자금 · 제재
대북 제재 대상은 누구인가
유엔 안전보장이사회 명단은 모든 국가에 구속력이 있습니다. 미국, 영국, 유럽연합, 일본은 여기에 자체 지정 대상을 더합니다. 대부분 유엔 제재를 피하도록 돕는 선박, 은행, 중개인입니다. 다섯 명단에 오른 모든 대상과, 누가 어느 명단에 있는지 정리했습니다.
80유엔 명단의 개인
75유엔 명단의 기관·기업
675미국 명단의 대상
2018년 3월유엔의 마지막 추가 지정이후 추가 없음
명단 내려받은 날짜 2026년 10월 19일
이름과 지정 사유는 공식 명단의 영어 원문을 그대로 실었습니다.
공식 명단 다섯 개
각 명단의 대북 제재 조치에 오른 항목 수를 공식 파일에서 셌습니다. 정부마다 명단을 따로 관리하기 때문에 같은 사람이 여러 명단에 오를 수 있습니다.
| 명단 | 개인 | 기관·기업 | 선박·항공기 | 합계 | 명단 기준일 | 내려받은 날짜 |
|---|---|---|---|---|---|---|
| 유엔 안전보장이사회1718 제재위원회 통합 명단 | 80 | 75 | — | 155 | 2026년 10월 17일 | 2026년 10월 19일 |
| 미국재무부 해외자산통제실(OFAC) SDN 명단 | 272 | 282 | 121 | 675 | — | 2026년 10월 19일 |
| 영국영국 외교부(FCDO) 제재 명단 | 138 | 86 | 37 | 261 | 2026년 10월 16일 | 2026년 10월 19일 |
| 유럽연합유럽연합 집행위원회 금융제재 통합 명단 | 159 | 96 | 0 | 255 | 2026년 10월 15일 | 2026년 10월 19일 |
| 일본재무성 자산동결 대상자 명단 | 133 | 144 | 0 | 277 | 2026년 10월 14일 | 2026년 10월 19일 |
- 미국 미국의 북한 관련 프로그램 대상에, 비확산 프로그램 대상 중 OFAC가 북한 제재 규정 적용 대상으로 표시한 항목을 더했습니다.
- 영국 영국의 2019년 북한 제재 규정에 따른 모든 대상입니다. 유엔 명단을 이행하고 영국 독자 지정을 더한 명단입니다.
- EU EU 이사회 규정 2017/1509에 따른 모든 대상입니다. 유엔 명단을 이행하고 EU 독자 지정을 더한 명단입니다.
- 일본 유엔 결의를 이행하는 조치와 일본 독자 조치를 합친 일본의 대북 자산동결 대상입니다(재무성 분류 13~17). 두 조치에 모두 오른 항목은 한 번만 셌습니다. 일본은 이름을 일본어와 영어로 공표하며, 이 페이지는 영어 표기를 씁니다.
누가 어느 명단에 올라 있나
명단끼리 공통 식별번호가 없어서 직접 대조했습니다. 이름 외의 정보가 일치할 때만 같은 대상으로 봅니다. 유엔 참조번호, IMO 번호, SWIFT 코드, 여권 번호, 또는 이름과 함께 생년월일, 주소, 유엔 지정일이 일치하는 경우입니다. 이름만 같고 다른 근거가 없으면 ‘이름만 일치’로 표시하며 같은 대상으로 세지 않습니다.
유엔 명단의 155개 대상 가운데 각 정부도 지정한 수
- 미국99 확인됨+48 이름만 일치
- 영국155 확인됨
- 유럽연합150 확인됨+5 이름만 일치
- 일본151 확인됨+4 이름만 일치
확인됨 이름만 일치
98개 대상은 다섯 명단 모두에 올라 있습니다.
유엔 명단 밖의 대상
790유엔 명단에는 없고 각국 명단에 있는 대상
110그중 두 개 이상의 명단에 있는 대상
402한 정부만 지정한 대상
278다른 명단에 이름이 같은 항목이 있으나 확인하지 못한 대상
한 정부만 지정한 대상
유엔 명단에 없고, 다른 어느 명단에도 이름이 같은 항목이 없습니다.
- 미국 368
- 영국 15
- 유럽연합 13
- 일본 6
대조 방법
각 방법으로 다른 명단과 연결된 항목 수입니다. 여러 방법이 해당하면 가장 확실한 방법으로 셉니다.
- 172 각국 명단에 유엔 참조번호가 적혀 있음
- 31 IMO 선박·회사 번호가 같음
- 9 SWIFT 은행 코드가 같음
- 168 여권 번호가 같음
- 107 이름과 생년월일이 같음
- 65 이름과 주소가 같음
- 38 이름이 같고 유엔과 같은 날 지정됨
- 83 이름이 같고 명단에 유엔 지정 이행이라고 적혀 있음
여기서 어떤 명단에 없다고 나와도, 다른 표기로 올라 있어 연결하지 못했을 수 있습니다. EU는 Yongbyon Nuclear Scientific Research Centre, 영국은 Yongbyon Nuclear Research Centre라고 씁니다. 명단 자체의 오류도 있습니다. EU 파일은 Kim Tong-Ho에게 Kim Kyong Ok의 유엔 번호를 붙여 두었습니다. 그래서 명단에 적힌 유엔 번호는 이름이나 문서 정보도 맞을 때만 씁니다.
연도별 유엔 제재 지정
해마다 유엔 명단에 추가된 개인과 기관의 수.
개인 기관·기업
유엔 명단이 더 늘지 않는 이유
새로운 유엔 제재에는 안보리 상임이사국 5개국 모두의 동의가 필요합니다. 2022년 5월 26일 중국과 러시아는 ICBM 발사 이후 제재를 강화하려던 결의안에 거부권을 행사했습니다.
2024년 3월 28일 러시아는 2009년부터 제재 위반을 조사해 온 유엔 전문가 패널의 임기 연장안에 거부권을 행사했습니다. 제재는 여전히 유효하지만, 유엔 안에서 이행을 감시하는 조직은 사라졌습니다.
현재는 여러 나라 정부가 유엔 밖에서 다국적제재모니터링팀(MSMT)을 통해 자체 보고서를 내고 있습니다.
각 유엔 결의가 금지한 것
모든 결의는 핵실험이나 장거리 미사일 발사 뒤에 채택되었습니다.
- 2006UNSCR 17182006년 10월 14일 · 계기: 1차 핵실험
무기 금수, 자산 동결, 여행 금지, 사치품 금수. 제재위원회 설치.
- 2009UNSCR 18742009년 6월 12일 · 계기: 2차 핵실험
거의 모든 무기로 금수 확대. 위반을 조사하는 전문가 패널 설치.
- 2013UNSCR 20942013년 3월 7일 · 계기: 3차 핵실험
표적 금융 제재, 금지 무기 품목과 사치품 목록 확대.
- 2016UNSCR 22702016년 3월 2일 · 계기: 4차 핵실험
북한을 오가는 모든 화물 검색 의무화. 석탄, 철, 금 수출에 대한 첫 제한.
- 2016UNSCR 23212016년 11월 30일 · 계기: 5차 핵실험
석탄 수출 상한 설정. 구리, 니켈, 은, 아연, 조형물 수출 금지.
- 2017UNSCR 23712017년 8월 5일 · 계기: 2017년 7월 ICBM 두 차례 발사
석탄, 철, 철광석, 납, 수산물 수출 전면 금지. 해외 노동자 신규 고용 금지.
- 2017UNSCR 23752017년 9월 11일 · 계기: 6차 핵실험
섬유 수출 금지, 정제유와 원유 공급 제한, 합작 사업과 신규 노동 허가 금지.
- 2017UNSCR 23972017년 12월 22일 · 계기: 화성-15형 ICBM 발사
정제유 연 50만 배럴, 원유 연 400만 배럴로 제한. 해외 노동자 24개월 내 전원 송환. 식품, 기계, 목재 수출 금지.
이 사이트에 프로필이 있는 제재 대상 25
두 명단과 이름, 출생 연도를 대조해 확인했습니다.
Kim Jong UnPresident of the State Affairs CommissionOFAC
Jo Yong WonMember of the Politburo PresidiumOFAC + UN
Choe Ryong HaePresident of the Presidium of the Supreme People's AssemblyOFAC
Ri Pyong CholVice Chairman of the Workers' Party of KoreaOFAC + UN
Jong Kyong Thaekmember of State Affairs CommissionOFAC
Ju Chang IlDirector of the Propaganda and Agitation DepartmentOFAC
Kim Yong CholVice Chairman of the Workers' Party of KoreaOFAC
Park Jin HyokHacker, Lab 110 / Lazarus GroupOFAC
Kim Won Hongmember of the Supreme People's AssemblyOFAC
Kim Jong SikFirst Vice Director of the Munitions Industry DepartmentOFAC + UN
Jo Chun RyongSecretary of the Central Committee for Munitions IndustryOFAC + UN
Jon Il HoOFAC
Choe Chun SikUN
Pak To Chunmember of the Supreme People's AssemblyUN
Kim Ki Nammember of the Supreme People's AssemblyOFAC- Organization and Guidance DepartmentOFAC
- Propaganda and Agitation DepartmentOFAC
- Munitions Industry DepartmentUN
- Office 39OFAC + UN
- State Affairs CommissionOFAC
- Ministry of National DefenceUN
- Ministry of State SecurityOFAC
- Reconnaissance General BureauOFAC + UN
- Bureau 121OFAC + UN
- Korea Mining Development Trading CorporationOFAC + UN
유엔 명단: 개인 80
자산 동결 대상이며, 개인은 여행 금지 대상이기도 합니다. 사유는 유엔의 원문입니다.
| 이름 | 지정일 | 직책 / 사유 | 유엔 번호 | 함께 지정한 곳 |
|---|---|---|---|---|
| Yun Ho-JinYun Ho-chin | 2009년 7월 16일 | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. | KPi.001 | |
| Ri Je-SonRi Che-son | 2009년 7월 16일 | Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. | KPi.002 | |
| Hwang Sok-HwaHWANG SOK HA | 2009년 7월 16일 | Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. | KPi.003 | |
| Ri Hong-Sop | 2009년 7월 16일 | Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. | KPi.004 | |
| Han Yu-Ro | 2009년 7월 16일 | Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program. | KPi.005 | |
| Paek Chang-HoPak Chang-Ho, Paek Ch'ang-Ho | 2013년 1월 22일 | Senior official and head of the satellite control center of Korean Committee for Space Technology. | KPi.006 | |
| Chang Myong-ChinJang Myong-Jin | 2013년 1월 22일 | General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. | KPi.007 | |
| Ra Ky'ong-SuRa Kyung-Su, Chang Myong Ho, Chang Myo’ng-Ho | 2013년 1월 22일 | Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | KPi.008 | |
| Kim Kwang-Il | 2013년 1월 22일 | Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.009 | |
| Yo'n Cho'ng Nam | 2013년 3월 7일 | Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.010 | |
| Ko Ch'o'l-Chae | 2013년 3월 7일 | Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.011 | |
| Mun Cho'ng-Ch'o'lMun Chong-Chol | 2013년 3월 7일 | Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | KPi.012 | |
| Choe Chun-SikChoe Chun Sik, Ch’oe Ch’un Sik | 2016년 3월 2일 | Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. | KPi.013 | |
| Choe Song Il | 2016년 3월 2일 | Served as the Tanchon Commercial Bank representative in Vietnam. | KPi.014 | |
| Hyon Kwang IlHyon Gwang Il | 2016년 3월 2일 | Department Director for Scientific Development at the National Aerospace Development Administration | KPi.015 | |
| Jang Bom SuJang Pom Su, Jang Hyon U | 2016년 3월 2일 | Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. | KPi.016 | |
| Jang Yong Son | 2016년 3월 2일 | Served as the KOMID representative in Iran. | KPi.017 | |
| Jon Myong GukCho’n Myo’ng-kuk, Jon Yong Sang | 2016년 3월 2일 | Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. | KPi.018 | |
| Kang Mun KilJiang Wen-ji, Jian Wenji | 2016년 3월 2일 | Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. | KPi.019 | |
| Kang Ryong | 2016년 3월 2일 | Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria | KPi.020 | |
| Kim Jung JongKim Chung Chong | 2016년 3월 2일 | Served as the Tanchon Commercial Bank representative in Vietnam. | KPi.021 | |
| Kim Kyu | 2016년 3월 2일 | Korea Mining Development Trading Corporation (KOMID) External Affairs Officer | KPi.022 | |
| Kim Tong My’ongKim Chin-So’k, Kim Tong-Myong, Kim Jin-Sok | 2016년 3월 2일 | Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. | KPi.023 | |
| Kim Yong CholKim Yong-Chol, Kim Young-Chol, Kim Young-Cheol | 2016년 3월 2일 | Served as the KOMID representative in Iran. | KPi.024 | |
| Ko Tae HunKim Myong Gi | 2016년 3월 2일 | Tanchon Commercial Bank official | KPi.025 | |
| Ri Man Gon | 2016년 3월 2일 | Former Minister of the Munitions Industry Department | KPi.026 | |
| Ryu Jin | 2016년 3월 2일 | KOMID Representative in Syria | KPi.027 | |
| Yu Chol U | 2016년 3월 2일 | Director of the National Aerospace Development Administration | KPi.028 | |
| Pak Chun Il | 2016년 11월 30일 | Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016. | KPi.029 | |
| Kim Song CholKim Hak Song | 2016년 11월 30일 | Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. | KPi.030 | |
| Son Jong HyokSon Min | 2016년 11월 30일 | Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. | KPi.031 | |
| Kim Se Gon | 2016년 11월 30일 | Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. | KPi.032 | |
| Ri Won Ho | 2016년 11월 30일 | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | KPi.033 | |
| Jo Yong CholCho Yong Chol | 2016년 11월 30일 | Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | KPi.034 | |
| Kim Chol SamJin Tiesan (金铁三) | 2016년 11월 30일 | Kim Chol Sam is a representative 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 programs. | KPi.035 | |
| Kim Sok Chol | 2016년 11월 30일 | Kim Sok Chol acted as the DPRK Ambassador to Burma 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 Burmese defense related persons to discuss financial matters. | KPi.036 | |
| Chang Chang HaJang Chang Ha | 2016년 11월 30일 | President of the Second Academy of Natural Sciences (SANS) | KPi.037 | |
| Cho Chun RyongJo Chun Ryong | 2016년 11월 30일 | Chairman of the Second Economic Committee (SEC) | KPi.038 | |
| Son Mun San | 2016년 11월 30일 | Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) | KPi.039 | |
| Cho Il UCho Il Woo, Cho Ch’o’l, Jo Chol | 2017년 6월 2일 | Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. | KPi.040 | |
| Cho Yon ChunJo Yon Jun | 2017년 6월 2일 | Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military | KPi.041 | |
| Choe Hwi | 2017년 6월 2일 | Gender: male. | KPi.042 | |
| Jo Yong-WonCho Yongwon | 2017년 6월 2일 | Gender: male | KPi.043 | |
| Kim Chol Nam | 2017년 6월 2일 | President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK | KPi.044 | |
| Kim Kyong OkKim Kyong Ok | 2017년 6월 2일 | Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military | KPi.045 | |
| Kim Tong-Ho | 2017년 6월 2일 | Gender: male. | KPi.046 | |
| Min Byong CholMin Pyo’ng-ch’o’l, Min Byong-chol, Min Byong Chun | 2017년 6월 2일 | Gender: male | KPi.047 | |
| Paek Se BongPaek Se Pong | 2017년 6월 2일 | Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) | KPi.048 | |
| Pak Han SeKang Myong Chol | 2017년 6월 2일 | Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPi.049 | |
| Pak To ChunPak Do Chun, Pak To’-Ch’un | 2017년 6월 2일 | Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022. | KPi.050 | |
| Ri Jae IlRI Chae-Il | 2017년 6월 2일 | Died on 4 February 2021. | KPi.051 | |
| Ri Su Yong | 2017년 6월 2일 | Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. | KPi.052 | |
| Ri Yong MuRi Yong-Mu | 2017년 6월 2일 | Died on 27 January 2022. | KPi.053 | |
| Choe Chun YongCh’oe Ch’un-yo’ng | 2017년 8월 5일 | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. | KPi.054 | |
| Han Jang SuChang-Su Han | 2017년 8월 5일 | Gender: male | KPi.055 | |
| Jang Song Chol | 2017년 8월 5일 | Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas | KPi.056 | |
| Jang Sung Nam | 2017년 8월 5일 | Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male | KPi.057 | |
| Jo Chol SongCho Ch’o’l-so’ng | 2017년 8월 5일 | Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. | KPi.058 | |
| Kang Chol Su | 2017년 8월 5일 | Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program. | KPi.059 | |
| Kim Mun CholKim Mun-ch’o’l | 2017년 8월 5일 | Representative for Korea United Development Bank | KPi.060 | |
| Kim Nam Ung | 2017년 8월 5일 | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | KPi.061 | |
| Pak Il KyuPak Il-Gyu | 2017년 8월 5일 | Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male. | KPi.062 | |
| Pak Yong SikPak Yo’ng-sik | 2017년 9월 11일 | Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. | KPi.063 | |
| Ch'oe So’k MinChoe Sok Min | 2017년 12월 22일 | In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male. | KPi.064 | |
| Chu Hyo’kJu Hyok | 2017년 12월 22일 | Gender: male | KPi.065 | |
| Kim Jong SikKim Cho’ng-sik | 2017년 12월 22일 | Gender: male | KPi.066 | |
| Kim Kyong IlKim Kyo'ng-il | 2017년 12월 22일 | Location Libya. Gender: male | KPi.067 | |
| Kim Tong CholKim Tong-ch'o'l | 2017년 12월 22일 | Gender: male | KPi.068 | |
| Ko Chol ManKo Ch'o'l-man | 2017년 12월 22일 | Gender: male | KPi.069 | |
| Ku Ja HyongKu Cha-hyo'ng | 2017년 12월 22일 | Location Libya. Gender: male | KPi.070 | |
| Mun Kyong HwanMun Kyo'ng-hwan | 2017년 12월 22일 | Gender: male | KPi.071 | |
| Pae Won UkPae Wo'n-uk | 2017년 12월 22일 | Gender: male | KPi.072 | |
| Pak Bong NamLui Wai Ming, Pak Pong Nam, Pak Pong-nam | 2017년 12월 22일 | Gender: male | KPi.073 | |
| Ri Chun HwanRi Ch'un-hwan | 2017년 12월 22일 | Gender: male | KPi.074 | |
| Ri Chun SongRi Ch'un-so'ng | 2017년 12월 22일 | Gender: male | KPi.075 | |
| Ri Pyong ChulRi Pyo’ng-ch’o’l, Ri Pyong Chol | 2017년 12월 22일 | Gender: male | KPi.076 | |
| Ri Song HyokLi Cheng He | 2017년 12월 22일 | Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male | KPi.077 | |
| Ri U’n So’ngRi Eun Song, Ri Un Song | 2017년 12월 22일 | Gender: male | KPi.078 | |
| Pak Mun IlPak Mun-il | 2017년 12월 22일 | Gender: male | KPi.079 | |
| Tsang Yung YuanNeil Tsang, Yun Yuan Tsang | 2018년 3월 30일 | Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. | KPi.080 |
유엔 명단: 기관·기업 75
| 이름 | 지정일 | 사유 | 유엔 번호 | 함께 지정한 곳 |
|---|---|---|---|---|
| Korea Mining Development Trading CorporationCHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, DPRKN MINING DEVELOPMENT TRADING COOPERATION | 2009년 4월 24일 | Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPe.001 | |
| Korea Ryonbong General CorporationKOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION | 2009년 4월 24일 | Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. | KPe.002 | |
| Tanchon Commercial BankCHANGGWANG CREDIT BANK, KOREA CHANGGWANG CREDIT BANK | 2009년 4월 24일 | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | KPe.003 | |
| Namchongang Trading CorporationNCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION | 2009년 7월 16일 | Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. | KPe.004 | |
| Hong Kong ElectronicsHONG KONG ELECTRONICS KISH CO. | 2009년 7월 16일 | Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. | KPe.005 | |
| Korea Hyoksin Trading CorporationKOREA HYOKSIN EXPORT AND IMPORT CORPORATION | 2009년 7월 16일 | A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. | KPe.006 | |
| General Bureau Of Atomic Energy (Gbae)General Department of Atomic Energy (GDAE) | 2009년 7월 16일 | The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013. | KPe.007 | |
| Korean Tangun Trading CorporationKuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation | 2009년 7월 16일 | Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | KPe.008 | |
| Amroggang Development Banking CorporationAMROGGANG Development Bank, Amnokkang Development Bank | 2012년 5월 2일 | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | KPe.009 | |
| Green Pine Associated CorporationCHO'NGSONG UNITED TRADING COMPANY, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP | 2012년 5월 2일 | Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. | KPe.010 | |
| Korea Heungjin Trading CompanyHunjin TRADING Co., Korea Henjin Trading Co., Korea Hengjin Trading Company | 2012년 5월 2일 | The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. | KPe.011 | |
| Korean Committee For Space TechnologyDPRK Committee for Space Technology, Department of Space Technology of the DPRK, Committee for Space Technology | 2013년 1월 22일 | The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. | KPe.012 | |
| Bank Of East LandDongbang BANK, TONGBANG U’NHAENG, TONGBANG BANK | 2013년 1월 22일 | DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. | KPe.013 | |
| Korea Kumryong Trading Corporation | 2013년 1월 22일 | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPe.014 | |
| Tosong Technology Trading Corporation | 2013년 1월 22일 | The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | KPe.015 | |
| Korea Ryonha Machinery Joint Venture CorporationChosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation | 2013년 1월 22일 | Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410 | KPe.016 | |
| Leader (Hong Kong) InternationalLeader International Trading Limited, Leader (Hong Kong) International Trading Limited | 2013년 1월 22일 | Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. | KPe.017 | |
| Second Academy Of Natural Sciences2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAKWON, ACADEMY OF NATURAL SCIENCES | 2013년 3월 7일 | The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | KPe.018 | |
| Korea Complex Equipment Import Corporation | 2013년 3월 7일 | Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. | KPe.019 | |
| Ocean Maritime Management Company, Limited (Omm)East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company | 2014년 7월 28일 | Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183. | KPe.020 | |
| Academy Of National Defense ScienceSECOND ACADEMY OF NATURAL SCIENCES (KPE.018) | 2016년 3월 2일 | The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. | KPe.021 | |
| Chongchongang Shipping CompanyChong Chon Gang Shipping Co. Ltd., Chongchongang Shipping Co LTD | 2016년 3월 2일 | IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. | KPe.022 | |
| Daedong Credit Bank (Dcb)DCB, Taedong Credit Bank, Dae-Dong Credit Bank | 2016년 3월 2일 | SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. | KPe.023 | |
| Hesong Trading Company | 2016년 3월 2일 | The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. | KPe.024 | |
| Korea Kwangson Banking Corporation (Kkbc)KKBC | 2016년 3월 2일 | KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. | KPe.025 | |
| Korea Kwangsong Trading Corporation | 2016년 3월 2일 | The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. | KPe.026 | |
| Ministry Of Atomic Energy IndustryMAEI | 2016년 3월 2일 | The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. | KPe.027 | |
| Munitions Industry DepartmentMilitary Supplies Industry Department, MID, MACHINE INDUSTRY DEPARTMENT | 2016년 3월 2일 | The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. | KPe.028 | |
| National Aerospace Technology AdministrationNATA, NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION, NADA | 2016년 3월 2일 | NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. | KPe.029 | |
| Office 39Office #39, Office No. 39, Bureau 39 | 2016년 3월 2일 | DPRK government entity | KPe.030 | |
| Reconnaissance General BureauChongch’al Ch’ongguk, KPA Unit 586, RGB | 2016년 3월 2일 | The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. | KPe.031 | |
| Second Economic Committee | 2016년 3월 2일 | The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. | KPe.032 | |
| Korea United Development Bank | 2016년 11월 30일 | Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY | KPe.033 | |
| Ilsim International Bank | 2016년 11월 30일 | Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY | KPe.034 | |
| Korea Daesong BankChoson Taesong Unhaeng, Taesong Bank | 2016년 11월 30일 | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY | KPe.035 | |
| Singwang Economics And Trading General Corporation | 2016년 11월 30일 | Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. | KPe.036 | |
| Korea Foreign Technical Trade Center | 2016년 11월 30일 | Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. | KPe.037 | |
| Korea Pugang Trading Corporation | 2016년 11월 30일 | Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. | KPe.038 | |
| Korea International Chemical Joint Venture CompanyChoson International Chemicals Joint Operation Company, Chosun International Chemicals Joint Operation Company, International Chemical Joint Venture Company | 2016년 11월 30일 | Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. | KPe.039 | |
| Dcb Finance Limited | 2016년 11월 30일 | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | KPe.040 | |
| Korea Taesong Trading Company | 2016년 11월 30일 | Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. | KPe.041 | |
| Korea Daesong General Trading CorporationDaesong Trading, Daesong Trading Company, Korea Daesong Trading Company | 2016년 11월 30일 | Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp. | KPe.042 | |
| Kangbong Trading Corporation | 2017년 6월 2일 | The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces | KPe.043 | |
| Korea Kumsan Trading Corporation | 2017년 6월 2일 | Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp. | KPe.044 | |
| Koryo Bank | 2017년 6월 2일 | Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP | KPe.045 | |
| Strategic Rocket Force Of The Korean People’s ArmyStrategic Rocket Force, Strategic Rocket Force Command of KPA, Strategic Force | 2017년 6월 2일 | The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches | KPe.046 | |
| Foreign Trade Bank (Ftb)Mooyokbank, Korea Trading Bank | 2017년 8월 5일 | Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. | KPe.047 | |
| Korean National Insurance Company (Knic)Korea Foreign Insurance Company | 2017년 8월 5일 | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | KPe.048 | |
| Koryo Credit Development BankDaesong Credit Development Bank, Koryo Global Credit Bank, Koryo Global Trust Bank | 2017년 8월 5일 | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | KPe.049 | |
| Mansudae Overseas Project Group Of CompaniesMansudae Art Studio | 2017년 8월 5일 | Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. | KPe.050 | |
| Central Military Commission Of The Workers’ Party Of Korea (Cmc) | 2017년 9월 11일 | The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. | KPe.051 | |
| Organization And Guidance Department (Ogd) | 2017년 9월 11일 | The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. | KPe.052 | |
| Propaganda And Agitation Department (Pad) | 2017년 9월 11일 | The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. | KPe.053 | |
| Ministry Of National DefenceMINISTRY OF NATIONAL DEFENSE, MINISTRY OF DEFENCE, MINISTRY OF DEFENSE | 2017년 12월 22일 | The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army. | KPe.054 | |
| Chang An Shipping & Technology長安海連技術有限公司, CHANG AN SHIPPING AND TECHNOLOGY | 2018년 3월 30일 | Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. | KPe.055 | |
| Chonmyong Shipping CoCHON MYONG SHIPPING COMPANY LIMITED | 2018년 3월 30일 | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | KPe.056 | |
| First Oil Jv Co Ltd | 2018년 3월 30일 | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. | KPe.057 | |
| Hapjanggang Shipping Corp | 2018년 3월 30일 | Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. | KPe.058 | |
| Huaxin Shipping Hongkong Ltd華信船務(香港)有限公司 | 2018년 3월 30일 | Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. | KPe.059 | |
| Kingly Won International Co., Ltd | 2018년 3월 30일 | In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. | KPe.060 | |
| Korea Achim Shipping Co | 2018년 3월 30일 | Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312. | KPe.061 | |
| Korea Ansan Shipping CompanyKOREA ANSAN SHPG COMPANY, Korea Ansan SHPG CO | 2018년 3월 30일 | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084 | KPe.062 | |
| Korea Myongdok Shipping Co | 2018년 3월 30일 | Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863. | KPe.063 | |
| Korea Samjong Shipping | 2018년 3월 30일 | Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061. | KPe.064 | |
| Korea Samma Shipping CoKorea Samma SHPG CO | 2018년 3월 30일 | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. | KPe.065 | |
| Korea Yujong Shipping Co Ltd | 2018년 3월 30일 | Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358. | KPe.066 | |
| Koti Corp | 2018년 3월 30일 | Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254. | KPe.067 | |
| Myohyang Shipping Co | 2018년 3월 30일 | Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. | KPe.068 | |
| Paekma Shipping CoCare of First Oil JV Co Ltd | 2018년 3월 30일 | Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. | KPe.069 | |
| Phyongchon Shipping & MarinePHYONGCHON SHIPPING AND MARINE | 2018년 3월 30일 | Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561. | KPe.070 | |
| Pro-Gain Group Corporation | 2018년 3월 30일 | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | KPe.071 | |
| Shanghai Dongfeng Shipping Co Ltd | 2018년 3월 30일 | Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. | KPe.072 | |
| Shen Zhong International Shipping沈忠國際海運有限公司 | 2018년 3월 30일 | Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. | KPe.073 | |
| Weihai World-Shipping Freight | 2018년 3월 30일 | Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. | KPe.074 | |
| Yuk Tung Energy Pte Ltd | 2018년 3월 30일 | Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860. | KPe.075 |
유엔 명단 밖의 모든 대상 790
한 줄이 한 대상이며, 그 대상을 지정한 명단을 함께 보여 줍니다. 명단을 고르면 그 명단의 항목만 보입니다.
| 이름 | 명단 | 대조 근거 |
|---|---|---|
| Jong Yong Nam | 여권 | |
| Kim Kwang Yon | 여권 | |
| Kim Kyong Nam | 이름+생년월일 | |
| Kim Su Il | 여권 | |
| Kim Su-Kwang | 이름+생년월일 | |
| Korea Ryongwang Trading Corporation | 이름+주소 | |
| O Yong Ho | 여권 | |
| Pyon Kwang Chol | 이름+생년월일 | |
| Alar Roman Anatolyevich | 여권 | |
| An Jong Hyuk | 여권 | |
| An San 1 | IMO 번호 | |
| Asia Bridge 1 | IMO 번호 | |
| Cha Sung Jun | 여권 | |
| Chasovnikov Aleksandr Aleksandrovich | 이름+생년월일 | |
| Cheng Hung Man | 여권 | |
| Chi Yupeng | 여권 | |
| Choe Chun-Sik | 여권 | |
| Choe Kwang Su | 여권 | |
| Choe Myong Hyon | 여권 | |
| Chon Ma San | IMO 번호 | |
| Chon Myong 1 | IMO 번호 | |
| Chu Kyu-Chang | 이름+생년월일 | |
| Djang Tcheul Hy | 이름+생년월일 | |
| Dong Feng 6 | IMO 번호 | |
| Ever Bright 88 | IMO 번호 | |
| Gayevoy Aleksandr Andreyevich | 이름+생년월일 | |
| Hao Fan 2 | IMO 번호 | |
| Hao Fan 6 | IMO 번호 | |
| Hap Jang Gang 6 | IMO 번호 | |
| Ho Yong Il | 이름+생년월일 | |
| Hong Jinhua | 이름+생년월일 | |
| Hong Sung-Mu | 이름+생년월일 | |
| Hua Fu | IMO 번호 | |
| Hwang Su Man | 여권 | |
| Jang Chol | 여권 | |
| Ji Sang Jun | 이름+생년월일 | |
| Ji Song 6 | IMO 번호 | |
| Ji Song 8 | IMO 번호 | |
| Jon Chol Young | 여권 | |
| Jon Il Hoprofile | 여권 | |
| Jon Il-Chun | 이름+생년월일 | |
| Jon Jin Yong | 이름+생년월일 | |
| Kang Chol Hak | 이름+생년월일 | |
| Kang Min | 여권 | |
| Kang Song-Sam | 이름+생년월일 | |
| Kim Chang Hyok | 여권 | |
| Kim Ho Kyu | 이름+생년월일 | |
| Kim Hyok Chan | 여권 | |
| Kim Hyok Chol | 여권 | |
| Kim Il-Su | 이름+생년월일 | |
| Kim Jong Man | 여권 | |
| Kim Jong-Gak | 이름+생년월일 | |
| Kim Kwang Chun | 이름+생년월일 | |
| Kim Kwang Hyok | 여권 | |
| Kim Kyong Hui | 이름+생년월일 | |
| Kim Kyong Hyok | 이름+생년월일 | |
| Kim Sang-ho | 여권 | |
| Kim Song Hun | 여권 | |
| Kim Tong-chol | 여권 | |
| Kim Won-Hong | 여권 | |
| Kim Yong Nam | 이름+생년월일 | |
| Koti | IMO 번호 | |
| Kozlov Sergey Mikhaylovich | 여권 | |
| Kum Un San 3 | IMO 번호 | |
| Kwak Chong-chol | 여권 | |
| Lai Leonard | 이름+생년월일 | |
| Luo Chuanxu | 이름+생년월일 | |
| Ma Xiaohong | 여권 | |
| Mkrtychev Ashot | 여권 | |
| Nam San 8 | IMO 번호 | |
| O Kuk-Ryol | 이름+생년월일 | |
| Pae Won Chol | 여권 | |
| Paek Ma | IMO 번호 | |
| Pak Chol Nam | 여권 | |
| Pak Chun-San | 여권 | |
| Pak In Su | 여권 | |
| Pak Jae-Gyong | 여권 | |
| Pang Su Nam | 여권 | |
| Park Jin Hyokprofile | 여권 | |
| Pyon Won Gun | 여권 | |
| Ri Chong Chol | 여권 | |
| Ri Hak Chol | 여권 | |
| Ri Ho Nam | 여권 | |
| Ri Sok | 이름+생년월일 | |
| Rung Ra 2 | IMO 번호 | |
| Ryang Su Nyo | 이름+생년월일 | |
| Rye Song Gang 1 | IMO 번호 | |
| Ryom Hui-bong | 여권 | |
| Sam Jong 1 | IMO 번호 | |
| Sam Jong 2 | IMO 번호 | |
| Sam Ma 2 | IMO 번호 | |
| Shang Yuan Bao | IMO 번호 | |
| Sim Hyon Sop | 여권 | |
| Sim Kwang Sok | 여권 | |
| Sin Kyu-Nam | 여권 | |
| So Hong Chan | 여권 | |
| So Tong Myong | 이름+생년월일 | |
| Steiger Jakob | 이름+생년월일 | |
| Ul Ji Bong 6 | IMO 번호 | |
| Wang Chang Uk | 이름+생년월일 | |
| Woory Star | IMO 번호 | |
| Wu Huihui | 여권 | |
| Xin Guang Hai | IMO 번호 | |
| Yu Jong 2 | IMO 번호 | |
| Yu Kwang Ho | 이름+생년월일 | |
| Yu Phyong 5 | IMO 번호 | |
| Yu Son | IMO 번호 | |
| Yuk Tung | IMO 번호 | |
| Yun Chang Hyok | 이름+생년월일 | |
| Zhou Jianshu | 여권 | |
| 110th Research Center | ||
| 7-28 | ||
| Academy of National Defence Science | 이름만 일치 | |
| Academy Of National Defense Science | 이름만 일치 | |
| Academy Of National Defense Science | 이름만 일치 | |
| Agricultural Development Bank | 이름만 일치 | |
| Agricultural Development Bank | 이름만 일치 | |
| Air Koryo | ||
| Air Koryo Trading Corporation | 이름만 일치 | |
| Air Koryo Trading Corporation | 이름만 일치 | |
| Always Smooth Ltd | ||
| Am Nok Gang | ||
| Amnokgang Technology Development Company | ||
| Amtchentsev Vladlen | ||
| An Se-Ho | ||
| Andariel | 이름만 일치 | |
| Andariel | 이름만 일치 | |
| Andreyev Vitaliy Sergeyevich | ||
| Anfasar Trading S Pte. Ltd. | ||
| Apollon Ooo | 이름만 일치 | |
| Apollon OOO | 이름만 일치 | |
| Ardis-Bearings Llc | ||
| Asatryan Gayk | ||
| Asatryan Limited Liability Company | ||
| Asia Bridge | 이름만 일치 | |
| Aung Tin Myo | ||
| Baek Ma Kang | ||
| Bank of Dandong | ||
| Bank Of East Land | 이름만 일치 | |
| Beijing Chengxing Trading Co. Ltd. | ||
| Beijing Jinghua Qidi Electronic Technology Co., Ltd. | ||
| Beijing Sanshunda Electronics Science And Technology Co., Ltd. | ||
| Beijing Sukbakso | ||
| Bella | ||
| Billions No.18 | ||
| Bluenoroff | 이름만 일치 | |
| Bluenoroff | 이름만 일치 | |
| Bogatyr | ||
| Budnev Aleksey | ||
| Calm Bridge | ||
| Celestino Herrera York Louis | ||
| Central Bank of the Democratic People's Republic of Korea | 이름만 일치 | |
| Central Bank Of The Democratic People's Republic Of Korea | 이름만 일치 | |
| Central Public Prosecutors Office | ||
| Ch'olhyo'n Overseas Construction Company | ||
| Chang Kyong-hwa | ||
| Chang Myong-Chin | 이름만 일치 | |
| Chang Wen-Fu | ||
| Cheil Credit Bank | 이름만 일치 | |
| Cheil Credit Bank | 이름만 일치 | |
| Chen Mei Hsiang | ||
| Chen Shih Huan | ||
| Chen Tianxin | ||
| Chilsong Trading Corporation | 이름만 일치 | |
| Chilsong Trading Corporation | 이름만 일치 | |
| Chinyong Information Technology Cooperation Company | ||
| Choe Chan Il | 이름만 일치 | |
| Choe Chan Il | 이름만 일치 | |
| Choe Chang Pong | ||
| Choe Chol Min | ||
| Choe Chol Ryong | ||
| Choe Chun Pom | ||
| Choe Hwi | 이름만 일치 | |
| Choe Kwang Hyok | 이름만 일치 | |
| Choe Kwang Hyok | 이름만 일치 | |
| Choe Kyong-song | 이름만 일치 | |
| Choe Kyong-Song | 이름만 일치 | |
| Choe Pu Il | ||
| Choe Ryong Haeprofile | ||
| Choe Song Chol | 이름만 일치 | |
| Choe Song Nam | ||
| Choe Song-Chol | 이름만 일치 | |
| Choe Un Hyok | ||
| Choe Un Jong | ||
| Choe Yong-ho | 이름만 일치 | |
| Choe Yong-Ho | 이름만 일치 | |
| Chol Yun | 이름만 일치 | |
| Chol Yun | 이름만 일치 | |
| Chon Chi Bu | 이름만 일치 | |
| Chon Chi-bu | 이름만 일치 | |
| Chong Bong | ||
| Chong Chon Gang | ||
| Chong Rim 2 | ||
| Chongbong Shipping Co Ltd | 이름만 일치 | |
| Chongbong Shipping Company Limited | 이름만 일치 | |
| Chonsurim Trading Corporation | ||
| Ck International Ltd | ||
| Commercial Bank Agrosoyuz | ||
| Congo Aconde Sarl | ||
| Culha Erhan | ||
| Daewon Industries | 이름만 일치 | |
| Daewon Industries | 이름만 일치 | |
| Dai Hong Dan | ||
| Dalian Global Unity Shipping Co., Ltd. | 이름만 일치 | |
| Dalian Global Unity Shipping Company Limited | 이름만 일치 | |
| Dalian Haibo International Freight Co. Ltd. | ||
| Dalian Sun Moon Star International Logistics Trading Co., Ltd | ||
| Dandong Dongyuan Industrial Co., Ltd. | ||
| Dandong Hongda Trade Co. Ltd. | ||
| Dandong Hongxiang Industrial Development Co Ltd | 이름만 일치 | |
| Dandong Hongxiang Industrial Development Company Limited | 이름만 일치 | |
| Dandong Jinxiang Trade Co., Ltd. | ||
| Dandong Kehua Economy & Trade Co., Ltd. | ||
| Dandong Rich Earth Trading Co., Ltd. | 이름만 일치 | |
| Dandong Rich Earth Trading Company Limited | 이름만 일치 | |
| Dandong Tianfu Trade Co., Ltd. | ||
| Dandong Xianghe Trading Co., Ltd. | ||
| Dandong Zhicheng Metallic Material Co., Ltd. | 이름만 일치 | |
| Dandong Zhicheng Metallic Material Company Limited | 이름만 일치 | |
| Dandong Zhongsheng Industry & Trade Co., Ltd. | ||
| Dawn Marine Management Co Ltd | ||
| Dawnlight | ||
| Defense Engineering Limited Liability Partnership | ||
| Department 53 Of The Ministry Of The People's Armed Forces | ||
| Do Phi Khanh | ||
| Dok Chon | ||
| Du Jiaxin | ||
| Dv Ink Limited Liability Company | ||
| Eastern Stevedoring Company | ||
| Eko Development And Investment Company | 이름만 일치 | |
| EKO Development and Investment Company | 이름만 일치 | |
| Eritech Computer Assembly & Communication Technology PLC | ||
| European Institute Justo | ||
| Ever Glory | ||
| Everlasting Empire Limited | ||
| External Construction Bureau | ||
| Far Eastern Bank | ||
| Fortuna Limited Liability Company | ||
| Fujian Nanan Import And Export Corporation | ||
| Gazaryan Rafael Anatolyevich | ||
| Gefest-M Llc | ||
| Genco | 이름만 일치 | |
| Global Interface Company Inc. | ||
| Glocom | 이름만 일치 | |
| Gold Star 3 | ||
| Golden Triangle Bank | ||
| Goo Ryong | ||
| Good Siblings Ltd | ||
| Gooryong Shipping Co Ltd | ||
| Grand Karo | ||
| Green Alpine Trading, Llc | ||
| Gudzon Shipping Co Llc | ||
| Haejin Ship Management Company Limited | 이름만 일치 | |
| Haejin Ship Management Company Limited | 이름만 일치 | |
| Han Chol Man | ||
| Han Dejian | ||
| Han Hong Gil | ||
| Han Kwon U | ||
| Hana Banking Corporation Limited | 이름만 일치 | |
| Hana Banking Corporation Ltd | 이름만 일치 | |
| Hana Electronics Jvc | ||
| Hapjanggang Trading Corporation | 이름만 일치 | |
| Hapjanggang Trading Corporation | 이름만 일치 | |
| Hapjanggang Trading Corporation | 이름만 일치 | |
| Hesong Trading Corporation | 이름만 일치 | |
| Ho Jong Son | ||
| Ho Yong Chol | ||
| Hoang Minh Quang | ||
| Hoang Van Nguyen | ||
| Hoe Ryong | ||
| Hoeryong Shipping Co Ltd | 이름만 일치 | |
| Hoeryong Shipping Company Limited | 이름만 일치 | |
| Hong Kong Electronics | 이름만 일치 | |
| Hong Yong Chil | 이름만 일치 | |
| Hong Yong Chil | 이름만 일치 | |
| Hongxiang Marine Hong Kong Ltd | ||
| Huang Wang Ken | ||
| Huaxin Shipping Hongkong Ltd | 이름만 일치 | |
| Hussain Mavungal | ||
| Hwa Song | ||
| Hwang Gum San 2 | ||
| Hwang Kil Su | 이름만 일치 | |
| Hwang Kil-Su | 이름만 일치 | |
| Hwang Pyong So | ||
| Hwasong Shipping Co Ltd | ||
| Hyok Sin 2 | ||
| Hyon Chol-Hae | ||
| Im Song Jin | ||
| Im Song Sun | 이름만 일치 | |
| Im Song-Sun | 이름만 일치 | |
| Intellekt Llc | 이름만 일치 | |
| Intellekt LLC | 이름만 일치 | |
| International Industrial Development Bank | 이름만 일치 | |
| International Industrial Development Bank | 이름만 일치 | |
| Jang Gyong | ||
| Jang Ja San Chong Nyon Ho | ||
| Jang Kuk Chol | ||
| Jang Myong Chol | ||
| Jh 86 | ||
| Jie Shun | ||
| Jin Hye | ||
| Jin Tai | ||
| Jin Teng | ||
| Jinhou International Holdings Co., Ltd. | 이름만 일치 | |
| Jinhou International Holdings Company Limited | 이름만 일치 | |
| Jinmyong Joint Bank | 이름만 일치 | |
| Jinmyong Joint Bank | 이름만 일치 | |
| Jinsong Joint Bank | 이름만 일치 | |
| Jinsong Joint Bank | 이름만 일치 | |
| Jo Kyong Hun | ||
| Jo Kyong-Chol | 이름만 일치 | |
| Jo Kyongchol | 이름만 일치 | |
| Jo Kyongchol | 이름만 일치 | |
| Jon Il-Ho | 이름만 일치 | |
| Jon Jin 2 | ||
| Jon Yun Gun | ||
| Jong In Chol | ||
| Jong Kyong Thaekprofile | ||
| Jong Man Bok | ||
| Jong Song Ho | ||
| Jong Song Hwa | ||
| Jong Sung Hyok | ||
| Jong Sung-Il | ||
| Jong Yong Su | ||
| Joson Paekho Muyok Hoesa | 이름만 일치 | |
| Ju Chang Ilprofile | ||
| Jui Cheng Shipping Company Limited | ||
| Jui Pang Shipping Co Ltd | ||
| Jui Zong Ship Management Co Ltd | ||
| Kang Kyong Il | ||
| Kang Mun-kil | 이름만 일치 | |
| Kang P'il-Hun | ||
| Kang Phyong Guk | ||
| Kang Ryong | ||
| Kang Song 1 | ||
| Kang Song Nam | ||
| Kangbong Trading Corporation | 이름만 일치 | |
| Kim Chol | ||
| Kim Chol Nam | 이름만 일치 | |
| Kim Chun Sop | 이름만 일치 | |
| Kim Chun-sam | 이름만 일치 | |
| Kim Chun-Sam | 이름만 일치 | |
| Kim Chun-Sop | 이름만 일치 | |
| Kim Geum Cheol | ||
| Kim Il-Nam | ||
| Kim Jong Sikprofile | 이름만 일치 | |
| Kim Jong Sik | 이름만 일치 | |
| Kim Jong Unprofile | ||
| Kim Kang Jin | ||
| Kim Ki Namprofile | ||
| Kim Kwang-Il | 이름만 일치 | |
| Kim Kyong Hak | ||
| Kim Kyong Ok | 이름만 일치 | |
| Kim Man Chun | ||
| Kim Min Chol | ||
| Kim Myong Chol | ||
| Kim Myong Jin | ||
| Kim Pyong Chan | ||
| Kim Pyong Chol | 이름만 일치 | |
| Kim Pyong Chol | 이름만 일치 | |
| Kim Rak Gyom | 이름만 일치 | |
| Kim Rak Kyom | 이름만 일치 | |
| Kim Sang Man | ||
| Kim Se Un | ||
| Kim Song | ||
| Kim Su Gil | 이름만 일치 | |
| Kim Su Gil | 이름만 일치 | |
| Kim Su-gil | 이름만 일치 | |
| Kim Sung Su | 이름만 일치 | |
| Kim Sung Su | 이름만 일치 | |
| Kim Tong-un | 이름만 일치 | |
| Kim Tong-Un | 이름만 일치 | |
| Kim Ung Sun | ||
| Kim Won Hongprofile | ||
| Kim Yo Jong | ||
| Kim Yon Hui | ||
| Kim Yong Bok | ||
| Kim Yong Cholprofile | 이름만 일치 | |
| Kim Yong Chol | 이름만 일치 | |
| Kim Yong Ju | ||
| Kim Yong Su | ||
| Kim Young-Chul | 이름만 일치 | |
| Kimsuky | 이름만 일치 | |
| Kimsuky | 이름만 일치 | |
| Kinoatis Llc | ||
| Kirakosyan Ruben Ruslanovich | ||
| Ko Ch'o'l-Chae | 이름만 일치 | |
| Ko Il Hwan | ||
| Kohas Ag | 이름만 일치 | |
| Kohas AG | 이름만 일치 | |
| Kolchanov Vasili Aleksandrovich | ||
| Korea Cholsan General Trading Corporation | ||
| Korea Computer Center | 이름만 일치 | |
| Korea Computer Center | 이름만 일치 | |
| Korea Daebong Shipping Co | ||
| Korea Daizin Trading Corp. | ||
| Korea Expo Joint Venture | 이름만 일치 | |
| Korea Expo Joint Venture | 이름만 일치 | |
| Korea Foreign Technical Trade Center | 이름만 일치 | |
| Korea General Corporation for External Construction | 이름만 일치 | |
| Korea General Corporation For External Construction | 이름만 일치 | |
| Korea Haegumgang Trading Corporation | 이름만 일치 | |
| Korea Haegumgang Trading Corporation | 이름만 일치 | |
| Korea Heungjin Trading Company | 이름만 일치 | |
| Korea International Chemical Joint Venture Company | 이름만 일치 | |
| Korea International Exhibition Corporation | 이름만 일치 | |
| Korea International Exhibition Corporation | 이름만 일치 | |
| Korea Kumbyol Trading Company | ||
| Korea Kumryong Trading Corporation | 이름만 일치 | |
| Korea Kumsan Trading Corporation | 이름만 일치 | |
| Korea Kumunsan Shipping Co | ||
| Korea Kwangson Banking Corp | 이름만 일치 | |
| Korea Mandal Credit Bank | ||
| Korea Mangyongdae Computer Technology Corporation | ||
| Korea Marine & Industrial Trdg | ||
| Korea Namgang Trading Corporation | 이름만 일치 | |
| Korea Namgang Trading Corporation | 이름만 일치 | |
| Korea Namgang Trading Corporation (NTC) | 이름만 일치 | |
| Korea National Insurance Corporation | 이름만 일치 | |
| Korea Ocean Shipping Agency | 이름만 일치 | |
| Korea Ocean Shipping Agency | 이름만 일치 | |
| Korea Oil Exploration Corporation | 이름만 일치 | |
| Korea Oil Exploration Corporation | 이름만 일치 | |
| Korea Osong Shipping Corporation | ||
| Korea Paekho Trading Corporation | 이름만 일치 | |
| Korea Pugang Mining and Machinery Corporation ltd | 이름만 일치 | |
| Korea Pugang Mining and Machinery Corporation Ltd | 이름만 일치 | |
| Korea Rounsan Trading Corporation | 이름만 일치 | |
| Korea Rounsan Trading Corporation | 이름만 일치 | |
| Korea Rounsan Trading Corporation | 이름만 일치 | |
| Korea Rungrado General Trading Corporation | 이름만 일치 | |
| Korea Rungrado General Trading Corporation | 이름만 일치 | |
| Korea Rungrado General Trading Corporation | 이름만 일치 | |
| Korea Rungrado General Trading Corporation | 이름만 일치 | |
| Korea Rungrado Ryongak Trading Co | ||
| Korea Rungrado Shipping Co | ||
| Korea Ryongwang Trading Corporation | 이름만 일치 | |
| Korea Saenal Trading Corporation | ||
| Korea Samilpo Shipping Co | 이름만 일치 | |
| Korea Samilpo Shipping Company | 이름만 일치 | |
| Korea Samjong Shipping Co | 이름만 일치 | |
| Korea Sinjin Trading Corporation | ||
| Korea Sobaeksu Trading Corporation | ||
| Korea Songkwang Trading General Corporation | ||
| Korea South-South Cooperation Corporation | ||
| Korea Taesong Trading Company | 이름만 일치 | |
| Korea Tangun Trading Corporation | 이름만 일치 | |
| Korea Tonghae Shipping Company | ||
| Korea Ungum Corporation | ||
| Korea Unpha Shipping & Trading | ||
| Korea Zinc Industrial Group | 이름만 일치 | |
| Korea Zinc Industrial Group | 이름만 일치 | |
| Korea Zuzagbong Maritime Limited | 이름만 일치 | |
| Korea Zuzagbong Maritime Ltd | 이름만 일치 | |
| Korean Buyon Shipping Co. Ltd. | 이름만 일치 | |
| Korean Buyon Shipping Company Limited | 이름만 일치 | |
| Korean Committee For Space Technology | 이름만 일치 | |
| Korean National Insurance Corporation (KNIC) | 이름만 일치 | |
| Korean People's Army | 이름만 일치 | |
| Korean People's Army | 이름만 일치 | |
| Korean People's Army | 이름만 일치 | |
| Korean Polish Shipping Company Limited | ||
| Korean Polish Shpg Co Ltd | ||
| Korean Workers Party, Propaganda And Agitation Department | ||
| Koryo Commercial Bank Limited | 이름만 일치 | |
| Koryo Commercial Bank Ltd. | 이름만 일치 | |
| Koryo Credit Development Bank | 이름만 일치 | |
| Koti Corp | 이름만 일치 | |
| Ku Bong Ryong | ||
| Ku Sung Sop | ||
| Kum Gang 3 | ||
| Kum Song 3 | ||
| Kum Song 5 | ||
| Kum Song 7 | ||
| Kum Un San | ||
| Kumgang Bank | 이름만 일치 | |
| Kumgang Bank | 이름만 일치 | |
| Kwek Kee Seng | ||
| Lazarus Group | 이름만 일치 | |
| Lazarus Group | 이름만 일치 | |
| Leader (Hong Kong) International Trading Limited | 이름만 일치 | |
| Li Hong Ri | ||
| Li Jiadong | ||
| Liaoning China Trade Industry Co., Ltd. | ||
| Liaoning Danxing International Forwarding Co. Ltd. | ||
| Liberty Shipping Co Ltd | ||
| Limited Liability Company Alis | ||
| Limited Liability Company Non-Bank Credit Organization Russian Financial Society | ||
| Limited Liability Company Verus | ||
| Lu Hezheng | ||
| Lu Huaying | ||
| Lucky Star | ||
| Mansudae Overseas Project Group Of Companies | 이름만 일치 | |
| Mansudae Overseas Projects Architectural And Technical Services (Pty) Limited | ||
| Mansudae Overseas Projects Architectural and Technical Services Limited | ||
| Maritime Administration of DPR Korea | 이름만 일치 | |
| Maritime Administration Of The Democratic People's Republic Of Korea | ||
| Maritime Administrative Bureau | 이름만 일치 | |
| Mi Rim | ||
| Mi Rim 2 | ||
| Michurin Igor Aleksandrovich | ||
| Military Security Command | ||
| Min Ning De You 078 | ||
| Mingzheng International Trading Limited | 이름만 일치 | |
| Mingzheng International Trading Limited | 이름만 일치 | |
| Ministry Of Crude Oil Industry | ||
| Ministry Of Labor | ||
| Ministry Of Land And Maritime Transportation Of The Democratic People's Republic Of Korea | ||
| Ministry Of People's Armed Forces | 이름만 일치 | |
| Ministry Of People's Security | ||
| Ministry Of People's Security Correctional Bureau | ||
| Ministry of Rocket Industry | 이름만 일치 | |
| Ministry of Rocket Industry | 이름만 일치 | |
| Ministry Of Rocket Industry | 이름만 일치 | |
| Ministry Of State Security | ||
| Ministry Of State Security Border Guard General Bureau | ||
| Ministry Of State Security Prisons Bureau | ||
| Mirim Shipping Co Ltd | 이름만 일치 | |
| Mirim Shipping Company Limited | 이름만 일치 | |
| Mokran Llc | ||
| Moxing Cartoon | ||
| Mrb Bank | ||
| Mu Du Bong | ||
| Mun Cho'ng-Ch'o'l | 이름만 일치 | |
| Munitions Industry Department | 이름만 일치 | |
| Myint Kyaw Thu Myo | ||
| Myong Chol Min | ||
| Nam Chol Ung | ||
| Namchongang Trading Corporation | 이름만 일치 | |
| Namgang Construction | 이름만 일치 | |
| Namgang Construction | 이름만 일치 | |
| National Aerospace Development Administration | 이름만 일치 | |
| National Defense Commission | ||
| Naya Liu | ||
| Neptun | ||
| New Eastern Shipping Co Ltd | ||
| New Konk | ||
| New Regent | ||
| Nguyen Quang Viet | ||
| Nikulin Dmitry Yuryevich | ||
| Nings Cartoon Studio | ||
| North East Asia Bank | 이름만 일치 | |
| North East Asia Bank | 이름만 일치 | |
| Novosibirskoblgaz Limited Liability Company | ||
| Nymex Star | ||
| O Chong Ok | ||
| O In Chun | ||
| O Kuk-Ryol | ||
| O Un Chong Nyon Ho | ||
| Ocean Bunkering Joint Venture Company | 이름만 일치 | |
| Ocean Bunkering Jv Co | 이름만 일치 | |
| Okryu Trading Company | ||
| Oleg Nikolaevich Kozhemyako | ||
| Oo Aung Ko Ko | ||
| Organization And Guidance Department | 이름만 일치 | |
| Oriental Treasure | ||
| Orion Star | ||
| P-532 | ||
| P-533 | ||
| P-537 | ||
| P-552 | ||
| P-561 | ||
| P-632 | ||
| P-633 | ||
| P-671 | ||
| P-672 | ||
| P-813 | ||
| P-835 | ||
| P-881 | ||
| P-885 | ||
| P-912 | ||
| P-913 | ||
| P-914 | ||
| Paek Jong Sam | ||
| Paek Se-bong | ||
| Paekma Shipping Co | 이름만 일치 | |
| Paeksol Trading Corporation | 이름만 일치 | |
| Paeksol Trading Corporation | 이름만 일치 | |
| Paekyangsan Shipping Co Ltd | ||
| Pak Hwa Song | 이름만 일치 | |
| Pak Hwa-Song | 이름만 일치 | |
| Pak Jong Chon | 이름만 일치 | |
| Pak Jong-chon | 이름만 일치 | |
| Pak Jong-Chon | 이름만 일치 | |
| Pak Kwang Ho | ||
| Pak Kwang Hun | 이름만 일치 | |
| Pak Kwang Hun | 이름만 일치 | |
| Pak Tong Sok | ||
| Pak Yo’ng-sik | 이름만 일치 | |
| Pak Yong Sik | 이름만 일치 | |
| Pak Yong Sik | 이름만 일치 | |
| Pan Systems Pyongyang | 이름만 일치 | |
| Park Young Han | 이름만 일치 | |
| Park Young Han | 이름만 일치 | |
| Parsek Llc | 이름만 일치 | |
| Parsek LLC | 이름만 일치 | |
| Partizan | ||
| Patriot | ||
| Petrel 8 | ||
| Pho Thae | ||
| Pi Ruy Gang | ||
| Pioneer Bencont Star Real Estate | ||
| Pisklin Mikhail Yur'evich | ||
| Po Chon | ||
| Po Thong Gang | ||
| Pochon Shipping & Management | ||
| Ponghwa Hospital | ||
| Primorye Maritime Logistics Co Ltd | ||
| Pro-Gain Group Corporation | 이름만 일치 | |
| Profinet Pte. Ltd. | ||
| Pu Hung 1 | ||
| Public Joint-Stock Company Commercial Bank 'sputnik' | ||
| Pyongjin Ship Management Company Limited | 이름만 일치 | |
| Pyongjin Ship Management Company Limited | 이름만 일치 | |
| Pyongyang Informatics Centre | ||
| Pyongyang University Of Automation | ||
| Qidong Hengcheng Electronics Factory | ||
| Qingdao Construction (Namibia) Cc | 이름만 일치 | |
| Qingdao Construction CC | 이름만 일치 | |
| Quangvietdnbg International Services Company Limited | ||
| Quanzhou Yiyangjin Import And Export Trade Co., Ltd. | ||
| Ra Kyong-Su | 이름만 일치 | |
| Ra Nam 2 | ||
| Ra Nam 3 | ||
| Rafort Limited Liability Company | ||
| Rak Rang | ||
| Rak Won 2 | ||
| Rason International Commercial Bank | 이름만 일치 | |
| Rason International Commercial Bank | 이름만 일치 | |
| Ri Chang Ho | ||
| Ri Hong-Sop | 이름만 일치 | |
| Ri Jae Il | 이름만 일치 | |
| Ri Je-Son | 이름만 일치 | |
| Ri Jin Hyok | ||
| Ri Jong Won | ||
| Ri Jong-Su | ||
| Ri Man Gon | 이름만 일치 | |
| Ri Myong Hun | ||
| Ri Myong Su | 이름만 일치 | |
| Ri Myong Su | 이름만 일치 | |
| Ri Pyong Cholprofile | 이름만 일치 | |
| Ri Sin Song | 이름만 일치 | |
| Ri Sin Song | 이름만 일치 | |
| Ri Song Chol | ||
| Ri Song Un | ||
| Ri Sung Il | ||
| Ri Thae Chol | ||
| Ri Tok Jin | ||
| Ri Tong Hyok | ||
| Ri Yong Gil | ||
| Ri Yong Ju | ||
| Rim Ryong Nam | ||
| Rim Yong Hyok | ||
| Rk Briz, Ooo | 이름만 일치 | |
| RK Briz, OOO | 이름만 일치 | |
| Ro Kwang Chol | ||
| Royal Shune Lei | 이름만 일치 | |
| Royal Shune Lei Company Limited | 이름만 일치 | |
| Rung Ra 1 | ||
| Rung Ra Do | ||
| Russian Financial Corporation | ||
| Ryang Tae Chol | ||
| Ryo Myong | ||
| Ryom Yong | 이름만 일치 | |
| Ryom Yong | 이름만 일치 | |
| Ryong Gang 2 | ||
| Ryong Gun Bong | ||
| Ryugyong Commercial Bank | 이름만 일치 | |
| Ryugyong Commercial Bank | 이름만 일치 | |
| Ryujong Credit Bank | ||
| Sahin Huseyin | ||
| Second Academy Of Natural Sciences | 이름만 일치 | |
| Second Academy Of Natural Sciences | 이름만 일치 | |
| Second Economic Committee | 이름만 일치 | |
| Sek Studio | ||
| Semenov Roman | ||
| Senat Shipping Limited | 이름만 일치 | |
| Senat Shipping Limited | 이름만 일치 | |
| Serbin Andrey | ||
| Sevastopol | ||
| Shanghai Dongfeng Shpg Co Ltd | ||
| Shanghai Hongman Cartoon And Animation Design Studio | ||
| Shen Zhong International Shpg | ||
| Shenyang Geumpungri Network Technology Co., Ltd | ||
| Shenzhen City Mean Well Electronics Co., Ltd. | ||
| Shi Anhui | ||
| Shi Qianpei | ||
| Sia Falcon International Group | ||
| Silver Bridge Shipping Co-Hkg | ||
| Sin Yong Il | ||
| Sinbad | ||
| Singwang Economics And Trading General Corporation | 이름만 일치 | |
| Sinsms Pte. Ltd. | ||
| So Baek San | ||
| So Myong | ||
| So Sang-kuk | 이름만 일치 | |
| So Sang-Kuk | 이름만 일치 | |
| Sobaeksu United Corp. | 이름만 일치 | |
| Sobaeku United Corp. | 이름만 일치 | |
| Soin Dmitriy Yurevich | ||
| Sok Kha | ||
| Son Chol-ju | 이름만 일치 | |
| Son Chol-Ju | 이름만 일치 | |
| Son Kyong Sik | ||
| Son Young-Nam | 이름만 일치 | |
| Son Young-Nam | 이름만 일치 | |
| Song Won | ||
| Songi Trading Company | 이름만 일치 | |
| Songi Trading Company | 이름만 일치 | |
| Songwon Shipping & Management | ||
| South Hill 2 | ||
| South Hill 5 | ||
| Star 18 | ||
| State Affairs Commission | ||
| State Planning Commission | ||
| Strategic Rocket Force Of The Korean People's Army | 이름만 일치 | |
| Stroytreyd Llc | ||
| Su Lu-Chi | ||
| Sun Sidong | ||
| Sun Wei | ||
| Sungnisan Trading Corporation | 이름만 일치 | |
| Sungnisan Trading Corporation | 이름만 일치 | |
| Swanseas Port Services Pte. Ltd. | ||
| Tae Dong Gang | ||
| Tan Wee Beng | ||
| Technical Reconnaissance Bureau | ||
| Tekhnologiya, Ooo | ||
| Thae Pyong San | ||
| Thaephyongsan Shipping Co Ltd | 이름만 일치 | |
| Thaephyongsan Shipping Company Limited | 이름만 일치 | |
| Thinh Cuong Company Limited | ||
| Tian Fang Hong Kong Holdings Limited | ||
| Tian Yinyin | ||
| Timer Bank, Ao | ||
| Tong Hung 1 | ||
| Tong Hung 5 | ||
| Tong San 2 | ||
| Tonghung Shipping & Trading Co | ||
| Toplivo Bunkering Company | ||
| Tosong Technology Trading Corporation | 이름만 일치 | |
| Trans Kapital Limited Liability Company | ||
| Trans Merits Co. Ltd. | ||
| Trans Multi Mechanics Co. Ltd. | ||
| Transatlantic Partners Pte. Ltd. | ||
| Tsai Hsein Tai | ||
| Tsmrbank, Ooo | ||
| U Yong Su | ||
| Un Ryul | ||
| Unchon Trading Corporation | 이름만 일치 | |
| Unchon Trading Corporation | 이름만 일치 | |
| Unica | ||
| Velmur Management Pte Ltd | ||
| Versor S.r.o. | 이름만 일치 | |
| Versor S.R.O. | 이름만 일치 | |
| Victory 2 | ||
| Volasys Silver Star | ||
| Vorotnikov Aleksey Mikhailovich | ||
| Vostok Trading Limited Liability Company | ||
| Wan Heng 11 | ||
| Wang Dongliang | ||
| Wee Tiong (S) Pte Ltd | ||
| Weihai Huijiang Trade Limited | ||
| Won San 2 | ||
| Workers' Party Of Korea Central Military Commission | ||
| Wt Marine Pte Ltd | ||
| Yan Zhiyong | ||
| Yanbian Silverstar Network Technology Co., Ltd. | ||
| Yancheng Three Line One Point Animation Co., Ltd. | ||
| Yang Gak Do | ||
| Yidatong Tianjin Metal Materials Co., Ltd | ||
| Yo'n Cho'ng-Nam | 이름만 일치 | |
| Yongbyon Nuclear Research Centre | ||
| Yongbyon Nuclear Scientific Research Centre | ||
| Yongjin Ship Management Company Limited | 이름만 일치 | |
| Yongjin Ship Management Company Limited | 이름만 일치 | |
| Yu Jin | 이름만 일치 | |
| Yu Jin | 이름만 일치 | |
| Yu Jin | 이름만 일치 | |
| Yu Pu Ung | ||
| Yu Song 12 | ||
| Yu Song 7 | ||
| Yuk Tung Energy Pte Ltd | 이름만 일치 | |
| Yun Jong Rin | 이름만 일치 | |
| Yun Jong-Rin | 이름만 일치 | |
| Yun Song Guk | ||
| Yusong Shipping Co | ||
| Za Ryok 2 | ||
| Zeel - M Co., Ltd | 이름만 일치 | |
| Zeel - M Co., Ltd. | 이름만 일치 | |
| Zhang Jian |
출처
- UN Security Council consolidated sanctions listmain.un.org ↗
- UN 1718 Committee: resolutionsmain.un.org ↗
- US Treasury OFAC: North Korea sanctionsofac.treasury.gov ↗
- UK Sanctions List (FCDO)gov.uk ↗
- EU consolidated financial sanctions listdata.europa.eu ↗
- Japan Ministry of Finance: asset-freeze targets (経済制裁措置及び対象者リスト)mof.go.jp ↗
- UN: China and Russia veto new sanctions (26 May 2022)press.un.org ↗
- UN: Russia vetoes Panel of Experts renewal (28 March 2024)press.un.org ↗
- Multilateral Sanctions Monitoring Teammsmt.info ↗
