June 2, 2017: Un, DFAT modify 3 DPRK sanctions listings

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:

UN Notice

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