| Name (and possible aliases) | Identifying information | Date of designation | Reasons |
---|
"8. | KIM Chang Hyoka.k.a: James Kim김창혁 | Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058Gender: male | 22.1.2018 | Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of "Glocom", itself a front company of designated entity Pan Systems Pyongyang.The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. |
10. | RYANG Su Nyo량수니오 | Date of birth: 11.8.1959Place of birth: JapanGender: male | 22.1.2018 | Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. |
11. | PYON Won Gun변원군 | Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142Gender: male | 22.1.2018 | Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organizations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. As of July 2024, Glocom continued to operate and was actively selling military telecommunications equipment. |
12. | PAE Won Chol배원철 | Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150Gender: male | 22.1.2018 | Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. |
13. | RI Sin Song리신송 | Gender: male | 22.1.2018 | Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. |
14. | KIM Sung Su김성수 | Gender: male | 22.1.2018 | Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. |
15. | KIM Pyong Chol김병철 | Gender: male | 22.1.2018 | Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. |
19. | KIM Il-Sua.k.a. KIM Il Su김일수 | DOB: 2.9.1965POB: Pyongyang, DPRKGender: male | 3.7.2015 | Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. |
20. | KANG Song-Sama.k.a. KANG Song Sam | DOB: 5.7.1972POB: Pyongyang, DPRKGender: male | 3.7.2015 | Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. |
21. | CHOE Chun-Sika.k.a. CHOE Chun Sik최천식 | DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020Gender: male | 3.7.2015 | Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. |
22. | SIN Kyu-Nama.k.a. SIN Kyu Nam신규남 | DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950Gender: male | 3.7.2015 | Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. |
23. | PAK Chun-Sana.k.a. PAK Chun San박천산 | DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097Gender: male | 3.7.2015 | Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. |
24. | SO Tong Myong서동명 | DOB: 10.9.1956Gender: male | 3.7.2015 | Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former KNIC General Manager, September 2013, acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. |
27. | IM Song Suna.k.a. IM Song-Sun | Nationality: DPRKGender: male | 21.4.2022 | In his capacity as a representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Im Song Sun is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Im Song Sun in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad. |
28. | CHOE Song Chola.k.a. CHOE Song-Chol | Nationality: DPRKGender: male | 21.4.2022 | In his capacity as a representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio), Choe Song Chol is engaged in sanctions evasion in violation of the provisions of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397(2017). He has managed construction by this company in Senegal and has received payments on contracts awarded to MOP and Corman Construction, and therefore he is responsible for financial activities supporting the DPRK’s nuclear and ballistic programmes. The US government sanctioned Choe Song Chol in 2023 for similar reasons. The UN Panel of Experts in March 2024 found that artists linked to Mansudae Overseas Project Group continued to operate abroad." |