# 금융제재대상자 추가 지정
(행정규칙구분=고시, 공포일자=20171211, 시행일자=20171211, 소관부처=기획재정부)
행정규칙번호: 2017-34
출처: 국가법령정보센터

행정규칙명: 금융제재대상자 추가 지정
행정규칙종류: 고시
발령일자: 20171211
발령번호: 2017-34
시행일자: 20171211
소관부처: 기획재정부
담당부서기관: 기획재정부(외환제도과)
현행여부: Y

조문내용:
RASON INTERNATIONAL COMMERCIAL BANK (라선국제상업은행), Rason, Korea, North; all offices worldwide.AGRICULTURAL DEVELOPMENT BANK (농업개발은행), Korea, North.CHEIL CREDIT BANK (제일신용은행) (a.k.a. FIRST CREDIT BANK; f.k.a. "KYONGYONG CREDIT BANK"), 3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North; Beijing, China; Shenyang, China; Shanghai, China; SWIFT/BIC KYCBKPPYXXX.HANA BANKING CORPORATION LTD (하나은행), Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North; Dandong, China; SWIFT/BIC BRBKKPPIXXX.INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK (국제산업개발은행), Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North.JINMYONG JOINT BANK (진명합영은행), Korea, North; Dalian, China [DPRK4].JINSONG JOINT BANK (진성합영은행), Korea, North.KORYO COMMERCIAL BANK LTD (고려상업은행), Pyongyang, Korea, North; Beijing, China; Shenyang, China; SWIFT/BIC KCBKKPP1.RYUGYONG COMMERCIAL BANK (류경상업은행), Korea, North; Beijing, China; Dandong, China.KOREA COMPUTER CENTER (조선컴퓨터센터) (a.k.a. CHOSON COMPUTER CENTER; a.k.a. CHUNG SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang, Korea, North; Germany; China; Syria; India; United Arab Emirates.KOREA ZINC INDUSTRIAL GROUP (조선아연공업총회사) (a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH KOREAN ZINC INDUSTRY GROUP), Korea, North; Dalian, China.DAEWON INDUSTRIES (대원산업회사) (a.k.a. DAEWON INDUSTRY COMPANY; a.k.a. TAEWO'N INDUSTRIES), Pyongyang, Korea, North.SONGI TRADING COMPANY (송이무역회사), Korea, North.DAWN MARINE MANAGEMENT CO LTD (려명해운경영유한책임회사), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5926921.KOREA KUMBYOL TRADING COMPANY (조선금별무역) (a.k.a. KUMBYOL TRADING; a.k.a. KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY), Pyongyang, Korea, North.KOREA RUNGRADO RYONGAK TRADING CO (능라도룡악무역회사), Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5787653.KOREA SOUTH-SOUTH COOPERATION CORPORATION (조선남남협조회사) (a.k.a. NAM NAM GENERAL CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY), Central District, Pyongyang, Korea, North; China; Russia; Poland.KOREA RUNGRADO SHIPPING CO (조선능라도선박회사), Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 1414592.KOREA DAEBONG SHIPPING CO (대봉선박회사), Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5145243.YUSONG SHIPPING CO (조선유성선박회사), Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5146578.KIM, Su-Kwang (김수광) (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB 18 Aug 1976; Gender Male.KIM, Kyong Hyok (김경혁) (a.k.a. KIM, Kyo'ng-hyo'k), Shanghai, China; DOB 05 Nov 1985; Cheil Credit Bank representative.PAK, Chol Nam (박철남) (a.k.a. PAK, Ch'o'l-nam), Beijing, China; DOB 16 Jun 1971; nationality Korea, North; Passport 745420413 expires 19 Nov 2020; Cheil Credit Bank representative in Beijing.RI, Ho Nam (리호남) (a.k.a. RI, Ho-nam), Beijing, China; DOB 03 Jan 1967; nationality Korea, North; Passport 654120210 expires 21 Feb 2019; Ryugyong Commercial Bank representative.RI, Song-hyok (리성혁) (a.k.a. LI, Cheng He), Beijing, China; DOB 19 Mar 1965; Gender Male; Passport 654234735.KIM, Yong Su (김영수) (a.k.a. KIM, Yo'ng-su), DOB 09 Feb 1969; nationality Korea, North; Gender Male; Passport 654435458 expires 26 Nov 2019.KIM, Tong-chol (김동철), 34 Herbst Street, Windhoek, Namibia; DOB 07 Aug 1968; POB North Korea; Gender Male; Passport 472336944 issued 10 Sep 2012 expires 10 Sep 2017; Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC).CHA, Sung Jun (차승준) (a.k.a. CH'A, Su'ng-chun), Beijing, China; DOB 04 Jun 1966; nationality Korea, North; Passport 472434355.HO, Yong Il (허영일) (a.k.a. HO', Yo'ng-il), Dandong, China; DOB 09 Sep 1968.JI, Sang Jun (지상준) (a.k.a. CHI, Sang-chun), Moscow, Russia; DOB 03 May 1971.KWAK, Chong-chol (곽정철) (a.k.a. KWAK, Jong-chol), Dubai, United Arab Emirates; DOB 01 Jan 1975; nationality Korea, North; Gender Male; Passport 563220533.RYOM, Hui-bong (렴희봉) (a.k.a. RYO'M, Hu'i-pong), Dubai, United Arab Emirates; DOB 18 Sep 1961; nationality Korea, North; Gender Male; Passport 745120026.


개정문

⊙기획재정부 고시 제 2017-34호

  「국제평화 및 안전유지 등의 의무이행을 위한 지급 및 영수 허가지침」제2조제1항제19호에 따라 금융제재대상자를 다음과 같이 추가 지정·고시합니다.

    2017년 12월 11일

          기획재정부장관

금융제재대상자 추가 지정

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