83 FR 51545 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 197 (October 11, 2018)

Page Range		51545-51563
FR Document		2018-22165
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 197 (Thursday, October 11, 2018)
[Federal Register Volume 83, Number 197 (Thursday, October 11, 2018)]
[Notices]
[Pages 51545-51563]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-22165]


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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].

[[Page 51546]]

    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 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 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)

[[Page 51547]]

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] TN11OC18.025

    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 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

[[Page 51548]]

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 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 Regulations, sections 510.201 and 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

[[Page 51549]]

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: 
[Kcy][Ocy][Lcy][CHcy][Acy][Ncy][Ocy][Vcy], 
[Vcy][acy][scy][icy][lcy][icy][jcy] 
[Acy][lcy][iecy][kcy][scy][acy][ncy][dcy][rcy][ocy][vcy][icy][chcy]) 
(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] TN11OC18.026

    )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).
    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

[[Page 51550]]

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. 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].

[[Page 51551]]

    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 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] TN11OC18.027

    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] TN11OC18.028

    )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

[[Page 51552]]

Identification IMO 7303803 (vessel) [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] TN11OC18.029

    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] TN11OC18.030

    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, 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: 
[Kcy][Ocy][Mcy][Mcy][IEcy][Rcy][CHcy][IEcy][Scy][Kcy][Icy][Jcy] 
[Vcy][Acy][Ncy][Kcy] [Acy][Gcy][Rcy][Ocy][Scy][Ocy][YUcy][Zcy]) 
(a.k.a. AGROSOYUZ (Cyrillic: 
[Acy][Gcy][Rcy][Ocy][Scy][Ocy][YUcy][Zcy]); a.k.a. AGROSOYUZ LLC 
(Cyrillic: [Acy][Gcy][Rcy][Ocy][Scy][Ocy][YUcy][Zcy] 
[Ocy][Ocy][Ocy]); a.k.a. LLC COMMERCIAL BANK AGROSOYUZ (Cyrillic: 
[Ocy][Ocy][Ocy] 
[Kcy][Ocy][Mcy][Mcy][IEcy][Rcy][CHcy][IEcy][Scy][Kcy][Icy][Jcy] 
[Vcy][Acy][Ncy][Kcy] [Acy][Gcy][Rcy][Ocy][Scy][Ocy][YUcy][Zcy]; 
Cyrillic: [Ocy][Ocy][Ocy] [Kcy][Vcy] 
[Acy][Gcy][Rcy][Ocy][Scy][Ocy][YUcy][Zcy])), Ulanskiy pereulok, 
number 13 building 1,

[[Page 51553]]

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] TN11OC18.031

    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] TN11OC18.032

    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; 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].

[[Page 51554]]

[GRAPHIC] [TIFF OMITTED] TN11OC18.033

[GRAPHIC] [TIFF OMITTED] TN11OC18.034

    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].
    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

[[Page 51555]]

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 
[email protected]; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 510.210; Identification 
Number IMO 5814866 [DPRK].
[GRAPHIC] [TIFF OMITTED] TN11OC18.035

    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] TN11OC18.036

    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).

[[Page 51556]]

[GRAPHIC] [TIFF OMITTED] TN11OC18.037

    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] TN11OC18.038

    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).
    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:

[[Page 51557]]

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 
[email protected] [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 
[email protected] [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 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

[[Page 51558]]

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 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].

[[Page 51559]]

[GRAPHIC] [TIFF OMITTED] TN11OC18.039

    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].
    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.),

[[Page 51560]]

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--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), 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].

[[Page 51561]]

    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 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].

[[Page 51562]]

[GRAPHIC] [TIFF OMITTED] TN11OC18.040

    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, 
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].

[[Page 51563]]

    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] TN11OC18.041

    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).
    289. YONGJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, 
Chung-guyok, Pyongyang, Korea, North; Tonghung-dong, Central 
District, Korea, North; Email Address [email protected]; 
Secondary sanctions risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Identification Number IMO 5814883; 
alt. Identification Number IMO 5814906; alt. Identification Number 
IMO 5820255 [DPRK].
    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; 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. 2018-22165 Filed 10-10-18; 8:45 am]
 BILLING CODE P
Federal Register / Vol. 83, No. 197 / Thursday, October 11, 2018 / Notices 51545

W12–140, 1200 New Jersey Avenue SE, Authority: The Paperwork Reduction Act March 15, 2016, or E.O. 13810, or of any
Washington, DC 20590–0001. of 1995; 44 U.S.C. Chapter 35, as amended; person whose property and interests in
and 49 CFR 1.48. property are blocked pursuant to
Hand Delivery or Courier: U.S.
Department of Transportation, West Issued on: October 4, 2018. Executive Order 13382 in connection
Building Ground Floor, Room W12–140, Michael Howell, with North Korea-related activities.
1200 New Jersey Avenue SE, Information Collection Officer. Accordingly, OFAC has added the
Washington, DC 20590, between 9 a.m. [FR Doc. 2018–22138 Filed 10–10–18; 8:45 am] reference ‘‘Secondary sanctions risk:
and 5 p.m. ET, Monday through Friday, BILLING CODE 4910–22–P North Korea Sanctions Regulations,
except Federal holidays. sections 510.201 and 510.210’’ to the
FOR FURTHER INFORMATION CONTACT: SDN list entries for the 462 persons
Peter Clark, 202–366–2025, or Arnold DEPARTMENT OF THE TREASURY listed below.
Feldman, 202–366–2028, Office of Real Individuals
Estate Services, Federal Highway Office of Foreign Assets Control
1. CHA, Sung Jun (a.k.a. CH’A, Su’ng-
Administration, Department of
Notice of OFAC Sanctions Actions chun), Beijing, China; DOB 04 Jun 1966;
Transportation, 1200 New Jersey nationality Korea, North; Secondary
Avenue SE, Washington, DC 20590. AGENCY: Office of Foreign Assets sanctions risk: North Korea Sanctions
Office hours are from 8 a.m. to 5 p.m., Control, Treasury. Regulations, sections 510.201 and 510.210;
Monday through Friday, except Federal ACTION: Notice. Passport 472434355 (individual) [DPRK4].
holidays. 2. CHANG, Chang-ha (a.k.a. JANG, Chang
SUPPLEMENTARY INFORMATION:
SUMMARY: The U.S. Department of the Ha); DOB 10 Jan 1964; Secondary sanctions
Treasury’s Office of Foreign Assets risk: North Korea Sanctions Regulations,
Title: Annual State Right-of-way sections 510.201 and 510.210; President of
Control (OFAC) is updating the entries
Acquisition Data. Second Academy of Natural Sciences
of 462 persons on OFAC’s Specially
Background: Moving Ahead for Designated National and Blocked (individual) [DPRK2] (Linked To: SECOND
Progress in the 21st Century (MAP–21) Persons List (SDN List). ACADEMY OF NATURAL SCIENCES).
Section 1521(d) amends the Uniform 3. CHANG, Kyong-hwa (a.k.a. JANG, Kyong
DATES: See SUPPLEMENTARY INFORMATION Hwa); DOB 13 Nov 1951; Secondary
Relocation Assistance and Real
section. sanctions risk: North Korea Sanctions
Properties Acquisition Policy Act of
1970 Section 213(b), codified in 42 FOR FURTHER INFORMATION CONTACT: The Regulations, sections 510.201 and 510.210;
Department of the Treasury’s Office of Official at Second Academy of Natural
U.S.C. 4633 by requiring ‘‘that each
Foreign Assets Control: Assistant Sciences (individual) [DPRK2] (Linked To:
Federal agency that has programs or SECOND ACADEMY OF NATURAL
projects requiring the acquisition of real Director for Licensing, tel.: 202–622–
2480, Assistant Director for Regulatory SCIENCES).
property or causing a displacement from 4. CHANG, Myong-Chin (a.k.a. JANG,
real property subject to the provisions of Affairs, tel.: 202–622–4855, Assistant
Myong-Jin); DOB 1966; alt. DOB 1965;
this Act shall provide to the lead agency Director for Sanctions Compliance & Secondary sanctions risk: North Korea
an annual summary report that Evaluation, tel.: 202–622–2490; or the Sanctions Regulations, sections 510.201 and
describes the activities conducted by the Department of the Treasury’s Office of 510.210 (individual) [NPWMD].
Federal agency.’’ the Chief Counsel (Foreign Assets 5. CHANG, Wen-Fu (a.k.a. CHANG, Tony;
Respondents: Each of the 52 state Control), Office of the General Counsel, a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965;
DOT’s will be asked to send an annual tel.: 202–622–2410. nationality Taiwan; Secondary sanctions risk:
SUPPLEMENTARY INFORMATION: North Korea Sanctions Regulations, sections
report to the division office which 510.201 and 510.210; Passport 211606395
outlines state-specific acquisition data. Electronic and Facsimile Availability (Taiwan) (individual) [NPWMD].
Frequency: Annually. Every October The Specially Designated Nationals 6. CHI, Yupeng, Room 301, Unit 1, No. 129
FHWA Office of Real Estate, HQ will and Blocked Persons (SDN) List and
Jiangcheng Street, Yuanbao District, Dandong
request this data. City, Liaoning Province, China; DOB 22 May
additional information concerning 1969; nationality China; Secondary sanctions
Estimated Average Burden per OFAC sanctions programs are available risk: North Korea Sanctions Regulations,
Response: Approximately 5 hours per on OFAC’s website (www.treasury.gov/ sections 510.201 and 510.210; Gender Male;
response. ofac). Passport E27979708 (China); National ID No.
Estimated Total Annual Burden 210602196905220510 (China); Chairman and
Hours: Approximately 260 hours total Notice of OFAC Actions Majority Owner, Dandong Zhicheng Metallic
for all 52 states. On September 20, 2017, the President Material Co., Ltd. (individual) [DPRK3]
Public Comments Invited: You are issued Executive Order 13810 (E.O. (Linked To: DANDONG ZHICHENG
asked to comment on any aspect of this 13810), ‘‘Imposing Additional Sanctions METALLIC MATERIAL CO., LTD.).
7. CHO, Chun-ryong (a.k.a. JO, Chun
information collection, including: (1) With Respect to North Korea.’’ Section
Ryong); DOB 04 Apr 1960; Secondary
Whether the proposed collection is 4 of E.O. 13810 authorizes the Secretary sanctions risk: North Korea Sanctions
necessary for the FHWA’s performance; of the Treasury, in consultation with the Regulations, sections 510.201 and 510.210;
(2) the accuracy of the estimated Secretary of State, to impose sanctions Chairman of the Second Economic
burdens; (3) ways for the FHWA to on foreign financial institutions upon Committee (individual) [DPRK2] (Linked To:
enhance the quality, usefulness, and determining that the foreign financial SECOND ECONOMIC COMMITTEE).
clarity of the collected information; and institution has, on or after the effective 8. CHO, Il-U (a.k.a. CHO, Ch’o’l; a.k.a.
(4) ways that the burden could be date of E.O. 13810, knowingly CHO, Il Woo; a.k.a. JO, Chol), Korea, North;
khammond on DSK30JT082PROD with NOTICES

minimized, including the use of conducted or facilitated any significant DOB 10 May 1945; POB Musan, North
Hamgyo’ng Province, North Korea;
electronic technology, without reducing transaction, among others, on behalf of
nationality Korea, North; Secondary
the quality of the collected information. any person whose property and interests sanctions risk: North Korea Sanctions
The agency will summarize and/or in property are blocked pursuant to Regulations, sections 510.201 and 510.210;
include your comments in the request Executive Order 13551 of August 30, Passport 736410010 (Korea, North); Director
for OMB’s clearance of this information 2010, Executive Order 13687 of January of the Fifth Bureau of the Reconnaissance
collection. 2, 2015, Executive Order 13722 of General Bureau (individual) [DPRK2].

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51546 Federal Register / Vol. 83, No. 197 / Thursday, October 11, 2018 / Notices

9. CHO, Yon Chun (a.k.a. JO, Yon Jun), People’s Republic of Korea representative (individual) [NPWMD] (Linked To:
Korea, North; DOB 28 Sep 1937; Secondary (individual) [DPRK4]. NATIONAL AEROSPACE DEVELOPMENT
sanctions risk: North Korea Sanctions 19. CHU, Kyu-Chang (a.k.a. CHU, Kyu- ADMINISTRATION).
Regulations, sections 510.201 and 510.210; Ch’ang; a.k.a. JU, Kyu-Chang); DOB 25 Nov 29. JANG, Bom Su (a.k.a. JANG, Hyon U;
First Vice Director of the Organization and 1928; POB Hamju County, South Hamgyong a.k.a. JANG, Pom Su), Syria; DOB 15 Apr
Guidance Department (individual) [DPRK2]. Province, Democratic People’s Republic of 1957; alt. DOB 22 Feb 1958; citizen Korea,
10. CHOE, Chang Pong, Korea, North; DOB Korea; Secondary sanctions risk: North Korea North; Secondary sanctions risk: North Korea
02 Jun 1964; Secondary sanctions risk: North Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and
Korea Sanctions Regulations, sections 510.210 (individual) [NPWMD]. 510.210; Diplomatic Passport 836110034
510.201 and 510.210; Passport 381320227 20. HAN, Jang Su (a.k.a. HAN, Chang-su), expires 01 Jan 2020; Tanchon Commercial
(Korea, North) expires 29 Jul 2016; Director Moscow, Russia; DOB 08 Nov 1969; POB Bank Representative in Syria (individual)
of the Investigation Bureau of the Ministry of Pyongyang; nationality Korea, North; [NPWMD] (Linked To: TANCHON
People’s Security (individual) [DPRK2]. Secondary sanctions risk: North Korea COMMERCIAL BANK).
11. CHOE, Chun Yong (a.k.a. CH’OE, Sanctions Regulations, sections 510.201 and 30. JANG, Song Chol; DOB 12 Mar 1967;
Ch’un-yo’ng), Moscow, Russia; nationality 510.210; Gender Male; Passport 745420176 nationality Korea, North; Secondary
Korea, North; Secondary sanctions risk: expires 19 Oct 2020; Foreign Trade Bank sanctions risk: North Korea Sanctions
North Korea Sanctions Regulations, sections chief representative (individual) [NPWMD]. Regulations, sections 510.201 and 510.210;
510.201 and 510.210; Gender Male; Passport 21. HAN, Kwon U (a.k.a. HAN, Kon U; KOMID representative in Russia (individual)
654410078 (Korea, North); Ilsim International a.k.a. HAN, Ko′n-u; a.k.a. HAN, Kwo′n-u), [DPRK2].
Bank representative (individual) [DPRK3] Zhuhai, China; DOB 21 Aug 1962; Secondary 31. JANG, Sung Nam, Dalian, China; DOB
(Linked To: ILSIM INTERNATIONAL sanctions risk: North Korea Sanctions 14 Jul 1970; Secondary sanctions risk: North
BANK). Regulations, sections 510.201 and 510.210; Korea Sanctions Regulations, sections
12. CHOE, Chun-sik (a.k.a. CHOE, Chun Passport 745434880; Korea Ryonbong 510.201 and 510.210; Gender Male; Passport
Sik; a.k.a. CH’OE, Ch’un-sik), Korea, North; General Corporation Representative in 563120368 (Korea, North) issued 22 Mar
DOB 12 Oct 1954; nationality Korea, North; Zhuhai, China (individual) [DPRK2]. 2013 expires 22 Mar 2018; Chief of the
Secondary sanctions risk: North Korea 22. HO, Yong Il (a.k.a. HO′, Yo′ng-il), Tangun Trading Corporation branch in
Sanctions Regulations, sections 510.201 and Dandong, China; DOB 09 Sep 1968; Dalian, China (individual) [NPWMD] (Linked
510.210 (individual) [NPWMD] (Linked To: Secondary sanctions risk: North Korea To: KOREA TANGUN TRADING
SECOND ACADEMY OF NATURAL Sanctions Regulations, sections 510.201 and CORPORATION).
SCIENCES). 510.210 (individual) [DPRK4]. 32. JANG, Yong Son; DOB 20 Feb 1957;
13. CHOE, Hwi, Korea, North; DOB 01 Jan 23. HONG, Jinhua, China; DOB 19 Jan nationality Korea, North; Secondary
1954 to 31 Dec 1955; Secondary sanctions 1972; nationality China; Secondary sanctions sanctions risk: North Korea Sanctions
risk: North Korea Sanctions Regulations, risk: North Korea Sanctions Regulations, Regulations, sections 510.201 and 510.210;
sections 510.201 and 510.210; Gender Male; sections 510.201 and 510.210; National KOMID Representative in Iran (individual)
First Vice Director of the Workers’ Party of Foreign ID Number 210604197201190322 [DPRK2].
Korea Propaganda and Agitation Department (China); Deputy General Manager, Dandong 33. JI, Sang Jun (a.k.a. CHI, Sang-chun),
(individual) [DPRK2]. Hongxiang Industrial Development Co Ltd Moscow, Russia; DOB 03 May 1971;
14. CHOE, Pu Il (a.k.a. CH’OE, Pu-il; a.k.a. (individual) [NPWMD] (Linked To: Secondary sanctions risk: North Korea
CHOI, Bu-il), Korea, North; DOB 06 Mar DANDONG HONGXIANG INDUSTRIAL Sanctions Regulations, sections 510.201 and
1944; Secondary sanctions risk: North Korea DEVELOPMENT CO LTD). 510.210 (individual) [DPRK4].
Sanctions Regulations, sections 510.201 and 24. HUISH, Irina Igorevna (a.k.a. 34. JO, Chol Song (a.k.a. CHO, Ch′o′l-
510.210; Minister of People’s Security BURLOVA, Irina), Russia; South Africa; DOB so′ng), Dandong, China; DOB 25 Sep 1984;
(individual) [DPRK3] (Linked To: MINISTRY 18 Jan 1973; Secondary sanctions risk: North nationality Korea, North; Secondary
OF PEOPLE’S SECURITY). Korea Sanctions Regulations, sections sanctions risk: North Korea Sanctions
15. CH’OE, So’k-min, Shenyang, China; 510.201 and 510.210; Gender Female Regulations, sections 510.201 and 510.210;
DOB 25 Jul 1978; nationality Korea, North; (individual) [DPRK3] (Linked To: VELMUR Gender Male; Passport 654320502 expires 16
Secondary sanctions risk: North Korea MANAGEMENT PTE LTD). Sep 2019; Korea Kwangson Banking
Sanctions Regulations, sections 510.201 and 25. HUSSAIN, Mavungal; DOB 03 Jun Corporation Deputy Representative
510.210; Foreign Trade Bank of the 1961; Secondary sanctions risk: North Korea (individual) [NPWMD] (Linked To: KOREA
Democratic People’s Republic of Korea Sanctions Regulations, sections 510.201 and KWANGSON BANKING CORP).
representative (individual) [DPRK2]. 510.210 (individual) [DPRK2] (Linked To: 35. JO, Kyong-Chol (a.k.a. CHO, Kyo′ng-
16. CHOE, Song Il, Vietnam; DOB 08 Jun KOREA MINING DEVELOPMENT TRADING ch′o′l), Korea, North; DOB 1944 to 1945; POB
1973; citizen Korea, North; Secondary CORPORATION). Korea, North; nationality Korea, North;
sanctions risk: North Korea Sanctions 26. HWANG, Pyong So (a.k.a. HWANG, Secondary sanctions risk: North Korea
Regulations, sections 510.201 and 510.210; Pyo′ng-so′), Korea, North; DOB 1940; Sanctions Regulations, sections 510.201 and
Passport 472320665 (Korea, North) expires 26 Secondary sanctions risk: North Korea 510.210; DPRK Director of Military Security
Sep 2017; alt. Passport 563120356 (Korea, Sanctions Regulations, sections 510.201 and Command (individual) [DPRK2].
North) issued 19 Mar 2018; Tanchon 510.210; Vice Chairman of the National 36. JO, Yong Chol (a.k.a. CHO, Yong Chol),
Commercial Bank Representative in Vietnam Defense Commission (individual) [DPRK2] Syria; DOB 30 Sep 1973; nationality Korea,
(individual) [NPWMD] (Linked To: (Linked To: NATIONAL DEFENSE North; Secondary sanctions risk: North Korea
TANCHON COMMERCIAL BANK). COMMISSION). Sanctions Regulations, sections 510.201 and
17. CHOE, Song Nam (a.k.a. CH’OE, So’ng- 27. HWANG, Su Man (a.k.a. HWANG, 510.210; North Korea’s Ministry of State
nam), Shenyang, China; DOB 07 Jan 1979; Kyong Nam); DOB 06 Apr 1955; nationality Security Official (individual) [DPRK2].
Secondary sanctions risk: North Korea Korea, North; Secondary sanctions risk: 37. JO, Yong-Won (a.k.a. CHO, Yongwon),
Sanctions Regulations, sections 510.201 and North Korea Sanctions Regulations, sections Korea, North; DOB 24 Oct 1957; Secondary
510.210; Passport 563320192 expires 09 Aug 510.201 and 510.210; Passport 472220033 sanctions risk: North Korea Sanctions
2018; Korea Daesong Bank Representative (Korea, North) (individual) [DPRK2] (Linked Regulations, sections 510.201 and 510.210;
(individual) [DPRK4]. To: KOREA MINING DEVELOPMENT Gender Male; Vice Director of the
khammond on DSK30JT082PROD with NOTICES

18. CHU, Hyo’k (a.k.a. JU, Hyok), TRADING CORPORATION). Organization and Guidance Department
Vladivostok, Russia; DOB 23 Nov 1986; 28. HYON, Gwang Il (a.k.a. HYON, Kwang (individual) [DPRK2].
nationality Korea, North; Secondary Il), Korea, North; DOB 27 May 1961; 38. JON, Myong Guk (a.k.a. CHO′N,
sanctions risk: North Korea Sanctions nationality Korea, North; Secondary Myo′ng-kuk; a.k.a. JON, Yong Sang), Syria;
Regulations, sections 510.201 and 510.210; sanctions risk: North Korea Sanctions DOB 18 Oct 1976; alt. DOB 25 Aug 1976;
Gender Male; Passport 836420186 (Korea, Regulations, sections 510.201 and 510.210; Secondary sanctions risk: North Korea
North) issued 28 Oct 2016 expires 28 Oct Department Director at the National Sanctions Regulations, sections 510.201 and
2021; Foreign Trade Bank of the Democratic Aerospace Development Administration 510.210; Passport 4721202031 (Korea, North)

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51548 Federal Register / Vol. 83, No. 197 / Thursday, October 11, 2018 / Notices

General Corporation Representative in 76. KIM, Sang-ho, Yanji, China; DOB 16 85. KIM, Tong-Myo′ng (a.k.a. KIM, CHIN–
Zhuhai, China (individual) [DPRK2]. May 1957; Secondary sanctions risk: North SO′K; a.k.a. KIM, HYOK CHOL; a.k.a. KIM,
66. KIM, Kyong Hyok (a.k.a. KIM, Kyo’ng- Korea Sanctions Regulations, sections TONG MYONG; a.k.a. ‘‘KIM, JIN SOK’’); DOB
hyo’k), Shanghai, China; DOB 05 Nov 1985; 510.201 and 510.210; Passport 563337601; 1964; alt. DOB 28 Aug 1962; nationality
Secondary sanctions risk: North Korea Korea Daesong Bank representative Korea, North; Secondary sanctions risk:
Sanctions Regulations, sections 510.201 and (individual) [DPRK4]. North Korea Sanctions Regulations, sections
510.210; Cheil Credit Bank representative 77. KIM, Se Gon; DOB 13 Nov 1969; 510.201 and 510.210; Passport 290320764
(individual) [DPRK4]. Secondary sanctions risk: North Korea (individual) [NPWMD] (Linked To:
67. KIM, Kyong Il (a.k.a. KIM, Kyo’ng-il), Sanctions Regulations, sections 510.201 and TANCHON COMMERCIAL BANK).
Libya; DOB 01 Aug 1979; Secondary 510.210; Passport 472310104 (Korea, North); 86. KIM, Won Hong (a.k.a. KIM, Wo′n-
sanctions risk: North Korea Sanctions Representative of Ministry of Atomic Energy hong), Korea, North; DOB 17 Jul 1945;
Regulations, sections 510.201 and 510.210; Industry (individual) [NPWMD] (Linked To: Secondary sanctions risk: North Korea
Gender Male; Passport 836210029; Foreign MINISTRY OF ATOMIC ENERGY Sanctions Regulations, sections 510.201 and
Trade Bank of the Democratic People’s INDUSTRY). 510.210; Gender Male; Minister of State
Republic of Korea deputy chief 78. KIM, Sok Chol, Burma; DOB 08 May Security (individual) [DPRK2].
representative in Libya (individual) [DPRK2]. 1955; nationality Korea, North; Secondary 87. KIM, Yo Jong (a.k.a. KIM, Yo′-cho′ng),
68. KIM, Kyong Nam (a.k.a. KIM, Kyo’ng- sanctions risk: North Korea Sanctions Korea, North; DOB 26 Sep 1989; Secondary
Nam), Russia; DOB 11 Jul 1976; nationality Regulations, sections 510.201 and 510.210; sanctions risk: North Korea Sanctions
Korea, North; Secondary sanctions risk: Passport 472310082; North Korean Regulations, sections 510.201 and 510.210;
North Korea Sanctions Regulations, sections Ambassador to Burma (individual) [DPRK2]. Gender Female; Vice Director of the Workers’
510.201 and 510.210; Foreign Trade Bank of 79. KIM, Song (a.k.a. KIM, So’ng), Linjiang, Party of Korea Propaganda and Agitation
the Democratic People’s Republic of Korea China; DOB 11 Jan 1964; nationality Korea, Department (individual) [DPRK2].
Representative in Russia (individual) North; Secondary sanctions risk: North Korea 88. KIM, Yong Chol (a.k.a. KIM, Yong-
[NPWMD] (Linked To: FOREIGN TRADE Sanctions Regulations, sections 510.201 and Chol; a.k.a. KIM, Young-Cheol; a.k.a. KIM,
BANK OF THE DEMOCRATIC PEOPLE’S 510.210; Gender Male; Representative of the Young-Chol; a.k.a. KIM, Young-Chul); DOB
REPUBLIC OF KOREA). Korea Ryonbong General Corporation in circa 1947; alt. DOB circa 1946; alt. POB
69. KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Linjiang, China (individual) [DPRK2]. Pyongan-Pukto, North Korea; Secondary
Korea, North; DOB 01 Jan 1937 to 31 Dec 80. KIM, Song Chol (a.k.a. KIM, Hak Song); sanctions risk: North Korea Sanctions
1938; Secondary sanctions risk: North Korea DOB 26 Mar 1968; alt. DOB 15 Oct 1970; Regulations, sections 510.201 and 510.210
Sanctions Regulations, sections 510.201 and nationality Korea, North; Secondary (individual) [DPRK].
510.210; First Vice Director of the sanctions risk: North Korea Sanctions 89. KIM, Yong Chol; DOB 18 Feb 1962;
Regulations, sections 510.201 and 510.210; nationality Korea, North; Secondary
Organization and Guidance Department
Passport 654120219 (Korea, North) expires 24
(individual) [DPRK2]. sanctions risk: North Korea Sanctions
Feb 2019; alt. Passport 381420565 (Korea,
70. KIM, Kyu; DOB 30 Jul 1968; nationality Regulations, sections 510.201 and 510.210;
North) expires 23 Nov 2016 (individual)
Korea, North; Secondary sanctions risk: KOMID Representative in Iran (individual)
[NPWMD] (Linked To: KOREA MINING
North Korea Sanctions Regulations, sections [DPRK2].
DEVELOPMENT TRADING CORPORATION).
510.201 and 510.210; KOMID External 90. KIM, Yong Su (a.k.a. KIM, Yo′ng-su),
81. KIM, Su-Kwang (a.k.a. KIM, Son-
Affairs Officer (individual) [DPRK2]. Vietnam; DOB 09 Feb 1969; nationality
gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM,
71. KIM, Man Chun (a.k.a. KIM, Man- Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. Korea, North; Secondary sanctions risk:
ch’un), No. 567 Xinshi Street, Linjiang City, KIM, Su-gwang); DOB 18 Aug 1976; North Korea Sanctions Regulations, sections
China; DOB 25 May 1966; nationality Korea, Secondary sanctions risk: North Korea 510.201 and 510.210; Gender Male; Passport
North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 654435458 expires 26 Nov 2019; Chief
Sanctions Regulations, sections 510.201 and 510.210; Gender Male (individual) [DPRK2]. Representative of the Marine Transport
510.210; Gender Male; Passport 82. KIM, Tong Chol (a.k.a. KIM, Tong- Office in Vietnam (individual) [DPRK2].
PS654320308; Korea Ryonbong General ch′o′l), Shenyang, China; DOB 28 Jan 1966; 91. KIRAKOSYAN, Ruben Ruslanovich,
Corporation Representative in Linjiang, Secondary sanctions risk: North Korea Russia; DOB 03 Mar 1980; citizen Russia;
China (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and Gender Male; Secondary sanctions risk:
72. KIM, Min Chol, Vietnam; DOB 21 Sep 510.210; Foreign Trade Bank of the North Korea Sanctions Regulations, sections
1967; POB North Korea; nationality Korea, Democratic People’s Republic of Korea 510.201 and 510.210 (individual) [NPWMD]
North; Secondary sanctions risk: North Korea official (individual) [DPRK2]. (Linked To: GEFEST–M LLC; Linked To:
Sanctions Regulations, sections 510.201 and 83. KIM, Tong-chol, 34 Herbst Street, KOREA TANGUN TRADING
510.210; Diplomat at North Korean Embassy Windhoek, Namibia; DOB 07 Aug 1968; POB CORPORATION).
(individual) [DPRK2]. North Korea; Secondary sanctions risk: North 92. KO, Chol Man (a.k.a. KO, Ch′o′l-man),
73. KIM, Mun Chol (a.k.a. KIM, Mun- Korea Sanctions Regulations, sections Shenyang, China; DOB 30 Sep 1967;
ch’o’l), Dandong, China; DOB 25 Mar 1957; 510.201 and 510.210; Gender Male; Passport Secondary sanctions risk: North Korea
nationality Korea, North; Secondary 472336944 issued 10 Sep 2012 expires 10 Sanctions Regulations, sections 510.201 and
sanctions risk: North Korea Sanctions Sep 2017; Managing Director, Mansudae 510.210; Passport 472420180; Foreign Trade
Regulations, sections 510.201 and 510.210; Overseas Projects; Director, Mansudae Bank of the Democratic People’s Republic of
Korea United Development Bank Overseas Projects Architectural and Korea representative (individual) [DPRK2].
representative (individual) [DPRK3] (Linked Technical Services (PTY) Ltd.; Deputy 93. KO, Ch′o′l-Chae, Dalian, China;
To: KOREA UNITED DEVELOPMENT Managing Director, Qingdao Construction nationality Korea, North; Secondary
BANK). (Namibia) CC (individual) [DPRK3] (Linked sanctions risk: North Korea Sanctions
74. KIM, Nam Ung, Moscow, Russia; To: MANSUDAE OVERSEAS PROJECT Regulations, sections 510.201 and 510.210;
nationality Korea, North; Secondary GROUP OF COMPANIES; Linked To: Deputy Representative, KOMID (individual)
sanctions risk: North Korea Sanctions MANSUDAE OVERSEAS PROJECTS [NPWMD].
Regulations, sections 510.201 and 510.210; ARCHITECTURAL AND TECHNICAL 94. KO, Il Hwan (a.k.a. KO, Il-hwan),
Passport 654110043 (Korea, North); Ilsim SERVICES (PTY) LIMITED; Linked To: Shenyang, China; DOB 28 Aug 1967;
International Bank representative QINGDAO CONSTRUCTION (NAMIBIA) nationality Korea, North; Secondary
khammond on DSK30JT082PROD with NOTICES

(individual) [DPRK3] (Linked To: ILSIM CC). sanctions risk: North Korea Sanctions
INTERNATIONAL BANK). 84. KIM, Tong-ho, Vietnam; DOB 18 Aug Regulations, sections 510.201 and 510.210;
75. KIM, Pyong Chan (a.k.a. KIM, Pyo’ng- 1969; nationality Korea, North; Secondary Gender Male; Passport 927220424 expires 12
ch’an), Korea, North; Zhuhai, China; DOB 09 sanctions risk: North Korea Sanctions Jun 2022; Korea Daesong Bank Official
Jun 1961; Secondary sanctions risk: North Regulations, sections 510.201 and 510.210; (individual) [DPRK4].
Korea Sanctions Regulations, sections Gender Male; Passport 745310111 (Korea, 95. KO, Tae Hun (a.k.a. KIM, Myong Gi);
510.201 and 510.210; Workers’ Party of Korea North); Tanchon Commercial Bank DOB 25 May 1972; Secondary sanctions risk:
Official (individual) [DPRK2]. representative (individual) [DPRK3]. North Korea Sanctions Regulations, sections

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51550 Federal Register / Vol. 83, No. 197 / Thursday, October 11, 2018 / Notices

563335509 expires 27 Aug 2018; Korea 130. RI, Chun Song (a.k.a. RI, Ch’un-so’ng), sanctions risk: North Korea Sanctions
Daesong Bank official (individual) [DPRK4]. Beijing, China; DOB 30 Oct 1965; Secondary Regulations, sections 510.201 and 510.210;
121. PAK, To-Chun (a.k.a. PAK, Do Chun; sanctions risk: North Korea Sanctions Gender Male; Passport 654310175; Korea
a.k.a. PAK, To’-Ch’un); DOB 09 Mar 1944; Regulations, sections 510.201 and 510.210; Ryonbong General Corporation Official
POB Nangim County, Chagang Province, Passport 654133553 expires 11 Mar 2019; (individual) [NPWMD] (Linked To: KOREA
Democratic People’s Republic of Korea; Foreign Trade Bank of the Democratic RYONBONG GENERAL CORPORATION).
Secondary sanctions risk: North Korea People’s Republic of Korea representative 142. RI, Thae Chol (a.k.a. RI, Tae-Chol;
Sanctions Regulations, sections 510.201 and (individual) [DPRK2]. a.k.a. RI, T′ae-Ch′o′l); DOB 01 Jan 1947 to 31
510.210 (individual) [NPWMD]. 131. RI, Ho Nam (a.k.a. RI, Ho-nam), Dec 1947; nationality Korea, North;
122. PAK, Tong Sok (a.k.a. PAK, Tong- Beijing, China; DOB 03 Jan 1967; nationality Secondary sanctions risk: North Korea
So’k), Abkhazia, Georgia; DOB 15 Apr 1965; Korea, North; Secondary sanctions risk: Sanctions Regulations, sections 510.201 and
nationality Korea, North; Secondary North Korea Sanctions Regulations, sections 510.210; DPRK First Vice Minister of
sanctions risk: North Korea Sanctions 510.201 and 510.210; Passport 654120210 People’s Security (individual) [DPRK2]
Regulations, sections 510.201 and 510.210; expires 21 Feb 2019; Ryugyong Commercial (Linked To: KOREAN PEOPLE’S ARMY).
Passport 745120209 (Korea, North) expires 26 Bank representative (individual) [DPRK4]. 143. RI, Tok Jin (a.k.a. RI, To′k-chin), Ji′an,
Feb 2020; Korea Ryonbong General 132. RI, Hong-Sop, c/o General Bureau of China; DOB 26 Jul 1957; nationality Korea,
Corporation Official (individual) [DPRK2]. Atomic Energy, Haeudong, Pyongchen North; Secondary sanctions risk: North Korea
123. PAK, Yong Sik (a.k.a. PAK, Yo’ng-sik), District, Pyongyang, Korea, North; DOB 1940; Sanctions Regulations, sections 510.201 and
Korea, North; DOB 1950; Secondary nationality Korea, North; Secondary 510.210; Korea Ryonbong General
sanctions risk: North Korea Sanctions sanctions risk: North Korea Sanctions Corporation Representative in Ji′an, China
Regulations, sections 510.201 and 510.210; Regulations, sections 510.201 and 510.210 (individual) [DPRK2].
Member of the Workers’ Party of Korea (individual) [NPWMD]. 144. RI, U′n-so′ng (a.k.a. RI, Eun Song;
Central Military Commission (individual) 133. RI, Jae Il (a.k.a. RI, Chae-Il), Korea, a.k.a. RI, Un Song), Moscow, Russia; DOB 23
[DPRK2] (Linked To: WORKERS’ PARTY OF North; DOB 01 Jan 1934 to 31 Dec 1934; Jul 1969; Secondary sanctions risk: North
KOREA CENTRAL MILITARY Secondary sanctions risk: North Korea Korea Sanctions Regulations, sections
COMMISSION). Sanctions Regulations, sections 510.201 and 510.201 and 510.210; Korea United
124. PANG, Su Nam (a.k.a. PANG, So-nam; 510.210; First Vice Director of the Workers’ Development Bank representative
a.k.a. PANG, Sunam), Zhuhai, China; DOB 01 Party of Korea Propaganda and Agitation (individual) [DPRK4].
Oct 1964; Secondary sanctions risk: North Department (individual) [DPRK2]. 145. RI, Won Ho, Egypt; DOB 17 Jul 1964;
Korea Sanctions Regulations, sections 134. RI, Je-Son (a.k.a. RI, Che-Son), c/o citizen Korea, North; Secondary sanctions
510.201 and 510.210; Passport 472110138; General Bureau of Atomic Energy, Haeudong, risk: North Korea Sanctions Regulations,
ILSIM International Bank representative in Pyongchen District, Pyongyang, Korea, North; sections 510.201 and 510.210; Passport
Zhuhai, China (individual) [DPRK2] DOB 1938; nationality Korea, North; 381310014 (Korea, North) expires 12 Jul
[DPRK4]. Secondary sanctions risk: North Korea 2016; North Korea’s Ministry of State
125. PARK, Jin Hyok (a.k.a. DAVID, Sanctions Regulations, sections 510.201 and Security Official (individual) [DPRK2].
Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, 510.210 (individual) [NPWMD]. 146. RI, Yong Mu (a.k.a. RI, Yong-Mu),
Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, 135. RI, Jong Won (a.k.a. RI, Cho’ng-Wo’n; Korea, North; DOB 25 Jan 1925; POB South
Hyon Wu; a.k.a. PAK, Ch’in-hyo’k; a.k.a. a.k.a. RI, Jung Won), Moscow, Russia; DOB Pyo′ngan Province, Pyo′ngso′ng; Secondary
PAK, Jin Hek; a.k.a. PAK, Jin Hyok); DOB 15 22 Apr 1971; Secondary sanctions risk: North sanctions risk: North Korea Sanctions
Aug 1984; alt. DOB 18 Oct 1984; Gender Korea Sanctions Regulations, sections Regulations, sections 510.201 and 510.210;
Male; Secondary sanctions risk: North Korea 510.201 and 510.210; Passport PS654320421 Vice Chairman of the National Defense
Sanctions Regulations,, sections 510.201 and expires 11 Mar 2019 (individual) [DPRK2]. Commission (individual) [DPRK2] (Linked
510.210; Passport 290333974 (Korea, North) 136. RI, Man Gon, Korea, North; DOB 1945; To: NATIONAL DEFENSE COMMISSION).
(individual) [DPRK3]. Secondary sanctions risk: North Korea 147. RYANG, Tae Chol (a.k.a. RYANG,
126. PISKLIN, Mikhail Yur’evich, Russia; Sanctions Regulations, sections 510.201 and Tae-ch′o′l), Tumen, China; DOB 07 Jan 1969;
DOB 01 Dec 1980; Secondary sanctions risk: 510.210 (individual) [DPRK2]. nationality Korea, North; Secondary
North Korea Sanctions Regulations, sections 137. RI, Myong Hun (a.k.a. RI, Myo’ng- sanctions risk: North Korea Sanctions
510.201 and 510.210; Gender Male; Passport hun), Korea, North; DOB 14 Mar 1969; Regulations, sections 510.201 and 510.210;
71 0588176 (individual) [DPRK3]. Secondary sanctions risk: North Korea Gender Male; Representative of the Korea
127. RA, Kyong-Su (a.k.a. CHANG, Sanctions Regulations, sections 510.201 and Ryonbong General Corporation in Tumen,
MYONG HO; a.k.a. CHANG, MYONG–HO; 510.210; Gender Male; Passport 381420089 China (individual) [DPRK2].
a.k.a. CHANG, MYO’NG–HO), Beijing, China; expires 11 Oct 2016 (individual) [DPRK2]. 148. RYOM, Hui-bong (a.k.a. RYO′M, Hu′i-
Secondary sanctions risk: North Korea 138. RI, Pyong Chol (a.k.a. RI, Pyo′ng- pong), Dubai, United Arab Emirates; DOB 18
Sanctions Regulations, sections 510.201 and ch′o′l), Korea, North; DOB 01 Jan 1948 to 31 Sep 1961; nationality Korea, North;
510.210; Tanchon Commercial Bank Dec 1948; Secondary sanctions risk: North Secondary sanctions risk: North Korea
Representative to Beijing, China (individual) Korea Sanctions Regulations, sections Sanctions Regulations, sections 510.201 and
[NPWMD] (Linked To: TANCHON 510.201 and 510.210; Gender Male; First Vice 510.210; Gender Male; Passport 745120026
COMMERCIAL BANK). Department Director of the Workers’ Party of (Korea, North) (individual) [DPRK4].
128. RI, Chong Chol (a.k.a. RI, Jong Chol); Korea Central Committee (individual) 149. RYU, Jin; DOB 07 Aug 1965;
DOB 12 Apr 1970; Secondary sanctions risk: [DPRK2]. nationality Korea, North; Secondary
North Korea Sanctions Regulations, sections 139. RI, Song Chol (a.k.a. RI, So′ng-ch′o′l), sanctions risk: North Korea Sanctions
510.201 and 510.210; Passport 199110092 Korea, North; DOB 15 Aug 1959; Secondary Regulations, sections 510.201 and 510.210;
(Korea, North) expires 17 Mar 2014; alt. sanctions risk: North Korea Sanctions Passport 563410081; KOMID official in Syria
Passport 472220503 (Korea, North) expires 06 Regulations, sections 510.201 and 510.210; (individual) [DPRK2].
Jun 2018; alt. Passport 654220197 (Korea, Passport 290210124 (Korea, North) expires 24 150. SERBIN, Andrey, Russia; DOB 01 Nov
North) expires 07 May 2019 (individual) May 2015; Ministry of People’s Security 1986; Secondary sanctions risk: North Korea
[DPRK2] (Linked To: KOREA MINING Counselor (individual) [DPRK3] (Linked To: Sanctions Regulations, sections 510.201 and
DEVELOPMENT TRADING CORPORATION). MINISTRY OF PEOPLE’S SECURITY). 510.210; Gender Male (individual) [DPRK3].
khammond on DSK30JT082PROD with NOTICES

129. RI, Chun Hwan (a.k.a. RI, Ch’un- 140. RI, Song-hyok (a.k.a. LI, Cheng He), 151. SIN, Yong Il (a.k.a. SHIN, Yong Il;
hwan), Zhuhai, China; DOB 21 Aug 1957; Beijing, China; DOB 19 Mar 1965; Secondary a.k.a. SIN, Yo′ng Il), Korea, North; DOB 28
Secondary sanctions risk: North Korea sanctions risk: North Korea Sanctions Feb 1948; nationality Korea, North;
Sanctions Regulations, sections 510.201 and Regulations, sections 510.201 and 510.210; Secondary sanctions risk: North Korea
510.210; Passport 563233049 expires 09 May Gender Male; Passport 654234735 (Korea, Sanctions Regulations, sections 510.201 and
2018; Foreign Trade Bank of the Democratic North) (individual) [DPRK3]. 510.210; Passport PD654210116 (Korea,
People’s Republic of Korea representative 141. RI, Su Yong, Cuba; DOB 25 Jun 1968; North); Deputy Director of the Military
(individual) [DPRK2]. nationality Korea, North; Secondary Security Command (individual) [DPRK2].

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Federal Register / Vol. 83, No. 197 / Thursday, October 11, 2018 / Notices 51557

North Korea Sanctions Regulations, sections INTERNATIONAL CHEMICAL JOINT Secondary sanctions risk: North Korea
510.201 and 510.210; Nationality of VENTURE CORPORATION), Hamhung, Sanctions Regulations, sections 510.201 and
Registration Korea, North; Company Number South Hamgyong Province, Korea, North; 510.210 [DPRK3].
5145243 [DPRK4]. Man gyongdae-kuyok, Pyongyang, Korea, 124. KOREA OCEAN SHIPPING AGENCY,
106. KOREA DAESONG BANK (a.k.a. North; Mangyungdae-gu, Pyongyang, Korea, Moranbong District, Pyongyang, Korea,
CHOSON TAESONG UNHAENG; a.k.a. North; Secondary sanctions risk: North Korea North; Namp’o Branch, Namp’o, South
TAESONG BANK), Segori-dong, Gyongheung Sanctions Regulations, sections 510.201 and P’yo’ngan Province, Korea, North; Hungnam
St., Potonggang District, Pyongyang, Korea, 510.210 [NPWMD]. Branch, Hungnam, South Hamgyong
North; SWIFT/BIC KDBKKPPY; Secondary 115. KOREA KUMBYOL TRADING Province, Korea, North; Chongjin Branch,
sanctions risk: North Korea Sanctions COMPANY (a.k.a. KUMBYOL TRADING; Songphyong District, Chongjin, North
Regulations, sections 510.201 and 510.210; a.k.a. KUMBYOL TRADING COMPANY OF Hamgyong Province, Korea, North; Haeju
PHONE 850 2 381 8221; PHONE 850 2 18111 NORTH KOREAN WORKERS’ PARTY), Branch, Haeju, South Hwanghae Province,
ext. 8221; FAX 850 2 381 4576; TELEX Pyongyang, Korea, North; Secondary Korea, North; Songnim Branch, Songnim,
360230 and 37041 KDP KP; TGMS sanctions risk: North Korea Sanctions North Hwanghae Province, Korea, North;
daesongbank; EMAIL kdb@co.chesin.com Regulations, sections 510.201 and 510.210 Wonsan Branch, Wonsan, Kangwon
[DPRK]. [DPRK4]. Province, Korea, North; Rason Branch, Rason,
107. KOREA DAESONG GENERAL 116. KOREA KUMSAN TRADING North Hamgyong Province, Korea, North;
TRADING CORPORATION (a.k.a. DAESONG CORPORATION, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
TRADING; a.k.a. DAESONG TRADING Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
COMPANY; a.k.a. KOREA DAESONG Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
TRADING COMPANY; a.k.a. KOREA 510.210 [NPWMD] (Linked To: GENERAL 125. KOREA OIL EXPLORATION
DAESONG TRADING CORPORATION), BUREAU OF ATOMIC ENERGY). CORPORATION (a.k.a. CHOSUN OIL
Pulgan Gori Dong 1, Potonggang District, 117. KOREA KUMUNSAN SHIPPING CO, EXPLORATION COMPANY; a.k.a. KOREA
Pyongyang City, Korea, North; Secondary Pongnam-dong, Pyongchon-guyok, OIL EXPLORATION COMPANY; a.k.a.
sanctions risk: North Korea Sanctions Pyongyang, Korea, North; Secondary ‘‘KOEC’’), Ulam Dong, Taedonggang District,
Regulations, sections 510.201 and 510.210; sanctions risk: North Korea Sanctions Pyongyang, Korea, North; Secondary
PHONE 850 2 18111 8204/8208; PHONE 850 Regulations, sections 510.201 and 510.210; sanctions risk: North Korea Sanctions
2 381 8208/4188; FAX 850 2 381 4431/4432; Company Number IMO 5110478 [DPRK4]. Regulations, sections 510.201 and 510.210
EMAIL daesong@co.chesin.com [DPRK]. 118. KOREA KWANGSON BANKING [DPRK3].
108. KOREA EXPO JOINT VENTURE CORP (a.k.a. KKBC), Jungson-dong, Sungri 126. KOREA PUGANG TRADING
(a.k.a. CHOSUN EXPO; a.k.a. CHOSUN EXPO Street, Central District, Pyongyang, Korea, CORPORATION, Rakwon-dong, Pothonggang
JOINT VENTURE; a.k.a. KOREA EXPO JOINT North; Secondary sanctions risk: North Korea District, Pyongyang, Korea, North; Secondary
VENTURE CORPORATION), Pyongyang, Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions
Korea, North; Secondary sanctions risk: 510.210 [NPWMD]. Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations,, sections 119. KOREA KWANGSONG TRADING [NPWMD].
510.201 and 510.210 [DPRK3]. CORPORATION, Rakwon-dong, Pothonggang 127. KOREA RUNGRADO GENERAL
109. KOREA FOREIGN TECHNICAL District, Pyongyang, Korea, North; Secondary TRADING CORPORATION (a.k.a.
TRADE CENTER, Korea, North; Secondary sanctions risk: North Korea Sanctions RUNGRADO TRADE COMPANY), Korea,
sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 North; Secondary sanctions risk: North Korea
Regulations, sections 510.201 and 510.210 [NPWMD]. Sanctions Regulations, sections 510.201 and
[DPRK3]. 120. KOREA MARINE & INDUSTRIAL 510.210 [DPRK3].
110. KOREA GENERAL CORPORATION TRDG (a.k.a. KOREA MARINE AND 128. KOREA RUNGRADO RYONGAK
FOR EXTERNAL CONSTRUCTION, Korea, INDUSTRIAL TRDG), Changgyong 2-dong, TRADING CO, Pulgunkori 2-dong,
North; Secondary sanctions risk: North Korea Sosong-guyok, Pyongyang, Korea, North; Potonggang-guyok, Pyongyang, Korea, North;
Sanctions Regulations, sections 510.201 and Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea
510.210 [DPRK3]. Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and
111. KOREA HAEGUMGANG TRADING 510.210; Company Number IMO 5928635 510.210; Nationality of Registration Korea,
CORPORATION (a.k.a. HAEGU’MGANG [DPRK4]. North; Company Number 5787653 [DPRK4].
TRADING COMPANY; a.k.a. KOREA 121. KOREA MINING DEVELOPMENT 129. KOREA RUNGRADO SHIPPING CO,
RIMYONGSU TRADING CORPORATION; TRADING CORPORATION (a.k.a. Pulgunkori 1-dong, Potonggang-guyok,
a.k.a. NAEGU’NGANG TRADING CHANGGWANG SINYONG CORPORATION; Pyongyang, Korea, North; Secondary
COMPANY), Korea, North; Secondary a.k.a. DPRKN MINING DEVELOPMENT sanctions risk: North Korea Sanctions
sanctions risk: North Korea Sanctions TRADING COOPERATION; a.k.a. Regulations, sections 510.201 and 510.210;
Regulations, sections 510.201 and 510.210 EXTERNAL TECHNOLOGY GENERAL Nationality of Registration Korea, North;
[DPRK2]. CORPORATION; a.k.a. KOREA KUMRYONG Company Number 1414592 [DPRK4].
112. KOREA HEUNGJIN TRADING TRADING COMPANY; a.k.a. KOREAN 130. KOREA RYONBONG GENERAL
COMPANY (a.k.a. HUNJIN TRADING CO.), MINING AND INDUSTRIAL DEVELOPMENT CORPORATION (a.k.a. KOREA YONBONG
Pyongyang, Korea, North; Secondary CORPORATION; a.k.a. NORTH KOREAN GENERAL CORPORATION; f.k.a.
sanctions risk: North Korea Sanctions MINING DEVELOPMENT TRADING LYONGAKSAN GENERAL TRADING
Regulations, sections 510.201 and 510.210 CORPORATION; a.k.a. ‘‘KOMID’’), Central CORPORATION), Pot’onggang District,
[NPWMD]. District, Pyongyang, Korea, North; Beijing, Pyongyang, Korea, North; Rakwon-dong,
113. KOREA HYOKSIN TRADING China; Moscow, Russia; Tehran, Iran; Pothonggang District, Pyongyang, Korea,
CORPORATION (a.k.a. KOREA HYOKSIN Damascus, Syria; Secondary sanctions risk: North; Secondary sanctions risk: North Korea
EXPORT AND IMPORT CORPORATION), North Korea Sanctions Regulations, sections Sanctions Regulations, sections 510.201 and
Rakwon-dong, Pothonggang District, 510.201 and 510.210 [NPWMD] [DPRK2]. 510.210 [NPWMD].
Pyongyang, Korea, North; Secondary 122. KOREA MYONGDOK SHIPPING CO, 131. KOREA RYONGWANG TRADING
sanctions risk: North Korea Sanctions Chilgol 2-dong, Mangyongdae-guyok, CORPORATION (a.k.a. KOREA
Regulations, sections 510.201 and 510.210 Pyongyang, Korea, North; Secondary RYENGWANG TRADING CORPORATION),
khammond on DSK30JT082PROD with NOTICES

[NPWMD]. sanctions risk: North Korea Sanctions Rakwon-dong, Pothonggang District,
114. KOREA INTERNATIONAL Regulations, sections 510.201 and 510.210; Pyongyang, Korea, North; Secondary
CHEMICAL JOINT VENTURE COMPANY Company Number IMO 5985863 [DPRK4]. sanctions risk: North Korea Sanctions
(a.k.a. CHOSON INTERNATIONAL 123. KOREA NATIONAL INSURANCE Regulations, sections 510.201 and 510.210
CHEMICALS JOINT OPERATION CORPORATION (a.k.a. KOREA FOREIGN [NPWMD].
COMPANY; a.k.a. CHOSUN INSURANCE COMPANY; a.k.a. KOREA 132. KOREA RYONHA MACHINERY
INTERNATIONAL CHEMICALS JOINT NATIONAL INSURANCE COMPANY), JOINT VENTURE CORPORATION (a.k.a.
OPERATION COMPANY; a.k.a. Central District, Pyongyang, Korea, North; CHOSUN YUNHA MACHINERY JOINT

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Document Created: 2018-10-11 15:35:52
Document Modified: 2018-10-11 15:35:52
Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		See SUPPLEMENTARY INFORMATION section.
Contact		The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation		83 FR 51545
83 FR 51545 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 197 (October 11, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
