OpenLegislation

Division A Persons

United Kingdom

Original text. Later amendments are not shown.

NameAliasDate of birthDate of UN designationStatement of Reasons
29.Pak Chun Il

Passport: 563410091;

DOB: 28.7.1954;

Nationality: DPRK

30.11.2016Served as the DPRK Ambassador to Egypt and provides support to KOMID.
30.Kim Song CholKim Hak Song

Passport: 381420565, alt. Passport: 654120219;

DOB: 26.3.1968; alt 15.10.1970

Nationality: DPRK

30.11.2016KOMID official that has conducted business in Sudan on behalf of KOMID's interests.
31.Son Jong HyokSon Min

DOB: 20.5.1980;

Nationality: DPRK

30.11.2016Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID's interests.
32.Kim Se Gon

Passport: PD472310104;

DOB: 13.11.1969

Nationality: DPRK

30.11.2016Works on behalf of the Ministry of Atomic Energy Industry.
33.Ri Won Ho

Passport: 381310014;

DOB: 17.7.1964;

Nationality: DPRK.

30.11.2016DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
34.Jo Yong CholCho Yong Chol

DOB: 30.9.1973;

Nationality: DPRK.

30.11.2016DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
35.Kim Chol Sam

DOB: 11.3.1971;

Nationality: DPRK.

30.11.2016Representative for Daedong Credit Bank (DCB), who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK-related accounts with potential links to nuclear/missile programmes.
36.Kim Sok Chol

Passport: 472310082;

DOB: 8.5.1955;

Nationality: DPRK.

30.11.2016Acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence-related persons to discuss financial matters.
37.Chang Chang HaJang Chang Ha

DOB: 10.1.1964;

Nationality: DPRK.

30.11.2016President of the Second Academy of Natural Sciences (SANS).
38.Cho Chun RyongJo Chun Ryong

DOB: 4.4.1960;

Nationality: DPRK.

30.11.2016Chairman of the Second Economic Committee (SEC).
39.Son Mun San

DOB: 23.1.1951;

Nationality: DPRK.

30.11.2016Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).