natgillin/translations-raw huggingface dataset:
Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales.
Mi Rim 8713471
Legal persons, entities and bodies
Mi Rim 2 9361407
Location
O Rang 8829555
Other information
Ra Nam 2 8625545
CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; DPRKN MINING DEVELOPMENT TRADING COOPERATION; ‘KOMID’
Ra Nam 3 9314650
Central District, Pyongyang, DPRK
Ryo Myong 8987333
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Ryong Rim 8018912
Pot'onggang District, Pyongyang, DPRK; Rakwon-dong,
Jon Jin 2
Pothonggang District, Pyongyang, DPRK
Se Pho 8819017
Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
Rak Won 2
Tanchon Commercial Bank
Songjin 8133530
Saemul 1- Dong
South Hill 2 8412467
Pyongchon District, Pyongyang, DPRK
Tan Chon 7640378
Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
Thae Pyong San 9009085
NCG; NAMCHONGANG TRADING;NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; NAM CHONG GAN TRADING CORPORATION; Namhung Trading Corporation; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation
Tong Hung San 7937317
Pyongyang, DPRK
Tong Hung 8661575
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, DPRK
Akademija znanosti nacionalne obrane
Telephone numbers: +850-2-18111, 18222 (ext.
Akademija znanosti nacionalne obrane uključena je u napore DNRK-a s ciljem jačanja razvoja programa balističkih projektila i nuklearnog oružja.
8573).
Adresa: 817 Haeun, Donghung-dong, Središnji okrug, Pjongjang, DNRK
Facsimile number: +850-2-381-4687
; Alternativna adresa: 817, Haeum, Tonghun-dong, Chung-gu, Pjongjang, DNRK
Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE).
; IMO broj: 5342883
Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual.
Poduzeće Chongchongang Shipping Company s pomoću svojeg je plovila Chong Chon Gang pokušalo u srpnju 2013. izravno uvesti nezakonitu pošiljku konvencionalnog oružja u DNRK.
It has further been involved in the purchase of aluminium tubes and other equipment specifically suitable for a uranium enrichment programme from the late 1990s.
Adresa: Suite 401, Potonggang Hotel, Ansan-Dong, okrug Pyongchon, Pjongjang, DNRK
Its representative is a former diplomat who served as DPRK's representative for the International Atomic Energy Agency (IAEA) inspection of the Yongbyon nuclear facilities in 2007.
Alternativna adresa: Ansan-dong, Botonggang Hotel, Pongchon, Pjongjang, DNRK; SWIFT: DCBK KKPY
Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.
Banka Daedong Credit Bank pružala je financijske usluge poduzeću Korea Mining Development Trading Corporation (KOMID) i banci Tanchon Commercial Bank.
Sanaee St., Kish Island, Iran.
DCB je barem od 2007. omogućio stotine financijskih transakcija vrijednih milijune dolara u ime društva KOMID i banke Tanchon Commercial Bank.
Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Sanctions Committee in April 2009) since 2007.
Korea Mining Development Corporation (KOMID) matično je društvo korporacije Hesong Trading Corporation.
Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
Jungson-dong, Sungri Street, Središnji okrug, Pjongjang, DNRK
Rakwon-dong, Pothonggang District, Pyongyang, DPRK.
Banka KKBC pruža financijske usluge kao potporu banci Tanchon Commercial Bank i poduzeću Korea Hyoksin Trading Corporation, podređenom subjektu korporacije Korea Ryonbong General Corporation.
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Sanctions Committee in April 2009) and is involved in the development of weapons of mass destruction.
Tanchon Commercial Bank koristila se korporacijom KKBC za olakšavanje prijenosa sredstava vjerojatno u iznosu od nekoliko milijuna dolara, uključujući prijenose koji obuhvaćaju sredstva povezana s Korea Mining Development Corporation.
General Bureau of Atomic Energy (GBAE)
Rakwon-dong, okrug Pothonggang, Pjongjang, DNRK
Haeudong, Pyongchen District, Pyongyang, DPRK.
Korea Ryongbong General Corporation matično je društvo korporacije Korea Kwangsong Trading Corporation.
The GBAE is responsible for the DPRK's nuclear programme, which includes the Yongbyon Nuclear Research Centre and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities.
Ministarstvo industrije za atomsku energiju
The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency.
Haeun2-dong, okrug Pyongchon, Pjongjang, DNRK
GBAE is the primary DPRK Government agency that oversees nuclear programmes, including the operation of the Yongbyon Nuclear Research Centre.
Ministarstvo industrije za atomsku energiju osnovano je 2013. u svrhu modernizacije industrije za atomsku energiju DNRK-a kako bi se povećala proizvodnja nuklearnog materijala, poboljšala njegova kvaliteta te dodatno razvila neovisna nuklearna industrija DNRK-a.
Pyongyang, DPRK.
MAEI je stoga poznat kao ključan igrač u razvoju nuklearnog oružja u DNRK-u te je zadužen za svakodnevno upravljanje programom nuklearnog oružja u zemlji, a druge organizacije u vezi s nuklearnim oružjem djeluju u njegovu okviru.
Korean Committee for Space Technology
MAEI upravlja i Nuklearnim istraživačkim centrom u Yongbyunu, gdje se nalaze postrojenja DNRK-a za plutonij.
DPRK Committee for Space Technology;
Nadalje, u izvješću Povjerenstva stručnjaka za 2015. navodi se da je Ri Je-son, bivši direktor Glavnog ureda za atomsku energiju (GBAE) kojeg je 2009. na popis uvrstio Odbor osnovan u skladu s Rezolucijom 1718 (2006.) zbog sudjelovanja u programima u vezi s nuklearnim oružjem ili podupiranja tih programa, imenovan ministrom MAEI-a 9. travnja 2014.
Department of Space Technology of the DPRK; Committee for Space Technology; KCST
Odjel za industriju streljiva
The Korean Committee for Space Technology (KCST) orchestrated the DPRK's launches on 13 April 2012 and 12 December 2012 via the satellite control centre and Sohae launch area.
Odjel za industriju streljiva uključen je u ključne aspekte raketnog programa DNRK-a.
Tongbang Bank
Odjel za industriju streljiva odgovoran je za nadziranje razvoja balističkih projektila DNRK-a, među ostalim Taepo Dong2.
P.O.32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK
Nadzire i proizvodnju oružja te programe istraživanja i razvoja DNRK-a, uključujući program DNRK-a za balističke projektile.
DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine).
Drugi gospodarski odbor i Druga akademija prirodnih znanosti, koji su isto tako uvršteni na popis u kolovozu 2010., podređeni su Odjelu za industriju streljiva.
Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions.
Posljednjih godina Odjel za industriju streljiva radio je na razvoju cestovne mobilne interkontinentalne balističke projektile (ICBM) KN08.
In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah.
Nacionalna uprava za svemirski razvoj
The Security Council designated Bank Sepah in Resolution 1747 (2007) for providing support to Iran's ballistic missile programme.
DNRK
Green Pine was designated by the Sanctions Committee in April 2012.
NADA je uključen u razvoj svemirske znanosti i tehnologije DNRK-a, uključujući lansiranja satelita i raketa-nosača.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.
Ured 39.
The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.
Office #39;Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39
Ryonha Machine Tool; Ryonha Machine Tool Corporation; Ryonha Machinery Corp; Ryonhwa Machinery Joint Venture Corporation; Ryonhwa Machinery JV; Huichon Ryonha Machinery General Plant; Unsan; Unsan Solid Tools; and Millim Technology Company
Vladin subjekt DNRK-a.
Tongan-dong, Central District, Pyongyang, DPRK; Mangungdae-gu, Pyongyang, DPRK; Mangyongdae District, Pyongyang, DPRK.
Glavni ured za prikupljanje obavještajnih podataka
Email addresses: ryonha@silibank.com; sjc117@hotmail.com; and millim@silibank.com
Chongch'al Ch'ongguk; KPA Unit 586; RGB
Telephone numbers: 8502-18111; 8502-18111-8642; and 850 2 18111-3818642
Hyongjesan- Guyok, Pjongjang, DNRK; Alternativna adresa: Nungrado, Pjongjang, DNRK
Facsimile number: 8502-381-4410
Glavni ured za prikupljanje obavještajnih podataka je glavna obavještajna organizacija DNRK-a, osnovana početkom 2009. udruživanjem postojećih obavještajnih organizacija Radničke stranke Koreje, Odjela za operacije i Ureda 35. te Ureda za prikupljanje obavještajnih podataka Narodne armije Koreje.
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.
Glavni ured za prikupljanje obavještajnih podataka trguje konvencionalnim oružjem i nadzire poduzeće za konvencionalno oružje DNRK-a Green Pine Associated Corporation.
Korea Ryonbong General Corporation was designated by the Sanctions Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
Drugi gospodarski odbor
Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China
Kangdong, DNRK
KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Drugi gospodarski odbor odgovoran je za nadzor nad proizvodnjom balističkih projektila u DNRK-u i upravlja aktivnostima KOMID-a.
c/o Reconnaissance General Bureau Headquarters, HyongjesanGuyok, Pyongyang, DPRK
SWIFT/BIC: KUDBKPPY; Banka Korea United Development Bank djeluje u sektoru financijskih usluga gospodarstva DNRK-a.
Nungrado, Pyongyang, DPRK
SWIFT: ILSIKPPY; Banka Ilsim International Bank povezana je s vojskom DNRK-a i u bliskoj vezi s Korea Kwangson Banking Corporation (KKBC), uvrštenim subjektom.
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1
Segori-dong, Gyongheung St., okrug Potonggang, Pjongjang, DNRK
Telephone number: +850-2-18111(ext. 8327).
Singwang Economics and Trading General Corporation poduzeće je DNRK-a za trgovinu ugljenom.
Facsimile number: +850-2-3814685 and +850-2-3813372
DNRK znatan dio novca za svoje nuklearne programe i programe balističkih projektila ostvaruje rudarenjem prirodnih resursa i njihovom prodajom u inozemstvu.
Email addresses:
Korea Foreign Technical Trade Center poduzeće je DNRK-a koje trguje ugljenom.
pac@silibank.com and kndic@co.chesin.com.
DNRK znatan dio sredstava potrebnih za financiranje svojih nuklearnih programa i programa balističkih projektila ostvaruje rudarenjem prirodnih resursa i njihovom prodajom u inozemstvu.
Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading
Korea Pugang Trading Corporation u vlasništvu je Korea Ryonbong General Corporation, DNRK-ova obrambenog konglomerata, specijaliziranog za nabavu robe za obrambenu industriju DNRK-a i za potporu Pjongjangu u prodaji robe povezane s vojskom.
Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK.
Hamhung, provincija Južni Hamgyong, DNRK; Mangyongdae-kuyok, Pjongjang, DNRK; Mangyungdae-gu, Pjongjang, DNRK
Green Pine has been identified for sanctions for exporting arms or related materiel from DPRK.
Korea International Chemical Joint Venture Company društvo je kći Korea Ryonbong General Corporation, DNRK-ova obrambenog konglomerata specijaliziranog za nabavu robe za obrambenu industriju DNRK-a i za potporu Pjongjangu u prodaji robe povezane s vojskom, a obavljalo je i transakcije povezane sa širenjem oružja.
Green Pine specialises in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.
; Dalian, Kina
Tongan-dong, Pyongyang, DPRK
DCB Finance Limited fiktivno je društvo za Daedong Credit Bank (DCB), uvršteni subjekt.
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials.
Korea Taesong Trading Company u ime KOMID-a obavljao je poslove sa Sirijom.
Tanchon plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG).
Pulgan Gori Dong 1, okrug Potonggang, Pjongjang, DNRK
Tanchon Commercial Bank was designated by the Sanctions Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons.
Korea Daesong General Trading Corporation povezano je s Uredom 39 putem izvoza minerala (zlata), metala, strojeva, poljoprivrednih proizvoda, ginsenga, nakita i proizvoda lake industrije.
The Security Council designated SHIG in Resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme.
Korporacija Kangbong Trading Corporation izravno je ili neizravno NRDK-u prodavala, dobavljala ili prenosila kovine, grafit ili softver ili ih od nje kupovala, pri čemu prihodi ili nabavljena roba mogu koristiti vladi NDRK-a ili Radničkoj stranci Koreje.
The Korea Heungjin Trading Company is used by KOMID for trading purposes.
Ministarstvo narodnih oružanih snaga matično je društvo korporacije Kangbong Trading Corporation.
It is suspected it has been involved in supplying missile-related goods to Iran's Shahid Hemmat Industrial Group (SHIG).
Korporacija Korea Kumsan Trading Corporation u vlasništvu je ili pod kontrolom Glavnog ureda za atomsku energiju, ili izravno ili neizravno djeluje ili namjerava djelovati u ime tog ureda, koji nadgleda nuklearni program DNRK-a.
Heungjin has been associated with KOMID, and, more specifically, KOMID's procurement office.
Banka Koryo Bank djeluje u sektoru financijskih usluga gospodarstva DNRK-a i povezana je s Uredom 38 i Uredom 39 Radničke stranke Koreje.
Heungjin has been used to procure an advanced digital controller with applications in missile design.
Strateške raketne snage Narodne armije Koreje
The Security-Council designated SHIG in Resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme.
Strateške raketne snage Narodne armije Koreje zadužene su za sve programe balističkih projektila DNRK-a i odgovorne za lansiranja SCUD-a i NODONG-a.
Second Academy of Natural Sciences
FTB Building, Jungsong-dong, Središnji okrug, Pjongjang, DNRK;
2nd Academy of Natural Sciences; Che 2 Chayon Kwahakwon; Academy of Natural Sciences; Chayon Kwahak-Won; National Defense Academy;
Banka Foreign Trade Bank u državnom je vlasništvu i djeluje kao glavna banka DNRK-a za devizno poslovanje, a pružala je ključnu financijsku potporu korporaciji Korea Kwangson Banking Corporation.
Kukpang Kwahak-Won; Second Academy of Natural Sciences Research Institute; Sansri
Poduzeće Korean National Insurance Company financijsko je i osiguravajuće poduzeće DNRK-a, a povezano je s Uredom 39.
The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.
Banka Koryo Credit Development Bank djeluje u sektoru financijskih usluga gospodarstva DNRK-a.
The Second Academy of Natural Sciences uses a number of subordinate organisations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK's missile and probably nuclear weapons programmes.
Mansudae Overseas Project Group of Companies bila je uključena u, olakšavala ili bila odgovorna za izvoz radnika iz DNRK-a u druge zemlje za aktivnosti povezane s građevinarstvom, među ostalim za kipove i spomenike, u cilju stvaranja prihoda za vladu DNRK-a ili Radničku stranku Koreje.
Tangun Trading Corporation was designated by the Sanctions Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Zabilježeno je da je skupina poduzeća Mansudae Overseas Project Group of Companies poslovala u zemljama u Africi i jugoistočnoj Aziji, uključujući Alžir, Angolu, Benin, Bocvanu, Čad, Demokratsku Republiku Kongo, Ekvatorsku Gvineju, Kambodžu, Madagaskar, Maleziju, Mozambik, Namibiju, Siriju, Togo i Zimbabve.
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.
PRILOG XIV.
Donghung Dong, Central District, PO BOX 120, Pyongyang, DPRK
Popis plovila iz članka 34. stavka 2. i članka 39. stavka 1. točke (g)
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK
PRILOG XV.
Ocean Maritime Management Company, Limited (IMO Number: 1790183) is the operator of the vessel Chong Chon Gang.
Fizičke osobe uvrštene na popis u skladu s člankom 34. stavkom 4. točkom (a): Br.
It played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013.
Ime (i moguća druga imena)
As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.
Datum uvrštenja na popis
Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number:
Razlozi
Chol Ryong 8606173
Član Glavnog ureda za atomsku energiju, bivši tehnički direktor u Yongbyonu.
Chong Bong 8909575
Na temelju fotografija povezan je s nuklearnim reaktorom u Siriji prije nego što ga je Izrael bombardirao 2007.
Hoe Ryong 9041552
Datum rođenja: 25.11.1928.
Hu Chang 8330815
Mjesto rođenja: Pokrajina Južni Hamgyo'ng, DNRK
Hui Chon 8405270
Bivši član Nacionalne obrambene komisije, koja je bila ključno tijelo za pitanja nacionalne obrane u DNRK-u prije nego što je preustrojena u Komisiju za državna pitanja (SAC).
Hwang Gum San 2
Bivši direktor Odjela za streljivo Centralnog komiteta Radničke stranke Koreje.
Ji Hye San 8018900
Izabran za zamjenika člana Centralnog komiteta Radničke stranke Koreje u svibnju 2016. na 7. kongresu Radničke stranke Koreje, na kojem je ta stranka donijela odluku da nastavi nuklearni program DNRK-a.
Hyok Sin 2
Odgovoran za pružanje potpore programima DNRK-a povezanima s nuklearnim oružjem, balističkim projektilima ili drugim oružjem za masovno uništavanje ili za njihovo promicanje.
Kang Gye 8829593
HYON Chol-hae (drugo ime: HYON Chol Hae)
Mi Rim 8713471
Mjesto rođenja: Mandžurija, Kina
Mi Rim 2 9361407
Izabran za člana Centralnog komiteta Radničke stranke Koreje u svibnju 2016. na 7. kongresu Radničke stranke Koreje, na kojem je ta stranka donijela odluku da nastavi nuklearni program DNRK-a.
O Rang 8829555
KIM Yong-chun (druga imena: Young-chun; KIM Yong Chun)
Ra Nam 2 8625545
Datum rođenja: 4.3.1935.
Ra Nam 3 9314650
Putovnica: 554410660
Ryo Myong 8987333
Maršal Narodne armije Koreje.
Ryong Rim 8018912
Bivši potpredsjednik Nacionalne obrambene komisije, koja je bila ključno tijelo za pitanja nacionalne obrane u DNRK-u prije nego što je preustrojena u Komisiju za državna pitanja (SAC).
Jon Jin 2
Bivši ministar narodnih oružanih snaga, posebni savjetnik pokojnog Kim Jong Ila za nuklearnu strategiju.
Se Pho 8819017
O Kuk-Ryol (drugo ime: O Kuk Ryol)
Rak Won 2
Datum rođenja: 1931.
Songjin 8133530
Mjesto rođenja: provincija Jilin, Kina
South Hill 2 8412467
Bivši potpredsjednik Nacionalne obrambene komisije, koja je bila ključno tijelo za pitanja nacionalne obrane u DNRK-u prije nego što je preustrojena u Komisiju za državna pitanja (SAC), koje nadzire stjecanje napredne tehnologije za nuklearne i balističke programe u inozemstvu.
Tan Chon 7640378
PAK Jae-gyong (druga imena: Chae-Kyong; PAK Jae Gyong)
Thae Pyong San 9009085
Datum rođenja: 1933.
Tong Hung San 7937317
Putovnica: 554410661
Tong Hung 8661575
Zamjenik direktora odjela za vanjsku politiku narodnih oružanih snaga i potpredsjednik logističkog ureda narodnih oružanih snaga (vojni savjetnik pokojnom Kim Jong-Ilu).
The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programmes.
Direktor Glavnog ureda za atomsku energiju (subjekta koji su Ujedinjeni narodi uvrstili na popis), zadužen za međunarodne odnose.
Address: 817 Haeun, Donghung-dong, Central District, Pyongyang, DPRK
SO Sang-kuk (drugo ime: SO Sang Kuk)
; Alternate Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK
Datum rođenja: između 1932. i 1938.
; IMO Number: 5342883
Voditelj Odjela za nuklearnu fiziku na Sveučilištu Kim Il Sunga.
The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
General pukovnik KIM Yong Chol
Address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, DPRK
(druga imena: KIM Yong-Chol; KIM Young-Chol; KIM Young-Cheol; KIM Young-Chul)
; Alternate Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK; SWIFT: DCBK KKPY
Datum rođenja: 1946.
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
Mjesto rođenja: Pyongan-Pukto, DNRK
Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank.
Izabrani član Središnje vojne komisije Radničke stranke Koreje i Centralnog komiteta Radničke stranke Koreje, potpredsjednik za međukorejske odnose.
In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
Bivši zapovjednik Glavnog ureda za prikupljanje obavještajnih podataka (RGB).
The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.
Promaknut u direktora Ujedinjene fronte u svibnju 2016. na 7. kongresu Radničke stranke Koreje.
Jungson-dong, Sungri Street, Central District, Pyongyang, DPRK
CHOE Kyong-song (drugo ime: CHOE Kyong song)
KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation.
General pukovnik u Narodnoj armiji Koreje.
Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.
Bivši član Središnje vojne komisije Radničke stranke Koreje, ključnog tijela za pitanja nacionalne obrane u DNRK-u.
Rakwon-dong, Pothonggang District, Pyongyang, DPRK
CHOE Yong-ho (drugo ime: CHOE Yong Ho)
The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
General pukovnik u Narodnoj armiji Koreje / general zračnih snaga Narodne armije Koreje.
Ministry of Atomic Energy Industry
Zapovjednik zračnih i protuzračnih snaga Narodne armije Koreje.
Haeun-2-dong, Pyongchon District, Pyongyang, DPRK
(druga imena: HUNG Sun Mu; HONG Sung Mu)