UNIT 586; Sanctions Regulations sections 510.201
Regulations sections 510.201 and a.k.a. ‘‘RGB’’), Hyongjesan-Guyok, and 510.210; Vessel Registration
510.210; Vessel Registration Pyongyang, Korea, North; Nungrado, Identification IMO 8405311 (vessel)
Identification IMO 8703933 (vessel) Pyongyang, Korea, North; Secondary [DPRK4] (Linked To: KOREA SAMJONG
[DPRK4] (Linked To: KOREA sanctions risk: North Korea Sanctions SHIPPING CO).
RUNGRADO SHIPPING CO). Regulations sections 510.201 and 247. SAM JONG 2 Democratic
230. PYONGJIN SHIP 510.210 [DPRK] [DPRK2]. People’s Republic of Korea flag;
MANAGEMENT COMPANY LIMITED, 238. RUNG RA 1 Democratic People’s Secondary sanctions risk: North Korea
Ryukkyo 1-dong, Pyongchon-guyok, Republic of Korea flag; Secondary Sanctions Regulations sections 510.201
Pyongyang, Korea, North; 102 Ryuggyo sanctions risk: North Korea Sanctions and 510.210; Vessel Registration
1-dong, Pyongchon District, Pyongyang, Regulations sections 510.201 and Identification IMO 7408873 (vessel)
Korea, North; Secondary sanctions risk: 510.210; Vessel Registration [DPRK4] (Linked To: KOREA SAMJONG
North Korea Sanctions Regulations Identification IMO 8713457 (vessel) SHIPPING CO).
sections 510.201 and 510.210; [DPRK4] (Linked To: KOREA 248. SAM MA 2 Democratic People’s
Identification Number IMO 5817790 RUNGRADO RYONGAK TRADING CO). Republic of Korea flag; Secondary
[DPRK]. 239. RUNG RA 2 Democratic People’s sanctions risk: North Korea Sanctions
231. QINGDAO CONSTRUCTION Republic of Korea flag; Secondary Regulations sections 510.201 and
(NAMIBIA) CC, ERF 338, Platinum sanctions risk: North Korea Sanctions 510.210; Vessel Registration
Street, Prosperita, Windhoek, Namibia; Regulations sections 510.201 and Identification IMO 8106496 (vessel)
P.O. Box 26774, Windhoek, Namibia; 510.210; Vessel Registration [DPRK4] (Linked To: KOREA SAMMA
Secondary sanctions risk: North Korea Identification IMO 9020534 (vessel) SHPG CO).
Sanctions Regulations sections 510.201 [DPRK4] (Linked To: KOREA 249. SECOND ACADEMY OF
amozie on DSK3GDR082PROD with NOTICES1
and 510.210; Registration ID 2008/0598 RUNGRADO RYONGAK TRADING CO). NATURAL SCIENCES (a.k.a. 2ND
(Namibia) [DPRK3] (Linked To: 240. RUNG RA DO Democratic ACADEMY OF NATURAL SCIENCES;
MANSUDAE OVERSEAS PROJECTS People’s Republic of Korea flag; a.k.a. ACADEMY OF NATURAL
ARCHITECTURAL AND TECHNICAL Secondary sanctions risk: North Korea SCIENCES; a.k.a. CHAYON KWAHAK–
SERVICES (PTY) LIMITED; Linked To: Sanctions Regulations sections 510.201 WON; a.k.a. CHE 2 CHAYON
MANSUDAE OVERSEAS PROJECT and 510.210; Vessel Registration KWAHAK–WON; a.k.a. KUKPANG
GROUP OF COMPANIES). Identification IMO 8989795 (vessel) KWAHAK–WON; a.k.a. NATIONAL
VerDate Sep<11>2014 21:20 Oct 09, 2018 Jkt 247001 PO 00000 Frm 00182 Fmt 4703 Sfmt 4703 E:\FR\FM\10OCN1.SGM 10OCN1](https://thefederalregister.org/doc/83_FR_51243/page/19.svg)
![51068 Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices
Nationality of Registration Korea, North; Individuals SANAYI LIMITED SIRKETI; a.k.a.
Company Number 5146578 [DPRK4]. 1. CULHA, Erhan; DOB 17 Oct 1954; SABIEDRIBA AR IEROBEZOTU
298. ZA RYOK 2 Democratic People’s ATBILDIBU ‘FALCON
POB Istanbul, Turkey; nationality
Republic of Korea flag; Secondary INTERNATIONAL’; a.k.a. SIA FALCON
Turkey; Gender Male; Secondary
sanctions risk: North Korea Sanctions INTERNATIONAL TARIM VE
sanctions risk: North Korea Sanctions
Regulations sections 510.201 and HAYVANCILIK LIMITED SIKRETI),
Regulations, sections 510.201 and
510.210; Vessel Registration Fulya Mah. Buyukdere Cad. Akabe
510.210; Passport U09787534 (Turkey)
Identification IMO 8898738 (vessel) Ticaret Merkezi 78–80A Kat: 1 D: 1
issued 12 Sep 2014 expires 12 Sep 2024;
[DPRK4] (Linked To: YUSONG Mecidiyekoy, Sisli, Istanbul, Turkey;
Personal ID Card 10589535602; General
SHIPPING CO). Akabe Is Hani, 78–80 A/1, Fulya
Manager (individual) [DPRK] (Linked
Dated: October 4, 2018. Mahallesi Buyukdere Caddesi Sisli,
To: SIA FALCON INTERNATIONAL
Andrea M. Gacki, Istanbul, Turkey; Varpas Baldones
GROUP).
pagasts Baldones novads LV 2125,
Director, Office of Foreign Assets Control. Designated pursuant to section
Latvia; Istanbul, Turkey; Riga, Latvia;
[FR Doc. 2018–21955 Filed 10–9–18; 8:45 am] 1(a)(ii)(F) of Executive Order 13551 of
Secondary sanctions risk: North Korea
BILLING CODE 4810–AL–P August 30, 2010, ‘‘Blocking Property of
Sanctions Regulations, sections 510.201
Certain Persons With Respect to North
and 510.210; Tax ID No. 6240194059
Korea,’’ (E.O. 13551) for having acted or
(Turkey); Registration Number 464933
DEPARTMENT OF THE TREASURY purported to act for or on behalf of,
(Turkey); alt. Registration Number
directly or indirectly, SIA Falcon 45403041088 (Latvia) [DPRK].
Office of Foreign Assets Control International Group, a person whose Designated pursuant to Section
property and interests in property are 1(a)(ii)(G) of E.O. 13551 for having
Notice of OFAC Sanctions Actions blocked pursuant to E.O. 13551. attempted to, directly or indirectly,
AGENCY: Office of Foreign Assets 2. SAHIN, Huseyin, Adnan Saygun, import, export, or reexport to, into, or
Control, Treasury. Cad Canan SK N1 Mercan St K 4 D 9 from North Korea any arms or related
ACTION: Notice. ULUS, Istanbul, Turkey; DOB 01 Apr materiel.
1957; POB Gumusova, Turkey; Also designated pursuant to Section
SUMMARY: The Department of the nationality Turkey; citizen Turkey; 1(a)(ii)(G) of E.O. 13551 for having
Treasury’s Office of Foreign Assets Gender Male; Secondary sanctions risk: attempted to, directly or indirectly,
Control (OFAC) is publishing the names North Korea Sanctions Regulations, import, export, or reexport luxury goods
of one or more persons that have been sections 510.201 and 510.210; Passport to or into North Korea.
placed on OFAC’s Specially Designated U00618757 (Turkey) issued 12 Aug
Nationals and Blocked Persons List Dated: October 4, 2018.
2010 expires 11 Aug 2020; National ID
based on OFAC’s determination that one No. 31202133364; Chief Executive Andrea M. Gacki,
or more applicable legal criteria were Officer (individual) [DPRK] (Linked To: Director, Office of Foreign Assets Control.
satisfied. All property and interests in SIA FALCON INTERNATIONAL [FR Doc. 2018–21956 Filed 10–9–18; 8:45 am]
property subject to U.S. jurisdiction of GROUP). BILLING CODE 4810–AL–P
these persons are blocked, and U.S. Designated pursuant to section
persons are generally prohibited from 1(a)(ii)(F) of E.O. 13551 for having acted
engaging in transactions with them. or purported to act for or on behalf of, DEPARTMENT OF THE TREASURY
DATES: See SUPPLEMENTARY INFORMATION directly or indirectly, SIA Falcon
Internal Revenue Service
section. International Group, a person whose
FOR FURTHER INFORMATION CONTACT: property and interests in property are Proposed Collection; Comment
OFAC: Associate Director for Global blocked pursuant to E.O. 13551. Request for Form 8908
Targeting, tel.: 202–622–2420; Assistant 3. RI, Song Un, Ulaanbaatar,
Director for Sanctions Compliance & Mongolia; DOB 16 Dec 1955; POB N. AGENCY: Internal Revenue Service (IRS),
Evaluation, tel.: 202–622–2490; Hwanghae, North Korea; nationality Treasury.
Assistant Director for Licensing, tel.: Korea, North; Gender Male; Secondary ACTION: Notice and request for
202–622–2480; or the Department of the sanctions risk: North Korea Sanctions comments.
Treasury’s Office of the General Regulations, sections 510.201 and
SUMMARY: The Internal Revenue Service
Counsel: Office of the Chief Counsel 510.210; Passport 836110063 (Korea,
(IRS), as part of its continuing effort to
(Foreign Assets Control), tel.: 202–622– North) issued 04 Feb 2016 expires 04
reduce paperwork and respondent
2410. Feb 2021; Economic and Commercial
burden, invites the general public and
SUPPLEMENTARY INFORMATION: Counsellor at DPRK Embassy in
other Federal agencies to take this
Mongolia (individual) [DPRK2].
Electronic Availability opportunity to comment on information
Designated pursuant to section 1(a)(ii)
collections, as required by the
The Specially Designated Nationals of Executive Order 13687 of January 2,
Paperwork Reduction Act of 1995. The
and Blocked Persons List and additional 2015, ‘‘Imposing Additional Sanctions
IRS is soliciting comments concerning
information concerning OFAC sanctions With Respect to North Korea,’’ (E.O.
Energy Efficient Home Credit.
programs are available on OFAC’s 13687) for being an official of the
Government of North Korea. DATES: Written comments should be
website (www.treasury.gov/ofac).
received on or before December 10, 2018
amozie on DSK3GDR082PROD with NOTICES1
Notice of OFAC Action(s) Entity to be assured of consideration.
On October 4, 2018, OFAC 1. SIA INTERNATIONAL GROUP ADDRESSES: Direct all written comments
determined that the property and (f.k.a. ATACAR OTOMOTIV DIS to Laurie Brimmer, Internal Revenue
interests in property subject to U.S. TICARET VE SAVUNMA SANAYI Service, Room 6526, 1111 Constitution
jurisdiction of the following persons are LIMITED SIRKETI; a.k.a. FALCON Avenue NW, Washington, DC 20224.
blocked pursuant to the relevant INTERNATIONAL SIA; f.k.a. MURAT FOR FURTHER INFORMATION CONTACT:
sanctions authority listed below. INSAAT DIS TICARET VE SAVUNMA Requests for additional information or
VerDate Sep<11>2014 21:20 Oct 09, 2018 Jkt 247001 PO 00000 Frm 00185 Fmt 4703 Sfmt 4703 E:\FR\FM\10OCN1.SGM 10OCN1](https://thefederalregister.org/doc/83_FR_51243/page/22.svg)
Document Created: 2018-10-10 17:37:45
Document Modified: 2018-10-10 17:37:45
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice. | |
| Dates | See SUPPLEMENTARY INFORMATION section. | |
| Contact | The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410. | |
| FR Citation | 83 FR 51047 |
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