Note to all Promoters, Allottees and Agents

DGA/Tech/REF/1/2023-TECH-O/o DG-DGA-HQ-DELHI
I/1277899/2023

लेखा परी ा महािनदेशालय
(अ य कर एवं सीमा शु क)
DIRECTORATE GENERAL OF
AUDIT,
INDIRECT TAXES & CUSTOMS,
C.R. BUILDING, I.P. ESTATE,
NEW DELHI-110109
द ूरभाष / TEL. :011-23370075
ई-मेल / Email: [email protected]
िदनांक : 06-07-2023

To
1. The Chairperson,

Real Estate Regulatory Authority,
All States & Union Territories.
2. The Principal Secretary (Housing)

States & Union Territories.
Madam/ Sir,
Subject: Security Council 1718 Sanctions Committee Amends 16
Entries on Its Sanctions List - reg.
Please refer to the Guidelines for Reporting Entities (Real Estate
Agents) under the Prevention of Money Laundering Act, 2002 dated
04.05.2023 (The Guidelines), issued by DG Audit (The Regulator under
PMLA).
In view of Para 12 of the Guidelines, please find below mentioned 16
entries amended on 29 June 2023, by the Security Council Committee
established pursuant to resolution 1718 (2006), specified with strikethrough
and/or underline, in the entries below on its Sanctions List of individuals and
entities.
A. Individuals
KPi.002 Name: 1: RI 2: JE-SON 3: na 4: na
Title: na Designation: Former Minister of Atomic Energy Industry since April
2014. DOB: 1938 POB: na Good quality a.k.a.: Ri Che-son Low quality
a.k.a.: na Nationality: Democratic People’s Republic of Korea Passport
n o : na National identification no: na Address: na Listed on: 16 Jul.

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2009
(
amended
on
30
Jul.
2014, 29 June 2023)
Other
information: Former Minister of Atomic Energy Industry since April 2014.
Former Director of the General Bureau of Atomic Energy (GBAE), chief
agency directing DPRK’s nuclear program; facilitated several nuclear
endeavors including GBAE’s management of Yongbyon Nuclear Research
Center and Namchongang Trading Corporation.
KPi.003 Name: 1: HWANG 2: SOK-HWA 3: na 4: na
Title: na Designation: Director in the General Bureau of Atomic Energy
(GBAE) DOB: na 26 Sep. 1943 POB: na Good quality a.k.a.: na HWANG
SOK HA Low quality a.k.a.: na Nationality: Democratic People’s Republic
of
Korea
Passport
no: na
National
identification
no: na Address: na Listed on: 16 Jul. 2009 ( amended on 29 June 2023
) Other information: Director in the General Bureau of Atomic Energy
(GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific
Guidance Bureau in the GBAE, served on the Science Committee inside the
Joint Institute for Nuclear Research.
KPi.004 Name: 1: RI 2: HONG-SOP 3: na 4: na
Title: na Designation: Former director, Yongbyon Nuclear Research Center,
and Head of Nuclear Weapons Institute DOB: 26 Feb.1940 POB: na Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Democratic People’s
Republic
of
Korea
Passport
no: na
National
identification
no: na Address: Pyongyang, Democratic People’s Republic of Korea Listed
o n : 16 Jul. 2009 ( amended on 9 Jul. 2018, 26 Jul. 2022, 29 June
2023 ) Other information: Former director, Yongbyon Nuclear Research
Center, oversaw three core facilities that assist in the production of weaponsgrade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the
Reprocessing Plant.
KPi.008 Name: 1: RA 2: KY’ONG-SU 3: na 4: na
Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: 4 Jun.
1954 POB: na Good quality a.k.a.: a) Ra Kyung-Su b) Chang Myong
Ho c) Chang Myo’ng-Ho d) Chang Myong-Ho e) Ra Kyong-Su Low quality
a.k.a.: na Nationality: Democratic People’s Republic of Korea Passport
no: 645120196, issued in Democratic People’s Republic of Korea National
identification no: na Address: na Listed on: 22 Jan. 2013 ( amended on 2
Mar. 2016, 26 Jul. 2022, 29 June 2023 ) Other information: Ra Ky’ong-Su
is a Tanchon Commercial Bank (TCB) official. In this capacity he has
facilitated transactions for TCB. Tanchon was designated by the Committee in
April 2009 as the main DPRK financial entity responsible for sales of
conventional arms, ballistic missiles, and goods related to the assembly and
manufacture of such weapons.
KPi.012 Name: 1: MUN 2: CHO’NG-CH’O’L 3: na 4: na
Title: na Designation: Tanchon Commercial Bank (TCB) official DOB: na 23
Dec. 1964 POB: na Good quality a.k.a.: na Mun Chong-Chol Low quality

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a.k.a.: na Nationality: Democratic People’s Republic of Korea Passport
no: na National identification no: na Address: C/O Tanchon Commercial
Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic
People’s Republic of Korea Listed on: 7 Mar. 2013 ( amended on 26 Jul.
2022, 29 June 2023 ) Other information: Mun Cho’ng-Ch’o’l is a TCB
official. In this capacity he has facilitated transactions for TCB. Tanchon was
designated by the Committee in April 2009 is the main DPRK financial entity
for sales of conventional arms, ballistic missiles, and goods related to the
assembly and manufacture of such weapons.
KPi.019 Name: 1: KANG 2: MUN KIL 3: na 4: na
Title: na Designation: na DOB: na 9 Feb. 1963 POB: na Good quality
a.k.a.:
a) Jiang
Wen-ji
b) Jian
Wenji
Low
quality
a.k.a.: na Nationality: Democratic People’s Republic of Korea Passport
n o : PS 472330208 (Expires 4 Jul. 2017) National identification
no: na Address: Democratic People’s Republic of Korea Listed on: 2 Mar.
2016 ( amended on 26 Jul. 2022, 29 June 2023 ) Other information: Kang
Mun Kil has conducted nuclear procurement activities as a representative of
Namchongang, also known as Namhung.
KPi.025 Name: 1: KO 2: TAE HUN 3: na 4: na
Title: na Designation: Tanchon Commercial Bank Representativeofficial
DOB: 25 May 1972 POB: na Good quality a.k.a.: Kim Myong Gi Low
quality
a.k.a.: na
Nationality: Democratic People’s Republic of
Korea Passport no: 563120630 (Expires 20 Mar. 2018) National
identification no: na Address: na Listed on: 2 Mar. 2016 ( amended on 29
June 2023 ) Other information:
KPi.055 Name: 1: HAN 2: JANG SU 3: na 4: na
Title: na Designation: Former Chief Representative of the Foreign Trade
Bank DOB: 8 Nov. 1969 POB: Pyongyang, Democratic People’s Republic of
Korea
Good
quality
a.k.a.: Chang-Su
Han
Low
quality
a.k.a.: na Nationality: Democratic People’s Republic of Korea Passport
n o : 745420176 (expires on October 19, 2020) National identification
no: na Address: na Listed on: 5 Aug. 2017 (amended on 29 June 2023
) Other information: Gender: male
KPi.058 Name: 1: JO 2: CHOL SONG 3: na 4: na
Title: na Designation: a) Representative for the Korea Kwangson
Banking Corporation b) Former Deputy Representative for the Korea
Kwangson Banking Corporation DOB: 25 Sep. 1984 POB: na Good quality
a.k.a.: Cho Ch’o’l-so’ng Low quality a.k.a.: na Nationality: Democratic
People’s Republic of Korea Passport no: 654320502 (expires on September
16, 2019) National identification no: na Address: na Listed on: 5 Aug.
2017 ( amended on 29 June 2023 ) Other information: Representative for
the Korea Kwangson Banking Corporation, which provides financial services
in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a

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subordinate entity of Korea Ryonbong General Corporation. Gender: male.
KPi.063 Name: 1: PAK 2: YONG SIK 3: na 4: na
Title: na Designation: Former Member of the Workers’ Party of Korea
Central Military Commission DOB: 1950 POB: na Good quality a.k.a.: Pak
Yo’ng-sik Low quality a.k.a.: na Nationality: Democratic People’s Republic
of
Korea
Passport
no: na
National
identification
no: na Address: Democratic People’s Republic of Korea Listed on: 11 Sep.
2017 ( amended on 26 Jul. 2022, 29 June 2023) Other information: Pak
Yong Sik is a member of the Workers’ Party of Korea Central Military
Commission, which is responsible for the development and implementation of
the Workers’ Party of Korea military policies, commands and controls the
DPRK’s military, and helps direct the country’s military defense industries
KPi.064 Name: 1: CH’OE 2: SO’K MIN 3: na 4: na
Title: na Designation: Ch’oe So’k-min is an Former overseas Foreign Trade
Bank representative
DOB: 25 Jul. 1978
POB: na Good quality
a.k.a.: na Low quality a.k.a.: na Choe Sok Min Nationality: Democratic
People’s Republic of Korea Passport no: na National identification
no: na Address: na Listed on: 22 Dec. 2017 ( amended on 29 June 2023
)
Other
information: In 2016, Ch’oe So’k-min was the deputy
representative at the Foreign Trade Bank branch office in that overseas
location. He has been associated with cash transfers from that overseas
Foreign Trade Bank office to banks affiliated with North Korean special
organizations and Reconnaissance General Bureau operatives located
overseas in an effort to evade sanctions. Gender: male
KPi.065 Name: 1: CHU 2: HYO’K 3: na 4: na
T i t l e : na
Designation: Chu Hyo’k is a North Korean national who
is an Former overseas Foreign Trade Bank Deputy representative DOB: 23
Nov. 1986
POB: na Good quality a.k.a.: Ju Hyok Low quality
a.k.a.: na Nationality: Democratic People’s Republic of Korea Passport
n o : 836420186, issued on 28 Oct. 2016 (Expires 28 October
2021) National identification no: na Address: na Listed on: 22 Dec.
2017 (amended on 29 June 2023 ) Other information: Gender: male
KPi.068 Name: 1: KIM 2: TONG CHOL 3: na 4: na
Title: na Designation: Kim Tong Chol is an Former overseas Foreign Trade
Bank Deputy representative DOB: 28 Jan. 1966 POB: na Good quality
a.k.a.: Kim Tong-ch’o’l Low quality a.k.a.: na Nationality: Democratic
People’s Republic of Korea Passport no: a) 927234267 b) Democratic
People’s Republic of Korea number 108120258, issued on 14 Feb.
2018
(expiration
date
14
Feb.
2023)
National identification
no: na Address: na Listed on: 22 Dec. 2017 ( amended on 26 Jul. 2022, 29
June 2023) Other information: Gender: male
KPi.076 Name: 1: RI 2: PYONG CHUL 3: na 4: na

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Title: na Designation: a) Secretary of the Worker’s Party and Member of
the Political Bureaub) FormerAlternate Member of the Political Bureau of the
Workers’ Party of Korea and First Vice Director of the Munitions Industry
Department. DOB: 1948 POB: na Good quality a.k.a.: a) Ri Pyo’ngch’o’l b) Ri Pyong Chol Low quality a.k.a.: na Nationality: Democratic
People’s Republic of Korea Passport no: na National identification
no: na Address: Democratic People’s Republic of Korea Listed on: 22 Dec.
2017 ( amended on 29 June 2023 ) Other information: Gender: male
KPi.078 Name: 1: RI 2: U’N SO’NG 3: na 4: na
Title: na Designation: Ri U’n-so’ng is an Former overseas Korea Unification
Development Bank representative DOB: 23 Jul. 1969 POB: na Good quality
a.k.a.:
a) Ri
Eun
Song
b) Ri
Un
Song
Low
quality
a.k.a.: na Nationality: Democratic People’s Republic of Korea Passport
n o : na National identification no: na Address: na Listed on: 22 Dec.
2017 ( amended on 29 June 2023 ) Other information: Gender: male
KPi.079 Name: 1: PAK 2: MUN IL 3: na 4: na
T i t l e : na
Designation: Pak
Mun
Il
is
an Former overseas official representative of Korea Daesong Bank DOB: 1
Jan. 1965
POB: na Good quality a.k.a.: Pak Mun-il Low quality
a.k.a.: na Nationality: Democratic People’s Republic of Korea Passport
n o : 563335509 (Expires 27 August 2018 ) National identification
no: na Address: na Listed on: 22 Dec. 2017 ( amended on 29 June 2023
) Other information: Gender: male
Press releases concerning changes to the Committee’s Sanctions List
may be found in the “Press Releases” section on the Committee’s website at
the
following
URL: https://www.un.org/securitycouncil/sanctions/1718/press-releases.
The updated version of the Committee’s Sanctions List, available in
HTML, PDF and XML format, may be found at the following
URL: https://www.un.org/securitycouncil/sanctions/1718/materials.
The United Nations Security Council Consolidated List is also updated
following all changes made to the Committee’s Sanctions List and is
accessible
at
the
following
URL:
https://www.un.org/securitycouncil/content/un-sc-consolidated-list.
This information is being issued in pursuance of the instructions
contained in the Ministry of Home Affairs, Government of India’ order F.No.
14014/01/2019/CFT, dated 2 February 2021, regarding the Procedure for
implementation of Section 51A of the Unlawful Activities
(Prevention) Act, 1967 and instructions contained in Government of India,
Ministry of Finance, Department of Revenue’s order F.No.P-12011/14/2022ES Cell-DOR, dated 30th January, 2023 regarding the Procedure for

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implementation of Section 12A of the Weapons of Mass Destruction
and their Delivery Systems (Prohibition of Unlawful Activities) Act,
2005.
It is requested to forward these details to the Real Estate Agents
who are the reporting entities under the PMLA. The reporting entities may be
advised to refrain from entering into any transaction with the persons whose
identity matches with the persons detailed in the aforesaid lists/ Notifications
and to immediately report to the Regulator and the Director, FIU-IND, in
case they come across any such person. They may also be advised to
perform enhanced due diligence in respect of a client whose name matches
with any of the persons so listed.
A soft copy of the letter is enclosed for ease of access of the
above mentioned links.
Yours sincerely,
Encls: As Above.
(Dr. Amandeep Singh)
Additional Director General

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