yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제18740호                               관             보                2016. 4. 15.(금요일)
501. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (a.k.a. AI-HARZI, Tariq Bin
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu
'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL-TUNISI, Tariq
Abu Umar; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih
'Awni; a.k.a. "HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB
1981; POB Tunis, Tunisia; Passport Z-050399 (individual) [ E.O.13224; Sep 24, 2014] [ ISI L]
(2015. 4.22. 지정)
502. AL-MULATHAMUN BATTALION (a.k.a. AL-MULATHAMUN BRIGADE; a.k.a.
AL-MULATHAMUN MASKED ONES BRIGADE; a.k.a. AL-MURABITOUN; a.k.a.
AL-MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. THOSE SIGNED
IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali
[ E.O .13224; D ec 18, 2013] [ Al-Qaida] (2015. 4.22. 지정)
503. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali; a.k.a.
"AL-TAJIKI, Ghassan"); DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality Saudi
Arabia (individual) [ E.O.13224; Sep 24, 2014] [ ISI L] (2015. 4.22. 지정)
504. AL-SHAMMARI, Hamad Awad Dahi Sarhan (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31
Jan 1984; citizen Kuwait; Passport 155454275 (Kuwait); Identification Number 284013101406
(Kuwait) (individual) [ E.O.13224; Sep 24, 2014] [ ISI L] (2015. 4.22. 지정)
505. ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR
AL-SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL-SHARIA IN DERNA; a.k.a. ANSAR
AL-SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Darnah, Libya
[ E.O.13224; Jan 10, 2014] [ Global Terrorist] (2015. 4.22. 지정)
506. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BEIT
AL-MAQDIS; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"), Egypt [ E.O.13224; Apr 9, 2014] [ Al-Qaida] (2015. 4.22. 지정)
507. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Feb 1966; POB Doma, Libya; Passport 223611 (Libya); alt. Passport C00146605 (United
Kingdom) (individual) [ E.O .13224; Sep 24, 2014] [ ISI L] (2015. 4.22. 지정)
508. BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
a.k.a. NOORZAI, Haji Basir), Chaman, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1960;
POB Balochistan Province, Pakistan; nationality Afghanistan; Passport AA3829182 (Pakistan);
National ID No. 5420124679187 (Pakistan) (individual) [ E.O.13224; Aug 21, 2014] [Taliban] (2015.
4.22. 지정)
                                                27
제18740호                              관             보                2016. 4. 15.(금요일)
509. BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL-SHISHANI, Abu Umar; a.k.a.
AL-SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATYRASHVILI, Tarkhan
Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. "Abu Hudhayfah"; a.k.a.
"Abu Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the Chechen";
a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani,
Georgia; citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [ E.O.13224; Sep 24, 2014] [ ISI L] (2015. 4.22. 지정)
510. BENGHALEM, Salim, Syria; DOB 06 Jul 1980; POB Bourg la Reine, France; nationality
France (individual) [ E.O .13224; Sep 24, 2014] [ ISI L] (2015. 4.22. 지정)
511. CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
a.k.a. "TALHA THE GERMAN, Abu"), Syria (individual) [ E.O.13224; Jan 27, 2015] [ ISI L] (2015.
4.22. 지정)
512. FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB 17 Oct 1967; POB Morocco (individual)
[ E.O .13224; Sep 24] [ ISI L] (2015. 4.22. 지정)
513. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan (individual)
[ E.O .13224; Jan 13, 2015] [ Taliban] (2015. 4.22. 지정)
514. HAJI BASIR AND ZARJMIL COMPANY HAWALA (a.k.a. HAJI ABDUL BASIR AND
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
BASEER HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; a.k.a. HAJI
BASIR AND ZARJAMIL CURRENCY EXCHANGE; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI
ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar,
Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab Emirates; Iran [ E.O.13224; Aug 21, 2014] [Taliban] (2015. 4.22.
지정)
515. HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET SHAM AL-ISLAM; a.k.a. SHAM
AL-ISLAM MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria [ E.O.13224; Sep 24, 2014]
[ ISI L] (2015. 4.22. 지정)
516. HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB 01 Sep 1989; POB Puturge, Turkey; citizen
Turkey; National ID No. 56287253110 (individual) [ E.O .13224; Sep 24, 2014] [ ISI L] (2015.
4.22. 지정)
517. HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF
INDONESIA; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a. YAYASAN HILAL
AHMAR), Lampung, Indonesia; Jakarta, Indonesia; Semarang, Indonesia; Yogyakarta, Indonesia;
Solo, Indonesia; Surabaya, Indonesia; Makassar, Indonesia [ E.O.13224; Sep 24, 2014] [ ISI L]
(2015. 4.22. 지정)
                                                 28
제18740호                              관             보               2016. 4. 15.(금요일)
518. IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
26 Sep 1977; POB Miljanovci, Kalesija Municipality, Bosnia; nationality Bosnia and
Herzegovina; Passport 349054; alt. Passport 3490054 (individual) [ E.O.13224; Sep 24, 2014]
[ ISI L] (2015. 4.22. 지정)
519. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH
AL-MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY;
a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria [ E.O.13224:
Sep 24, 2014] [ ISI L] (2015. 4.22. 지정)
520. KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a. KHALIL, Fazl ur-Rahman;
a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi,
Pakistan; Shams Colony, Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341
(Pakistan); National ID No. 6110104398349 (Pakistan); alt. National ID No. 14963091647
(Pakistan); Maulana; Moulana; Qari (individual) (Linked To: HARAKAT UL-MUJAHIDEEN)
[ E.O .13224; Sep 30, 2014] [ Mujahidin] (2015. 4.22. 지정)
521. KHATTALAH, Ahmed Abu (a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya; DOB
1970 to 1972; POB Libya (individual) [ E.O.13224; Jan 10, 2014] [ Global Terrorist] (2015.
4.22. 지정)
522. MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a. MADAEV,
Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. MARGOSHVILI,
Lova; a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality Russia; National ID
No. 08091001080 (individual) [ E.O .13224; Sep 24, 2014] [ ISI L] (2015. 4.22. 지정)
523. MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt (individual) [ E.O.13224; Oct 21, 2014] [ Al-Qaida]
(2015. 4.22. 지정)
524. MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu Abdullah; a.k.a. "AL KOSOVA, Abu
Abdullah"; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-KOSOVO, Abu Abdallah"); DOB
1987; nationality Kosovo (individual) [ E.O.13224; Sep 24, 2014] [ ISI L] (2015. 4. 22. 지정)
525. MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT
AL-MAQDIS; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-MUJAHIDIN;
a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a. MUJAHIDEEN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM; a.k.a. "MSC") [ E.O.13224; Aug 19, 2014] [ Al-Qaida] (2015.
4.22. 지정)
                                                29
제18740호                              관             보               2016. 4. 15.(금요일)
526. NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan (Linked To: SHEIKH, Umair
Naeem) [ E.O .13224; Sep 30, 2014] [ Lashkar-E ] (2015. 4.22. 지정)
527. PERSHADA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a. PERSADHA, Angga Dimas;
a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality
Indonesia; Passport W344982 (Indonesia) (individual) [ E.O.13224; Sep 24, 2014] [ ISI L] (2015.
4.22. 지정)
528. QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin (a.k.a. QHUMU, Sufian bin; a.k.a. QUMU,
Sufian bin), Darnah, Libya; DOB 26 Jun 1959; POB Darnah, Libya (individual) [ E.O.13224; Jan
10, 2014] [ Global Terrorist] (2015. 4.22. 지정)
529. SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a. SAYED, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan (individual) [ E.O.13224; Oct 21, 2014] [ Al-Qaida]
(2015. 4.22. 지정)
530. SALEH, Mohammed Abdel-Halim Hemaida (a.k.a. HUMAYDAH, Muhammad
Abd-al-Halim); DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB Alexandria,
Egypt; nationality Egypt (individual) [ E.O.13224; Sep 24, 2014] [ ISI L] (2015. 4.22. 지정)
531. SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu
Seif"); DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Passport
A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017 (individual) [ E.O.13224; Sep
24, 2014] [ ISI L] (2015. 4.22. 지정)
532. SHEIKH, Muhammad Naeem (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH, Mohammad
Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan;
DOB 04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Passport BP5191731 (Pakistan)
expires 12 May 2012; National ID No. 35202-1963173-9 (Pakistan); Engineer (individual) (Linked
To: LASHKAR E-TAYYIBA) [ E.O.13224; Sep 30, 2014] [Lashkar-E] (2015. 4.22. 지정)
533. SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), 112 Ahmed Block, New Garden Town,
Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore, Pakistan; citizen Pakistan; Passport
AQ5192272 (Pakistan) expires 28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan)
(individual) (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN)
[ E.O .13224; Sep 30, 2014] [Lashkar-E ] (2015. 4.22. 지정)
534. SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a. "Pak Zahra"); DOB 05 Apr 1975; POB
Indonesia; nationality Indonesia; Passport A2062513 (Indonesia) (individual) [ E.O.13224; Sep
24, 2014] [ ISI L] (2015. 4.22. 지정)
535. CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965;
nationality Taiwan; Passport 211606395 (Taiwan) (individual) [ E.O.13382; May 10, 2013;
N P WM D] (2016. 3. 8. 지정)
                                                30
제18740호                             관            보               2016. 4. 15.(금요일)
536. GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; Business Registration Document # 12873346 (Taiwan) [ E.O .13382; Jan 16, 2009;
N P WM D] (2016. 3. 8. 지정)
537. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS CO. LTD., Taipei, Taiwan;
C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 7 Feb 1950; alt. DOB Nov
1950; POB Yun Lin Hsien, Taiwan; Passport 210215095 (Taiwan); Corporate Officer (individual)
[ E.O .13382; Jan 16, 2009; N P WM D] (2016. 3. 8. 지정)
538. TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan;
Business Registration Document # 16316976 (Taiwan) [ E.O.13382; Jan 16, 2009; N P WM D]
(2016. 3. 8. 지정)
539. TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, Chin Ho
Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane,
Zhongzheng Road, Daya District, Taichung City, Taiwan [ E.O.13382; May 10, 2013; NP WMD]
(2016. 3. 8. 지정)
540. TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O TRANS MERITS CO. LTD, Taipei,
Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 8 Aug 1945;
POB Tainan, Taiwan; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE
COMPANY INC. (individual) [ E.O.13382; Jan 16, 2009; N P WM D] (2016. 3. 8. 지정)
541. SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. "SSRC"), P.O. Box 4470, Damascus, Syria [ E.O .13382; Jul 18, 2012;
N P WM D] (2016. 3. 8. 지정)
542. DCB FINANCE LIMITED (대동신용금융유한회사). Akara Building, 24 de Castro Street,
Wickhams Cay I, Road Town, Virgin Islands, British; alt. Dalian, China. (2016. 3. 8. 지정)
543. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
(무역은행) (a.k.a. NORTH KOREA'S FOREIGN TRADE BANK). North Korea's Foreign
T rade B ank, FTD B uilding, Junsong-dong, Central D istrict, Pyongyang, D P RK
(2016. 3. 8. 지정)
544. KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (조선국제화학합
영회사) (a.k.a. CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;
a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION). Mangyungdae-gu
Pyongyang, DPRK (2016. 3. 8. 지정)
545. KOREA PUGANG TRADING CORPORATION (조선부강무역회사). Rakwon-dong,
Pothonggang District, Pyongyang, DPRK (2016. 3. 8. 지정)
546. KOREA RYONGWANG TRADING CORPORATION (조선연광무역회사) (a.k.a. KOREA
RYENGWANG TRADING CORPORATION). Rakwon-dong, Pothonggang District, Pyongyang,
DPRK (2016. 3. 8. 지정)
                                               31
제18740호                            관             보              2016. 4. 15.(금요일)
547. KOREA TAESONG TRADING COMPANY (태성무역회사). Pyongyang, DPRK (2016. 3. 8. 지정)
548. "STRATEGIC FORCES" (전략군) (a.k.a. STRATEGIC ROCKET FORCE; a.k.a.
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY; a.k.a. THE
STRATEGIC ROCKET FORCE COMMAND OF KPA; a.k.a. "STRATEGIC FORCE"). DPRK
(2016. 3. 8. 지정)
549. CHU, Kyu-Chang (주규창) (a.k.a. CHU, Kyu-Ch'ang; a.k.a. JU, Kyu-Chang); DOB 25 Nov
1928; Nationality DPRK(individual) (2016. 3. 8. 지정)
550. KIM, Chol Sam (김철삼); DOB 11 Mar 1971; Nationality DPRK; Treasurer, Daedong Credit
Bank (individual) (2016. 3. 8. 지정)
551. KIM, Kyong Nam (김경남) (a.k.a. KIM, Kyo'ng-Nam); DOB 11 Jul 1976; Nationality
DPRK; Foreign Trade Bank of the Democratic People's Republic of Korea Representative in
Russia(individual) (2016. 3. 8. 지정)
552. PAK, To-Chun (박도춘) (a.k.a. PAK, Do Chun; a.k.a. PAK, To'-Ch'un); DOB 09 Mar
1944; Nationality DPRK; Former Member of the National Defense Commission(individual) (2016.
3. 8. 지정)
553. PAEK, Se-Bong (백세봉) (a.k.a. PAEK, Se Pong); DOB 21 Mar 1938; Nationality DPRK;
Former Chairman of the Second Economic Committee(individual) (2016. 3. 8. 지정)
554. SON, Mun San (손문산); DOB 23 Jan 1951; Nationality DPRK; External Affairs Bureau
Chief, General Bureau of Atomic Energy(individual) (2016. 3. 8. 지정)
555. Yongbyon Nuclear Research Center (영변원자력연구센터). Taken part in the production of
military-grade plutonium. Maintained by the General Bureau of Atomic Energy; Yongbyon DPRK
(2016. 3. 8. 지정)
556. EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT
& INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY). 35
St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt (2016. 3. 8. 지정)
557. HAEJIN SHIP MANAGEMENT COMPANY LIMITED (해진선박). Identification Number:
IMO5814866, Tonghung-dong, Central District, Pyongyang DPRK (2016. 3. 8. 지정)
558. KOREA DAESONG BANK (조선대성은행) (a.k.a. CHOSON TAESONG UNHAENG; a.k.a.
TAESONG BANK). Gyongheung St Potonggang District, Pyongyang DPRK (2016. 3. 8. 지정)
559. KOREA DAESONG GENERAL TRADING CORPORATION (조선대성무역총회사) (a.k.a.
DAESONG TRADING; a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA DAESONG TRADING CORPORATION). Red Street
2-Dong, Potonggang District Pyongyang DPRK (2016. 3. 8. 지정)
560. PYONGJIN SHIP MANAGEMENT COMPANY LIMITED (평진선박). Identification Number
:IMO5817790, Ryukkyo 1-dong, Pyongchon-guyok 102, Pyongyang DPRK (2016. 3. 8. 지정)
                                                32
제18740호                            관             보              2016. 4. 15.(금요일)
561. SENAT SHIPPING AGENCY LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND TRADING
PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED).Identification Number:IMO5179245,
IMO5405737, 36-02 A Suntec Tower, 9 Temasek Boulevard Singapore (2016. 3. 8. 지정)
562. SOE MIN HTIKE CO., LTD. (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE MIN JTIAK
CO. LTD.; a.k.a. SOE MING HTIKE). No.4, 6A Kabaaye Pagoda Road Mayangon Township
Yangon Burma, No.3, Kan Street Yangon Burma (2016. 3. 8. 지정)
563. YONGJIN SHIP MANAGEMENT COMPANY LIMITED (영진선박). Identification
Number: IMO5814883, IMO5814906, IMO5820255, Tonghung-dong Chung-guyok, Pyongyang
DPRK (2016. 3. 8. 지정)
564. HWANG, Su Man (황수만) (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; Nationality
DPRK; Passport 472220033;Linked to KOMID(individual) (2016. 3. 8. 지정)
565. JANG, Song Chol (장성철); DOB 12 March 1967; Nationality DPRK; KOMID (individual).
(2016. 3. 8. 지정)
566. KIL, Jong Hun (길정훈); DOB 20 Feb 1972; Nationality DPRK; KOMID (individual).
(2016. 3. 8. 지정)
567. KIM, Kwang Chun (김광춘); DOB 3 Mar 1964; Passport 290420477; Nationality DPRK;
Korea Ryungseng Trading Corporation (individual). (2016. 3. 8. 지정)
568. KIM, Kwang Hyok (김광혁); DOB 20 Apr 1970; Passport 654210025 expires 12 Dec 2018;
Nationality DPRK; KOMID (individual). (2016. 3. 8. 지정)
569. KIM, Kwang Yon (김광연); DOB 30 Jul 1966; Passport 563210059; Nationality DPRK;
KOMID (individual). (2016. 3. 8. 지정)
570. KIM, Sok Chol (김석철), DOB 8 May 1955; Nationality DPRK; Passport 472310082
expires 9 Aug 2017; North Korean Ambassador to Burma(individual) (2016. 3. 8. 지정)
571. KIM, Yong Chol (김영철) (a.k.a. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; a.k.a. KIM,
Young-Chol; a.k.a. KIM, Young-Chul); DOB 5 Jul 1945 or 1946; Nationality DPRK; Passport
836110067; former Commander of RECONNAISSANCE GENERAL BUREAU(individual) (2016.
3. 8. 지정)
572. LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Nationality
Singapore(individual) (2016. 3. 8. 지정)
573. RI, Jong Chol (리정철); DOB 12 Apr 1970; Nationality DPRK; Passport 654220197 expires
7 May 2019; KOMID(individual) (2016. 3. 8. 지정)
574. YU, Kwang Ho (유광호)(a.k.a Nam, Chol Yong); DOB 18 Oct 1956; Nationality DPRK;
Passport PD381210081 expires 11 May 2015; alt. Passport 654220247; KOMID(individual) (2016.
3. 8. 지정)
                                             33
제18740호                            관            보               2016. 4. 15.(금요일)
575. Changgwang Trading Corporation (창광무역); (a.k.a. KOMID; a.k.a. Korea Mineral
Trading General Corporation; a.k.a. Changkwang Trading Corporation; a.k.a. General Bureau
of Mining Development; a.k.a. Guidance Bureau of Mining Development). Pyongyang DPRK
(2016. 3. 8. 지정)
576. Korea Ferrous Metals Exporting & Importing Corp. (조선흑색금속수출입회사) ;
Potonggang-dong, Potonggang District, Pyongyang, DPRK; Telephone 850218111-3818078 / Fax
8502-3814581 (2016. 3. 8. 지정)
577. Korea Foreign Technical Trade Center (대외기술무역센터) (a.k.a. DPRK Foreign
Technical Trade Company; a.k.a. Foreign Technical Trade Company) Jongpyung-dong,
Pyongchon District, Pyongyang, DPRK; Telephone 850-2-18111-8633; Fax 850-2-3814026.
(2016. 3. 8. 지정)
578. Korea Haegumgang Trading Corp. (조선해금강무역회사) Pyongchon-1-dong, Pyongyang,
DPRK; Telephone 850-2-18111-8727. (2016. 3. 8. 지정)
579. Korea Kumsan Trading Co. (조선금산무역회사); Chil-Gol-2-dong, Mangyongdae District,
Pyongyang, DPRK; Haeun-2-dong, Pyongchon District, Pyongyang, DPRK; Telephone
850-2-18111-8550; Fax 850-2-3814410, 3814416. (2016. 3. 8. 지정)
580. Korea Kuryonggang Trading Company (조선구룡강무역회사); Jungsin-dong, Sosong
District, Pyongyang, DPRK. (2016. 3. 8. 지정)
581. Korea National Insurance Corporation (조선민족보험총회사); Haebangsan Dong, Central
District, Pyongyang DPRK; Telephone 850-2-18111-3418024; Fax 850-2-381-4410. (2016. 3. 8.
지정)
582. Korea Pioneer Technology General Corporation (선봉기술총회사)(a.k.a Korea Pioneer
Technology Corporation); Chukjon-2-dong, Mangyongdae District, Pyongyang, DPRK;
Telephone 850-2-18111-8442; Fax 850-2-3814468; 850-2-3814410. (2016. 3. 8. 지정)
583. Korea Pusong Corp. (조선부성회사) (a.k.a. Elite Surveying Instruments Corporation);
Pothonggang District, Pyongyang, DPRK. (2016. 3. 8. 지정)
584. Mariner's Shipping & Trading (MST) (a.k.a. THANAPAT 558) 662/33 Rama Road Yan
Nawa, Bangkok, Thailand. (2016. 3. 8. 지정)
585. PAN Systems Pyongyang Branch (Pan Systems 평양지사) Pothonggang Hotel Room No.
818, Ansan-1-dong, Pyongchon District, Pyongyang, DPRK. (2016. 3. 8. 지정)
586. Royal Team Corporation; 2F-3, No. 422, Guang Fu South Road, Taipei, Taiwan. (2016. 3.
8. 지정)
587. Rungrado Trading Corp. (능라도무역회사) (a.k.a Ryongsong Trading Co., Ltd.); DPRK.
(2016. 3. 8. 지정)
588. Choe Chol Hwa (최철화); DOB 27 Nov 1966; Nationality DPRK; the Second Academy of
Natural Sciences official(individual). (2016. 3. 8. 지정)
589. Choe Yong Jun (최영준); DOB 13 Mar 1954; Nationality DPRK; the Second Academy of
Natural Sciences official(individual). (2016. 3. 8. 지정)
                                                  34