제19421호                               관             보                2019. 1. 16.(수요일)
471. 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).
472. 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] [ISIL] (2015. 4.22. 지정).
473. 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;
     NPWMD] [North Korea] (2016. 3. 8. 지정).
474. 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;
     NPWMD] [North Korea] (2016. 3. 8. 지정).
475. 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; NPWMD] [North Korea] (2016. 3. 8. 지정).
476. 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; NPWMD]
     [North Korea] (2016. 3. 8. 지정).
477. 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; NPWMD]
     [North Korea] (2016. 3. 8. 지정).
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).

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