Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

Fuente: OFAC (Ver Noticia Original)

Actualización de la Lista de Nacionales Especialmente Designados

Las siguientes personas han sido añadidas a la Lista SDN de la OFAC:

CHOE, Chol Ryong (alias CH’OE, Ch’o’l-ryong), Dandong, China; Fecha de nacimiento: 12 de febrero de 1992; nacionalidad Corea, Norte; Género Masculino; Riesgo de sanciones secundarias: Reglamento de Sanciones contra Corea del Norte, secciones 510.201 y 510.210; Transacciones prohibidas para personas que son propiedad o están controladas por instituciones financieras de EE. UU.: Sección 510.214 del Reglamento de Sanciones contra Corea del Norte; Pasaporte 745336612 (Corea, Norte) (individuo) [NPWMD] (vinculado a: KOREA KWANGSON BANKING CORP).

IM, Song Jin, Corea, Norte; Fecha de nacimiento: 13 de julio de 1977; Lugar de nacimiento: Distrito de Moranbong, Pyongyang (Corea del Norte); nacionalidad Corea, Norte; Género Masculino; Riesgo de sanciones secundarias: Reglamento de Sanciones contra Corea del Norte, secciones 510.201 y 510.210; Transacciones prohibidas para personas que son propiedad o están controladas por instituciones financieras de EE. UU.: Reglamento de Sanciones de Corea del Norte sección 510.214 (individuo) [DPRK4].

JU, Chang Il (coreano: 주창일), Corea, Norte; Fecha de nacimiento: 15 de marzo de 1961; nacionalidad Corea, Norte; Género Masculino; Riesgo de sanciones secundarias: Reglamento de Sanciones contra Corea del Norte, secciones 510.201 y 510.210; Transacciones prohibidas para personas que son propiedad o están controladas por instituciones financieras de EE. UU.: Sección 510.214 del Reglamento de Sanciones contra Corea del Norte; Director del Departamento de Propaganda y Agitación del Partido del Trabajo de Corea (individual) [RPDC2].

KIM, Geum Cheol (coreano: 김금철) (a.k.a. «KIM, Geum Chol»; a.k.a. «KIM, Kum-Chol»), Corea, Norte; Fecha de nacimiento: 1961; nacionalidad Corea, Norte; Género Masculino; Riesgo de sanciones secundarias: Reglamento de Sanciones contra Corea del Norte, secciones 510.201 y 510.210; Transacciones prohibidas para personas que son propiedad o están controladas por instituciones financieras de EE. UU.: Sección 510.214 del Reglamento de Sanciones contra Corea del Norte; Presidente de la Universidad de Automatización de Pyongyang (individuo) [RPDC2].

KIM, Myong Jin (coreano: 김명진) (también conocido como KIM, Myo’ng-chin), Pekín, China; Fecha de nacimiento: 18 de febrero de 1980; nacionalidad Corea, Norte; Género Masculino; Riesgo de sanciones secundarias: Reglamento de Sanciones contra Corea del Norte, secciones 510.201 y 510.210; Transacciones prohibidas para personas que son propiedad o están controladas por instituciones financieras de EE. UU.: Reglamento de Sanciones de Corea del Norte sección 510.214 (individuo) [RPDC].

KIM, Yon Hui, Shenyang, China; DOB 01 Dec 1979; nationality Korea, North; Gender Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 836238034 (Korea, North) (individual) [NPWMD].

KIM, Yong Bok (Korean: 김영복) (a.k.a. «KIM, Yongbok»), Korea, North; DOB 27 Jul 1957; nationality Korea, North; alt. nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 654420047 (Korea, North); President of Pyongyang University of Automation (individual) [DPRK2].

PAK, Jong Chon (Korean: 박정천) (a.k.a. PAK, Jeong Cheon; a.k.a. PARK, Chong Chon; a.k.a. PARK, Jeong Cheon), Korea, North; DOB 18 Sep 1954; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (individual) [DPRK2].

RI, Chang Ho (Korean: 리창호) (a.k.a. «LEE, Chang Ho»; a.k.a. «RHEE, Chang Ho»), Korea, North; DOB 1967; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Director of Korean People’s Army, Reconnaissance General Bureau (individual) [DPRK2].

RIM, Ryong Nam, Shenyang, China; Pyongyang, Korea, North; DOB 05 Dec 1978; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 836238033 (Korea, North) (individual) [NPWMD].

RO, Kwang Chol (Korean: 노광철) (a.k.a. «NO, Kwang Chol»; a.k.a. «RO, Gwang Chol»), Korea, North; DOB 22 Aug 1958; POB Nampo, Pyongannam-Do, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Minister of the Ministry of People’s Armed Forces (individual) [DPRK2].

The following entities have been added to OFAC’s SDN List:

, DV INK LIMITED LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДВ ИНК) (a.k.a. DV INK LLC (Cyrillic: ООО ДВ ИНК); a.k.a. DV INK OOO), D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region 692512, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 11 May 2018; Tax ID No. 2511105487 (Russia); Registration Number 1182536014924 (Russia) [DPRK4] [RUSSIA-EO14024].

GOLDEN TRIANGLE BANK (Hangul: 황금의 삼각주은행; Chinese Simplified: 金三角银行) (a.k.a. GOLDEN DELTA BANK; a.k.a. «GTB»), GTB Building, Namsan-Dong Rason, Namsan, Korea, North; Rajin-Songbong Free Economic and Trade Zone, Korea, North; SWIFT/BIC KGTBKPP1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date Feb 1995; Target Type Financial Institution [DPRK4].

KOREA MANDAL CREDIT BANK (a.k.a. MANDAL CREDIT BANK; a.k.a. «ANSAN»; a.k.a. «KMCB»), P’yo’ngch’o’n District, Ansan 2-dong, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Target Type Financial Institution [DPRK4].

NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВОСИБИРСКОБЛГАЗ) (a.k.a. NOVOSIBIRSKOBLGAZ LLC (Cyrillic: ООО НОВОСИБИРСКОБЛГАЗ)), 44 Tolmachevskaya, Novosibirsk 630052, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 30 May 2007; Tax ID No. 5433168404 (Russia); Registration Number 1075475004241 (Russia) [DPRK4] [RUSSIA-EO14024].

OKRYU TRADING COMPANY (Korean: 조선옥류무역회사) (a.k.a. KOREAN FOREIGN TRADE COMPANY OKRYU (Chinese Simplified: 朝鲜玉流贸易会社); a.k.a. KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU (Cyrillic: КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ); a.k.a. OKRYU TRADING CORPORATION; a.k.a. «OKRYU TRADE CO.» (Cyrillic: «КОМПАНИЯ ОКРЮ»)), Phyongchon District, Pyongyang, Korea, North; Rason, Korea, North; Email Address okryu@star-co.net.kp; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 [DPRK4].

SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU (a.k.a. KOREA KURYONGGANG TRADING CORPORATION; a.k.a. KOREA KUWOLSAN TRADING CORPORATION; a.k.a. KOREA RYENHAP 2 TRADING CORPORATION; a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a. RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Target Type Government Entity [NPWMD].

SIBREGIONGAZ, AO (a.k.a. SIBREGIONGAZ ZAO (Cyrillic: ЗАО СИБРЕГИОНГАЗ); a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СИБРЕГИОНГАЗ)), d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, Novosibirsk Region 630091, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 2003; Tax ID No. 5406258514 (Russia); Registration Number 1035402498999 (Russia) [RUSSIA-EO14024].

VOSTOK TRADING LIMITED LIABILITY COMPANY (Cirílico: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОСТОК ТРЕЙДИНГ) (a.k.a. LLC VOSTOK TRADING; a.k.a. VOSTOK TRADING LLC (Cirílico: ООО ВОСТОК ТРЕЙДИНГ); también conocido como «COMERCIO DEL ESTE»), KV. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai 692519, Rusia; Riesgo de sanciones secundarias: Reglamento de Sanciones contra Corea del Norte, secciones 510.201 y 510.210; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Transacciones prohibidas para personas que son propiedad o están controladas por instituciones financieras de EE. UU.: Sección 510.214 del Reglamento de Sanciones contra Corea del Norte; Fecha de fundación de la organización: 30 de abril de 2015; Número de identificación fiscal n.º 2511092929 (Rusia); Número de registro 1152511001785 (Rusia) [DPRK4] [RUSIA-EO14024].