Item

Description

1

Name of Individual:

Pak To-chun

Also known as (aka):

Pak To’-Ch’un; Pak Do Chun

Date of Birth:

09/03/1944

Place of Birth:

Namgim County, Chagang Province, North Korea

Address:

Pyongyang, North Korea

2

Name of Individual:

Ju Kyu-chang

Also known as (aka):

Chu Kyu-Ch’ang; Ju Kyu-Chang

Date of Birth:

25/11/1928

Place of Birth:

Hamju County, South Hamgyong Province, North Korea

Address:

Pyongyang, North Korea

3

Name of Individual:

O Kuk-ryol

Also known as (aka):

O Ku’k-ryo’l

Date of Birth:

07/01/1930

Place of Birth:

Onsong County, North Hamgyong Province, North Korea

Address:

Pyongyang, North Korea

4

Name of Individual:

Paek Se-bong

Also known as (aka):

Paek Se Pong

Date of Birth:

21/03/1938

Additional Information:

Chairman, Second Economic Committee

Address:

Pyongyang, North Korea

5

Name of Individual:

Su Lu-chi

Also known as (aka):

Lu-Chi Tsai Su; Tsai Su Lu-Chi; Su Luqi; Liu-chi Su

Date of birth:

07/02/1950

Alternative Date of Birth:

November 1950

Place of Birth:

Yun Lin Hsien, Taiwan

Passport Information:

210215095 (Taiwan)

Additional Information:

Corporate Officer, Global Interface Company Inc

Address:

Taipei, Taiwan

6

Name of Individual:

Alex Tsai

Also known as (aka):

Tsai Hsein Tai; Hsein Tai Tsai

Date of Birth:

08/08/1945

Place of Birth:

Tainan, Taiwan

Passport Information:

131134049 (Taiwan)

Additional Information:

General Manager, Global Interface Company Inc

Address:

Taipei, Taiwan

7

Name of Individual:

Kim Yong-chol

Also known as (aka):

Lieutenant General Kim Yong Chol; Kim Yong-Chol;
Kim Young-Chol; Kim Young-Cheol; Kim Young-Chul

Date of Birth:

circa 1947

Alternative Date of Birth:

circa 1946

Location:

Pyongan-Pukto, North Korea

Additional Information:

Commander of Reconnaissance General Bureau (RGB)

Address:

Pyongyang, North Korea

8

Name of Individual:

Chang Wen-fu

Also known as (aka):

Tony Chang; Zhang Wen-Fu

Date of Birth:

01/04/1965

Passport Information:

211606395 (Taiwan)

9

Name of Individual:

Kim Chol Sam

Date of Birth:

11/03/1971

Additional Information:

Treasurer, Daedong Credit Bank (DCB)

Address:

Pyongyang, North Korea

10

Name of Individual:

Son Mun San

Date of Birth:

23/01/1951

Additional Information:

External Affairs Bureau Chief, General Bureau of Atomic Energy, North Korea

Item

Description

1

Name of Entity:

Foreign Trade Bank (FTB)

Address:

FTB Building, Jungsong-Dong, Central District, Pyongyang, North Korea

2

Name of Entity:

Global Interface Company Inc

Address:

9F-1, No 22, Hsin Yi Road, Sec 2, Taipei, Taiwan

Alternative Address:

1st Floor, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan

Additional Information:

Business registration document 12873346

3

Name of Entity:

Korea Daesong General Trading Corporation

Also known as (aka):

Daesong Trading

Address:

Pyongyang, North Korea

4

Name of Entity:

Trans Merits Co Ltd

Address:

1F, No 49, Lane 280, Kuang Fu S Road, Taipei, Taiwan

Additional information:

Business registration document 16316976

5

Name of Entity:

Korea Taesong Trading Company

Address:

Pyongyang, North Korea

6

Name of Entity:

Korea Daesong Bank

Address:

Pyongyang, North Korea

7

Name of Entity:

DCB Finance Ltd

Address:

Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands

Alternative Address:

Dalian, China

8

Name of Entity:

Trans Multi Mechanics Co Ltd

Also known as (aka):

Feng Sheng Co Ltd

Address:

19, Chin Ho Lane, Chung Cheng Road, Taya District, Taichung City, Taiwan

Alternative Address:

No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan

Item

Description

15

Name of Entity:

Munitions Industry Department (MID)

Also known as (aka):

Military Supplies Industry Department; Machine Building Industry Department

Address:

Pyongyang, North Korea

16

Name of Entity:

Second Economic Committee (SEC)

Address:

Pyongyang, North Korea

17

Name of Entity:

Reconnaissance General Bureau (RGB)

Also known as (aka):

Korean People’s Army (KPA) Unit 586; Chongchal Chongguk KPA Unit 586

Address:

Pyongyang, North Korea

18

Name of Entity:

Office 39

Also known as (aka):

Bureau 39; Division 39; Office #39; Office No 39; Third floor; Central Committee

Address:

Second KWP Government Building, Chungsong-dong, Chung Ward, Pyongyang, North Korea

Alternative Address:

Sosong Street, Kyongrim-dong, Central District, Pyongyang, North Korea

20

Name of Entity:

Korea Kwangson Banking Corporation (KKBC)

Address:

Pyongyang, North Korea

21

Name of Entity:

Daedong Credit Bank

Also known as (aka):

DCB; Dae-Dong Credit Bank; Taedong Credit Bank

Address:

Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea

Alternative Address:

Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea