Name
Country
Role
Type
Position
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PAEK, Jong-sam
North Korea
Businessman
Individual
The China-based representative of a North Korean bank
PAEK, Se-bong
North Korea
Official
Individual
A former senior North Korean bureaucrat
Paekma Shipping Co
North Korea
Company
Entity
A North Korean shipping company
Paeksol Trading Corporation
North Korea
Company
Entity
A North Korean trading company
PAK, Bong-nam
North Korea
Businessman
Individual
The China-based representative of Ilsim International Bank, a North Korean bank
PAK, Chol-nam
North Korea
Businessman
Individual
The China-based representative of Cheil Credit Bank, a North Korean bank
PAK, Chun-Il
North Korea
Official
Individual
An Egypt-based North Korean diplomat
PAK, Chun-san
N/A
Official
Individual
A former senior official at a state-run financial services company
Pak, Han-se
North Korea
Official
Individual
A senior North Korean bureaucrat
Pak, Il-kyu
North Korea
Official
Individual
A senior manager at a North Korean defence company
PAK, In-su
N/A
Official
Individual
A North Korean official involved in the export of coal to Malaysia
PAK, Jae-gyong
North Korea
Military
Individual
A senior North Korean bureaucrat
PAK, Jong-chon
N/A
Military
Individual
A senior official in the armed forces
PAK, Kwang Ho
N/A
Official
Individual
A senior North Korean bureaucrat
PAK, Kwang-hun
North Korea
Official
Individual
A Russia-based representative of Korea Ryonbong General Corporation, a North Korean defense company
PAK, Mun-Il
North Korea
Official
Individual
A China-based representative of Korea Daesong Bank, a North Korean state-controlled bank
PAK, To-chun
North Korea
Official
Individual
A former senior North Korean bureaucrat
PAK, Tong-sok
North Korea
Official
Individual
A Georgia-based representative of Korea Ryonbong General Corporation, a North Korean defense company
PAK, Yong-sik
North Korea
Military
Individual
A senior official in the North Korean military
Pan Systems Pyongyang
North Korea
Company
Entity
A trading company controlled by the North Korea's intelligence organisation
PANG, Su-nam
N/A
Businessman
Individual
A China-based representative of Ilsim International Bank, a North Korean bank
PARK, Jin Hyok
North Korea
Official
Individual
A North Korean computer programmer allegeldy involved in hacking operations against western countries
PARK, Young-han
N/A
Official
Individual
A director of a front company for a North Korean state-owned entity
PARTIZAN
Russia
Vessel
Entity
A Russian vessel that has violated sanctions against North Korea
PATRIOT
Russia
Vessel
Entity
A Russian vessel that has violated sanctions against North Korea
Petrel 8
N/A
Vessel
Entity
A North Korean vessel
Pho Thae
North Korea
Vessel
Entity
A North Korean vessel
Phyongchon Shipping & Marine
North Korea
Company
Entity
A North Korean shipping company
PI RYU GANG
North Korea
Vessel
Entity
A North Korean shipping company
PISKLIN, Mikhail Yurevich
Russia
Businessman
Individual
A Russian national found to be trading with North Korea in violation of sanctions
PO CHON
North Korea
Vessel
Entity
A North Korean vessel
PO THONG GANG
North Korea
Vessel
Entity
A North Korean vessel
Pochon Shipping & Management
North Korea
Company
Entity
A North Korean shipping comany
Ponghwa Hospital
North Korea
Hospital
Entity
A North Korean hospital
PRIMORYE MARITIME LOGISTICS CO LTD
Russia
Company
Entity
A Russian-based shipping company with links to North Korea
Pro-Gain Group Corporation
Samoa
Company
Entity
A company owned by Tsang Yung Yuan, a Taiwanese businessman who was found to have violated sanctions against North Korea
Profinet Pte. Ltd
Russia
Company
Entity
A port services agency that has provided port and bunkering services to North Korean vessels
Propaganda and Agitation Department
North Korea
Government
Entity
A North Korean government agency
PU HUNG 1
North Korea
Vessel
Entity
A North Korean vessel
PYON, Won-gun
North Korea
Official
Individual
The director of a front company for Pan Systems Pyongyang, a North Korean state-owned entity
Pyongjin Ship Management Company Limited
North Korea
Company
Entity
A North Korean shipping company
Pyongyang Informatics Centre
North Korea
Agency
Entity
A North Korean IT company involved in weapons programme development
Qingdao Construction (Namibia) CC
Namibia
Company
Entity
A Namibian company with purported links to North Korean companies involved in exporting North Korean labourers
RA NAM 2
North Korea
Vessel
Entity
A North Korean vessel
RA NAM 3
North Korea
Vessel
Entity
A North Korean vessel
RA, Kyong-su
N/A
Official
Individual
A China-based representative of TCB, a North Korean state-owned bank
RAK RANG
North Korea
Vessel
Entity
A North Korean vessel
RAK WON 2
North Korea
Vessel
Entity
A North Korean vessel
Rason International Commerical Bank
North Korea
Bank
Entity
A North Korean bank
Reconnaissance General Bureau (RGB)
North Korea
Government
Entity
North Korea's intelligence organisation
RI, Chong-chol
North Korea
Official
Individual
An official of a North Korean state-owned entity
RI, Chun-hwan
North Korea
Official
Individual
A China-based representative of FTB, a North Korean state-owned bank
RI, Chun-song
North Korea
Official
Individual
A China-based representative of FTB, a North Korean state-owned bank
RI, Hak-chol
N/A
Official
Individual
The President of Green Pine, a North Korean defence company
RI, Ho-nam
N/A
Businessman
Individual
A China-based representative of a North Korean bank
RI, Hong-sop
North Korea
Official
Individual
A senior North Korean bureaucrat
RI, Jae-Il
North Korea
Official
Individual
The former Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
RI, Je-son
N/A
Official
Individual
The Minister of Atomic Energy Industry
Ri, Jong-won
Russia
Official
Individual
A Moscow-based deputy representative of FTB, a North Korean state-owned bank
RI, Man-gon
North Korea
Official
Individual
The minister in charge of a government agency that supervises weapons development programmes
RI, Myong-hun
North Korea
Official
Individual
A Russia-based representative of a North Korean state-run bank
RI, Myong-su
N/A
Military
Individual
Vice Marshall of the Korean People’s Army and First Vice Commander of the Korean People’s Army Supreme Command
RI, Pyong-chol
North Korea
Official
Individual
An alternate member of the Political Bureau of the Workers' Party of Korea
RI, Sin-song
North Korea
Official
Individual
A senior North Korean official at a state-owned company
RI, Sing-un
North Korea
Official
Individual
An Economic and Commercial Counsellor at North Korea's Embassy to Mongolia
RI, Song-chol
North Korea
Official
Individual
A senior official in the Ministry of People???s Security
RI, Song-hyok
North Korea
Official
Individual
An overseas representative for North Korean state-owned financial institutions
RI, Su-yong
North Korea
Official
Individual
An official of a North Korean defence company
RI, Thae-chol
North Korea
Official
Individual
The First Vice Minister of People's Security
RI, Tok-jin
North Korea
Official
Individual
A China-based representative of Korea Ryonbong General Corporation, a North Korean defence company
RI, Un-song
North Korea
Businessman
Individual
A Russia-based representative of Korea United Development Bank, a sanctioned North Korean bank
RI, Won-ho
North Korea
Official
Individual
An official of North Korean's Ministry of State Security based in Egypt
RI, Yong-mu
North Korea
Official
Individual
The Vice Chairman of the National Defense Commission
RUNG RA 1
North Korea
Vessel
Entity
A North Korean vessel
RUNG RA 2
North Korea
Vessel
Entity
A North Korean vessel
RUNG RA DO
North Korea
Vessel
Entity
A North Korean vessel
Russian Financial Society
Russia
Company
Entity
A Russian company that has assisted North Korea in evading sanctions to access the international financial system
RYANG, Su-nyo
N/A
Official
Individual
The director of a sanctioned North Korean state-owned entity
RYANG, Tae-chol
North Korea
Official
Individual
A China-based representative for Korea Ryonbong General Corporation, a North Korean defence conglomerate
RYE SONG GANG 1
North Korea
Vessel
Entity
A North Korean vessel
RYO MYONG
North Korea
Vessel
Entity
A North Korean vessel
RYOM, Hui-bong
North Korea
Businessman
Individual
A North Korean bank representative based in Dubai, UAE
RYOM, Yong
N/A
Official
Individual
A senior North Korean bureaucrat
RYONG GANG 2
North Korea
Vessel
Entity
A North Korean vessel
RYONG GUN BONG
North Korea
Vessel
Entity
A North Korean vessel
RYU, Jin
North Korea
Official
Individual
A Syria-based representative of KOMID, a North Korean state-owned entity
Ryugyong Commercial Bank
North Korea
Bank
Entity
A North Korean bank
SAHIN, Huseyin
Turkey
Businessman
Individual
A senior executive of a sanctioned Turkish company
SAM JONG 1
North Korea
Vessel
Entity
A North Korean vessel
SAM JONG 2
North Korea
Vessel
Entity
A North Korean vessel
SAM MA 2
North Korea
Vessel
Entity
A North Korean vessel
Second Academy of Natural Sciences (SANS)
North Korea
Government
Entity
A North Korea-run organisation responsible for research and development of the North Korea's advanced weapons systems
Second Economic Committee (SEC)
North Korea
Government
Entity
A North Korea-run organisation responsible for overseeing the production of the North Korea's ballistic missiles
Senat Shipping Limited
British Virgin Islands, Panama, Singapore
Company
Entity
A Singaporean company found to be providing material support to a sanctioned North Korean company that was involved in illicit arms transfers
SERBIN, Andrey
Russia
Businessman
Individual
A Russian bussinesswoman with close links with sanctioned Singaporean companies
SEVASTOPOL
Russia
Vessel
Entity
A Russian vessel that has violated sanctions against North Korea
SHANG YUAN BAO
Panama
Vessel
Entity
A tanker involved in illegal ship-to-ship oil transfers with North Korean vessels
Shanghai Dongfeng Shipping Co Ltd
China
Company
Entity
A Chinese shipping company found to have violated sancitons against North Korea
Shen Zhong International Shipping
Hong Kong
Company
Entity
A Chinese shipping company found to have violated sancitons against North Korea
SIA Falcon International Group
Turkey
Company
Entity
A Turkish company involved in weapons and luxury goods trade with North Korea
End of Records