{"id":"93ab6295-a629-4a1e-93be-1cff00fe19e3","doc_type":"law","title":"금융제재대상자 추가 지정","summary":"","body":"RASON INTERNATIONAL COMMERCIAL BANK (라선국제상업은행), Rason, Korea, North; all offices worldwide.\nAGRICULTURAL DEVELOPMENT BANK (농업개발은행), Korea, North.\nCHEIL CREDIT BANK (제일신용은행) (a.k.a. FIRST CREDIT BANK; f.k.a. \"KYONGYONG CREDIT BANK\"), 3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North; Beijing, China; Shenyang, China; Shanghai, China; SWIFT/BIC KYCBKPPYXXX.\nHANA BANKING CORPORATION LTD (하나은행), Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North; Dandong, China; SWIFT/BIC BRBKKPPIXXX.\nINTERNATIONAL INDUSTRIAL DEVELOPMENT BANK (국제산업개발은행), Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North.\nJINMYONG JOINT BANK (진명합영은행), Korea, North; Dalian, China [DPRK4].\nJINSONG JOINT BANK (진성합영은행), Korea, North.\nKORYO COMMERCIAL BANK LTD (고려상업은행), Pyongyang, Korea, North; Beijing, China; Shenyang, China; SWIFT/BIC KCBKKPP1.\nRYUGYONG COMMERCIAL BANK (류경상업은행), Korea, North; Beijing, China; Dandong, China.\nKOREA COMPUTER CENTER (조선컴퓨터센터) (a.k.a. CHOSON COMPUTER CENTER; a.k.a. CHUNG SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang, Korea, North; Germany; China; Syria; India; United Arab Emirates.\nKOREA ZINC INDUSTRIAL GROUP (조선아연공업총회사) (a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH KOREAN ZINC INDUSTRY GROUP), Korea, North; Dalian, China.\nDAEWON INDUSTRIES (대원산업회사) (a.k.a. DAEWON INDUSTRY COMPANY; a.k.a. TAEWO'N INDUSTRIES), Pyongyang, Korea, North.\nSONGI TRADING COMPANY (송이무역회사), Korea, North.\nDAWN MARINE MANAGEMENT CO LTD (려명해운경영유한책임회사), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5926921.\nKOREA KUMBYOL TRADING COMPANY (조선금별무역) (a.k.a. KUMBYOL TRADING; a.k.a. KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY), Pyongyang, Korea, North.\nKOREA RUNGRADO RYONGAK TRADING CO (능라도룡악무역회사), Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5787653.\nKOREA SOUTH-SOUTH COOPERATION CORPORATION (조선남남협조회사) (a.k.a. NAM NAM GENERAL CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY), Central District, Pyongyang, Korea, North; China; Russia; Poland.\nKOREA RUNGRADO SHIPPING CO (조선능라도선박회사), Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 1414592.\nKOREA DAEBONG SHIPPING CO (대봉선박회사), Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5145243.\nYUSONG SHIPPING CO (조선유성선박회사), Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, North; Nationality of Registration Korea, North; Company Number 5146578.\nKIM, Su-Kwang (김수광) (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.\nKIM, Kyong Hyok (김경혁) (a.k.a. KIM, Kyo'ng-hyo'k), Shanghai, China; DOB 05 Nov 1985; Cheil Credit Bank representative.\nPAK, Chol Nam (박철남) (a.k.a. PAK, Ch'o'l-nam), Beijing, China; DOB 16 Jun 1971; nationality Korea, North; Passport 745420413 expires 19 Nov 2020; Cheil Credit Bank representative in Beijing.\nRI, Ho Nam (리호남) (a.k.a. RI, Ho-nam), Beijing, China; DOB 03 Jan 1967; nationality Korea, North; Passport 654120210 expires 21 Feb 2019; Ryugyong Commercial Bank representative.\nRI, Song-hyok (리성혁) (a.k.a. LI, Cheng He), Beijing, China; DOB 19 Mar 1965; Gender Male; Passport 654234735.\nKIM, Yong Su (김영수) (a.k.a. KIM, Yo'ng-su), DOB 09 Feb 1969; nationality Korea, North; Gender Male; Passport 654435458 expires 26 Nov 2019.\nKIM, Tong-chol (김동철), 34 Herbst Street, Windhoek, Namibia; DOB 07 Aug 1968; POB North Korea; Gender Male; 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 (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).\nCHA, Sung Jun (차승준) (a.k.a. CH'A, Su'ng-chun), Beijing, China; DOB 04 Jun 1966; nationality Korea, North; Passport 472434355.\nHO, Yong Il (허영일) (a.k.a. HO', Yo'ng-il), Dandong, China; DOB 09 Sep 1968.\nJI, Sang Jun (지상준) (a.k.a. CHI, Sang-chun), Moscow, Russia; DOB 03 May 1971.\nKWAK, Chong-chol (곽정철) (a.k.a. KWAK, Jong-chol), Dubai, United Arab Emirates; DOB 01 Jan 1975; nationality Korea, North; Gender Male; Passport 563220533.\nRYOM, Hui-bong (렴희봉) (a.k.a. RYO'M, Hu'i-pong), Dubai, United Arab Emirates; DOB 18 Sep 1961; nationality Korea, North; Gender Male; Passport 745120026.","ministry_code":"MOEF","ministry_name":"기획재정부","org_type":"부","category":"행정규칙","published_at":"2026-01-02T00:00:00+09:00","fetched_at":"2026-07-16T18:51:51+09:00","source_url":"https://www.law.go.kr/DRF/lawService.do?OC=epoko77_law&target=admrul&ID=2100000273502&type=HTML&mobileYn=","source_tier":"T1_api","alt_sources":[],"attachments":[],"law_ref":["금융제재대상자 추가 지정"],"region":null,"kogl_type":1,"kogl_notice":"공공누리 제1유형: 출처표시. 원문: 기획재정부","lang":"ko","links":{"related_by_law":[],"same_ministry_recent":[{"id":"0138640e-47c0-4247-b1ce-bbcf9a06bf88","doc_type":"policy","title":"정부, 공장·창고 화재위험 막는다…19만여 동 종합 실태조사","published_at":"2026-07-31T15:33:00+09:00"},{"id":"765bdf63-4c24-44ed-a077-b70aff84cd61","doc_type":"press_release","title":"[사실은 이렇습니다] (보도설명) 근로장려금(EITC) 개편안 구체적 내용은 결정된 바 없습니다.","published_at":"2026-07-30T00:00:00+09:00"},{"id":"35bee175-be69-40c4-96b1-6605bcf13ded","doc_type":"press_release","title":"[사실은 이렇습니다] (보도설명) 주가 누르기 관련 세제개편 여부 등에 대해서는 결정된 바 없습니다.","published_at":"2026-07-29T19:46:05+09:00"},{"id":"ec2e3e4f-5da6-49b4-9f41-fde0c7403734","doc_type":"press_release","title":"[사실은 이렇습니다] (보도설명) '26년 세제개편안의 구체적인 내용은 결정된 바가 없습니다.","published_at":"2026-07-29T00:00:00+09:00"},{"id":"232b5246-c667-46c5-bd58-c6686fe5a5c3","doc_type":"press_release","title":"[사실은 이렇습니다] (보도설명) 국내생산촉진세제 지원 대상은 결정된 바 없습니다.","published_at":"2026-07-28T19:15:19+09:00"}]}}