Last Updated: January 19, 2026
Position
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Nationality
Korea, North
DoB
1978-03-02
Address
Vladivostok, Russia
Reg. ID
927320285, Passport
Official reason
The DPRK continues to use agents and individuals associated with its state-owned entities and banks to access the international financial system to conduct illicit financial activity. They have long-standing networks of front or shell companies and use embassy personnel to move money and procure materiel for the DPRK’s WMD and ballistic missile pro...
Other Information
https://home.treasury.gov/news/press-releases/jy1938
Date of listing
2023-11-30
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL