OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 125

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 993 -

KHUZESTAN STEEL COMPANY (a.k.a.

KHOUZESTAN STEEL COMPANY), 10th Km.
of Ahwaz-Bahdar Imam Khomeini Road,
Ahwaz, Iran; PO Box 1378, Ahvaz, Khuzestan
61788-13111, Iran; Website www.ksc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
3199 (Iran) [IRAN-EO13871].

KIA NIROU (a.k.a. BLOCK NIROU SUN CO;

a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.
NEKU NIROU TAVAN CO; a.k.a. NIKSA
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

KIBIRGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.

AMIGO, Simba; a.k.a. KIBIRIGE, Amigo; a.k.a.
MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB
Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a.

AMIGO, Simba; a.k.a. KIBIRGE, Amigo; a.k.a.
MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB
Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIBIS, Boris Borisovich; DOB 20 Nov 1977;

nationality Russia (individual) [MAGNIT].

KIDANE, Amanuel (a.k.a. MEHAREN, Senay

Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. NEGASH, Tewolde Habte; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
POB Asmara, Eritrea; Diplomatic Passport
D0001060; alt. Diplomatic Passport D000080;
Colonel (individual) [SOMALIA].

KIDMA TECH OJSC (a.k.a. AAT KIDMA TEK

(Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE

TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20, Administrative

Building 187, Soltysa St., Minsk 220070,
Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

KIDYAEV, Viktor Borisovich (Cyrillic:

КИДЯЕВ,

Виктор

Борисович),

Russia; DOB 09 Jul 1956;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

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)
[SDGT].

KIL, Jong Hun; DOB 20 Feb 1972; nationality

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472410022; KOMID
Representative in Namibia (individual) [DPRK2].

KILIMNIK, Konstantin Viktorovich (Cyrillic:

КИЛИМНИК,

Константин

Викторович),

Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr
1970; POB Kyiv, Ukraine; nationality Ukraine;
citizen Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 752512703 (Russia)
(individual) [UKRAINE-EO13660] [ELECTION-
EO13848] (Linked To: YANUKOVYCH, Viktor
Fedorovych).

KIM IL MILITARY UNIVERSITY (a.k.a.

COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.

NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

KIM IL POLITICAL MILITARY UNIVERSITY

(a.k.a. COMMAND AUTOMATION COLLEGE
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL
SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-
SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

KIM IL SUNG MILITARY UNIVERSITY (a.k.a.

COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

KIM IL-SUNG UNIVERSITY AUTOMATION

UNIVERSITY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 994 -

UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. MILITARY
CAMP 144 OF THE KOREAN PEOPLE'S
ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a.

KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
Aug 1962; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290320764 (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).

KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China;

DOB 27 Sep 1964; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Korea United
Development Bank Representative (individual)
[DPRK4].

KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China;

KIM, Chol Nam, Korea, North; DOB 19 Feb 1970;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563120238 (Korea,
North); President of Korea Kumsan Trading

Corporation (individual) [NPWMD] (Linked To:
KOREA KUMSAN TRADING CORPORATION).

KIM, Chol Sam; DOB 11 Mar 1971; nationality

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Treasurer, Daedong Credit
Bank (individual) [NPWMD].

KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea,

North; Zhuhai, China; DOB 16 Jul 1956;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 918320780; Korea United
Development Bank representative (individual)
[DPRK4].

KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea,

North; DOB 01 Jan 1967 to 31 Dec 1969;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Deputy Director of the
Workers' Party of Korea Military Industry
Department (individual) [DPRK2].

KIM, Chung Chong (a.k.a. KIM, Jung Jong),

Vietnam; DOB 07 Nov 1966; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 199421147 (Korea, North) expires 29
Dec 2014; alt. Passport 381110042 (Korea,
North) expires 25 Jan 2016; alt. Passport
563210184 (Korea, North) expires 18 Jun 2018;
Tanchon Commercial Bank Representative in
Vietnam (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26

Mar 1968; alt. DOB 15 Oct 1970; nationality
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport
381420565 (Korea, North) expires 23 Nov 2016

(individual) [NPWMD] (Linked To: KOREA
MINING DEVELOPMENT TRADING
CORPORATION).

KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM,

Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM,

KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho

Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei),
Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho

Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei),
Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General
Corporation Official (individual) [DPRK2].

KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai,

China; DOB 09 Jul 1978; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 472235761 expires 06 Jun 2017;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 995 -

Korea United Development Bank representative
(individual) [DPRK4].

KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai,

KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon Woo; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary

sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North;

DOB 09 Apr 1958; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Chief, South Hamgyong Province, Ministry of
State Security (individual) [DPRK2].

KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North;

KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea,

KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea,

KIM, Jong Un, Korea, North; DOB 08 Jan 1984;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Chairman of the Workers'
Party of Korea (individual) [DPRK3].

KIM, Jung Jong (a.k.a. KIM, Chung Chong),

KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea,

North; DOB 22 Apr 1961; POB Pyongyang,
North Korea; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director, External Construction
Bureau (individual) [DPRK2].

KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea,

KIM, Ki Nam, Korea, North; DOB 28 Aug 1929;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director of the Workers' Party
of Korea Propaganda and Agitation Department
(individual) [DPRK2].

KIM, Kun, Cambodia; DOB 01 Jan 1954; POB

Chan Toung Village, Sralap Commune, Tbaung
Khmum District, Cambodia; Gender Male;
Passport N0000259216 (Cambodia) expires 10
Jun 2025; alt. Passport D0002907 (Cambodia)
(individual) [GLOMAG].

KIM, Kwang Chun; DOB 20 Apr 1967; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 996 -

Korea Ryungseng Trading Corporation
Representative in Shenyang, China (individual)
[DPRK2].

KIM, Kwang Hyok, Burma; DOB 20 Apr 1970;

nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 654210025 (Korea, North); Korean
Mining Development Trading Corporation
Representative in Burma (individual) [DPRK2]
(Linked To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

KIM, Kwang Yon; DOB 30 Jul 1966; nationality

KIM, Kwang-Il, Beijing, China; nationality Korea,

North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tanchon Commercial Bank
Deputy Representative to Beijing, China
(individual) [NPWMD].

KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak),

Zhuhai, China; DOB 27 Nov 1973; nationality
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654231856; Korea
Ryonbong General Corporation Representative
in Zhuhai, China (individual) [DPRK2].

KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k),

Shanghai, China; DOB 05 Nov 1985;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Cheil Credit Bank
representative (individual) [DPRK4].

KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB

01 Aug 1979; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;

Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 836210029; Foreign Trade Bank of
the Democratic People's Republic of Korea
deputy chief representative in Libya (individual)
[DPRK2].

KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),

Russia; DOB 11 Jul 1976; nationality Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Foreign Trade Bank of the
Democratic People's Republic of Korea
Representative in Russia (individual) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

KIM, Kyong Ok, Korea, North; DOB 01 Jan 1937

to 31 Dec 1938; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; First Vice Director
of the Organization and Guidance Department
(individual) [DPRK2].

KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak),

KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok),

KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB

01 Aug 1979; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;

Passport 836210029; Foreign Trade Bank of
the Democratic People's Republic of Korea
deputy chief representative in Libya (individual)
[DPRK2].

KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),

KIM, Kyu; DOB 30 Jul 1968; nationality Korea,

North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; KOMID External Affairs Officer
(individual) [DPRK2].

KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a.

KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a.

KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 997 -

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320308;
Korea Ryonbong General Corporation
Representative in Linjiang, China (individual)
[DPRK2].

KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567

Xinshi Street, Linjiang City, China; DOB 25 May
1966; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320308;
Korea Ryonbong General Corporation
Representative in Linjiang, China (individual)
[DPRK2].

KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB

North Korea; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Diplomat at North Korean
Embassy (individual) [DPRK2].

KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong,

China; DOB 25 Mar 1957; nationality Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea United Development
Bank representative (individual) [DPRK3]
(Linked To: KOREA UNITED DEVELOPMENT
BANK).

KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong,

KIM, Myong Chol (a.k.a. KIM, Myo'ng-Ch'o'l),

Institutions: North Korea Sanctions Regulations
section 510.214; Passport 836210080 (Korea,
North) expires 14 May 2021 (individual)
[DPRK3] (Linked To: SEK STUDIO).

KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25

May 1972; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563120630 (Korea,
North) expires 20 Mar 2018; Tanchon
Commercial Bank Representative (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

KIM, Myo'ng-Ch'o'l (a.k.a. KIM, Myong Chol),

Paris, France; DOB 12 May 1972; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 836210080 (Korea,
North) expires 14 May 2021 (individual)
[DPRK3] (Linked To: SEK STUDIO).

KIM, Nam Ung, Moscow, Russia; nationality

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654110043 (Korea,
North); Ilsim International Bank representative
(individual) [DPRK3] (Linked To: ILSIM
INTERNATIONAL BANK).

KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an),

Korea, North; Zhuhai, China; DOB 09 Jun 1961;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Workers' Party of Korea
Official (individual) [DPRK2].

KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan),

KIM, Sang Man (Korean:

김상만

) (a.k.a. KIM,

Sangman), Russia; Korea, North; DOB 25 Apr

1965; POB North Pyongan Province, North
Korea; nationality Korea, North; Gender Male;
Digital Currency Address - XBT
1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt.
Digital Currency Address - XBT
1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z;
Digital Currency Address - ETH
0x97b1043abd9e6fc31681635166d430a458d14
f9c; alt. Digital Currency Address - ETH
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Digital Currency Address -
USDT
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Digital Currency Address - USDC
0xb6f5ec1a0a9cd1526536d3f0426c429529471f
40; Passport 109420132 (Korea, North) issued
16 Oct 2019 expires 16 Oct 2024; alt. Passport
827220538 (Korea, North); alt. Passport
563220082 (Korea, North) (individual) [DPRK4].

KIM, Sang-ho, Yanji, China; DOB 16 May 1957;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563337601; Korea
Daesong Bank representative (individual)
[DPRK4].

KIM, Sangman (a.k.a. KIM, Sang Man (Korean:

김상만

)), Russia; Korea, North; DOB 25 Apr

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 998 -

40; Passport 109420132 (Korea, North) issued
16 Oct 2019 expires 16 Oct 2024; alt. Passport
827220538 (Korea, North); alt. Passport
563220082 (Korea, North) (individual) [DPRK4].

KIM, Se Gon; DOB 13 Nov 1969; Secondary

KIM, Sok Chol, Burma; DOB 08 May 1955;

nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 472310082; North Korean
Ambassador to Burma (individual) [DPRK2].

KIM, Song (a.k.a. KIM, So'ng), Linjiang, China;

DOB 11 Jan 1964; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Representative of the Korea
Ryonbong General Corporation in Linjiang,
China (individual) [DPRK2].

KIM, So'ng (a.k.a. KIM, Song), Linjiang, China;

KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26

MINING DEVELOPMENT TRADING
CORPORATION).

KIM, Song Hun (a.k.a. KIM, So'ng-hun),

Shenyang, China; DOB 10 Apr 1978; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 745235023 (Korea, North) (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

KIM, So'ng-hun (a.k.a. KIM, Song Hun),

KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a.

KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Su Gil (Korean:

김수길

) (a.k.a. KIM, Su-kil),

Korea, North; DOB 1950; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)
[DPRK2].

KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04

Mar 1985; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 108220348 (Korea, North) expires 18
May 2023; alt. Passport 745220480 (Korea,
North) expires 02 Jun 2020; Munitions Industry
Department Representative in Vietnam
(individual) [DPRK2].

KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Su-kil (a.k.a. KIM, Su Gil (Korean:

김수길

)),

KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB
18 Aug 1976; Gender Male; Secondary
sanctions risk: North Korea Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 999 -

Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l),

Shenyang, China; DOB 28 Jan 1966;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Foreign Trade Bank of the
Democratic People's Republic of Korea official
(individual) [DPRK2].

KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;

a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-
Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.
DOB 28 Aug 1962; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

KIM, Tong-chol, 34 Herbst Street, Windhoek,

Namibia; DOB 07 Aug 1968; POB North Korea;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472336944 issued
10 Sep 2012 expires 10 Sep 2017; Managing
Director, Mansudae Overseas Projects;
Director, Mansudae Overseas Projects
Architectural and Technical Services (PTY) Ltd.;
Deputy Managing Director, Qingdao
Construction (Namibia) CC (individual) [DPRK3]
(Linked To: MANSUDAE OVERSEAS
PROJECT GROUP OF COMPANIES; Linked
To: MANSUDAE OVERSEAS PROJECTS
ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED; Linked To:
QINGDAO CONSTRUCTION (NAMIBIA) CC).

KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol),

Democratic People's Republic of Korea official
(individual) [DPRK2].

KIM, Tong-ho, Vietnam; DOB 18 Aug 1969;

nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745310111 (Korea,
North); Tanchon Commercial Bank
representative (individual) [DPRK3].

KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
Aug 1962; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290320764 (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).

KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea,

North; DOB 17 Jul 1945; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Minister of State Security
(individual) [DPRK2].

KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea,

KIM, Yevgeniy Radionovich, Moscow, Russia;

DOB 01 Jul 1979; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; National ID
No. 4508488884 (Russia) issued 18 May 2006
(individual) [RUSSIA-EO14024].

KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea,

North; DOB 26 Sep 1989; Gender Female;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vice Director of the Workers'

Party of Korea Propaganda and Agitation
Department (individual) [DPRK2].

KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea,

KIM, Yong Chol (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 circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Yong Chol; DOB 18 Feb 1962; nationality

KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam;

DOB 09 Feb 1969; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654435458 expires
26 Nov 2019; Chief Representative of the
Marine Transport Office in Vietnam (individual)
[DPRK2].

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam;

DOB 09 Feb 1969; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1000 -

and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654435458 expires
26 Nov 2019; Chief Representative of the
Marine Transport Office in Vietnam (individual)
[DPRK2].

KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
KIM, Young-Chul); DOB circa 1947; alt. DOB
circa 1946; POB Pyongan-Pukto, North Korea;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIMIA PAKHSH SHARGH (a.k.a. KIMIYA

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA
CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:

THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

KIMIA PART SIVAN (a.k.a. KIMIA PART SIVAN

COMPANY LLC (Arabic:

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

); a.k.a. "KIMIA PARTS SIBON";

a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"),
1st Street, 6th Side Street, No. 81, Jey
Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KIMIA PART SIVAN COMPANY LLC (Arabic:

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

) (a.k.a.

KIMIA PART SIVAN; a.k.a. "KIMIA PARTS
SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a.
"KIPAS"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KIMIAYE PARS KHAVARMIANEH

PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

) (a.k.a. MIDDLE EAST KIMIAYE

PARS CO.; a.k.a. MIDDLE EAST KIMIYA
PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

KIMIYA PAKHSH SHARGH (a.k.a. KIMIA

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

KIMIYA PAKHSH SHARGH CO. LTD (a.k.a.

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA
CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

KIMIYA PAKHSH SHARGH GROUP (a.k.a.

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH CO. LTD; a.k.a. "KIMIA"; a.k.a.
"KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West
Zoroaster, Between Joybar and Valiasr, No. 6,
Box: 42670, Tehran, Iran; First Floor, No. 10,
The 11th Alley, Prideful Streets, Martyr
Beheshti, Sarafraz Street, Beheshti Avenue,
Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911,
Iran; Website https://kps-co.com; alt. Website
www.kps-co.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102179854 (Iran);
Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

KINAHAN JUNIOR, Christopher Vincent (a.k.a.

"CHRISTY JNR."), 1404 Iris Blue Building,
Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1
B, Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.

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