yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제19100호                                관              보                 2017. 9. 22.(금요일)
260. AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
     FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
     HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
     FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
     ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
     ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
     ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
     HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
     AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
     a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
     ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
     FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
     ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
     MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
     AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania;
     Tanga, Tanzania; Singida, Tanzania [E.O.13224].
261. AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
     Shaykh 'Abd Al-Majid); DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487
     (Yemen) issued 13 Aug 1995 (individual) [E.O.13224].
262. ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 05 Feb 1962; POB Osniers, Algeria (individual)
     [E.O.13224].
263. ABBES, Youcef (a.k.a. "GIUSEPPE"), Via Padova 82, Milan, Italy; Via Manzoni, 33, Cinisello
     Balsamo, Milan, Italy; DOB 05 Jan 1965; POB Bab El Aoued, Algeria (individual) [E.O.13224].
264. BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; a.k.a. "HADI"), Via Garibaldi, 70, San Zenone
     al Po, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
     Algiers Algeria (individual) [E.O.13224].
265. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), Via Milanese, 5, 20099 Sesto San Giovanni,
     Milan, Italy; Piazza Trieste, 11, Mortara, Italy; DOB 07 Jun 1954; POB Tighennif, Algeria;
     Italian Fiscal Code: DRMTMN54H07Z301T (individual) [E.O.13224].
266. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. "ALI DI ROMA"), Via D. Fringuello, 20,
     Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria
     (individual) [E.O.13224].
267. HADDAD, Fethi Ben Assen Ben Salem, Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy;
     Via Porte Giove, 1, Mortara, Pavia, Italy; DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
     Tataouene, Tunisia; nationality Tunisia; Passport L 183017 issued 14 Feb 1996 expires 13 Feb
     2001; Italian Fiscal Code HDDFTH63H28Z352V (individual) [E.O.13224].
268. KIFANE, Abderrahmane, Via S. Biagio, 32, Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
     Sant'Anastasia, Naples, Italy; DOB 07 Mar 1963; POB Casablanca, Morocco (individual)
     [E.O.13224].
                                                   238
제19100호                               관              보                2017. 9. 22.(금요일)
269. AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Rue Mohamed Khemisti, 6, Annaba,
     Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
     POB Annaba, Algeria (individual) [E.O.13224].
270. ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. "ABU
     AL-FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB
     El Menea, Algeria (individual) [E.O.13224].
271. DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Oum
     el Bouaghi, Algeria; nationality Algeria (individual) [E.O.13224].
272. EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 Aug 1964; POB Debila, Algeria (individual)
     [E.O.13224].
273. ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.
     "ABU KHAOULA"; a.k.a. "NUHR"; a.k.a. "SMAIL"); DOB 15 Jul 1963; POB Chrea, Algeria
     (individual) [E.O.13224].
274. AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;
     a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -
     SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY -
     SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND
     SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
     a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
     Mladih Muslimana 30a, Sarajevo 71 000, Bosnia and Herzegovina; ul. Strossmajerova 72,
     Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo, Bosnia and
     Herzegovina [E.O.13224].
275. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
     (a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID AL
     AQSA; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
     FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina [E.O.13224].
276. TAIBAH INTERNATIONAL : BOSNIA BRANCH (a.k.a. AL TAIBAH, INTL.; a.k.a.
     TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL AID
     ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde Smajlovic
     6, Sarajevo, Bosnia and Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and
     Herzegovina [E.O.13224].
277. AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
     Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia;
     Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport E 839024 issued 03 Jan
     2004 expires 08 Nov 2008 (individual) [E.O.13224].
278. AL-HARAMAIN : AFGHANISTAN BRANCH, Afghanistan [E.O.13224].
279. AL-HARAMAIN : ALBANIA BRANCH, Ifran Tomini street, #58, Tirana, Albania
     [E.O.13224].
280. AL-HARAMAIN : BANGLADESH BRANCH, House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh
     [E.O.13224].
                                                  239
제19100호                              관             보                2017. 9. 22.(금요일)
374. AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon (individual) [E.O.13224].
375. AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN ASSOCIATION;
     a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN), Beirut,
     Lebanon [E.O.13224].
376. GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL
     ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION), 13106 Warren
     Ave. Suite #4, Dearborn, MI 48126, United States; PO Box 1794 ,Dearborn, MI 48126, United
     States [E.O.13224].
377. MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
     INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID;
     a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
     ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHID FOUNDATION; a.k.a.
     SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-1394, Tehran
     15900, Iran [E.O.13224][Iran].
378. MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
     AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
     FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
     FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
     LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a.
     MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
     Lebanon [E.O.13224].
379. PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID
     FOUNDATION-PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
     PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon
     [E.O.13224].
380. AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a.
     AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
     Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir
     Al-Balah, Gaza (individual) [E.O.13224].
381. AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a.
     AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
     AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a.
     AL-SALAH ORGANIZATION; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
     RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC
     SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A AL-SALAH;
     a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
     CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
     WELFARE ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian;
     Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza, Palestinian; Gaza City,
     Gaza, Palestinian; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
     Palestinian [E.O.13224].
382. FATAH AL-ISLAM, Nahr al-Barid Palestinianrefugee camp, Lebanon [E.O.13224].
                                                  249
제19100호                             관             보               2017. 9. 22.(금요일)
478. 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; NPWMD] [North Korea]
     (2016. 3. 8. 지정).
479. 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;
     NPWMD] [North Korea] (2016. 3. 8. 지정).
480. DCB FINANCE LIMITED (Daedong Credit Bank FINANCE LIMITED,
     대동신용금융유한회사), Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town,
     Virgin Islands, British; alt. Dalian, China. [E.O.13382] [North Korea] (2016. 3. 8. 지정).
481. 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
     Trade Bank, FTD Building, Junsong-dong, Central District, Pyongyang, DPRK [E.O.13382]
     [North Korea] (2016. 3. 8. 지정).
482. KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
     (조선국제화학합영회사) (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 [E.O.13382] [North Korea] (2016. 3. 8.
     지정).
483. KOREA PUGANG TRADING CORPORATION (조선부강무역회사). Rakwon-dong,
     Pothonggang District, Pyongyang, DPRK [E.O.13382] [North Korea] (2016. 3. 8. 지정).
484. KOREA RYONGWANG TRADING CORPORATION (조선연광무역회사) (a.k.a. KOREA
     RYENGWANG TRADING CORPORATION). Rakwon-dong, Pothonggang District,
     Pyongyang, DPRK [E.O.13382] [North Korea] (2016. 3. 8. 지정).
485. KOREA TAESONG TRADING COMPANY (태성무역회사). Pyongyang, DPRK [E.O.13382]
     [North Korea] (2016. 3. 8. 지정).
486. "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 [E.O.13382] [North
     Korea] (2016. 3. 8. 지정).
487. CHU, Kyu-Chang (주규창) (a.k.a. CHU, Kyu-Ch'ang; a.k.a. JU, Kyu-Chang); DOB 25 Nov
     1928; Nationality DPRK(individual) [E.O.13382] [North Korea] (2016. 3. 8. 지정).
488. KIM, Chol Sam (김철삼); DOB 11 Mar 1971; Nationality DPRK; Treasurer, Daedong Credit
     Bank (individual) [E.O.13382] [North Korea] (2016. 3. 8. 지정).
489. 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) [E.O.13382] [North Korea] (2016. 3. 8. 지정).
                                                   262
제19100호                              관            보                2017. 9. 22.(금요일)
490. 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)
     [E.O.13382] [North Korea] (2016. 3. 8. 지정).
491. PAEK, Se-Bong (백세봉) (a.k.a. PAEK, Se Pong); DOB 21 Mar 1938; Nationality DPRK;
     Former Chairman of the Second Economic Committee(individual) [E.O.13382] [North Korea]
     (2016. 3. 8. 지정).
492. SON, Mun San (손문산); DOB 23 Jan 1951; Nationality DPRK; External Affairs Bureau
     Chief, General Bureau of Atomic Energy(individual) [E.O.13382] [North Korea] (2016. 3. 8.
     지정).
493. Yongbyon Nuclear Research Center (영변원자력연구센터). Taken part in the production of
     military-grade plutonium. Maintained by the General Bureau of Atomic Energy; Yongbyon
     DPRK [European Council][North Korea](2016. 3. 8. 지정).
494. 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 [E.O.13687][North Korea](2016. 3. 8. 지정).
495. HAEJIN SHIP MANAGEMENT COMPANY LIMITED (해진선박). Identification Number:
     IMO5814866, Tonghung-dong, Central District, Pyongyang DPRK [E.O.13551][North
     Korea](2016. 3. 8. 지정).
496. Korea Daesong Bank (조선대성은행) (a.k.a. Choson Taesong Unhaeng; a.k.a. Taewon Bank;
     a.k.a. 고려은행), Gyongheung St, Potonggang District, Pyongyang, DPRK. [E.O.13551][North
     Korea](2016. 3. 8. 지정).
497. 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 [E.O.13551][North Korea](2016. 3. 8. 지정).
498. PYONGJIN SHIP MANAGEMENT COMPANY LIMITED (평진선박). Identification Number
     :IMO5817790, Ryukkyo 1-dong, Pyongchon-guyok 102, Pyongyang DPRK [E.O.13551][North
     Korea] (2016. 3. 8. 지정).
499. 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 [E.O.13551][North
     Korea] (2016. 3. 8. 지정).
500. 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 [North Korea] (2016. 3. 8. 지정).
501. YONGJIN SHIP MANAGEMENT COMPANY LIMITED (영진선박). Identification Number:
     IMO5814883, IMO5814906, IMO5820255, Tonghung-dong Chung-guyok, Pyongyang DPRK
     [E.O.13551][North Korea] (2016. 3. 8. 지정).
                                                 263
제19100호                               관             보               2017. 9. 22.(금요일)
502. HWANG, Su Man (황수만) (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; Nationality
     DPRK; Passport 472220033;Linked to KOMID(individual) [E.O.13687][North Korea](2016. 3. 8.
     지정).
503. JANG, Song Chol (장성철); DOB 12 March 1967; Nationality DPRK; KOMID (individual).
     [E.O.13687][North Korea](2016. 3. 8. 지정).
504. KIL, Jong Hun (길정훈); DOB 20 Feb 1972; Nationality DPRK; KOMID (individual).
     [E.O.13687][North Korea] (2016. 3. 8. 지정).
505. KIM, Kwang Chun (김광춘); DOB 3 Mar 1964; Passport 290420477; Nationality DPRK; Korea
     Ryungseng Trading Corporation (individual). [E.O.13687][North Korea] (2016. 3. 8. 지정).
506. KIM, Kwang Hyok (김광혁); DOB 20 Apr 1970; Passport 654210025 expires 12 Dec 2018;
     Nationality DPRK; KOMID (individual). [E.O.13687][North Korea] (2016. 3. 8. 지정).
507. KIM, Kwang Yon (김광연); DOB 30 Jul 1966; Passport 563210059; Nationality DPRK;
     KOMID (individual). [E.O.13687][North Korea] (2016. 3. 8. 지정).
508. KIM, Sok Chol (김석철), DOB 8 May 1955; Nationality DPRK; Passport 472310082 expires 9
     Aug 2017; North Korean Ambassador to Burma(individual) [E.O.13687][North Korea] (2016. 3.
     8. 지정).
509. 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)
     [E.O.13551] [North Korea] (2016. 3. 8. 지정).
510. LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Nationality Singapore(individual)
     [E.O.13551] [North Korea] (2016. 3. 8. 지정).
511. RI, Jong Chol (리정철); DOB 12 Apr 1970; Nationality DPRK; Passport 654220197 expires 7
     May 2019; KOMID(individual) [E.O.13687][North Korea] (2016. 3. 8. 지정).
512. 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)
     [E.O.13687][North Korea] (2016. 3. 8. 지정).
513. 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 [North
     Korea] (2016. 3. 8. 지정).
514. Korea Ferrous Metals Exporting & Importing Corp. (조선흑색금속수출입회사) ;
     Potonggang-dong, Potonggang District, Pyongyang, DPRK; Telephone 850218111-3818078 /
     Fax 8502-3814581 [North Korea] (2016. 3. 8. 지정).
515. 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 [North Korea]
     (2016. 3. 8. 지정).
516. Korea Haegumgang Trading Corp. (조선해금강무역회사) Pyongchon-1-dong, Pyongyang,
     DPRK; Telephone 850-2-18111-8727 [North Korea] (2016. 3. 8. 지정).
                                                264
제19100호                             관            보               2017. 9. 22.(금요일)
517. 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 [North Korea] (2016. 3. 8. 지정).
518. Korea Kuryonggang Trading Company (조선구룡강무역회사); Jungsin-dong, Sosong District,
     Pyongyang, DPRK [North Korea] (2016. 3. 8. 지정).
519. Korea National Insurance Corporation (조선민족보험총회사); Haebangsan Dong, Central
     District, Pyongyang DPRK; Telephone 850-2-18111-3418024; Fax 850-2-381-4410 [North
     Korea] (2016. 3. 8. 지정).
520. 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 [North Korea] (2016. 3. 8.
     지정).
521. Korea Pusong Corp. (조선부성회사) (a.k.a. Elite Surveying Instruments Corporation);
     Pothonggang District, Pyongyang, DPRK [North Korea] (2016. 3. 8. 지정).
522. Mariner's Shipping & Trading (MST) (a.k.a. THANAPAT 558) 662/33 Rama Road Yan
     Nawa, Bangkok, Thailand [North Korea] (2016. 3. 8. 지정).
523. PAN Systems Pyongyang Branch (Pan Systems 평양지사) Pothonggang Hotel Room No. 818,
     Ansan-1-dong, Pyongchon District, Pyongyang, DPRK [North Korea] (2016. 3. 8. 지정).
524. Royal Team Corporation; 2F-3, No. 422, Guang Fu South Road, Taipei, Taiwan [North
     Korea](2016. 3. 8. 지정).
525. Rungrado Trading Corp. (능라도무역회사) (a.k.a Ryongsong Trading Co., Ltd.); DPRK [North
     Korea] (2016. 3. 8. 지정).
526. Choe, Chol Hwa (최철화); DOB 27 Nov 1966; Nationality DPRK; the Second Academy of
     Natural Sciences official(individual) [North Korea] (2016. 3. 8. 지정).
527. Choe, Yong Jun (최영준); DOB 13 Mar 1954; Nationality DPRK; the Second Academy of
     Natural Sciences official(individual) [North Korea] (2016. 3. 8. 지정).
528. Ha, Jin (하진); DOB 29 Oct 1966; Passport PD654410054; Nationality DPRK; Ministry of
     Atomic Energy Industry (individual) [North Korea] (2016. 3. 8. 지정).
529. Hong, Sung Mu (홍승무); DOB Jan 1942; Nationality DPRK; Vice director of the Munitions
     Industry Department(a.k.a Machine Industry Department) in Workers' Party of
     Korea(individual) [North Korea] (2016. 3. 8. 지정).
530. Hong, Young Chil (홍영칠); DOB unknown; Nationality DPRK; Vice director of the Central
     committee of Workers' Party of Korea (individual) [North Korea] (2016. 3. 8. 지정).
531. Jang, Chang Ha (장창하); DOB 10 Jan 1964; Nationality DPRK; Chairman of the Second
     Academy of National Sciences(individual) [North Korea] (2016. 3. 8. 지정).
532. Jang, Kyong Hwa (장경화); DOB 13 Nov 1951; Nationality DPRK; the Second Academy of
     Natural Sciences (individual) [North Korea] (2016. 3. 8. 지정).
533. Jang, Sung Nam (장승남); DOB 14 Jul 1970; Nationality DPRK; the Second Academy of
     Natural Sciences (individual) [North Korea] (2016. 3. 8. 지정).
                                                  265
제19100호                                관             보                 2017. 9. 22.(금요일)
534. Jo, Chun Ryong (조춘룡); DOB 4 Apr 1960; Nationality DPRK; Chairman of the Second
     Economic Committee(individual) [North Korea] (2016. 3. 8. 지정).
535. Kang, Kwan Il (강관일); DOB unknown; Nationality DPRK; Vice director of the Central
     committee of Workers' Party of Korea (individual) [North Korea] (2016. 3. 8. 지정).
536. Kang, Myong Chol (강명철) (a.k.a. 박한세); DOB 18 Nov 1954; Passport 745320114; alt.
     PD563210074 expires 6 May 2018; Nationality DPRK; Chairman of the Korea Mining
     Development Trading Corporation (KOMID) (individual) [North Korea] (2016. 3. 8. 지정).
537. Kim, Chol Nam (김철남); DOB 13 Feb 1970; Nationality DPRK; Passport 563120238;
     President of Korea Kumsan Trading Co. (individual) [North Korea] (2016. 3. 8. 지정).
538. Kim, Chun Sop (김춘섭); DOB 6 Feb 1957; Nationality DPRK; Former director of the
     Munitions Industry Departmentin Workers' Party of Korea (individual) [North Korea] (2016.
     3. 8. 지정).
539. Kim, Hyok Chan (김혁찬); DOB 9 Jun 1970; Passport PD563410191 expires 12 Dec 2018;
     Nationality DPRK; Saeingp'il Company (individual) [North Korea] (2016. 3. 8. 지정).
540. Kim, Rak Kyom (김낙겸); DOB unknown; Nationality DPRK; Commander of the Strategic
     Force (individual) [North Korea] (2016. 3. 8. 지정).
541. Kim, Se Gon (김세건); DOB 13 Nov 1969; Passport PD472310104 expires 30 Aug 2017;
     Nationality DPRK; Ministry of Atomic Energy Industry (individual) [North Korea] (2016. 3. 8.
     지정).
542. Lyou Jen-Yi (a.k.a. Frank Lyou); DOB 5 Oct 1960; Nationality Taiwan(individual) [North Korea]
     (2016. 3. 8. 지정).
543. Pak, Song Chun (박성춘); DOB 22 Jun 1947; Nationality DPRK; Vice chairman of the Second
     Economic Committee(individual) [North Korea] (2016. 3. 8. 지정).
544. Ri, Byong Chol (리병철) (a.k.a. Ri, Pyong Chol); DOB 21 Aug 1948; Passport 563210135
     expires 28 May 2018; Nationality DPRK; First vice director of the Munitions Industry
     Department (a.k.a Machine Industry Department) of the Workers' Party of Korea (individual)
     [North Korea] (2016. 3. 8. 지정).
545. Ri, Hak Chol (리학철); DOB 19 Jan 1963; Nationality DPRK; Passport PD563410163 xpires 3
     Dec 2018; President of the Saeingp'il Company(individual) [North Korea] (2016. 3. 8. 지정).
546. Ri, Phyong Gu (리평구); DOB 23 Sep 1961; Passport PS563420640 expires 23 Dec 2018; alt.
     PO654132591; Nationality DPRK; Ocean Maritime Management (OMM) (individual) [North
     Korea] (2016. 3. 8. 지정).
547. Sung Pyong Jin (승평진) (a.k.a. Sung, Byong Jin); DOB 20 Oct 1968 or 1969; Nationality
     DPRK; Milim Technology Company (individual) [North Korea] (2016. 3. 8. 지정).
548. Yun, Chang Hyok (윤창혁); DOB 9 Aug 1965; Nationality DPRK; Deputy Director of the
     Satellite Control Center of the National Aerospace Development Administration(individual) [North
     Korea] (2016. 3. 8. 지정).
549. Ilsim International Bank (일심국제은행); ISB Building, Oesong-dong, Central District,
     Pyongyang, DPRK [North Korea] (2016. 3. 8. 지정).
                                                   266