Name
Country
Role
Type
Position
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KIM, Jong-gak
N/A
Military
Individual
A Vice Marshal in the North Korea's armed forces
KIM, Jong-man
North Korea
Businessman
Individual
A China-based representative of Korea United Development Bank, a sanctioned North Korean bank
KIM, Jong-sik
North Korea
Official
Individual
The Deputy Director of MID, a government agency that supervises weapons development programmes
KIM, Jong-un
N/A
Official
Individual
The Chairman of the Workers' Party of Korea
KIM, Jung-jong
North Korea
Official
Individual
A Vietnam-based representative of TCB, a North Korean state-owned bank
KIM, Kang-jin
North Korea
Official
Individual
The Director of the External Construction Bureau
KIM, Ki-nam
N/A
Official
Individual
The Director of the Workers' Party of Korea Propaganda and Agitation Department
KIM, Kwang-chun
North Korea
Official
Individual
A China-based representative of a North Korean state-owned company
KIM, Kwang-hyok
North Korea
Official
Individual
A Myanmar-based representative of KOMID, a North Korean state-owned entity
KIM, Kwang-il
North Korea
Official
Individual
A Beijing-based representative of a North Korean state-owned bank
KIM, Kwang-yon
North Korea
Official
Individual
A North Korean government official who works for KOMID, a North Korean state-owned entity
KIM, Kyong-hak
North Korea
Official
Individual
A China-based representative of Korea Ryonbong General Corporation, a North Korean defence conglomerate
KIM, Kyong-hui
N/A
Businessman
Individual
A North Korean citizen suspected of involvement in financial crime
KIM, Kyong-hyok
N/A
Businessman
Individual
A China-based representative of Cheil Credit Bank, a North Korean bank
KIM, Kyong-Il
North Korea
Official
Individual
The Libya-based deputy chief representative of FTB, a North Korean state-owned bank
KIM, Kyong-nam
North Korea
Official
Individual
A Russia-based representative of North Korea's foreign exchange bank
KIM, Kyong-ok
North Korea
Official
Individual
The First Vice Director of the Organization and Guidance Department
KIM, Kyu
North Korea
Official
Individual
An External Affairs Officer of KOMID, a North Korean state-owned entity
KIM, Man-chun
North Korea
Official
Individual
A China-based representative of Korea Ryonbong General Corporation, a North Korean defense conglomerate
KIM, Min-chol
North Korea
Official
Individual
A North Korean diplomat based in Vietnam
KIM, Mun-chol
North Korea
Businessman
Individual
A China-based representative of Korea United Development Bank, a sanctioned North Korean bank
KIM, Nam-ung
North Korea
Businessman
Individual
A Russia-based representative of Ilsim International Bank, a North Korean bank
KIM, Pyong-chan
N/A
Official
Individual
A senior officials in the Korea Workers' Party
KIM, Pyong-chol
North Korea
Official
Individual
A senior official at Pan Systems Pyongyang, a sanctioned North Korean state-owned entity
KIM, Rak-kyom
N/A
Military
Individual
The Commander of the Strategic Rocket Force
KIM, Sang-ho
N/A
Official
Individual
A China-based representative of Korea Daesong Bank, North Korean state-controlled bank
KIM, Se-gon
North Korea
Official
Individual
An official in Ministry of Atomic Energy Industry
KIM, Sok-chol
North Korea
Official
Individual
A Myanmar-based North Korean diplomat
KIM, Song
North Korea
Official
Individual
A China-based representative of Korea Ryonbong General Corporation, a North Korean defence company
KIM, Song-chol
North Korea
Official
Individual
An official of KOMID, a North Korean state-owned entity
Kim, Su-il
North Korea
Official
Individual
A Vietnam-based representative of a North Korean government entity who is responsible for overseeing North Korea's weapons production and R&D programmes
KIM, Su-kwang
N/A
Official
Individual
A Belarus-based North Korean diplomat
KIM, Sung-su
N/A
Official
Individual
A China-based representative of Pan Systems Pyongyang, a sanctioned North Korean state-owned entity
KIM, Tong-chol
N/A
Businessman
Individual
A senior manager at a North Korean company that exports North Korean labourers
KIM, Tong-chol
North Korea
Official
Individual
A China-based representative of North Korea's foreign exchange bank
KIM, Tong-ho
North Korea
Official
Individual
A Vietnam-based representative of North Korea's foreign exchange bank
KIM, Tong-myong
North Korea
Official
Individual
The President of TCB, North Korean state-owned bank
KIM, Tong-un
N/A
Official
Individual
The Former director of Office 39 of the Central Committee of the Workers' Party of Korea
KIM, Won-hong
N/A
Military
Individual
Former Director of the State Security Department and a Member of the Central Military Commission
KIM, Yo-jong
N/A
Official
Individual
The Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
KIM, Yong-chol
N/A
Military
Individual
A senior North Korean bureaucrat
KIM, Yong-chol
North Korea
Official
Individual
An Iran-based representative of a North Korean state-owned entity
KIM, Yong-nam
N/A
Official
Individual
An agent in RGB, a North Korean intelligence organisation
KIM, Yong-su
North Korea
Official
Individual
The Vietnam-based Chief Representative of the North Korean-controlled Marine Transport Office
Kingly Won International Co Ltd
Marshall Islands
Company
Entity
A vessel owned by Tsang Yung Yuan, a sanctioned Taiwanese businessman for his dealings with North Korea
KIRAKOSYAN, Ruben Ruslanovich
Russia
Businessman
Individual
The Director of a Russian company trading with a North Korean state-owned company
KO, Chol-chae
North Korea
Official
Individual
The Deputy Chief Representative of KOMID, a North Korean state-owned entity
KO, Chol-man
North Korea
Official
Individual
A China-based representative of a North Korean state-owned bank
KO, Il-hwan
North Korea
Official
Individual
A China-based representative of Korea Daesong Bank, a state-owned financial institution
KO, Tae-hun
North Korea
Official
Individual
A representative of a North Korean state-owned bank
Kohas AG
Switzerland
Company
Entity
A Swiss industrial supply company with links to Korea Ryonbong General Corporation, a North Korean defence conglomerate
KOLCHANOV, Vasili Aleksandrovich
Russia
Businessman
Individual
A senior executive of a sanctioned Russian port services agency
Korea Achim Shipping Co
North Korea
Company
Entity
A North Korean shipping company
Korea Ansan Shipping Company
North Korea
Company
Entity
A North Korean shipping company
Korea Cholsan General Trading Corporation
North Korea, Vietnam
Company
Entity
A North Korean company operating in Russia engaged in exportation of forced labour from North korea
Korea Complex Equipment Import Corporation
North Korea
Company
Entity
A North Korean defence company
Korea Computer Center (KCC)
China, Germany, India, North Korea, Syria, United Arab Emirates
Company
Entity
A North Korean IT research and development agency
Korea Daebong Shipping Co
North Korea
Company
Entity
A North Korean shipping company
Korea Daesong Bank
North Korea
Bank
Entity
A North Korean bank that is part of Office 39, a branch of the North Korean government that generates revenues for North Korean government through engaging in illicit economic activities
Korea Daesong General Trading Corporation
North Korea
Company
Entity
A North Korean trading comapny that is part of Office 39, a branch of the North Korean government that generates revenues for North Korean government through engaging in illicit economic activities
Korea Daizin Trading Corporation
North Korea, Vietnam
Company
Entity
A Workers’ Party of Korea (WPK)-controlled entity involved in coal trading
KOREA EXPO JOINT VENTURE
North Korea
Government
Entity
A North Korean government agency linked to cyber-warfare activities
Korea Foreign Insurance Company
France, Germany, Switzerland
Company
Entity
Korea Foreign Technical Trade Center
North Korea
Company
Entity
A North Korean mining company that is controlled by the North Korean military
Korea General Corporation for External Construction
North Korea
Company
Entity
A North Korean company involved in exporting North Korean labourers
Korea Haegumgang Trading Corporation
North Korea
Company
Entity
A North Korean company involved in exporting North Korean labourers
Korea Heungjin Trading Company
North Korea
Company
Entity
A North Korean trading company
Korea Hyoksin Trading Corporation
North Korea
Company
Entity
A North Korean defence company
Korea International Chemical Joint Venture Company
North Korea
Company
Entity
A North Korean defence company
Korea International Exhibition Corporation
North Korea
Company
Entity
A North Korean company which has assisted other North Korean companies to evade sanctions
Korea Kumbyol Trading Company
North Korea
Company
Entity
A North Korean logistics company
Korea Kumryong Trading Corporation
China, Iran, North Korea, Russia, Syria
Company
Entity
A North Korean trading company linked to KOMID
Korea Kumsan Trading Corporation
North Korea
Company
Entity
A North Korean company involved in procurement for nuclear weapons development
Korea Kumunsan Shipping Co
North Korea
Company
Entity
A North Korean shipping company
Korea Kwangson Banking Corporation (KKBC)
North Korea
Bank
Entity
A North Korean bank
Korea Kwangsong Trading Corporation
North Korea
Company
Entity
A North Korean defence company
Korea Marine & Industrial Trdg
North Korea
Company
Entity
A North Korean shipping company
Korea Mining Development Trading Corporation (KOMID)
China, Iran, North Korea, Russia, Syria
Company
Entity
A North Korean conventional weapons manufacturer
Korea Myongdok Shipping Co
North Korea
Company
Entity
A North Korean shipping company
Korea Namgang Trading Corporation
North Korea
Company
Entity
A North Korean company involved in exporting North Korean labourers
Korea National Insurance Corporation (KNIC)
North Korea
Company
Entity
A North Korean financial services company
Korea Ocean Shipping Agency
North Korea
Company
Entity
A North Korean shipping company
Korea Oil Exploration Corporation
North Korea
Company
Entity
A North Korean oil company
Korea Pugang Mining and Machinery Corporation ltd
North Korea
Company
Entity
A North Korean defence company
Korea Pugang Trading Corporation
North Korea
Company
Entity
A North Korean defence company
Korea Rungrado General Trading Corporation
North Korea
Company
Entity
A North Korean company involved in exporting North Korean labourers
Korea Rungrado Ryongak Trading Co
North Korea
Company
Entity
A North Korean shipping company
Korea Rungrado Shipping Co
North Korea
Company
Entity
A North Korean shipping company
Korea Ryengwang Trading Corporation
North Korea
Company
Entity
A subsidiary of Korea Ryonbong General Corporation, a North Korean government-owned defense conglomerate embargoed by the UN as a WMD proliferator
Korea Ryonbong General Corporation
North Korea
Company
Entity
A North Korean defence conglomerate
Korea Ryongwang Trading Corporation
North Korea
Company
Entity
A North Korean defence ocmpany
Korea Ryonha Machinery Joint Venture Corporation
North Korea
Company
Entity
A North Korean defence company
Korea Samilpo Shipping Co
North Korea
Company
Entity
A North Korean shipping company
Korea Samjong Shipping Co
North Korea
Company
Entity
A North Korean shipping company
Korea Samma Shipping Co
North Korea
Company
Entity
A North Korean shipping company
Korea South-South Cooperation Cooperation
China, North Korea, Poland, Russia
Company
Entity
A North Korean company involved in exporting North Korean labourers
Korea Taesong Trading Company
North Korea
Company
Entity
A North Korean trading company
Korea Tangun Trading Corporation
North Korea
Company
Entity
a North Korean state-controlled trading company focused on procuring defence-related equipment
Korea Tonghae Shipping Company
North Korea
Company
Entity
A shipping company linked to the development of North Korea's missile and weapon of mass destruction programme
Korea Ungum Corporation
North Korea
Company
Entity
A front company of FTB, a North Korean state-owned bank
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