83_FR_51243 83 FR 51047 - Notice of OFAC Sanctions Actions

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)

Page Range51047-51068
FR Document2018-21955

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).

Federal Register, Volume 83 Issue 196 (Wednesday, October 10, 2018)
[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]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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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


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                                              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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                                                                        Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices                                          51049

                                              Korea Sanctions Regulations sections                    North Korea Sanctions Regulations                        39. JONG, Man Bok (a.k.a. CHO′NG,
                                              510.201 and 510.210; Gender Male; Vice                  sections 510.201 and 510.210; Passport                Man-pok), Dandong, China; DOB 23 Dec
                                              Director of the Organization and                        4721202031 (Korea, North) expires 21                  1958; nationality Korea, North;
                                              Guidance Department (individual)                        Feb 2017; Diplomatic Passport                         Secondary sanctions risk: North Korea
                                              [DPRK2].                                                836110035 expires 01 Jan 2020;                        Sanctions Regulations sections 510.201
                                                38. JON, Myong Guk (a.k.a. CHO′N,                     Tanchon Commercial Bank                               and 510.210; Gender Male; Korea
                                              Myo′ng-kuk; a.k.a. JON, Yong Sang),                     Representative in Syria (individual)                  Ryonbong General Corporation
                                              Syria; DOB 18 Oct 1976; alt. DOB 25                     [NPWMD] (Linked To: TANCHON                           Representative in Dandong, China
                                              Aug 1976; Secondary sanctions risk:                     COMMERCIAL BANK).                                     (individual) [DPRK2].




                                                 41. JONG, Yong Su, Korea, North;                     North; Secondary sanctions risk: North                472235761 expires 06 Jun 2017; Korea
                                              DOB 15 Dec 1950; nationality Korea,                     Korea Sanctions Regulations sections                  United Development Bank
                                              North; Secondary sanctions risk: North                  510.201 and 510.210; Passport                         representative (individual) [DPRK4].
                                              Korea Sanctions Regulations sections                    654410025 (Korea, North) expires 14                      54. KIM, Il-Nam (a.k.a. KIM, Il Nam),
                                              510.201 and 510.210; Gender Male;                       Oct 2019; Bureau Director (individual)                Korea, North; DOB 09 Apr 1958;
                                              Passport 563310172; Minister of Labor                   [DPRK3] (Linked To: MINISTRY OF                       Secondary sanctions risk: North Korea
                                              (individual) [DPRK2].                                   STATE SECURITY).                                      Sanctions Regulations sections 510.201
                                                 42. KANG, Chol Su, Linjiang, China;                     48. KIL, Jong Hun; DOB 20 Feb 1972;                and 510.210; Gender Male; Chief, South
                                              DOB 13 Feb 1969; Secondary sanctions                    nationality Korea, North; Secondary                   Hamgyong Province, Ministry of State
                                              risk: North Korea Sanctions Regulations                 sanctions risk: North Korea Sanctions                 Security (individual) [DPRK2].
                                              sections 510.201 and 510.210; Passport                  Regulations sections 510.201 and                         55. KIM, Jong Man (a.k.a. KIM,
                                              472234895 (Korea, North); Korea                         510.210; Passport 472410022; KOMID                    Cho′ng-man), Korea, North; Zhuhai,
                                              Ryonbong General Corporation Official                   Representative in Namibia (individual)                China; DOB 16 Jul 1956; nationality
                                              (individual) [NPWMD] (Linked To:                        [DPRK2].                                              Korea, North; Secondary sanctions risk:
                                              KOREA RYONBONG GENERAL                                     49. KIM, Chol (a.k.a. KIM, Ch′o′l),                North Korea Sanctions Regulations
                                              CORPORATION).                                           Dalian, China; DOB 27 Sep 1964;                       sections 510.201 and 510.210; Passport
                                                 43. KANG, Min, Beijing, China; DOB                   Secondary sanctions risk: North Korea                 918320780; Korea United Development
                                              07 May 1980; nationality Korea, North;                  Sanctions Regulations sections 510.201                Bank representative (individual)
                                              Secondary sanctions risk: North Korea                   and 510.210; Korea United Development                 [DPRK4].
                                              Sanctions Regulations sections 510.201                  Bank Representative (individual)                         56. KIM, Jong Sik (a.k.a. KIM, Cho′ng-
                                              and 510.210; Gender Male; Passport                      [DPRK4].                                              sik), Korea, North; DOB 01 Jan 1967 to
                                              563132918 expires 04 Feb 2018; Korea                       50. KIM, Chol Nam, Korea, North;                   31 Dec 1969; Secondary sanctions risk:
                                              Daesong Bank representative                             DOB 19 Feb 1970; Secondary sanctions                  North Korea Sanctions Regulations
                                              (individual) [DPRK4].                                   risk: North Korea Sanctions Regulations               sections 510.201 and 510.210; Gender
                                                 44. KANG, Mun-kil (a.k.a. JIAN,                      sections 510.201 and 510.210; Passport                Male; Deputy Director of the Workers’
                                              WenJi), Korea, North; nationality Korea,                563120238 (Korea, North); President of                Party of Korea Military Industry
                                              North; Secondary sanctions risk: North                  Korea Kumsan Trading Corporation                      Department (individual) [DPRK2].
                                              Korea Sanctions Regulations sections                    (individual) [NPWMD] (Linked To:                         57. KIM, Jong Un, Korea, North; DOB
                                              510.201 and 510.210; Passport PS                        KOREA KUMSAN TRADING                                  08 Jan 1984; Secondary sanctions risk:
                                              472330208 (Korea, North) expires 04 Jul                 CORPORATION).                                         North Korea Sanctions Regulations
                                              2017 (individual) [NPWMD] (Linked To:                      51. KIM, Chol Sam; DOB 11 Mar 1971;                sections 510.201 and 510.210; Chairman
                                              NAMCHONGANG TRADING                                     nationality Korea, North; Secondary                   of the Workers’ Party of Korea
                                              CORPORATION).                                           sanctions risk: North Korea Sanctions                 (individual) [DPRK3].
                                                 45. KANG, P′il-Hun (a.k.a. KANG,                     Regulations sections 510.201 and                         58. KIM, Jung Jong (a.k.a. KIM, Chung
                                              Phil Hun; a.k.a. KANG, Pil Hoon),                       510.210; Treasurer, Daedong Credit                    Chong), Vietnam; DOB 07 Nov 1966;
                                              Korea, North; DOB 11 Jun 1943;                          Bank (individual) [NPWMD].                            Secondary sanctions risk: North Korea
                                              Secondary sanctions risk: North Korea                      52. KIM, Ho Kyu (a.k.a. KIM, Ho Gyu;               Sanctions Regulations sections 510.201
                                              Sanctions Regulations sections 510.201                  a.k.a. KIM, Ho′-kyu; a.k.a. KIM, Ho-Kyu;              and 510.210; Passport 199421147
                                              and 510.210; Gender Male; Director of                   a.k.a. PARK, Aleksei), Nakhodka,                      (Korea, North) expires 29 Dec 2014; alt.
                                              the General Political Bureau of the                     Russia; DOB 15 Sep 1970; nationality                  Passport 381110042 (Korea, North)
                                              Ministry of People’s Security                           Korea, North; Secondary sanctions risk:               expires 25 Jan 2016; alt. Passport
                                              (individual) [DPRK2].                                   North Korea Sanctions Regulations                     563210184 (Korea, North) expires 18 Jun
                                                 46. KANG, Ryong; DOB 21 Aug 1968;                    sections 510.201 and 510.210; Gender                  2018; Tanchon Commercial Bank
                                              nationality Korea, North; Secondary                     Male; Korea Ryonbong General                          Representative in Vietnam (individual)
amozie on DSK3GDR082PROD with NOTICES1




                                              sanctions risk: North Korea Sanctions                   Corporation Official (individual)                     [NPWMD] (Linked To: TANCHON
                                              Regulations sections 510.201 and                        [DPRK2].                                              COMMERCIAL BANK).
                                              510.210; KOMID official in Syria                           53. KIM, Hyok Chol (a.k.a. KIM,                       59. KIM, Kang Jin (a.k.a. KIM, Kang-
                                              (individual) [DPRK2].                                   Hyo′k-ch′o′l), Zhuhai, China; DOB 09 Jul              chin), Korea, North; DOB 22 Apr 1961;
                                                 47. KANG, Song Nam, Korea, North;                    1978; Secondary sanctions risk: North                 POB Pyongyang, North Korea;
                                              DOB 28 Jul 1962; POB North P′yo′ngan                    Korea Sanctions Regulations sections                  nationality Korea, North; Secondary
                                                                                                                                                                                                        EN10OC18.093</GPH>




                                              Province, North Korea; citizen Korea,                   510.201 and 510.210; Passport                         sanctions risk: North Korea Sanctions


                                         VerDate Sep<11>2014   21:20 Oct 09, 2018   Jkt 247001   PO 00000   Frm 00166   Fmt 4703   Sfmt 4703   E:\FR\FM\10OCN1.SGM   10OCN1


                                              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


                                         VerDate Sep<11>2014   21:20 Oct 09, 2018   Jkt 247001   PO 00000   Frm 00167   Fmt 4703   Sfmt 4703   E:\FR\FM\10OCN1.SGM   10OCN1


                                                                        Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices                                         51051

                                              GROUP OF COMPANIES; Linked To:                          Secondary sanctions risk: North Korea                 North) expires 20 Mar 2018; Tanchon
                                              MANSUDAE OVERSEAS PROJECTS                              Sanctions Regulations sections 510.201                Commercial Bank Representative
                                              ARCHITECTURAL AND TECHNICAL                             and 510.210; KOMID Representative in                  (individual) [NPWMD] (Linked To:
                                              SERVICES (PTY) LIMITED; Linked To:                      Iran (individual) [DPRK2].                            TANCHON COMMERCIAL BANK).
                                              QINGDAO CONSTRUCTION                                       90. KIM, Yong Su (a.k.a. KIM, Yo′ng-
                                                                                                                                                               96. KOLCHANOV, Vasili
                                              (NAMIBIA) CC).                                          su), Vietnam; DOB 09 Feb 1969;
                                                                                                                                                            Aleksandrovich (Cyrillic: ) (a.k.a.
                                                 84. KIM, Tong-ho, Vietnam; DOB 18                    nationality Korea, North; Secondary
                                              Aug 1969; nationality Korea, North;                     sanctions risk: North Korea Sanctions                 KOLCHANOV, Vasiliy Aleksandrovich;
                                              Secondary sanctions risk: North Korea                   Regulations sections 510.201 and                      a.k.a. KOLCHANOV, Vasily); DOB 25
                                              Sanctions Regulations sections 510.201                  510.210; Gender Male; Passport                        Mar 1946; Secondary sanctions risk:
                                              and 510.210; Gender Male; Passport                      654435458 expires 26 Nov 2019; Chief                  North Korea Sanctions Regulations,
                                              745310111 (Korea, North); Tanchon                       Representative of the Marine Transport                sections 510.201 and 510.210; Profinet
                                              Commercial Bank representative                          Office in Vietnam (individual) [DPRK2].               Director General (individual) [DPRK4]
                                              (individual) [DPRK3].                                      91. KIRAKOSYAN, Ruben                              (Linked To: PROFINET PTE. LTD.).
                                                 85. KIM, Tong-Myo′ng (a.k.a. KIM,                    Ruslanovich, Russia; DOB 03 Mar 1980;                    97. KU, Ja Hyong (a.k.a. KU, Cha-
                                              CHIN-SO′K; a.k.a. KIM, HYOK CHOL;                       citizen Russia; Gender Male; Secondary                hyo′ng), Libya; DOB 08 Sep 1957;
                                              a.k.a. KIM, TONG MYONG; a.k.a. ‘‘KIM,                   sanctions risk: North Korea Sanctions                 Secondary sanctions risk: North Korea
                                              JIN SOK’’); DOB 1964; alt. DOB 28 Aug                   Regulation section 510.210 (individual)               Sanctions Regulations sections 510.201
                                              1962; nationality Korea, North;                         [NPWMD] (Linked To: GEFEST-M LLC;                     and 510.210; Gender Male; Foreign
                                              Secondary sanctions risk: North Korea                   Linked To: KOREA TANGUN TRADING                       Trade Bank of the Democratic People’s
                                              Sanctions Regulations sections 510.201                  CORPORATION).                                         Republic of Korea chief representative
                                              and 510.210; Passport 290320764                            92. KO, Chol Man (a.k.a. KO, Ch′o′l-               in Libya (individual) [DPRK2].
                                              (individual) [NPWMD] (Linked To:                        man), Shenyang, China; DOB 30 Sep
                                              TANCHON COMMERCIAL BANK).                               1967; Secondary sanctions risk: North                    98. KU, Sung Sop (a.k.a. KU, Seung
                                                 86. KIM, Won Hong (a.k.a. KIM, Wo′n-                 Korea Sanctions Regulations sections                  Sub; a.k.a. KU, Su′ng-so′p; a.k.a. KU,
                                              hong), Korea, North; DOB 17 Jul 1945;                   510.201 and 510.210; Passport                         Young Hyok), Shenyang, China; DOB 07
                                              Secondary sanctions risk: North Korea                   472420180; Foreign Trade Bank of the                  Nov 1959; POB Pyongan-bukdo, North
                                              Sanctions Regulations sections 510.201                  Democratic People’s Republic of Korea                 Korea; nationality Korea, North;
                                              and 510.210; Gender Male; Minister of                   representative (individual) [DPRK2].                  Secondary sanctions risk: North Korea
                                              State Security (individual) [DPRK2].                       93. KO, Ch′o′l-Chae, Dalian, China;                Sanctions Regulations sections 510.201
                                                 87. KIM, Yo Jong (a.k.a. KIM, Yo′-                   nationality Korea, North; Secondary                   and 510.210; Passport 321233 (Korea,
                                              cho′ng), Korea, North; DOB 26 Sep 1989;                 sanctions risk: North Korea Sanctions                 North); Consul General, Shenyang,
                                              Secondary sanctions risk: North Korea                   Regulations sections 510.201 and                      China (individual) [DPRK2].
                                              Sanctions Regulations sections 510.201                  510.210; Deputy Representative, KOMID                    99. KWAK, Chong-chol (a.k.a. KWAK,
                                              and 510.210; Gender Female; Vice                        (individual) [NPWMD].                                 Jong-chol), Dubai, United Arab
                                              Director of the Workers’ Party of Korea                    94. KO, Il Hwan (a.k.a. KO, Il-hwan),              Emirates; DOB 01 Jan 1975; nationality
                                              Propaganda and Agitation Department                     Shenyang, China; DOB 28 Aug 1967;                     Korea, North; Secondary sanctions risk:
                                              (individual) [DPRK2].                                   nationality Korea, North; Secondary                   North Korea Sanctions Regulations
                                                 88. KIM, Yong Chol (a.k.a. KIM, Yong-                sanctions risk: North Korea Sanctions                 sections 510.201 and 510.210; Gender
                                              Chol; a.k.a. KIM, Young-Cheol; a.k.a.                   Regulations sections 510.201 and                      Male; Passport 563220533 (Korea,
                                              KIM, Young-Chol; a.k.a. KIM, Young-                     510.210; Gender Male; Passport
                                                                                                                                                            North) (individual) [DPRK4].
                                              Chul); DOB circa 1947; alt. DOB circa                   927220424 expires 12 Jun 2022; Korea
                                              1946; alt. POB Pyongan-Pukto, North                     Daesong Bank Official (individual)                       100. LAI, Leonard (a.k.a. LAI, Yong
                                              Korea; Secondary sanctions risk: North                  [DPRK4].                                              Chian); DOB 16 Jun 1958; Secondary
                                              Korea Sanctions Regulations sections                       95. KO, Tae Hun (a.k.a. KIM, Myong                 sanctions risk: North Korea Sanctions
                                              510.201 and 510.210 (individual)                        Gi); DOB 25 May 1972; Secondary                       Regulations sections 510.201 and
                                              [DPRK].                                                 sanctions risk: North Korea Sanctions                 510.210; Passport E3251534E
                                                 89. KIM, Yong Chol; DOB 18 Feb                       Regulations sections 510.201 and                      (Singapore) expires 20 Mar 2018
                                              1962; nationality Korea, North;                         510.210; Passport 563120630 (Korea,                   (individual) [DPRK].




                                                102. LUO, Chuanxu, China; DOB 15                         103. MA, Xiaohong, China; DOB 15                   HONGXIANG INDUSTRIAL
                                              Jan 1986; Secondary sanctions risk:                     Dec 1971; nationality China; Secondary                DEVELOPMENT CO LTD).
                                              North Korea Sanctions Regulations                       sanctions risk: North Korea Sanctions                   104. MICHURIN, Igor Aleksandrovich,
                                              sections 510.201 and 510.210; National                  Regulations sections 510.201 and                      Russia; DOB 27 Jun 1978; Secondary
amozie on DSK3GDR082PROD with NOTICES1




                                              Foreign ID Number                                       510.210; Passport G31122619 (China)                   sanctions risk: North Korea Sanctions
                                              210621198601152385 (China); Financial                   issued 02 Sep 2008 expires 01 Sep 2018;               Regulations sections 510.201 and
                                              Manager, Dandong Hongxiang Industrial                   National Foreign ID Number                            510.210; Gender Male; Passport
                                              Development Co Ltd (individual)                         210603197112150023 (China); Director                  8908104469 (individual) [NPWMD]
                                              [NPWMD] (Linked To: DANDONG                             of Dandong Hongxiang Industrial                       (Linked To: KOREA TANGUN
                                              HONGXIANG INDUSTRIAL                                    Development Co Ltd (individual)                       TRADING CORPORATION; Linked To:
                                              DEVELOPMENT CO LTD).                                    [NPWMD] (Linked To: DANDONG
                                                                                                                                                                                                      EN10OC18.094</GPH>




                                                                                                                                                            ARDIS-BEARINGS LLC).


                                         VerDate Sep<11>2014   21:20 Oct 09, 2018   Jkt 247001   PO 00000   Frm 00168   Fmt 4703   Sfmt 4703   E:\FR\FM\10OCN1.SGM   10OCN1


                                              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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                                              51054                     Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices

                                              Sanctions Regulations sections 510.201                  Secondary sanctions risk: North Korea                 Korea Sanctions Regulations sections
                                              and 510.210 (individual) [NPWMD].                       Sanctions Regulations sections 510.201                510.201 and 510.210; Gender Male;
                                                155. SU, Lu-Chi (a.k.a. TSAI SU, Lu-                  and 510.210; Passport 210215095                       Passport G55296890 (China) issued 15
                                              Chi), C/O TRANS MERITS CO. LTD.,                        (Taiwan); Corporate Officer (individual)              Sep 2011 expires 14 Sep 2021; National
                                              Taipei, Taiwan; C/O GLOBAL                              [NPWMD].                                              ID No. 210623197605112215
                                              INTERFACE COMPANY INC., Taipei,                           156. SUN, Sidong, Liaoning, China;                  (individual) [DPRK4].
                                              Taiwan; DOB 07 Feb 1950; alt. DOB Nov                   DOB 11 May 1976; POB Dandong,
                                              1950; POB Yun Lin Hsien, Taiwan;                        China; Secondary sanctions risk: North




                                                158. TSAI, Hsein Tai (a.k.a. TSAI,                    Taiwan; DOB 08 Aug 1945; POB Tainan,                  131134049 (Taiwan); General
                                              ALEX H.T.), C/O TRANS MERITS CO.                        Taiwan; Secondary sanctions risk: North               Manager—GLOBAL INTERFACE
                                              LTD, Taipei, Taiwan; C/O GLOBAL                         Korea Sanctions Regulations sections                  COMPANY INC. (individual) [NPWMD].
                                              INTERFACE COMPANY INC., Taipei,                         510.201 and 510.210; Passport




                                                 160. YO’N, Cho’ng-Nam, Dalian,                       (China); General Manager, Dandong                     Huai Khwang, Bangkok 10310,
                                              China; nationality Korea, North;                        Hongxiang Industrial Development Co                   Thailand; Airport, 45, Portovaya Street,
                                              Secondary sanctions risk: North Korea                   Ltd (individual) [NPWMD] (Linked To:                  Artyom, Primorski Krai 692760, Russia;
                                              Sanctions Regulations sections 510.201                  DANDONG HONGXIANG INDUSTRIAL                          Mosfilimovskaya 72, Moscow 101000,
                                              and 510.210; Chief Representative,                      DEVELOPMENT CO LTD).                                  Russia; Friedrichstr 106B, Berlin 10117,
                                              KOMID (individual) [NPWMD].                                                                                   Germany; 20–114, Level 20, Menara
                                                 161. YU, Chol U, Korea, North; DOB                   Entities
                                                                                                                                                            Safuan, No.80, Jalan Ampang, Kuala
                                              08 Aug 1959; Secondary sanctions risk:                    1. 7–28 Democratic People’s Republic                Lumpur 50450, Malaysia; Office 10, 2nd
                                              North Korea Sanctions Regulations                       of Korea flag; Secondary sanctions risk:              floor, Mghateer complex 31, Block 40,
                                              sections 510.201 and 510.210; Director,                 North Korea Sanctions Regulations                     Al Farwaniyah, Kuwait; Secondary
                                              National Aerospace Development                          sections 510.201 and 510.210; Vessel                  sanctions risk: North Korea Sanctions
                                              Administration (individual) [DPRK2]                     Registration Identification IMO 8898831               Regulations sections 510.201 and
                                              (Linked To: NATIONAL AEROSPACE                          (vessel) [DPRK4] (Linked To: YUSONG                   510.210 [DPRK3].
                                              DEVELOPMENT ADMINISTRATION).                            SHIPPING CO).                                            5. AM NOK GANG (a.k.a. AP ROK
                                                 162. YU, Kwang Ho; DOB 18 Oct                          2. ACADEMY OF NATIONAL
                                                                                                                                                            GANG) General Cargo Democratic
                                              1956; nationality Korea, North;                         DEFENSE SCIENCE, Pyongyang, Korea,
                                                                                                                                                            People’s Republic of Korea flag;
                                              Secondary sanctions risk: North Korea                   North; Secondary sanctions risk: North
                                                                                                                                                            Secondary sanctions risk: North Korea
                                              Sanctions Regulations sections 510.201                  Korea Sanctions Regulations sections
                                                                                                      510.201 and 510.210 [NPWMD].                          Sanctions Regulations sections 510.201
                                              and 510.210 (individual) [DPRK2].
                                                                                                        3. AGRICULTURAL DEVELOPMENT                         and 510.210; Vessel Registration
                                                 163. YUN, Ho-Jin (a.k.a. YUN, Ho-
                                                                                                      BANK, Korea, North; Secondary                         Identification IMO 8132835 (vessel)
                                              Chin), c/o Namchongang Trading
                                              Corporation, Pyongyang, Korea, North;                   sanctions risk: North Korea Sanctions                 [DPRK].
                                              DOB 13 Oct 1944; nationality Korea,                     Regulations sections 510.201 and                         6. AMROGGANG DEVELOPMENT
                                              North; Secondary sanctions risk: North                  510.210 [DPRK4].                                      BANK (a.k.a. AMNOKKANG
                                              Korea Sanctions Regulations sections                      4. AIR KORYO (a.k.a. AIRKORYO),                     DEVELOPMENT BANK), Tongan-dong,
                                              510.201 and 510.210 (individual)                        Sunan District, Pyongyang, Korea,                     Pyongyang, Korea, North; Secondary
                                              [NPWMD].                                                North; Swissotel, Hongkong-Macau                      sanctions risk: North Korea Sanctions
                                                 164. ZHOU, Jianshu (a.k.a. CHOW,                     Center, Dong Si Shi Tiao Li Jiao Qiao,                Regulations sections 510.201 and
amozie on DSK3GDR082PROD with NOTICES1




                                              Tony), China; DOB 15 Jul 1971;                          Beijing 10027, China; Chilbosan Hotel,                510.210 [NPWMD].
                                              nationality China; Secondary sanctions                  No 81, Shyiwei Road, Heping District,                    7. AN SAN 1 Democratic People’s
                                                                                                                                                                                                       EN10OC18.096</GPH>




                                              risk: North Korea Sanctions Regulations                 Shenyang, China; Room 412, XinHui                     Republic of Korea flag; Secondary
                                              sections 510.201 and 510.210; Passport                  Bldg, No 1197 Rd Husong, District                     sanctions risk: North Korea Sanctions
                                              E09598913 (China) issued 14 Apr 2014                    SongJiang, Shanghai, China; Soon Vijai                Regulations sections 510.201 and
                                              expires 13 Apr 2024; National Foreign                   Conominun, Room 208, Floor 2, New                     510.210; Vessel Registration
                                                                                                                                                                                                       EN10OC18.095</GPH>




                                              ID Number 210602197107153012                            Petchburi Road, Khwaeng Bangkapi,                     Identification IMO 7303803 (vessel)


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                                                                        Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices                                         51055

                                              [DPRK4] (Linked To: KOREA ANSAN                         Moscow 101000, Russia; Secondary                      510.201 and 510.210; Vessel
                                              SHIPPING COMPANY).                                      sanctions risk: North Korea Sanctions                 Registration Identification IMO 7944683
                                                8. AO NNK–                                            Regulations sections 510.201 and                      (vessel) [DPRK].
                                              PRIMORNEFTEPRODUCT (a.k.a. IPC–                         510.210 [NPWMD] (Linked To: KOREA                       12. BANK OF EAST LAND (a.k.a.
                                              PRIMORNEFTEPRODUCT JSC; a.k.a.                          TANGUN TRADING CORPORATION).
                                              NNK–PRIMORNEFTEPRODUKT, AO;                                10. ASIA BRIDGE 1 8,015DWT;                        DONGBANG BANK; a.k.a. TONGBANG
                                              a.k.a. OAO PRIMORNEFTEPRODUCT),                         Secondary sanctions risk: North Korea                 BANK; a.k.a. TONGBANG U′NHAENG),
                                              55 Ul. Fontannaya, Vladivostok,                         Sanctions Regulations sections 510.201                PO Box 32, BEL Building, Jonseung-
                                              Primorskiy Krai 690091, Russia;                         and 510.210; Vessel Registration                      Dong, Moranbong District, Pyongyang,
                                              Secondary sanctions risk: North Korea                   Identification IMO 8916580 (vessel)                   Korea, North; SWIFT/BIC BOELKPPY;
                                              Sanctions Regulations sections 510.201                  [DPRK4] (Linked To: HUAXIN                            Secondary sanctions risk: North Korea
                                              and 510.210 [DPRK3] (Linked To:                         SHIPPING HONGKONG LTD).                               Sanctions Regulations sections 510.201
                                              INDEPENDENT PETROLEUM                                      11. BAEK MA KANG General Cargo                     and 510.210 [DPRK].
                                              COMPANY).                                               Democratic People’s Republic of Korea
                                                9. ARDIS–BEARINGS LLC, Office 35,                     flag; Secondary sanctions risk: North
                                              Number2, 1/13/6 Pokrovka Street,                        Korea Sanctions Regulations sections




                                                14. BELLA Russia flag; Secondary                        15. BOGATYR Russia flag; Secondary                    16. CENTRAL BANK OF THE
                                              sanctions risk: North Korea Sanctions                   sanctions risk: North Korea Sanctions                 DEMOCRATIC PEOPLE’S REPUBLIC
                                              Regulations, sections 510.201 and                       Regulations, sections 510.201 and                     OF KOREA, 58–1 Mansu-dong, Sungri
                                              510.210; Vessel Registration                            510.210; Vessel Registration                          Street, Central District, Pyongyang,
                                              Identification IMO 8808264 (vessel)                     Identification IMO 9085730 (vessel)                   Korea, North; Secondary sanctions risk:
                                              [DPRK4] (Linked To: GUDZON                              [DPRK4] (Linked To: GUDZON                            North Korea Sanctions Regulations
                                              SHIPPING CO LLC).                                       SHIPPING CO LLC).                                     sections 510.201 and 510.210 [DPRK3].




                                                 18. CHEIL CREDIT BANK (a.k.a.                        Sanctions Regulations sections 510.201                [DPRK3] (Linked To: OCEAN
                                              FIRST CREDIT BANK; f.k.a.                               and 510.210; Vessel Registration                      BUNKERING JV CO).
                                              ‘‘KYONGYONG CREDIT BANK’’), 3–18                        Identification IMO 8712362 (vessel)                      25. CHONGBONG SHIPPING CO LTD,
                                              Pyongyang Information Center,                           [DPRK4] (Linked To: CHONMYONG                         Room 502, 90, Ponghak-dong,
                                              Potonggang District, Pyongyang, Korea,                  SHIPPING CO).                                         Pyongchon-guyok, Pyongyang, Korea,
                                              North; Beijing, China; Shenyang, China;                   22. CHONG BONG Democratic                           North; Secondary sanctions risk: North
                                              Shanghai, China; SWIFT/BIC                              People’s Republic of Korea flag;                      Korea Sanctions Regulations sections
                                              KYCBKPPY; Secondary sanctions risk:                     Secondary sanctions risk: North Korea                 510.201 and 510.210; Vessel
                                              North Korea Sanctions Regulations                       Sanctions Regulations sections 510.201                Registration Identification IMO 5878589
                                              sections 510.201 and 510.210 [DPRK4].                   and 510.210; Vessel Registration                      [DPRK3].
                                                 19. CH’OLHYO’N OVERSEAS                              Identification IMO 8909575 (vessel)                      26. CHONGCHONGANG SHIPPING
                                              CONSTRUCTION COMPANY, Kuwait;                           [DPRK3] (Linked To: CHONGBONG                         COMPANY LIMITED (a.k.a. CHONG
                                              Algeria; Secondary sanctions risk: North                SHIPPING CO LTD).                                     CHON GANG SHIPPING CO. LTD; a.k.a.
                                              Korea Sanctions Regulations sections                      23. CHONG CHON GANG General                         CHONGCHONGANG SHIPPING CO
                                              510.201 and 510.210 [DPRK3].                            Cargo Democratic People’s Republic of                 LTD), 817, Haeun, Donghung-dong,
                                                 20. CHON MA SAN Democratic                           Korea flag; Secondary sanctions risk:                 Central District, Pyongyang, Korea,
                                              People’s Republic of Korea flag;                        North Korea Sanctions Regulations                     North; 817, Haeun, Tonghun-dong,
                                              Secondary sanctions risk: North Korea                   sections 510.201 and 510.210; Vessel                  Chung-gu, Pyongyang, Korea, North;
                                              Sanctions Regulations sections 510.201                  Registration Identification IMO 7937317               Secondary sanctions risk: North Korea
amozie on DSK3GDR082PROD with NOTICES1




                                              and 510.210; Vessel Registration                        (vessel) [DPRK].                                      Sanctions Regulations sections 510.201
                                              Identification IMO 8660313 (vessel)                       24. CHONG RIM 2 Democratic                          and 510.210; Identification Number
                                                                                                                                                                                                      EN10OC18.098</GPH>




                                              [DPRK4] (Linked To: KOREA ACHIM                         People’s Republic of Korea flag;                      IMO 5342883 [DPRK].
                                              SHIPPING CO).                                           Secondary sanctions risk: North Korea                    27. CHONMYONG SHIPPING CO
                                                 21. CHON MYONG 1 Democratic                          Sanctions Regulations sections 510.201                (a.k.a. CHON MYONG SHIPPING
                                              People’s Republic of Korea flag;                        and 510.210; Vessel Registration                      COMPANY LIMITED), Kalrimgil
                                                                                                                                                                                                      EN10OC18.097</GPH>




                                              Secondary sanctions risk: North Korea                   Identification IMO 8916293 (vessel)                   2-dong, Mangyongdae-guyok,


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                                              51056                     Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices

                                              Pyongyang, Korea, North; Saemaul 2-                     AGROSOYUZ (Cyrillic: ); a.k.a.                        sanctions risk: North Korea Sanctions
                                              dong, Pyongchon-guyok, Pyongyang,                       AGROSOYUZ LLC (Cyrillic: ; a.k.a. LLC                 Regulations sections 510.201 and
                                              Korea, North; Secondary sanctions risk:                 COMMERCIAL BANK AGROSOYUZ                             510.210 [NPWMD].
                                              North Korea Sanctions Regulations                       (Cyrillic: )), Ulanskiy pereulok, number                 31. DAEWON INDUSTRIES (a.k.a.
                                              sections 510.201 and 510.210; Company                   13 building 1, Moscow 101000, Russia;                 DAEWON INDUSTRY COMPANY;
                                              Number IMO 5571322 [DPRK4].                             SWIFT/BIC AGSZRU31; alt. SWIFT/BIC                    a.k.a. TAEWO’N INDUSTRIES),
                                                28. CK INTERNATIONAL LTD, c/o                         AGSZRU33; Secondary sanctions risk:                   Pyongyang, Korea, North; Secondary
                                              Korea Uljibong Shipping Co., Jongbaek                   North Korea Sanctions Regulations,                    sanctions risk: North Korea Sanctions
                                              1-dong, Rakrang-guyok, Pyongyang,                       sections 510.201 and 510.210 [DPRK4].                 Regulations sections 510.201 and
                                              Korea, North; Room 9, Unit A, 3rd
                                                                                                        30. DAEDONG CREDIT BANK (a.k.a.                     510.210 [DPRK3].
                                              Floor, Cheong Sun Tower, 116–118,
                                              Wing Lok Street, Sheung Wan, Hong                       DAE–DONG CREDIT BANK; a.k.a. DCB;                        32. DAI HONG DAN General Cargo
                                              Kong; Secondary sanctions risk: North                   a.k.a. TAEDONG CREDIT BANK), Suite                    Democratic People’s Republic of Korea
                                              Korea Sanctions Regulations sections                    401, Potonggang Hotel, Ansan-Dong,                    flag; Secondary sanctions risk: North
                                              510.201 and 510.210; Company Number                     Pyongchon District, Pyongyang, Korea,                 Korea Sanctions Regulations sections
                                              IMO 5980332 [DPRK4].                                    North; Ansan-dong, Botongang Hotel,                   510.201 and 510.210; Vessel
                                                29. COMMERCIAL BANK                                   Pongchon, Pyongyang, Korea, North;                    Registration Identification IMO 7944695
                                              AGROSOYUZ (Cyrillic: ) (a.k.a.                          SWIFT/BIC DCBKKPPY; Secondary                         (vessel) [DPRK].




                                                 35. DANDONG DONGYUAN                                 risk: North Korea Sanctions Regulations               sanctions risk: North Korea Sanctions
                                              INDUSTRIAL CO., LTD. (a.k.a.                            sections 510.201 and 510.210                          Regulations sections 510.201 and
                                              DANDONG DONGYUAN INDUSTRIAL                             [NPWMD].                                              510.210; Nationality of Registration
                                              CO.; a.k.a. DANDONG DONGYUAN                               38. DANDONG JINXIANG TRADE                         China [DPRK4].
                                              INDUSTRY CO., LTD.), No. 34–7,                          CO., LTD. (a.k.a. CHINA DANDONG                          39. DANDONG KEHUA ECONOMY &
                                              Zhenba Street, Zhenxing District,                       KUMSANG TRADE COMPANY,                                TRADE CO., LTD. (a.k.a. DANDONG
                                              Dandong 118001, China; Rm 3002 No 99                    LIMITED; a.k.a. DANDONG METAL                         KEHUA ECONOMIC AND TRADE CO.
                                              3 1 Binjiang Middle Rd, Zhenxing                        COMPANY; a.k.a. JINXIANG TRADING                      LTD.), China; Room 102, 1/F, Antai
                                              District, Dandong, China; Secondary                     COMPANY), Room 303, Unit 2,                           Garden, Zhenxing District, Dandong,
                                              sanctions risk: North Korea Sanctions                   Building Number 3, Number 99 Binjiang                 Liaoning 118000, China; Secondary
                                              Regulations sections 510.201 and                        Lu (Road), Zhenxing District, Dandong,                sanctions risk: North Korea Sanctions
                                              510.210; D–U–N–S Number 542957624                       China; Room 303–01, Number 99–3,                      Regulations sections 510.201 and
                                              [DPRK4].                                                Binjiang Zhong Lu (Road), Dandong,                    510.210 [DPRK4].
                                                 36. DANDONG HONGDA TRADE CO.                         China; Number 5, Tenth Street,                           40. DANDONG RICH EARTH
                                              LTD., China; Room 301, No. 1 Building,                  Zhenxing District, Dandong, Liaoning,                 TRADING CO., LTD., Jiadi Square,
                                              Business & Tourist Section, Dandong,                    China; 245–11, Number 1 Wanlian                       Number 64, Binjiang Middle Road,
                                              Liaoning, China; Secondary sanctions                    Road, Shenhe District, Shenyang, China;               Room 1001, Building B, Dandong City,
                                              risk: North Korea Sanctions Regulations                 Room 1101, No B, Jiadi Building,                      Liaoning, China; Secondary sanctions
                                              sections 510.201 and 510.210 [DPRK4].                   Business and Tourist, China; Room 303,                risk: North Korea Sanctions Regulations
                                                 37. DANDONG HONGXIANG                                Unit 2, 3 Haolou, Building 99 Binjiang                sections 510.201 and 510.210 [NPWMD]
                                              INDUSTRIAL DEVELOPMENT CO LTD,                          Middle Rd., Zhenxing, Dandong,                        (Linked To: KOREA KUMSAN
                                              Dandong, China; Secondary sanctions                     Liaoning 118000, China; Secondary                     TRADING CORPORATION).
amozie on DSK3GDR082PROD with NOTICES1




                                                                                                                                                                                                      EN10OC18.100</GPH>




                                               42. DANDONG XIANGHE TRADING                            DANDONG XIANGHE TRADING LTD.                          Developing Zone, Dandong, Liaoning,
                                              CO., LTD. (a.k.a. DANDONG XIANGHE                       CO; a.k.a. XIANGHE TRADE CO., LTD.),                  China; Beida Rd., Pingxiang City,
                                              TRADING CORPORATION; a.k.a.                             China; No. 603, 2F, Jiadi Square,                     Chongzuo, Guangxi 532600, China;
                                                                                                                                                                                                      EN10OC18.099</GPH>




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                                                                        Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices                                         51057

                                              Room 703, No. 7 Building, Fangba,                       Korea Sanctions Regulations sections
                                              Yanjiang Development Zone, Dandong,                     510.201 and 510.210 [DPRK4].
                                              China; Secondary sanctions risk: North




                                                 45. DAWN MARINE MANAGEMENT                              50. EKO DEVELOPMENT AND                              54. FIRST OIL JV CO LTD, Jongbaek
                                              CO LTD, Changgyong 2-dong, Sosong-                      INVESTMENT COMPANY (a.k.a. EKO                        1-dong, Rakrang-guyok, Pyongyang,
                                              guyok, Pyongyang, Korea, North;                         DEVELOPMENT & INVESTMENT                              Korea, North; Secondary sanctions risk:
                                              Secondary sanctions risk: North Korea                   FOOD COMPANY; a.k.a. EKO IMPORT                       North Korea Sanctions Regulations
                                              Sanctions Regulations sections 510.201                  AND EXPORT COMPANY), 35 St. Abd                       sections 510.201 and 510.210; Company
                                              and 510.210; Nationality of Registration                al-Aziz al-Sud, al-Manial, Cairo, Egypt;              Number IMO 5963351 [DPRK4].
                                              Korea, North; Company Number                            Secondary sanctions risk: North Korea                   55. FOREIGN TRADE BANK OF THE
                                              5926921 [DPRK4].                                        Sanctions Regulations sections 510.201                DEMOCRATIC PEOPLE’S REPUBLIC
                                                 46. DAWNLIGHT General Cargo                          and 510.210 [DPRK2].                                  OF KOREA (a.k.a. KOREA TRADE
                                              Mongolia flag; Secondary sanctions risk:                   51. EVER BRIGHT 88 Sierra Leone                    BANK; a.k.a. MOOYOKBANK; a.k.a.
                                              North Korea Sanctions Regulations                       flag; Secondary sanctions risk: North                 NORTH KOREA’S FOREIGN TRADE
                                              sections 510.201 and 510.210; Vessel                    Korea Sanctions Regulations sections                  BANK), FTB Building, Jungsong-dong,
                                              Registration Identification IMO 9110236                 510.201 and 510.210; Vessel                           Central District, Pyongyang, Korea,
                                              (vessel) [DPRK].                                        Registration Identification IMO 8914934               North; SWIFT/BIC FTBDKPPY;
                                                 47. DCB FINANCE LIMITED, Akara                       (vessel) [DPRK] (Linked To: OCEAN                     Secondary sanctions risk: North Korea
                                              Building, 24 de Castro Street, Wickhams                 MARITIME MANAGEMENT                                   Sanctions Regulations sections 510.201
                                              Cay I, Road Town, Tortola, Virgin                       COMPANY LIMITED).                                     and 510.210 [NPWMD] [DPRK3].
                                              Islands, British; Dalian, China;
                                              Secondary sanctions risk: North Korea                      52. EVER GLORY Democratic People’s                   56. GEFEST–M LLC, Office 401,
                                              Sanctions Regulations sections 510.201                  Republic of Korea flag; Secondary                     Structure 1, Building 1, Chermyanskaya
                                              and 510.210 [NPWMD].                                    sanctions risk: North Korea Sanctions                 Street, Moscow 127081, Russia; Office
                                                 48. DOK CHON General Cargo                           Regulations sections 510.201 and                      Space 5, Room 18, Building 5⁄7
                                              Democratic People’s Republic of Korea                   510.210; Vessel Registration                          Rozhdestvenka Street, Moscow 107031,
                                              flag; Secondary sanctions risk: North                   Identification IMO 8909915 (vessel)                   Russia; Secondary sanctions risk: North
                                              Korea Sanctions Regulations sections                    [DPRK4] (Linked To: KOREA MARINE                      Korea Sanctions Regulations sections
                                              510.201 and 510.210; Vessel                             & INDUSTRIAL TRDG).                                   510.201 and 510.210 [NPWMD] (Linked
                                              Registration Identification IMO 7411260                    53. EXTERNAL CONSTRUCTION                          To: KOREA TANGUN TRADING
                                              (vessel) [DPRK].                                        BUREAU (a.k.a. EXTERNAL                               CORPORATION).
                                                 49. DONG FENG 6 5,515DWT                             CONSTRUCTION GENERAL                                    57. GENERAL BUREAU OF ATOMIC
amozie on DSK3GDR082PROD with NOTICES1




                                              Tanzania flag; Secondary sanctions risk:                COMPANY; a.k.a. EXTERNAL                              ENERGY (a.k.a. GBAE; a.k.a. GENERAL
                                              North Korea Sanctions Regulations                       CONSTRUCTION GUIDANCE                                 DEPARTMENT OF ATOMIC ENERGY),
                                              sections 510.201 and 510.210; Vessel                    BUREAU), Korea, North; Kuwait; Qatar;                 Haeudong, Pyongchen District,
                                              Registration Identification IMO 9008201                 United Arab Emirates; Oman; Secondary                 Pyongyang, Korea, North; Secondary
                                              (vessel) [DPRK4] (Linked To:                            sanctions risk: North Korea Sanctions                 sanctions risk: North Korea Sanctions
                                              SHANGHAI DONGFENG SHPG CO                               Regulations sections 510.201 and                      Regulations sections 510.201 and
                                                                                                                                                                                                      EN10OC18.101</GPH>




                                              LTD).                                                   510.210 [DPRK3].                                      510.210 [NPWMD].


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                                              51058                     Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices

                                                 58. GLOBAL INTERFACE COMPANY                         BANGKOK), Changgyong 2-dong,                          General Bureau Headquarters,
                                              INC. (f.k.a. TRANS SCIENTIFIC CORP.),                   Sosong-guyok, Pyongyang, Korea, North;                Hyongjesan-Guyok, Pyongyang, Korea,
                                              9F–1, No. 22, Hsin Yi Rd., Sec. 2,                      Warranton Ville 458Soi 5Pattanakan Soi                North; Nungrado, Pyongyang, Korea,
                                              Taipei, Taiwan; 1st Floor, No. 49, Lane                 44Suanluang, Bangkok 10250, Thailand;                 North; Secondary sanctions risk: North
                                              280, Kuang Fu S. Road, Taipei, Taiwan;                  Secondary sanctions risk: North Korea                 Korea Sanctions Regulations sections
                                              Secondary sanctions risk: North Korea                   Sanctions Regulations sections 510.201                510.201 and 510.210 [DPRK].
                                              Sanctions Regulations sections 510.201                  and 510.210; Company Number IMO                          64. GUDZON SHIPPING CO LLC
                                              and 510.210; Business Registration                      5055293 [DPRK4].                                      (a.k.a. LLC GUDZON SHIPPING CO;
                                              Document # 12873346 (Taiwan)                              62. GRAND KARO Cambodia flag;
                                                                                                                                                            a.k.a. OOO GUDZON SHIPPING CO;
                                              [NPWMD].                                                Secondary sanctions risk: North Korea
                                                                                                                                                            a.k.a. SK GUDZON, OOO), ul
                                                 59. GOLD STAR 3 Cambodia flag;                       Sanctions Regulations sections 510.201
                                                                                                      and 510.210; Vessel Registration                      Tigorovaya 20A, Vladivostok,
                                              Secondary sanctions risk: North Korea
                                                                                                      Identification IMO 8511823 (vessel)                   Primorskiy kray 690091, Russia;
                                              Sanctions Regulations sections 510.201
                                                                                                      [DPRK] (Linked To: OCEAN MARITIME                     Secondary sanctions risk: North Korea
                                              and 510.210; Vessel Registration
                                                                                                      MANAGEMENT COMPANY LIMITED).                          Sanctions Regulations, sections 510.201
                                              Identification IMO 8405402 (vessel)
                                                                                                        63. GREEN PINE ASSOCIATED                           and 510.210; Company Number IMO
                                              [DPRK] (Linked To: OCEAN MARITIME
                                                                                                      CORPORATION (a.k.a. CHO′NGSONG                        5753988 [DPRK4].
                                              MANAGEMENT COMPANY LIMITED).
                                                 60. GOO RYONG Democratic People’s                    UNITED TRADING COMPANY; a.k.a.                           65. HAEJIN SHIP MANAGEMENT
                                              Republic of Korea flag; Secondary                       CHONGSONG YONHAP; a.k.a.                              COMPANY LIMITED, Tonghung-dong,
                                              sanctions risk: North Korea Sanctions                   CH′O′NGSONG YO′NHAP; a.k.a.                           Chung-guyok, Pyongyang, Korea, North;
                                              Regulations sections 510.201 and                        CHOSUN CHAWO’N KAEBAL T′UJA                           Tonghung-dong, Central District,
                                              510.210; Vessel Registration                            HOESA; a.k.a. JINDALLAE; a.k.a.                       Pyongyang, Korea, North; Email
                                              Identification IMO 8201870 (vessel)                     KU′MHAERYONG COMPANY LTD;                             Address haejinsm@silibank.net.kp;
                                              [DPRK4] (Linked To: GOORYONG                            a.k.a. NATURAL RESOURCES                              Secondary sanctions risk: North Korea
                                              SHIPPING CO LTD).                                       DEVELOPMENT AND INVESTMENT                            Sanctions Regulations sections 510.201
                                                 61. GOORYONG SHIPPING CO LTD                         CORPORATION; a.k.a. SAENGP’IL                         and 510.210; Identification Number
                                              (f.k.a. GOORYONG SHIPPING                               COMPANY), c/o Reconnaissance                          IMO 5814866 [DPRK].




                                                67. HANA ELECTRONICS JVC (a.k.a.                        70. HAP JANG GANG 6 Democratic                         73. HOE RYONG Democratic People’s
                                              HANA ELECTRONIC JV COMPANY;                             People’s Republic of Korea flag;                      Republic of Korea flag; Secondary
                                              a.k.a. HANA ELECTRONICS),                               Secondary sanctions risk: North Korea                 sanctions risk: North Korea Sanctions
                                              Pyongyang, Korea, North; 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 9066540 (vessel)                   Identification IMO 9041552 (vessel)
                                              510.210 [DPRK4].                                        [DPRK4] (Linked To: HAPJANGGANG                       [DPRK3] (Linked To: HOERYONG
                                                68. HAO FAN 2 11,658DWT;                              SHIPPING CORP).                                       SHIPPING CO LTD).
                                              Secondary sanctions risk: North Korea                                                                            74. HOERYONG SHIPPING CO LTD,
                                                                                                        71. HAPJANGGANG SHIPPING
                                              Sanctions Regulations sections 510.201                                                                        108, Pongnam-dong, Pyongchon-guyok,
                                                                                                      CORP, Kumsong 3-dong, Mangyongdae-
                                              and 510.210; Vessel Registration                                                                              Pyongyang, Korea, North; Secondary
                                                                                                      guyok, Pyongyang, Korea, North;
                                              Identification IMO 8747604 (vessel)                                                                           sanctions risk: North Korea Sanctions
                                                                                                      Secondary sanctions risk: North Korea
                                              [DPRK4] (Linked To: SHEN ZHONG                                                                                Regulations sections 510.201 and
                                              INTERNATIONAL SHPG).                                    Sanctions Regulations sections 510.201                510.210; Vessel Registration
                                                69. HAO FAN 6 13,500DWT;                              and 510.210; Company Number IMO                       Identification IMO 5817786 [DPRK3].
                                              Secondary sanctions risk: North Korea                   5787684 [DPRK4].                                         75. HONG KONG ELECTRONICS
                                              Sanctions Regulations sections 510.201                    72. HESONG TRADING                                  (a.k.a. HONG KONG ELECTRONICS
                                              and 510.210; Vessel Registration                        CORPORATION, Pyongyang, Korea,                        KISH CO), Sanaee St., Kish Island, Iran;
                                              Identification IMO 8628597 (vessel)                     North; Secondary sanctions risk: North                Secondary sanctions risk: North Korea
                                              [DPRK4] (Linked To: SHEN ZHONG                          Korea Sanctions Regulations sections                  Sanctions Regulations sections 510.201
                                              INTERNATIONAL SHPG).                                    510.201 and 510.210 [NPWMD].                          and 510.210 [NPWMD].
amozie on DSK3GDR082PROD with NOTICES1




                                                                                                                                                                                                       EN10OC18.103</GPH>
                                                                                                                                                                                                       EN10OC18.102</GPH>




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                                                                        Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices                                         51059

                                                77. HUA FU 10,030DWT Panama flag;                     and 510.210; Vessel Registration                      [DPRK4] (Linked To: CHANG AN
                                              Secondary sanctions risk: North Korea                   Identification IMO 9020003 (vessel)                   SHIPPING & TECHNOLOGY).
                                              Sanctions Regulations sections 510.201




                                                 79. HWA SONG Democratic People’s                       84. INDEPENDENT PETROLEUM                           510.210; Vessel Registration
                                              Republic of Korea flag; Secondary                       COMPANY (a.k.a. AKTSIONERNOE                          Identification IMO 8602531 (vessel)
                                              sanctions risk: North Korea Sanctions                   OBSHCHESTVO ’NEZAVISIMAYA                             [DPRK] (Linked To: OCEAN MARITIME
                                              Regulations sections 510.201 and                        NEFTEGAZOVAYA KOMPANIYA’;                             MANAGEMENT COMPANY LIMITED).
                                              510.210; Vessel Registration                            a.k.a. ‘‘NNK, AO’’), 1 Arbatskaya                       89. JI SONG 6 Democratic People’s
                                              Identification IMO 8217685 (vessel)                     Square, Moscow 119019, Russia;                        Republic of Korea flag; Secondary
                                              [DPRK4] (Linked To: HWASONG                             Secondary sanctions risk: North Korea                 sanctions risk: North Korea Sanctions
                                              SHIPPING CO LTD).                                       Sanctions Regulations sections 510.201                Regulations sections 510.201 and
                                                 80. HWANG GUM SAN 2 General                          and 510.210 [DPRK3].                                  510.210; Vessel Registration
                                              Cargo Democratic People’s Republic of                     85. INTERNATIONAL INDUSTRIAL                        Identification IMO 8898740 (vessel)
                                              Korea flag; Secondary sanctions risk:                   DEVELOPMENT BANK, Jongpyong-                          [DPRK4] (Linked To: PHYONGCHON
                                              North Korea Sanctions Regulations                       Dong, Pyong Chon District, Pyongyang,                 SHIPPING & MARINE).
                                              sections 510.201 and 510.210; Vessel                    Korea, North; Secondary sanctions risk:                 90. JI SONG 8 Democratic People’s
                                              Registration Identification IMO 8405270                 North Korea Sanctions Regulations                     Republic of Korea flag; Secondary
                                              (vessel) [DPRK].                                        sections 510.201 and 510.210 [DPRK4].                 sanctions risk: North Korea Sanctions
                                                 81. HWASONG SHIPPING CO LTD,                           86. JANG GYONG Democratic                           Regulations sections 510.201 and
                                              Changgyong dong, Sosong-guyok,                          People’s Republic of Korea flag;                      510.210; Vessel Registration
                                              Pyongyang, Korea, North; Secondary                      Secondary sanctions risk: North Korea                 Identification IMO 8503228 (vessel)
                                              sanctions risk: North Korea Sanctions                   Sanctions Regulations sections 510.201                [DPRK4] (Linked To: PHYONGCHON
                                              Regulations sections 510.201 and                        and 510.210; Vessel Registration                      SHIPPING & MARINE).
                                              510.210; Company Number IMO 543400                      Identification IMO 8203933 (vessel)                     91. JIN TAI Sierra Leone flag;
                                              [DPRK4].                                                [DPRK4] (Linked To: DAWN MARINE                       Secondary sanctions risk: North Korea
                                                 82. HYOK SIN 2 Bulk Carrier                          MANAGEMENT CO LTD).                                   Sanctions Regulations sections 510.201
                                              Democratic People’s Republic of Korea                     87. JANG JA SAN CHONG NYON HO                       and 510.210; Vessel Registration
                                              flag; Secondary sanctions risk: North                   Bulk Carrier Democratic People’s                      Identification IMO 9163154 (vessel)
                                              Korea Sanctions Regulations sections                    Republic of Korea flag; Secondary                     [DPRK] (Linked To: OCEAN MARITIME
                                              510.201 and 510.210; Vessel                             sanctions risk: North Korea Sanctions                 MANAGEMENT COMPANY LIMITED).
                                              Registration Identification IMO 8018900                 Regulations sections 510.201 and                        92. JIN TENG Sierra Leone flag;
                                              (vessel) [DPRK].                                        510.210; Vessel Registration                          Secondary sanctions risk: North Korea
                                                 83. ILSIM INTERNATIONAL BANK,                        Identification IMO 8133530 (vessel)                   Sanctions Regulations sections 510.201
                                              Pyongyang, Korea, North; SWIFT/BIC                      [DPRK].                                               and 510.210; Vessel Registration
                                              ILSIKPPY; Secondary sanctions risk:                       88. JH 86 Cambodia flag; Secondary                  Identification IMO 9163166 (vessel)
                                              North Korea Sanctions Regulations                       sanctions risk: North Korea Sanctions                 [DPRK] (Linked To: OCEAN MARITIME
                                              sections 510.201 and 510.210 [DPRK3].                   Regulations sections 510.201 and                      MANAGEMENT COMPANY LIMITED).




                                                94. JINMYONG JOINT BANK, Korea,                       Identification IMO 8018912 (vessel)                   Sanctions Regulations sections 510.201
                                              North; Dalian, China; Secondary                         [DPRK].                                               and 510.210 [DPRK3].
                                              sanctions risk: North Korea Sanctions                     97. KANG SONG 1 Democratic                             99. KINGLY WON INTERNATIONAL
                                              Regulations sections 510.201 and                                                                              CO., LTD., Marshall Islands; Trust
                                                                                                      People’s Republic of Korea flag;
                                              510.210 [DPRK4].                                                                                              Company Complex, Ajeltake Road,
                                                                                                      Secondary sanctions risk: North Korea
                                                95. JINSONG JOINT BANK, Korea,                                                                              Ajeltake Island, Majuro MH 96960,
                                                                                                      Sanctions Regulations sections 510.201
                                              North; Secondary sanctions risk: North                                                                        Marshall Islands; Taiwan; 8th Floor,
amozie on DSK3GDR082PROD with NOTICES1




                                                                                                      and 510.210; Vessel Registration                      Number 466, Section 2, Neihu Road,
                                              Korea Sanctions Regulations sections
                                                                                                      Identification IMO 6908096 (vessel)                   Taipei, Taiwan; Secondary sanctions
                                              510.201 and 510.210 [DPRK4].
                                                                                                                                                                                                      EN10OC18.105</GPH>




                                                96. JON JIN 2 Bulk Carrier Democratic                 [DPRK4] (Linked To: KOREA                             risk: North Korea Sanctions Regulations
                                              People’s Republic of Korea flag;                        KUMBYOL TRADING COMPANY).                             sections 510.201 and 510.210;
                                              Secondary sanctions risk: North Korea                     98. KANGBONG TRADING                                Commercial Registry Number 90132
                                              Sanctions Regulations sections 510.201                  CORPORATION, Korea, North;                            (Marshall Islands) [DPRK3] (Linked To:
                                                                                                                                                                                                      EN10OC18.104</GPH>




                                              and 510.210; Vessel Registration                        Secondary sanctions risk: North Korea                 TSANG, Yung Yuan).


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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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                                                                        Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices                                        51061

                                              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.
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                                                 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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                                              51062                     Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices

                                              Regulations sections 510.201 and                        SWIFT/BIC KGCBKPPY; Secondary                         and 510.210; Vessel Registration
                                              510.210 [NPWMD].                                        sanctions risk: North Korea Sanctions                 Identification IMO 8661719 (vessel)
                                                147. KOREAN PEOPLE’S ARMY,                            Regulations sections 510.201 and                      [DPRK4] (Linked To: DAWN MARINE
                                              Korea, North; Secondary sanctions risk:                 510.210; all offices worldwide [DPRK3].               MANAGEMENT CO LTD).
                                              North Korea Sanctions Regulations                         153. KOTI CORP, Panama City,                           159. KUM SONG 7 Democratic
                                              sections 510.201 and 510.210 [DPRK3].                   Panama; Secondary sanctions risk:                     People’s Republic of Korea flag;
                                                148. KOREAN POLISH SHPG CO                            North Korea Sanctions Regulations                     Secondary sanctions risk: North Korea
                                              LTD, Kinmaul-dong, Moranbong-guyok,                     sections 510.201 and 510.210; Company                 Sanctions Regulations sections 510.201
                                              Pyongyang, Korea, North; Secondary                      Number IMO 5982254 [DPRK4].                           and 510.210; Vessel Registration
                                              sanctions risk: North Korea Sanctions                     154. KOTI Panama flag; Secondary                    Identification IMO 8739396 (vessel)
                                              Regulations sections 510.201 and                        sanctions risk: North Korea Sanctions                 [DPRK4] (Linked To: DAWN MARINE
                                              510.210; Vessel Registration                            Regulations sections 510.201 and                      MANAGEMENT CO LTD).
                                              Identification IMO 1267131 [DPRK3].                     510.210; Vessel Registration                             160. KUM UN SAN 3 Democratic
                                                149. KOREAN WORKERS PARTY,                            Identification IMO 9417115 (vessel)                   People’s Republic of Korea flag;
                                              PROPAGANDA AND AGITATION                                [DPRK4] (Linked To: KOTI CORP).                       Secondary sanctions risk: North Korea
                                              DEPARTMENT (a.k.a. PROPAGANDA                             155. KU BONG RYONG Democratic                       Sanctions Regulations sections 510.201
                                              AND AGITATION DEPARTMENT; a.k.a.                        People’s Republic of Korea flag;                      and 510.210; Vessel Registration
                                              PROPAGANDA AND AGITATION                                Secondary sanctions risk: North Korea                 Identification IMO 8705539 (vessel)
                                              DEPARTMENT, WORKERS PARTY OF                            Sanctions Regulations sections 510.201                [DPRK4] (Linked To: DAWN MARINE
                                              KOREA), Pyongyang, Korea, North;                        and 510.210; Vessel Registration                      MANAGEMENT CO LTD).
                                              Secondary sanctions risk: North Korea                   Identification IMO 8983404 (vessel)                      161. KUM UN SAN Democratic
                                              Sanctions Regulations sections 510.201                  [DPRK4] (Linked To: KOREA                             People’s Republic of Korea flag;
                                              and 510.210 [DPRK3].                                    KUMBYOL TRADING COMPANY).                             Secondary sanctions risk: North Korea
                                                150. KORYO BANK, Koryo Bank                             156. KUM GANG 3 Democratic                          Sanctions Regulations sections 510.201
                                              Building, Pulgun Street, Pyongyang,                     People’s Republic of Korea flag;                      and 510.210; Vessel Registration
                                              Korea, North; SWIFT/BIC KORBKPPY;                       Secondary sanctions risk: North Korea                 Identification IMO 8720436 (vessel)
                                              Secondary sanctions risk: North Korea                   Sanctions Regulations sections 510.201                [DPRK4] (Linked To: KOREA
                                              Sanctions Regulations sections 510.201                  and 510.210; Vessel Registration                      KUMUNSAN SHIPPING CO).
                                              and 510.210; all offices worldwide                      Identification IMO 8966535 (vessel)                      162. KUMGANG BANK, Kumgang
                                              [DPRK3].                                                [DPRK4] (Linked To: KOREA UNPHA                       Bank Building, Jungsong-don,
                                                151. KORYO COMMERCIAL BANK                            SHIPPING & TRADING).                                  Pyongyang, Korea, North; SWIFT/BIC
                                              LTD., Pyongyang, Korea, North; Beijing,                   157. KUM SONG 3 Democratic                          KMBKKPPY; Secondary sanctions risk:
                                              China; Shenyang, China; SWIFT/BIC                       People’s Republic of Korea flag;                      North Korea Sanctions Regulations
                                              KCBKKPP1; Secondary sanctions risk:                     Secondary sanctions risk: North Korea                 sections 510.201 and 510.210; all offices
                                              North Korea Sanctions Regulations                       Sanctions Regulations sections 510.201                worldwide [DPRK3].
                                              sections 510.201 and 510.210 [DPRK4].                   and 510.210; Vessel Registration                         163. LEADER (HONG KONG)
                                                152. KORYO CREDIT                                     Identification IMO 8661850 (vessel)                   INTERNATIONAL TRADING LIMITED
                                              DEVELOPMENT BANK (a.k.a.                                [DPRK4] (Linked To: DAWN MARINE                       (a.k.a. LEADER INTERNATIONAL
                                              DAESONG CREDIT DEVELOPMENT                              MANAGEMENT CO LTD).                                   TRADING LIMITED), Room 1610 Nan
                                              BANK; a.k.a. KORYO GLOBAL CREDIT                          158. KUM SONG 5 Democratic                          Fung Tower, 173 Des Voeux Road, Hong
                                              BANK; a.k.a. KORYO GLOBAL TRUST                         People’s Republic of Korea flag;                      Kong; Secondary sanctions risk: North
                                              BANK), Yanggakdo International Hotel,                   Secondary sanctions risk: North Korea                 Korea Sanctions Regulations sections
                                              RYUS, Pyongyang, Korea, North;                          Sanctions Regulations sections 510.201                510.201 and 510.210 [NPWMD].




                                                 165. MANSUDAE OVERSEAS                               OVERSEAS PROJECT GROUP OF                             [DPRK3] (Linked To: MIRIM SHIPPING
                                              PROJECT GROUP OF COMPANIES                              COMPANIES).                                           CO LTD).
                                              (a.k.a. MANSUDAE ART STUDIO),                             167. MARITIME ADMINISTRATION                          169. MI RIM Democratic People’s
                                              Pyongyang, Korea, North; Secondary                      OF THE DEMOCRATIC PEOPLE’S                            Republic of Korea flag; Secondary
                                              sanctions risk: North Korea Sanctions                                                                         sanctions risk: North Korea Sanctions
                                                                                                      REPUBLIC OF KOREA (a.k.a.
                                              Regulations sections 510.201 and                                                                              Regulations sections 510.201 and
                                                                                                      MARITIME ADMINISTRATION
                                              510.210 [DPRK3].                                                                                              510.210; Vessel Registration
                                                                                                      BUREAU), Pyongyang, Korea, North;
                                                                                                                                                            Identification IMO 8713471 (vessel)
                                                 166. MANSUDAE OVERSEAS                               Secondary sanctions risk: North Korea
                                                                                                                                                            [DPRK3] (Linked To: MIRIM SHIPPING
                                              PROJECTS ARCHITECTURAL AND                              Sanctions Regulations sections 510.201
                                                                                                                                                            CO LTD).
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                                              TECHNICAL SERVICES (PTY)                                and 510.210 [DPRK3].                                    170. MILITARY SECURITY
                                              LIMITED, Namibia; Secondary sanctions                     168. MI RIM 2 Democratic People’s                   COMMAND (a.k.a. KOREAN PEOPLE’S
                                              risk: North Korea Sanctions Regulations                 Republic of Korea flag; Secondary                     ARMY SECURITY BUREAU; a.k.a.
                                              sections 510.201 and 510.210;                           sanctions risk: North Korea Sanctions                 MILITARY SECURITY BUREAU),
                                              Registration ID 2001/044 (Namibia)                      Regulations sections 510.201 and                      Korea, North; Secondary sanctions risk:
                                              [DPRK3] (Linked To: MANSUDAE                            510.210; Vessel Registration                          North Korea Sanctions Regulations
                                                                                                                                                                                                        En10OC18.106</GPH>




                                                                                                      Identification IMO 9361407 (vessel)                   sections 510.201 and 510.210 [DPRK3].


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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
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                                              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-


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                                              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


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                                              51066                     Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices

                                              DEFENSE ACADEMY; a.k.a. SANSRI;                         AGENCY LTD; a.k.a. SENAT SHIPPING                       252. SEVASTOPOL Russia flag;
                                              a.k.a. SECOND ACADEMY OF                                AND TRADING LTD; a.k.a. SENAT                         Secondary sanctions risk: North Korea
                                              NATURAL SCIENCES RESEARCH                               SHIPPING AND TRADING PRIVATE                          Sanctions Regulations, sections 510.201
                                              INSTITUTE), Pyongyang, Korea, North;                    LIMITED), 36–02 A, Suntec Tower, 9,                   and 510.210; Vessel Registration
                                              Secondary sanctions risk: North Korea                   Temasek Boulevard, Singapore 038989,                  Identification IMO 9235127 (vessel)
                                              Sanctions Regulations sections 510.201                  Singapore; 9 Temasek Boulevard, 36–                   [DPRK4] (Linked To: GUDZON
                                              and 510.210 [NPWMD].                                    02A, Singapore 038989, Singapore;                     SHIPPING CO LLC).
                                                 250. SECOND ECONOMIC                                 Panama City, Panama; PO Box 957,
                                              COMMITTEE, Kangdong, Korea, North;                      Offshore Incorporations Centre Road                     253. SHANGHAI DONGFENG SHPG
                                              Secondary sanctions risk: North Korea                   Town, Tortola, Virgin Islands, British;               CO LTD, Room 601, 433, Chifeng Lu,
                                              Sanctions Regulations sections 510.201                  Secondary sanctions risk: North Korea                 Hongkou Qu, Shanghai 200083, China;
                                              and 510.210 [NPWMD].                                    Sanctions Regulations sections 510.201                Secondary sanctions risk: North Korea
                                                 251. SENAT SHIPPING LIMITED                          and 510.210; Identification Number                    Sanctions Regulations sections 510.201
                                              (a.k.a. SENAT SHIPPING & TRADING                        IMO 5179245; alt. Identification                      and 510.210; Company Number IMO
                                              PTE LTD; a.k.a. SENAT SHIPPING                          Number IMO 5405737 [DPRK].                            5721069 [DPRK4].




                                                 255. SINGWANG ECONOMICS AND                          Identification IMO 8412467 (vessel)                     268. THAE PYONG SAN Democratic
                                              TRADING GENERAL CORPORATION,                            [DPRK] (Linked To: OCEAN MARITIME                     People’s Republic of Korea flag;
                                              Korea, North; Secondary sanctions risk:                 MANAGEMENT COMPANY LIMITED).                          Secondary sanctions risk: North Korea
                                              North Korea Sanctions Regulations                          262. SOUTH HILL 5 Palau flag;                      Sanctions Regulations sections 510.201
                                              sections 510.201 and 510.210 [DPRK3].                   Secondary sanctions risk: North Korea                 and 510.210; Vessel Registration
                                                 256. SINSMS PTE. LTD. (a.k.a. SUN                    Sanctions Regulations sections 510.201                Identification IMO 9009085 (vessel)
                                              MOON STAR (SINGAPORE) LTD.), 24                         and 510.210; Vessel Registration                      [DPRK3] (Linked To:
                                              Mohamed Sultan Road, Singapore                          Identification IMO 9138680 (vessel)                   THAEPHYONGSAN SHIPPING CO
                                              239012, Singapore; Secondary sanctions                  [DPRK] (Linked To: OCEAN MARITIME                     LTD).
                                              risk: North Korea Sanctions Regulations,                MANAGEMENT COMPANY LIMITED).                            269. THAEPHYONGSAN SHIPPING
                                              sections 510.201 and 510.210;                              263. STATE AFFAIRS COMMISSION,                     CO LTD, Room 402, 90, Sochon-dong,
                                              Registration Number 201318227N                          Korea, North; Secondary sanctions risk:               Sosong-guyok, Pyongyang, Korea, North;
                                              (Singapore) [DPRK4].                                    North Korea Sanctions Regulations                     Secondary sanctions risk: North Korea
                                                 257. SO BAEK SAN Democratic                          sections 510.201 and 510.210 [DPRK3].                 Sanctions Regulations sections 510.201
                                              People’s Republic of Korea flag;                           264. STATE PLANNING                                and 510.210; Vessel Registration
                                              Secondary sanctions risk: North Korea                   COMMISSION, Korea, North; Secondary                   Identification IMO 5878575 [DPRK3].
                                              Sanctions Regulations sections 510.201                  sanctions risk: North Korea Sanctions                   270. TONG HUNG 1 Democratic
                                              and 510.210; Vessel Registration                        Regulations sections 510.201 and                      People’s Republic of Korea flag;
                                              Identification IMO 8658267 (vessel)                     510.210 [DPRK3].                                      Secondary sanctions risk: North Korea
                                              [DPRK4] (Linked To: KOREA                                  265. STRATEGIC ROCKET FORCE OF                     Sanctions Regulations sections 510.201
                                              KUMBYOL TRADING COMPANY).                               THE KOREAN PEOPLE’S ARMY (a.k.a.                      and 510.210; Vessel Registration
                                                 258. SONG WON Democratic People’s                    STRATEGIC ROCKET FORCE; a.k.a.                        Identification IMO 8661575 (vessel)
                                              Republic of Korea flag; Secondary                       THE STRATEGIC ROCKET FORCE                            [DPRK3] (Linked To: KOREA
                                              sanctions risk: North Korea Sanctions                   COMMAND OF KPA; a.k.a.                                ZUZAGBONG MARITIME LTD).
                                              Regulations sections 510.201 and                        ‘‘STRATEGIC FORCE’’; a.k.a.                             271. TONG HUNG 5 Democratic
                                              510.210; Vessel Registration                            ‘‘STRATEGIC FORCES’’), Pyongyang,                     People’s Republic of Korea flag;
                                              Identification IMO 8613360 (vessel)                     Korea, North; Secondary sanctions risk:               Secondary sanctions risk: North Korea
                                              [DPRK4] (Linked To: SONGWON                             North Korea Sanctions Regulations                     Sanctions Regulations sections 510.201
                                              SHIPPING & MANAGEMENT).                                 sections 510.201 and 510.210                          and 510.210; Vessel Registration
                                                 259. SONGI TRADING COMPANY,                          [NPWMD].                                              Identification IMO 8151415 (vessel)
                                              Korea, North; Secondary sanctions risk:                    266. TAE DONG GANG General Cargo                   [DPRK4] (Linked To: TONGHUNG
                                              North Korea Sanctions Regulations                       Democratic People’s Republic of Korea                 SHIPPING & TRADING CO).
                                              sections 510.201 and 510.210 [DPRK3].                   flag; Secondary sanctions risk: North                   272. TONGHUNG SHIPPING &
                                                 260. SONGWON SHIPPING &                              Korea Sanctions Regulations sections                  TRADING CO (a.k.a. TONGHUNG
                                              MANAGEMENT (a.k.a. SONGWON                              510.201 and 510.210; Vessel                           SHIPPING AND TRADING CO),
                                              SHIPPING AND MANAGEMENT),                               Registration Identification IMO 7738656               Kinmaul-dong, Moranbong-guyok,
                                              Somun-dong, Chung-guyok, Pyongyang,                     (vessel) [DPRK].                                      Pyongyang, Korea, North; Secondary
                                              Korea, North; Secondary sanctions risk:                    267. TANCHON COMMERCIAL                            sanctions risk: North Korea Sanctions
amozie on DSK3GDR082PROD with NOTICES1




                                              North Korea Sanctions Regulations                       BANK (f.k.a. CHANGGWANG CREDIT                        Regulations sections 510.201 and
                                              sections 510.201 and 510.210; Company                   BANK; f.k.a. KOREA CHANGGWANG                         510.210; Company Number IMO
                                              Number IMO 5990268 [DPRK4].                             CREDIT BANK), Saemul 1-Dong                           1991835 [DPRK4].
                                                 261. SOUTH HILL 2 Sierra Leone flag;                 Pyongchon District, Pyongyang, Korea,                   273. TOSONG TECHNOLOGY
                                              Secondary sanctions risk: North Korea                   North; Secondary sanctions risk: North                TRADING CORPORATION, Pyongyang,
                                              Sanctions Regulations sections 510.201                  Korea Sanctions Regulations sections                  Korea, North; Secondary sanctions risk:
                                                                                                                                                                                                      EN10OC18.107</GPH>




                                              and 510.210; Vessel Registration                        510.201 and 510.210 [NPWMD].                          North Korea Sanctions Regulations


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                                                                        Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices                                        51067

                                              sections 510.201 and 510.210                              278. UN RYUL Democratic People’s                    Sanctions Regulations sections 510.201
                                              [NPWMD].                                                Republic of Korea flag; Secondary                     and 510.210; Company Number IMO
                                                 274. TRANS MERITS CO. LTD., 1F,                      sanctions risk: North Korea Sanctions                 5905801 [DPRK4].
                                              No. 49, Lane 280, Kuang Fu S. Road,                     Regulations sections 510.201 and                        283. WON SAN 2 Democratic People’s
                                              Taipei, Taiwan; Secondary sanctions                     510.210; Vessel Registration                          Republic of Korea flag; Secondary
                                              risk: North Korea Sanctions Regulations                 Identification IMO 8514409 (vessel)                   sanctions risk: North Korea Sanctions
                                              sections 510.201 and 510.210; Business                  [DPRK4] (Linked To: KOREA MARINE                      Regulations sections 510.201 and
                                              Registration Document # 16316976                        & INDUSTRIAL TRDG).                                   510.210; Vessel Registration
                                              (Taiwan) [NPWMD].                                         279. VELMUR MANAGEMENT PTE                          Identification IMO 9159787 (vessel)
                                                 275. TRANS MULTI MECHANICS                           LTD, 2 Marina Blvd., No. 66–08, The                   [DPRK4] (Linked To: YUSONG
                                              CO. LTD. (a.k.a. FENG SHENG CO.,                        Sail at Marina Bay 018987, Singapore;                 SHIPPING CO).
                                              LTD.), 19, Chin Ho Lane, Chung Cheng                    Secondary sanctions risk: North Korea                   284. WOORY STAR Democratic
                                              Rd., Taya District, Taichung City,                      Sanctions Regulations sections 510.201                People’s Republic of Korea flag;
                                              Taiwan; No 19, Jinhe Lane, Zhongzheng                   and 510.210 [DPRK3] (Linked To:                       Secondary sanctions risk: North Korea
                                              Road, Daya District, Taichung City,                     TRANSATLANTIC PARTNERS PTE.                           Sanctions Regulations sections 510.201
                                              Taiwan; Secondary sanctions risk: North                 LTD.).                                                and 510.210; Vessel Registration
                                              Korea Sanctions Regulations sections                      280. VICTORY 2 Mongolia flag;                       Identification IMO 8408595 (vessel)
                                              510.201 and 510.210 [NPWMD].                            Secondary sanctions risk: North Korea                 [DPRK4] (Linked To: PHYONGCHON
                                                 276. TRANSATLANTIC PARTNERS                          Sanctions Regulations sections 510.201                SHIPPING & MARINE).
                                              PTE. LTD., 10 Anson Road, #29–05A,                      and 510.210; Vessel Registration                        285. WORKERS’ PARTY OF KOREA
                                              International Plaza 079903, Singapore;                  Identification IMO 8312227 (vessel)                   CENTRAL MILITARY COMMISSION,
                                              Secondary sanctions risk: North Korea                   [DPRK3] (Linked To: KOREAN BUYON                      Pyongyang, Korea, North; Secondary
                                              Sanctions Regulations sections 510.201                  SHIPPING CO. LTD.).                                   sanctions risk: North Korea Sanctions
                                              and 510.210 [DPRK3].                                      281. VOLASYS SILVER STAR, 41                        Regulations sections 510.201 and
                                                 277. UL JI BONG 6 Democratic                         Ulitsa Klary Tsetskin, Vladivostok,                   510.210 [DPRK2].
                                              People’s Republic of Korea flag;                        Russia; Secondary sanctions risk: North                 286. XIN GUANG HAI 7,067DWT;
                                              Secondary sanctions risk: North Korea                   Korea Sanctions Regulations, sections                 Secondary sanctions risk: North Korea
                                              Sanctions Regulations sections 510.201                  510.201 and 510.210 [DPRK3] [DPRK4].                  Sanctions Regulations sections 510.201
                                              and 510.210; Vessel Registration                          282. WEIHAI WORLD–SHIPPING                          and 510.210; Vessel Registration
                                              Identification IMO 9114555 (vessel)                     FREIGHT, 419–201, Tongyi Lu, Huancui                  Identification IMO 9004700 (vessel)
                                              [DPRK4] (Linked To: CK                                  Qu, Weihai, Shandong 264200, China;                   [DPRK4] (Linked To: WEIHAI WORLD–
                                              INTERNATIONAL LTD).                                     Secondary sanctions risk: North Korea                 SHIPPING FREIGHT).




                                                288. YANG GAK DO Democratic                           [DPRK4] (Linked To: KOREA                             510.210; Vessel Registration
                                              People’s Republic of Korea flag;                        MYONGDOK SHIPPING CO).                                Identification IMO 8400854 (vessel)
                                              Secondary sanctions risk: North Korea                     292. YU SON Democratic People’s                     [DPRK4] (Linked To: YUSONG
                                              Sanctions Regulations sections 510.201                  Republic of Korea flag; Secondary                     SHIPPING CO).
                                              and 510.210; Vessel Registration                        sanctions risk: North Korea Sanctions                    295. YUK TUNG ENERGY PTE LTD,
                                              Identification IMO 6401828 (vessel)                     Regulations sections 510.201 and                      17–22, UOB Plaza 2, Raffles Place
                                              [DPRK4] (Linked To: KOREA                               510.210; Vessel Registration                          048624, Singapore; Secondary sanctions
                                              RUNGRADO SHIPPING CO).                                  Identification IMO 8691702 (vessel)                   risk: North Korea Sanctions Regulations
                                                290. YU JONG 2 Democratic People’s                    [DPRK4] (Linked To: MYOHYANG                          sections 510.201 and 510.210; Company
                                              Republic of Korea flag; Secondary                       SHIPPING CO).                                         Number IMO 5987860 [DPRK4].
                                              sanctions risk: North Korea Sanctions                     293. YU SONG 12 Democratic
                                              Regulations sections 510.201 and                        People’s Republic of Korea flag;                         296. YUK TUNG; Secondary sanctions
                                              510.210; Vessel Registration                            Secondary sanctions risk: North Korea                 risk: North Korea Sanctions Regulations
                                              Identification IMO 8604917 (vessel)                     Sanctions Regulations sections 510.201                sections 510.201 and 510.210; Vessel
                                              [DPRK4] (Linked To: KOREA YUJONG                        and 510.210; Vessel Registration                      Registration Identification IMO 9030591
amozie on DSK3GDR082PROD with NOTICES1




                                              SHIPPING CO LTD).                                       Identification IMO 9096791 (vessel)                   (vessel) [DPRK4] (Linked To: YUK
                                                291. YU PHYONG 5 Democratic                           [DPRK4] (Linked To: YUSONG                            TUNG ENERGY PTE LTD).
                                              People’s Republic of Korea flag;                        SHIPPING CO).                                            297. YUSONG SHIPPING CO, Uiam-
                                              Secondary sanctions risk: North Korea                     294. YU SONG 7 Democratic People’s                  dong, Taedonggang-guyok, Pyongyang,
                                              Sanctions Regulations sections 510.201                  Republic of Korea flag; Secondary                     Korea, North; Secondary sanctions risk:
                                              and 510.210; Vessel Registration                        sanctions risk: North Korea Sanctions                 North Korea Sanctions Regulations
                                                                                                                                                                                                      EN10OC18.108</GPH>




                                              Identification IMO 8605026 (vessel)                     Regulations sections 510.201 and                      sections 510.201 and 510.210;


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                                              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



Document Created: 2018-10-10 17:37:45
Document Modified: 2018-10-10 17:37:45
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactThe 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 Citation83 FR 51047 

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