Entity screening

Country: KP

Birth date: 1944-03-09

Program: DPRK

Profile: 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.

Country: KP

Title: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public

Program: DPRK

Profile: Died on 4 February 2021.

Country: KP

Title: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme

Birth date: 1968-06-25

Program: DPRK

Profile: Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.

Country: KP

Title: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement

Birth date: 1925-01-25

Program: DPRK

Profile: Died on 27 January 2022.

Country: KP

Title: Representative for Ilsim International Bank

Program: DPRK

Profile: 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.

Country: KP

Title: Former Representative of the Foreign Trade Bank

Birth date: 1969-11-07

Program: DPRK

Profile: Gender: male

Country: KP

Title: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas

Birth date: 1967-03-12

Program: DPRK

Country: KP

Title: Chief of an overseas Tangun Trading Corporation branch

Birth date: 1970-07-14

Program: DPRK

Profile: 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

Country: KP

Title: Former Deputy Representative for the Korea Kwangson Banking Corporation ; Representative for the Korea Kwangson Banking Corporation

Birth date: 1984-09-25

Program: DPRK

Profile: 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.

Country: KP

Title: Official for Korea Ryonbong General Corporation

Birth date: 1969-02-13

Program: DPRK

Profile: 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.

Country: KP

Title: Representative for Korea United Development Bank

Birth date: 1957-03-25

Program: DPRK

Country: KP

Title: Representative for Ilsim International Bank

Program: DPRK

Profile: 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.

Country: KP

Title: Official for Korea Ryonbong General Corporation

Program: DPRK

Profile: 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.

Country: KP

Title: Former Member of the Workers’ Party of Korea Central Military Commission

Program: DPRK

Profile: 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.

Country: KP

Title: Former overseas Foreign Trade Bank representative

Birth date: 1978-07-25

Program: DPRK

Profile: 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.in response to the DPRK test of an ICBM on 28 November 2017

Country: KP

Title: Former overseas Foreign Trade Bank Deputy representative

Birth date: 1986-11-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department

Program: DPRK

Profile: Gender: male

Country: KP; LY

Title: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya

Birth date: 1979-08-01

Program: DPRK

Profile: Location Libya. Gender: male

Country: KP

Title: Former overseas Foreign Trade Bank Deputy representative

Birth date: 1966-01-27

Program: DPRK

Profile: Gender: male

Country: KP

Title: Ko Chol Man is an overseas Foreign Trade Bank representative

Birth date: 1967-09-30

Program: DPRK

Profile: Gender: male