On Friday, Australian regulators instituted the following amendments:
KPi.014 Name: 1: CHOE 2: SONG IL 3: na 4: na
Title: na Designation: Tanchon Commercial Bank Representative in Vietnam DOB: na POB:
na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People’s Republic
of Korea Passport no: a) 472320665 (Expires 26 Sep. 2017) b) 563120356 National
identification no: na Address: na Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017) Other
information: Served as the Tanchon Commercial Bank representative in Vietnam.
KPi.017 Name: 1: JANG 2: YONG SON 3: na 4: na
Title: na Designation: Korea Mining Development Trading Corporation (KOMID)
Representative in Iran DOB: 20 Feb. 1957 POB: na Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: Democratic People’s Republic of Korea Passport no: na National
identification no: na Address: na Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017) Other
information: Served as the KOMID representative in Iran.
KPi.021 Name: 1: KIM 2: JUNG JONG 3: na 4: na
Title: na Designation: Tanchon Commercial Bank Representative in Vietnam DOB: 7 Nov.
1966 POB: na Good quality a.k.a.: Kim Chung Chong Low quality a.k.a.: na Nationality:
Democratic People’s Republic of Korea Passport no: a) 199421147 (Expired 29 Dec. 2014)
b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun. 2018) National
identification no: na Address: na Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017) Other
information: Served as the Tanchon Commercial Bank representative in Vietnam.
KPi.024 Name: 1: KIM 2: YONG CHOL 3: na 4: na
Title: na Designation: KOMID Representative in Iran DOB: 18 Feb. 1962 POB: na Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People’s Republic of Korea
Passport no: na National identification no: na Address: na Listed on: 2 Mar. 2016
(amended on 1 Jun. 2017) Other information: Served as the KOMID representative in Iran.
to 4 individual North Korea sanctions listings made by the United Nations Sanctions Committee.
Link:
Filed under: DFAT Updates, North Korea (DPRK) Sanctions, Sanctions Lists, UN Updates
