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Democratic People's Republic of Korea Sanctions

Tuesday, 3 January 2012

This news release notifies the addition of 3 individuals and 12 entities to the list of those subject to restrictive measures pursuant to Council Regulation (EC) No. 329/2007, as it has effect in the Isle of Man. A further entry in the existing lists is also replaced.

Additions

Individuals

TO-CHUN, Pak

DOB: 09/03/1944

POB: Jagang, Rangrim

Position: Member of the National Security Council

Group ID: 12440

TONG-MYO'NG, Kim

DOB: --/--/1964

a.k.a.: CHIN-SO'K, Kim

Nationality: North Korean

Position: Acts on behalf of Tanchon Commercial Bank

Group ID: 12441

YONG CHOL, Kim

Title: Lieutenant General

DOB: --/--/1946

POB: Pyongan-Pukto, Democratic People's Republic of Korea

a.k.a.:

  1. YONG-CHOL, Kim
  2. YOUNG-CHEOL, Kim
  3. YOUNG-CHOL, Kim
  4. YOUNG-CHUL, Kim

Position: Commander of Reconnaissance General Bureau (RGB)

Group ID: 12439

Entities

AMROGGANG DEVELOPMENT BANKING CORPORATION

a.k.a.:

  1. Amnokkang Development Bank
  2. Amroggang Development Bank

Address: Tongan-dong, Pyongyang

Other Information: Owned or controlled by Tanchon Commercial Bank.

Group ID: 12450

BANK OF EAST LAND

a.k.a.:

  1. Dongbang Bank
  2. Tongbang Bank
  3. Tongbang U'nhaeng

Address: PO Box 32, BEL Building, Jonseung-Dung, Morangbong District, Pyongyan

Group ID: 12451

HESONG TRADING CORPORATION

Address: Pyongyang

Other Information: Controlled by Korea Mining Development Corporation (KOMID)

Group ID: 12442

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

Address: Rakwon-dong, Pothonggang District, Pyongyang

Other Information: Controlled by Korea Ryonbong General Corporation

Group ID: 12443

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY

a.k.a.:

  1. Choson International Chemicals Joint Operation Company
  2. Chosun International Chemicals Joint Operation Company
  3. International Chemical Joint Venture Corporation

Address:

  1. Mangyungdae-gu, Pyongyang
  2. Man gyongdae-kuyok, Pyongyang
  3. Hamhung, South Hamgyong Province

Other Information: Controlled by Korea Ryonbong General Corporation

Group ID: 12444

KOREA KWANGSON BANKING CORP. (KKBC)

Address: Jungson-dong, Sungri Street, Central District, Pyongyang

Other Information: Subordinate acting on behalf of or at the direction of, owned or controlled by the Korea Ryonbong General Corporation

Group ID: 12452

KOREA KWANGSONG TRADING CORPORATION

Address: Rakwon-dong, Pothonggang District, Pyongyang

Other Information: Controlled by Korea Ryonbong General Corporation

Group ID: 12445

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

a.k.a.

  1. Chosun Yunha Machinery Joint Operation Company
  2. Korea Ryenha Machinery J/V Corporation
  3. Ryonha Machinery Joint Venture Corporation

Address:

  1. Mangyongdae District, Pyongyang
  2. Mangungdae-gu, Pyongyang
  3. Central District, Pyongyang

Other Information: Controlled by Korea Ryonbong General Corporation

Group ID: 12446

MUNITIONS INDUSTRY DEPARTMENT

a.k.a.: Military Supplies Industry Department

Address: Pyongyang

Other Information: Responsible for overseeing activities of North Korea's military industries

Group ID: 12447

OFFICE 39 OF THE KOREAN WORKERS' PARTY

a.k.a.:

  1. Bureau 39
  2. Central Committee
  3. Office #39
  4. Office No. 39
  5. Third Floor Division 39

Address:

  1. Changgwang Street, Pyongyang
  2. Chung-Guyok, Central District, Sosong Street, Kyongrim-Dong, Pyongyang
  3. Second KWP Government Building (Ch'o'ngsa), Chungso'ng, Urban Tower (Korean'Dong), Chung Ward, Pyongyang

Other Information: Engages in illicit economic activity to support the North Korean government

Group ID: 12453

RECONNAISSANCE GENERAL BUREAU (RGB)

a.k.a.:

  1. Chongch'ai Ch'ongguk
  2. KPA Unit 586

Address:

  1. Nungrado, Pyongyang, Democratic People's Republic of Korea
  2. Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea

Other Information: North Korea's premiere intelligence organisation

Group ID: 12448

TOSONG TECHNOLOGY TRADING CORPORATION

Address: Pyongyang

Other Information: Controlled by the Korean Mining Development Corporation (KOMID)

Group ID: 12449

Amendment

Added information appears in italics. Deleted information appears in square brackets [ ].

Entity

GREEN PINE ASSOCIATED CORPORATION

a.k.a.:

  1. Chongsong Yonhap
  2. Ch'o'ngsong Yo'nhap
  3. Saengpil Associated Company
  4. General Precious Metal Complex (GPM)
  5. Myong Dae Company
  6. Twin Dragon Trading (TDT)

Address: c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang/Nungrado, Pyongyang [Democratic People's Republic of Korea]

Other Information: Exports arms or related material. Taken over many of the activities of KOMID

Group ID: 11282

For further information contact the Sanctions Officer.

Issued By

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