Menu Home

OFSI amends 45 DPRK listings, corrects 3

UK regulators corrected the following individual:

DOB: 10/08/1948. Good quality a.k.a: (1) BYONG CHUN, Min (2) BYONG-CHOL, Min (3) PYO’NG-CH’O’L, Min (non-Latin script: Min Pyo’ng-ch’o’l) Nationality: North Korea Address: North Korea.Position: Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Other Information: (UK Sanctions List Ref):DPR0246 (UN Ref):KPi.047 (Gender):Male Listed on: 05/06/2017 UK Sanctions List Date Designated: 02/06/2017 Last Updated: 19/01/2021 02/08/2022 Group ID: 13489.

2. SON, Chol-Ju
Title: Colonel General a.k.a: SON, Colonel General, Chol-Ju SON, Chol Ju Nationality: North Korea Address: North Korea. Position: (1) Korean People's Army (2) Political Director of the Air and Anti-Air Forces Other Information: (UK Sanctions List Ref):DPR0052 (UK Statement of Reasons):General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male Listed on: 20/05/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 03/03/2022 02/08/2022 Group ID: 13368.

and entity:

Address: (1) Dalian, China.(2) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virign Virgin Islands. Other Information: (UK Sanctions List Ref):DPR0132 (UN Ref):KPe.040 DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Phone number):British Virgin Islands (Parent company):Daedong Credit Bank (DCB) Listed on: 09/12/2016 UK Sanctions List Date Designated: 30/11/2016 Last Updated: 31/12/2020 02/08/2022 Group ID: 13431.

North Korea sanctions listings, and amended 45 others.


OFSI Notice

Categories: North Korea (DPRK) Sanctions OFSI Updates Sanctions Lists


Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: